| Collection of documents: |
zapisnica z VZ spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2014) |
notarska zapisnica o zmluve o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/01/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
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: 06/08/2011) |
JuZu Media suhlas konatelky
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/08/2011) |
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: 06/08/2011) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 06/08/2011) |
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