Collection of documents: |
Rozhodnutia jediného spoločníka TPM, s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2015) |
Rozhodnutia jediného spoločníka Acrimonia, s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2015) |
Rozhodnutia jediného spoločníka SIGAZ s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2015) |
Zápisnica z valného zhromaždenia SB MONT s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2015) |
Rozhodnutia jediného spoločníka senvita s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2015) |
Zápisnica z valného zhromaždenia GL - systém EU, s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2015) |
Rozhodnutia jediného spoločníka LONTEX s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2015) |
Zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/08/2015) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 02/08/2015) |
Návrh zmluvy o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/08/2015) |
Rozhodnutia jediného spoločníka SIGAZ s.r.o. 15.1.2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2015) |
Rozhodnutia jediného spoločníka Acrimonia, s.r.o. 15.1.2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2015) |
Zápisnica z valného zhromaždenia SB MONT s.r.o. 19.1.2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2015) |
Rozhodnutia jediného spoločníka senvita s.r.o. 15.1.2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2015) |
Rozhodnutia jediného spoločníka TPM, s.r.o. 15.1.2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2015) |
Zápisnica z valného zhromaždenia GL - systém EU, s.r.o. 16.1.2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2015) |
Rozhodnutia jediného spoločníka LONTEX s.r.o. 15.1.2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2015) |
Návrh dodatku č. 1 zmluvy o zlúčení.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2015) |
Dodatok č. 1 zmluvy o zlúčení.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2014) |
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: 07/18/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2014) |
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: 12/16/2011) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 12/16/2011) |
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: 12/16/2011) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/16/2011) |
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