| Collection of documents: |
Spoločenská zmluva alebo zakladatežská 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: 01/26/2011) |
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2011) |
Rozhodnutie jediného spoločníka ANTUCO s.r.o., vrátane prílohy č.1.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2014) |
Rozhodnutie jediného spoločníka AA TECHNOLOGY SLOVAKIA s. r. o., vrátane prílohy č.1.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2014) |
Rozhodnutie jedineho spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2011) |
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/05/2011) |
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/26/2011) |
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/26/2011) |
Účtovná závierka za rok 2013 - Oznámenie o schválení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
Súvaha a výkaz za rok 2012, rozhodnutie jediného spoločníka, čestné vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2013) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Rozhodnutie jediného spoločníka zo dňa 7.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2012) |
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2012) |
Zmluva o zlúčení vo forme notárskej zápisnice.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/22/2014) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/26/2011) |
Rozhodnutie o udelení licencie na prevádzkovanie technickej sluby Lic-114-14/2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/24/2012) |
Osvedčenie o ivnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/05/2011) |
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account |
(Delivered: 01/26/2011) |
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