| Collection of documents: |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2013) |
Úplné znenie spoločenskej zmluvy na uloženie do zbierky listín
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/13/2013) |
Podpisový vzor - Aneta Kosťuová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2012) |
Rozhodnutie jediného spoločníka z 4.6.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2012) |
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) |
Rozhodnutie jediného spoločníka z 23.12.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2011) |
Zápisnica o rozhodnutiach jediného spoločníka z 13.5.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2011) |
Rozhodnutie jediného spoločníka z 12.10.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2011) |
Úplné znenie spoločenskej zmluvy z 23.11.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2011) |
Zápisnica o rozhodnutiach jediného spoločníka z 28.7.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2011) |
Rozhodnutie Úradu pre reguláciu sieťových odvetví z 12.7.2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/22/2011) |
Úplné znenie spoločenskej zmluvy z 28.7.2011
Type of document: Full wording of the Founding Document as amended |
(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) |
Podpisový vzor - Ing. Radek Machačka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2011) |
Zápisnica o rozhodnutiach jediného spoločníka z 13.5.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2011) |
zápisnica o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2011) |
zápisnica z rokovania mimoriadneho valného zhromaždenia
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: 07/21/2010) |
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: 06/18/2010) |
Osvedčenie ŽR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/18/2010) |
Písomné vyhlásenie správcu vkladu
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/18/2010) |
Dohoda o zriadení sídla
Type of document: Other document |
(Delivered: 06/18/2010) |
Písomné plnomocenstvo
Type of document: Other document |
(Delivered: 06/18/2010) |
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2010) |
|
English
