| Collection of documents: |
Rozhodnutie jediného spoločníka z 29.1.2015.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2016) |
Úplné znenie zakladatežskej listiny z 29.1.2015.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2016) |
Podpisový vzor konateža z 29.1.2015.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/20/2016) |
Osvedčenie ObÚ BA OP o ivnostenskom oprávnení spoločnosti zo dňa 08.08.2013.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2014) |
Osvedčenie ObÚ BA OP o ivnostenskom oprávnení spoločnosti zo dňa 12.08.2013.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2014) |
Rozhodnutie jediného spoločníka spoločnosti a prijatie nového úplného znenia zakladatežskej listiny.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/13/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Rozhodnutie jediného spoločníka zo dňa 25.07.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2013) |
Podpisový vzor a vyhlásenie - Marek Fendrych
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2013) |
Rozhodnutie jediného spoločníka 1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2011) |
Rozhodnutie jediného spoločníka 2
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2011) |
Podpisový vzor konateža - Jozef Ondrejka, zo dňa 13.6.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2011) |
Rozhodnutie jediného spoločníka zo dňa 13.6.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2011) |
Úplné znenie Zakladatežskej listiny zo dňa 13.6.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2011) |
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: 04/13/2011) |
podpis
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2011) |
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: 04/13/2011) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 04/13/2011) |
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