| Collection of documents: |
spolocenska 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: 11/14/2013) |
rozhodnutie .zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/14/2013) |
účtovná závierka 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2013) |
Účtovná závierka za rok 2011, rozhodnutie spoločníka zo 26.2.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2012) |
spoločenská zmluva zo dňa 20.03.2012
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: 03/22/2012) |
rozhodnutie valného zhromaždenia zo dňa 19.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2012) |
rozhodnutie valného zhromaždeniya zo dňa 23.08.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2011) |
spoločenská zmluva zo dňa 01.10.2011
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: 10/03/2011) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2011) |
suhlas s menovanim
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2010) |
rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/09/2010) |
zapisnica z mVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/09/2010) |
zakladatelska listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/09/2010) |
Vyhlasenie o splateni ZI
Type of document: Other document |
(Delivered: 12/09/2010) |
Zmluva o prevode OP
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 12/09/2010) |
zmluva o prevode
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 10/01/2010) |
zakladatelska listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/01/2010) |
zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/01/2010) |
rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/01/2010) |
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/01/2010) |
Spoločenská zmluva alebo zakladateľská 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: 06/18/2010) |
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2010) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/18/2010) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 06/18/2010) |
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