Collection of documents: |
uznesenie 32CbR/385/2014 zo dňa 04.06.2018 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 02/04/2019) |
rozhodnutie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2013) |
súhlas s menovaním Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2013) |
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: 05/16/2013) |
rozhodnutie 1 spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2012) |
úplne znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2012) |
účtovná závierka 2011, rozhodnutie jediného spoločníka z 17.4.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2012) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/23/2011) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/23/2011) |
Úplné znenie Zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/23/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2011) |
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