Collection of documents: |
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: 08/06/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2014) |
Úplné znenie Spoločenskej zmluvy zo dňa 17.10.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2012) |
Rozhodnutie jediného spoločníka zo dňa 17.10.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2012) |
Menovanie nového konateľa - Jose Eduardo Da Conceicao Assis, zo dňa 17.10.2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2012) |
Úplné znenie spoločenskej zmluvy zo dňa 23.1.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2012) |
Rozhodnutie jediného spoločníka zo dňa 23.1.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2012) |
Podpisovy vzor konateľa - Brid Christina Murphy, zo dňa 23.2.2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2012) |
Úplné znenie Spoločenskej zmluvy zo dňa 28.2.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/25/2011) |
Zápisnica o valnom zhromaždení zo dňa 28.2.2011, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/25/2011) |
Spoločenská zmluva zo dňa 16.11.2010 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: 01/07/2011) |
Osvedčenie o živnostenskom oprávnení zo dňa 6.12.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/07/2011) |
Podpisový vzor konateľa - José Manuel Lages Anastácio, zo dňa 16.11.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/07/2011) |
Vyhlásenie správcu vkladu zo dňa 31.12.2010 Type of document: Declaration made by trustee of an account |
(Delivered: 01/07/2011) |
Dodatok č.1 k spoločenskej zmluve zo dňa 31.12.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2011) |
Úplné znenie Spoločenskej zmluvy zo dňa 31.12.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/07/2011) |
|