Collection of documents: |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/20/2015) |
Podpisový vzor konateža Tadeusz Jerzy Waligóra Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 07/20/2015) |
Zmluva o prevode obchodného podielu z Eva Malíková na Tadeusz Jerzy Waligóra Type of document: Other document |
(Delivered: 07/20/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2015) |
Podpisový vzor konateža Eva Malíková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2014) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
Účtovná závierka k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/10/2013) |
Účtovná závierka k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2012) |
Podpisový vzor konateža - Marek Dermíek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2011) |
Zakladatežská 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) |
ivnostenské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/10/2011) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 08/10/2011) |
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