| Collection of documents: |
SPV 1 - VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2013) |
SPV 1 - úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/27/2013) |
Účtovná závierka za rok 2011, Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2012) |
Zápisnica o rozhodnutiach jediného spoločníka z 13.5.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2011) |
Rozhodntuie jediného spoločníka z 12.10.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2011) |
Spoločenská zmluva z 23.11.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2011) |
Spoločenská zmluva z 28.7.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2011) |
Úrad pre reguláciu sieťových odvetví - Rozhodnutie-povolenie č. 2011E 0466
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/22/2011) |
Zápisnica o rozhodnutiach jediného spoločníka z 28.7.2011, spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2011) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2011) |
Zápisnica o rozhodnutiach jediného spoločníka z 13.5.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2011) |
Podpisový vzor - Ing. Radek Machčka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2011) |
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/02/2011) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2011) |
špeciálna plná moc
Type of document: Other document |
(Delivered: 05/02/2011) |
plná moc
Type of document: Other document |
(Delivered: 05/02/2011) |
zápisnica o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2011) |
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2011) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/24/2011) |
zápisnica z mim.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2010) |
Spoločenská zmluva alebo zakladateľská 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: 06/18/2010) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/18/2010) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 06/18/2010) |
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2010) |
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