| Collection of documents: |
podpisový vzor-Bc. Ján Katrušík zo dňa 12.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2012) |
rozhonutie jediného spoločníka zo dňa 12.-12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2012) |
rozhodnutie jediného spoločníka zo dňa 09.02.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/14/2012) |
zápisnica o rozhodnutí jediného spoločníka zo dňa 13.05.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2011) |
rozhodnutie jediného spoločníka zo dňa 12.10.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2011) |
rozhodnutie jediného spoločníka zo dňa 28.07.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2011) |
úplné znenie spoločenskej zmluvy zo dňa 28.07.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2011) |
rozhodnutie zo dňa 12.07.2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/22/2011) |
rozhodnutie jediného spoločníka zo dňa 13.05.2011
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: 06/17/2011) |
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/18/2011) |
rozhodnutie jediného spoločníka+plná moc
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2011) |
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2011) |
zápisnica o rozhodnutiach 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 rokovania 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) |
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2010) |
Písomné plnomocenstvo
Type of document: Other document |
(Delivered: 06/18/2010) |
Osvedčenie o živnos. podnikaní
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/18/2010) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/18/2010) |
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