| Collection of documents: |
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2013) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/12/2013) |
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2012) |
rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2011) |
dodatok - úplné znenie ZL
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2011) |
Zápisnica z valného zhromaždenia z 7.3.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2011) |
Úplné znenie spoločenskej zmluvy z 10.3.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/16/2011) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2010) |
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2009) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2009) |
Zápisnica z rokovania mimoriadneho Valného zhromaždenia zo dňa 14.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2009) |
Účtovná závierka za rok 2008, Vyhlásenie štatutárneho orgánu zo dňa 14.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2009) |
Zápisnica z mimoriadneho valného zhromaždenia z 18.4.2008, prezečná listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2008) |
Úplné znenie spoločenskej zmluvy z 18.4.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2008) |
Vyhlásenie konateľov z 18.4.2008
Type of document: Other document |
(Delivered: 04/24/2008) |
Rozhdonutie z 21.9.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2006) |
Vyhlásenie konateľov z 21.9.2006
Type of document: Other document |
(Delivered: 10/19/2006) |
Podpisové vzory - Zdenko Kodaj, Ľuboš Bulej
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/19/2006) |
Úplné znenie spoločenskej zmluvy z 21.9.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/19/2006) |
Živnostenský list z 24.7.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/25/2006) |
Podpisový vzor - Filip Eliáš
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2006) |
Zakladateľská listina z 21.7.2006
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: 07/25/2006) |
Vyhlásenie správcu vkladu z 21.7.2006
Type of document: Declaration made by trustee of an account |
(Delivered: 07/25/2006) |
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