Collection of documents: |
Rozhodnutie jediného spoločníka z 17.12.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2013) |
Zápisnica z valného zhromaždenia zo dňa 03.12.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2013) |
Zápisnica z valného zhromaždenia zo dňa 12.9.2013, PL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2013) |
Podpisový vzor - Lubomír Rollo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2013) |
Zápisnica z valného zhromaždenia zo dňa 13.9.2013, PL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2013) |
zapisnica z valneho Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2013) |
spolocenska zmluva 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: 05/02/2013) |
spolocenska zmluva 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: 01/30/2013) |
Rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2013) |
Podpisovy vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/30/2013) |
Zakladatelska listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/19/2012) |
Rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2012) |
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: 08/30/2011) |
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: 08/30/2011) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 08/30/2011) |
podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/30/2011) |
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