| Collection of documents: |
Uznesenie Okresného súdu Košice I, č. k. 33CbR/24/2014-34
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 09/04/2015) |
Potvrdenie o vykonaní zápisu sp. zn.: 4/Vym/78/2015
Type of document: Other document |
(Delivered: 09/04/2015) |
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2013) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2013) |
Listina o ustanovení do funkcie konateľa - Vojtech Kováč
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/08/2013) |
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2012) |
Výpis zo živnostenského registra č. 830-15530
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/27/2011) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 07/27/2011) |
Zakladateľská 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: 07/27/2011) |
Zápisnica zo zakladajúceho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2011) |
Listina prítomných spoločníkov z konania zakladajúceho valného zhromaždenia
Type of document: Other document |
(Delivered: 07/27/2011) |
Podpisový vzor konateľa - Ing. Róbert Bradovka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/27/2011) |
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