| Collection of documents: |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2015) |
Zmluva o zlúčení vo forme notárskej zápisnice .zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/09/2014) |
zápisnica z VZ EUROMERKO HOLDING (zrušenie spoločnosti, zlúčenie, schválenie návrhu zmluvy o zlúčení,..).zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/09/2014) |
spoločenská zmluva.zep
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: 11/14/2014) |
zapisnica z VZ .zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2014) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 18.9.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2014) |
Osvedčenie o živnostenskom oprávnení, 13.9.2013
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/07/2013) |
Podpisový vzor, Vladimír Fruni
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2013) |
Zápisnica Rozhodnutia jediného spoločníka, 6.9.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2013) |
Spoločenská zmluva, 6.9.2013
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: 10/07/2013) |
Účtovná závierka za rok 2011, Vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2012) |
Účtovná závierka za rok 2010, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2011) |
Vyhlásenie správcu vkladu, 29.09.2010
Type of document: Declaration made by trustee of an account |
(Delivered: 10/18/2010) |
Osvedčenie o živnostenskom oprávnení, č.OŽP-A/2010/47316-2, 30.09.2010
Type of document: * |
(Delivered: 10/18/2010) |
Zakladateľská listina, 18.10.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/18/2010) |
Vyhlásenie o súhlase s voľbou a vzorový podpis, Juraj Pažitka, 29.9.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2010) |
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