| Collection of documents: |
Spoločenská zmluva alebo 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: 12/22/2010) |
zakladatelska listina CODEFIN s.r.o.
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: 02/10/2011) |
rozhodnutie jediného spoločníka zo dňa 08.08.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2011) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2012) |
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/09/2012) |
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/06/2012) |
úplné znenie zakladatežskej listiny zo dňa 08.08.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/18/2011) |
podpisovy vzor CODEFIN s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2010) |
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/10/2011) |
Podpisový vzor konateža László Gábor Földesi
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2012) |
Podpisový vzor konateža - Tibor Antal
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2012) |
zapis z rozhodnutia jedineho spolocnika
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/10/2011) |
Súvaha a výkaz za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/18/2011) |
Zmluva o prevode obchodného podielu z Tibor Antal na László Gábor Földesi
Type of document: Other document |
(Delivered: 05/09/2012) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 05/09/2012) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/22/2010) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 12/22/2010) |
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