Collection of documents: |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2013) |
Podpisový vzor konateža Kenan Misafir Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2013) |
Zmluva o prevode obchodného podielu z Ismail Arslan a Kaan Polat na Kenan Misafir Type of document: Other document |
(Delivered: 12/19/2013) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 12/19/2013) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/19/2013) |
Vyhlásenie konateža IV. Type of document: Other document |
(Delivered: 07/18/2011) |
Vyhlásenie konateža III. Type of document: Other document |
(Delivered: 07/18/2011) |
Vyhlásenie konateža II. Type of document: Other document |
(Delivered: 07/18/2011) |
Vyhlásenie konateža Type of document: Other document |
(Delivered: 07/18/2011) |
Zmluva o prevode OP z Kaan Polat na Ismail Arslan Type of document: Other document |
(Delivered: 07/18/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2011) |
Notárska zápisnica N 121/11, Nz 26035/11, NCRls 26675/11 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2011) |
Úplné znenie spoločenskej zmluvy z 19.11.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/23/2010) |
Zápisnica z mimoriadneho valného zhromadenia z 19.11.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2010) |
Dodatok č. 1 k Zakladatežskej listine z 25.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2005) |
Zakladatežská listina z 25.8.2005 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: 10/31/2005) |
Rozhodnutie jediného spoločníka z 25.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2005) |
Úplné znenie zakladatežskej listiny z 25.10.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/31/2005) |
ivnostenský list zo 06.10.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/31/2005) |
Úradný záznam č. o-2005/44323/2/Z16 z 26.10.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/31/2005) |
Vyhlásenie o rozsahu splatenia vkladov z 25.8.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 10/31/2005) |
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