Collection of documents: |
Súvaha a výkaz za rok 2013, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
zakladatežská listina spoločnosti zo dňa 29.04.2014 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: 05/05/2014) |
rozhodnutie jediného spoločníka zo dňa 28.04.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/05/2014) |
podpisový vzor konateža spoločnosti - Ing. Milo Milec zo dňa 02.05.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/05/2014) |
Účtovná závierka za rok 2012, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/03/2014) |
Rozhodnutie PER ROLLAM.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2014) |
Podpisovy vzor a suhlas konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/10/2014) |
Reedicia ZL.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: 01/10/2014) |
Účtovná závierka za rok 2011, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/07/2013) |
podpisovy vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2011) |
zakladatelska 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: 11/22/2011) |
rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2011) |
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