| Collection of documents: |
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/17/2015) |
Zápisnica MVZ.zep
Type of document: Other document |
(Delivered: 04/17/2015) |
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/21/2014) |
Úplné znenie spoločenskej zmluvy zo dňa 16.7.2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/21/2014) |
Zápisnica MVZ zo dňa 16.7.2014
Type of document: Other document |
(Delivered: 07/21/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Podpisové vzory.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/08/2014) |
Spoločenská zmluva - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/08/2014) |
Živnostenské oprávnenie na nove predmety podnikania.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/08/2014) |
Rozhodnutie jediného spoločníka.zep
Type of document: Other document |
(Delivered: 01/08/2014) |
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2013) |
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2013) |
Rozhodnutie jediného spoločníka.zep
Type of document: Other document |
(Delivered: 12/12/2013) |
Zakladatelská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/24/2012) |
Účtovná závierka 2011+Poznámky+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2012) |
účtovná závierka 2010 + poznámky + zápisnica 28.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2011) |
Zakladateľská listina zo dňa 24/9/2010
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: 10/07/2010) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2010) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/07/2010) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 10/07/2010) |
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