| Collection of documents: |
Uznesenie OS Trenčín č.k. 40CbR/61/2017-23 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 10/15/2018) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2012) |
Podpisový vzor konateľa - Ing. Pavol Križan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/14/2012) |
Zápis z valného zhromaždenia zo dňa 22. 6. 2011 o 8.00 hod Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2011) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/27/2011) |
podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2011) |
osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/27/2011) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/01/2011) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 04/01/2011) |
podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/01/2011) |
Spoločenská zmluva alebo 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: 04/01/2011) |
|