| Collection of documents: |
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2015) |
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/04/2015) |
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2015) |
Splnomocnenie Barbara.zep
Type of document: Other document |
(Delivered: 03/04/2015) |
Splnomocnenie Marek.zep
Type of document: Other document |
(Delivered: 03/04/2015) |
osvedcenie.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/04/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
účt. záv . 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2013) |
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: 01/19/2012) |
Podpisovy vzor konatela 1
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/19/2012) |
Podpisovy vzor konatela 2
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/19/2012) |
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: 01/19/2012) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 01/19/2012) |
|
English
