| Collection of documents: |
Rozhodnutie jediného spoločníka empollar, spol. s r.o. .zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2015) |
Plnomocenstvo.zep
Type of document: Other document |
(Delivered: 02/23/2015) |
Zmluva o zlúčení vo forme Notárskej zápisnice.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/23/2015) |
Rozhodnutie jediného spoločníka MEGATEAM s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2015) |
Rozhodnutie valného zhromaždenia Stropreal, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2015) |
Rozhodnutie jediného spoločníka BMB com, spol. s r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2015) |
Rozhodnutie jediného spoločníka empollar, spol. s r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2015) |
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2013) |
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2012) |
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/31/2011) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2011) |
dodatok k ZL
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2011) |
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/31/2011) |
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: 01/14/2011) |
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/14/2011) |
prehlásenie SV
Type of document: Declaration made by trustee of an account |
(Delivered: 01/14/2011) |
podpisový vzor Ľ. Bešenyi
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/14/2011) |
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