| 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: 03/22/2011) |
Uplne znenie 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: 06/27/2014) |
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2014) |
Jamri_rozhodnutie jediného spoločníka Spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2015) |
Jamri_Zapisnice VZ + rozhodnutia jedineho spolocnika_zlucenie_1_+ vyhlasenia konatelov a spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2015) |
Jamri_Zlucenie_zapisnice VZ + rozhodnutia jedineho spolocnika_2.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2015) |
JAMRIdent_rozhodnutie jed. spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2014) |
JAMRIdent_vyhlasenie+podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2014) |
podpisovy vzor konatelov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2011) |
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2014) |
Jamri_Zlúčenie_notárska zápisnica .zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/07/2015) |
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: 03/22/2011) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 03/22/2011) |
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