Collection of documents: |
uznesenie Cbr o zrušení spoločnosti Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 05/23/2023) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2011) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/05/2011) |
dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2011) |
podpisový vzor - Váradi Olga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2011) |
Rozhodnutie štatutárneho orgánu o premene menovitej hodnoty imania a vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 07/26/2010) |
Účtovná závierka 2008, Zápisnica č. 1/2009 z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2009) |
ŽL č. OŽP-CS/2008/00200-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/22/2009) |
ŽL č. OŽP-CS/2008/00200-3 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/22/2009) |
ŽL č. OŽP-CS/2008/00200-4 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/22/2009) |
ŽL č. OŽP-CS/2008/00200-5 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/22/2009) |
KL č. OŽP-CS/2008/00226-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/22/2009) |
KL č. OŽP-CS/2008/00226-3 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/22/2009) |
KL č. OŽP-CS/2008/00226-4 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/22/2009) |
Dodatok č. 2 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2009) |
Zápisnica z valného zhromaždenia zo dňa 11.2.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2008) |
Podpisový vzor - Ing. Jaroslav Pipta, Ladislav Pipta Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2008) |
Spoločenská zmluva zo dňa 12.2.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/14/2008) |
Dodatok č. 1 k spoločenskej zmluve zo dňa 11.2.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2008) |
Spoločenská zmluva zo dňa 1.2.2006 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: 02/13/2007) |
Dodatok č. 1 k spoločenskej zmluvy zo dňa 13.12.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2007) |
Dodatok č. 2 k spoločenskej zmluve zo dňa 19.12.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2007) |
Živnostenský list zo dňa 1.12.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/13/2007) |
Živnostenský list zo dňa 29.5.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/13/2007) |
Podpisový vzor - Jozef Tlučák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2007) |
Prehlásenie správcu vkladu zo dňa 1.2.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 02/13/2007) |
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