| Collection of documents: |
Rozhodnutie jediného spoločníka EUROPA COMPANY s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2015) |
Rozhodnutie jediného spoločníka MARCUS Corp. s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2015) |
Rozhodnutie jediného spoločníka ONOS s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2015) |
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/10/2015) |
Plnomocenstvo.zep
Type of document: Other document |
(Delivered: 04/10/2015) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/07/2014) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2014) |
zmena Zl
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2014) |
podpis. vzor - J. Kovács
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/07/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2012) |
rozhodnutie jedineho spoločnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2012) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document |
(Delivered: 06/21/2012) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2011) |
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2011) |
Dodatok č.1 k spoloč. zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2011) |
Zaklad. listina - nove uplne znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/11/2011) |
Podpisovy vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2011) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/06/2011) |
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: 01/06/2011) |
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: 01/06/2011) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 01/06/2011) |
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