| Collection of documents: |
Podpisový vzod konateľa - Matej Matejčík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2008) |
Rozhodnutie jediného spoločníka + prez. listina
Type of document: Other document |
(Delivered: 05/20/2008) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 03/06/2008) |
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2007) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 08/25/2006) |
Dodatok č.6
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2006) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/25/2006) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/10/2003) |
Zápisnica z valného zhromaždenia
Type of document: Other document |
(Delivered: 03/10/2003) |
Dodatok č. 5 spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2003) |
Súvaha a výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2003) |
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English
