| Collection of documents: |
Zápis z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2014) |
Uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2014) |
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2014) |
Zápis z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2014) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2013) |
Vzorový podpis konateľa - Damiano Bianchi
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2013) |
Osvedčenie č. OŽP-C/2010/10266-2
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/28/2013) |
Účtovná závierka 2012, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2013) |
podpisový vzor - Marco Boatto
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/23/2010) |
spoločenská zmluva
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 09/23/2010) |
osvedčenie č. OŽP-C/2010/10266-2
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2010) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 09/23/2010) |
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