Collection of documents: |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
PV Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2014) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2014) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/20/2014) |
SZ - zmena Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/20/2014) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/12/2013) |
zápisnica z MVZ+uznesenie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2013) |
Spolocenska zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/02/2013) |
Zapisnica z valneho zhromazdenia 2.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2013) |
Zapisnica z valneho zhromazdenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2013) |
ÚZ 2011 + zápisnica z valného zhromaždenia + vyhlásenie konateľa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2012) |
vyhlásenie o podpisovom vzore Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2012) |
zápisnica z VZ 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: 04/04/2012) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/04/2012) |
Vyhlásenie správcu vkladu Type of document: Other document |
(Delivered: 04/27/2011) |
Vyhlásenie o podpis. vzore Type of document: Other document |
(Delivered: 04/27/2011) |
Podpis. vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/27/2011) |
Osvedčenie o živnost. oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/27/2011) |
Spoločenská zmluva 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: 04/27/2011) |
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