Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2010) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2010) |
prehlásenie konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2009) |
Úplné znenie zakladatežskej listiny do ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2009) |
súvaha výkaz za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2009) |
Úplné znenie zakladatežskej listiny zo dňa 25.05.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/25/2009) |
Rozhodnutie jediného spoločníka zod ňa 25.05.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2009) |
Listina konateža - Jozef Benko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2009) |
Súvaha a výkaz za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2008) |
Úplné znenie zakladatežskej listiny zo dňa 23.08.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2007) |
Rozhodnutie jediného spoločníka zo dňa 23.08.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2007) |
Rozhodnutie jediného spoločníka zo dňa 08.06.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2007) |
ivnostenský list zodňa 15.06.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/15/2007) |
Úplné znenie zakladatežskej listiny zo dňa 08.06.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/15/2007) |
Rozhodnutie jediného spoločníka zo dňa 01.06.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2006) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2005) |
Notárska zápisnica N 556/2003, NZ 95970/2003 zo dňa 23.10.2003, zakladatežská listina 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: 10/31/2003) |
Podpisový vzor - Ján ima Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2003) |
|