| Collection of documents: |
Rozhodnutie spolocnika - zanikajuca 2.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2015) |
Notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/16/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 18.05.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2014) |
Úplné znenie zakladateľskej listiny zo dňa 05.06.2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/05/2014) |
Podpisový vzor Miroslav Mesko zo dňa 05.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2014) |
zápis z valného zhromaždenia zo dňa 24. 10. 2011 o 14.00 hod
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2011) |
zápis z valného zhromaždenia zo dňa 24. 10. 2011 o 15.00 hod
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2011) |
jpodpisový vzor - Valovič
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2011) |
podpisový vzor - Schlosser
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2011) |
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/27/2011) |
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/27/2011) |
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: 08/10/2011) |
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: 08/10/2011) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 08/10/2011) |
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2011) |
|
English
