Collection of documents: |
Spoločenská zmluva 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: 02/22/2012) |
Podpisový vzor konateľa - Erik Cifra Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2012) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Účtovná závierka k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2013) |
Notárska zápisnica N 106/2016, Nz 8064/2016, NCRls 8309/2016 - zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/09/2016) |
Rozhodnutie jediného spoločníka spoločnosti GBN SK s.r.o. Type of document: Other document |
(Delivered: 03/09/2016) |
Zápisnica z VZ spoločnosti MONDOCHEF, s.r.o. Type of document: Other document |
(Delivered: 03/09/2016) |
Vyhlásenie Type of document: Other document |
(Delivered: 03/09/2016) |
Vyhlásenie Type of document: Other document |
(Delivered: 07/26/2013) |
Živnostenské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/22/2012) |
Písomné vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 02/22/2012) |
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