| Collection of documents: |
Spoločenská 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: 09/09/2011) |
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2011) |
rozhodnutie jediného spoločníka.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/25/2014) |
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2012) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/14/2012) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/07/2011) |
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/25/2015) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/25/2015) |
Podpisový vzor 1.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/09/2011) |
Podpisový vzor 2.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/09/2011) |
Podpisový vzor konateľa - Arnold Pete
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2012) |
Podpisový vzor konateľa - Norbert Reiter-Kovács
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2012) |
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2013) |
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2013) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2015) |
Uznesenie OS Nitra č.k. 27 CbR 141/2016 - 52
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 03/04/2019) |
zápisnica
Type of document: Other document |
(Delivered: 09/25/2015) |
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Other document |
(Delivered: 07/18/2012) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 02/14/2012) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/14/2012) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/09/2011) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 09/09/2011) |
|
English
