| Collection of documents: |
Schválená 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: 08/01/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2014) |
zmluva o zlúčení Nz 14169/2014 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/15/2014) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2014) |
úplné znenie Zl Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2014) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2014) |
úplné znenie Zl Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/12/2014) |
podpis. vzor - Nosek S.J. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/12/2014) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2014) |
úplné znenie Zl Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/12/2014) |
podpis. vzor - Nosek Sylwester Jan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/12/2014) |
Uplne znenie Zakladatelskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2013) |
Rozhodnutie jedineho spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2013) |
Zakladatelska 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: 11/05/2011) |
zivnostenske osvedcenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/05/2011) |
vzorovy podpis konatela Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2011) |
vyhlasenie spravcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 11/05/2011) |
osvedcenie o odbornej sposobilosti Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/17/2011) |
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