| Collection of documents: |
Rozhodnutie jediného spoločníka zo dňa 23.12.2019
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2020) |
PLNÚ MOC zo dňa 23.12.2019
Type of document: Other document |
(Delivered: 01/22/2020) |
vyhlásenie.asice
Type of document: Other document |
(Delivered: 12/10/2019) |
Nz Bankrot.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/23/2018) |
Rozhodnutie Bank PM.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2018) |
Rozhodnutie RK PM.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2018) |
Rozhodnutie Bank PM.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2018) |
Rozhodnutie Pro PM.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2018) |
Nz Bankrot.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/17/2018) |
Nz Bankrot.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/13/2017) |
Rozhodnutie Bank PM.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2017) |
zápisnica silvester.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2017) |
Rozhodnutie EuroE PM.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2017) |
Rozhodnutie Rati PM.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2017) |
Nz Bankrot.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/10/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2015) |
podpisový vzor-Antonio Carrillo Castellanos zo dňa 01.07.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/19/2013) |
rozhodnutie jediného spoločníka zo dňa 16.04.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2013) |
zakladateľská listina zo dňa 18.02.2013
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: 04/04/2013) |
rozhodnutie jediného spoločníka zo dňa 18.02.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2013) |
rozhodnutie jediného spoločníka zo dňa 18.02.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2013) |
rozhodnutie jediného spoločníka zo dňa 28.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/03/2013) |
podpisový vzor-Martin Strycek zo dňa 28.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/03/2013) |
prehlásenie zo dňa 28.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/03/2013) |
zápisnica z mimoriadneho valného zhromaždenie zo dňa 06.12.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2012) |
zakladateľská listina zo dňa 06.12.2012
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: 12/07/2012) |
spoločenská zmluva zo dňa 25.11.2011
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: 12/08/2011) |
podpisový vzor-Mgr. Vladimír Strýček zo dňa 25.11.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/08/2011) |
výpis zo živnosti zo dňa 07.12.2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/08/2011) |
vyhlásenie správcu vkladu zo dňa 25.11.2011
Type of document: Declaration made by trustee of an account |
(Delivered: 12/08/2011) |
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