| Collection of documents: |
Rozhodnutie K2.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2015) |
Rozhodnutie IP-ECONOMIC.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2015) |
Notárska zápisnica K2.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/09/2015) |
Zápisnica J&R.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2015) |
Rozhodnutie K2.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2015) |
Notárska zápisnica K2.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/20/2015) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 07.01.2015 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2015) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 07.01.2015 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2015) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 07.01.2015 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2015) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 07.01.2015 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2015) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 07.01.2015 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2015) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 07.01.2015 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2015) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 09.01.2015 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2015) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 09.01.2015 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2015) |
Rozhodnutie jediného spoločníka zo dňa 9.1.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2015) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI zo dňa 09.01.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2015) |
Notárska zápisnica N 13/2015 Nz 355/2015 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: 01/09/2015) |
Rovnopis Notárska zápisnica zo dňa 09.01.2015 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: 01/09/2015) |
Osvedčovacia doložka zo dňa 09.01.2015 Type of document: Other document |
(Delivered: 01/09/2015) |
Osvedčovacia doložka zo dňa 09.01.2015 Type of document: Other document |
(Delivered: 01/09/2015) |
Osvedčovacia doložka zo dňa 07.01.2015 Type of document: Other document |
(Delivered: 01/09/2015) |
GENERÁLNA PLNÁ MOC zo dňa 15.12.2014 Type of document: Other document |
(Delivered: 01/09/2015) |
GENERÁLNA PLNÁ MOC zo dňa 18.12.2014 Type of document: Other document |
(Delivered: 01/09/2015) |
GENERÁLNA PLNÁ MOC zo dňa 15.03.2013 Type of document: Other document |
(Delivered: 01/09/2015) |
OSVEDČENIE o pravosti podpisu zo dňa 09.01.2015 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2015) |
Osvedčovacia doložka zo dňa 11.02.2014 Type of document: Other document |
(Delivered: 12/13/2014) |
Osvedčovacia doložka zo dňa 11.02.2014 Type of document: Other document |
(Delivered: 12/13/2014) |
GENERÁLNA PLNÁ MOC zo dňa 05.02.2014 Type of document: Other document |
(Delivered: 12/13/2014) |
GENERÁLNA PLNÁ MOC zo dňa 23.12.2013 Type of document: Other document |
(Delivered: 12/13/2014) |
GENERÁLNA PLNÁ MOC zo dňa 20.01.2014 Type of document: Other document |
(Delivered: 12/13/2014) |
GENERÁLNA PLNÁ MOC zo dňa 20.01.2014 Type of document: Other document |
(Delivered: 12/13/2014) |
GENERÁLNA PLNÁ MOC zo dňa 15.03.2013 Type of document: Other document |
(Delivered: 12/13/2014) |
Osvedčovacia doložka zo dňa 11.02.2014 Type of document: Other document |
(Delivered: 12/13/2014) |
Osvedčovacia doložka zo dňa 11.02.2014 Type of document: Other document |
(Delivered: 12/13/2014) |
Osvedčovacia doložka zo dňa 11.02.2014 Type of document: Other document |
(Delivered: 12/13/2014) |
Notárska zápisnica zo dňa 12.02.2014 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: 12/13/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 11.02.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/13/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 11.02.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/13/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 11.02.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/13/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 11.02.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/13/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 11.02.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/13/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 11.02.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/13/2014) |
Rovnopis Notárska zápisnica zo dňa 27.11.2014 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: 11/27/2014) |
ZÁPISNICA Z MIMORIADNEHO VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 27.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
Listina prítomných spoločníkov na valnom zhromaždení zo dňa 27.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 27.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 27.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
ZÁPISNICA Z MIMORIADNEHO VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 27.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
ZÁPISNICA Z MIMORIADNEHO VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 27.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
Listina prítomných spoločníkov na valnom zhromaždení zo dňa 27.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI zo dňa 27.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 27.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 27.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
Notárska zápisnica N 956/2014 Nz 48337/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
Rozhodnutie jediného spoločníka zo dňa 27.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
Rozhodnutie jediného spoločníka zo dňa 27.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.11.2014 od 08:00 do 08:10 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.11.2014 od 08:15 do 08:25 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.11.2014 od 08:30 do 08:40 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2014) |
GENERÁLNA PLNÁ MOC zo dňa 20.11.2014 Type of document: Other document |
(Delivered: 11/27/2014) |
GENERÁLNA PLNÁ MOC zo dňa 14.11.2014 Type of document: Other document |
(Delivered: 11/27/2014) |
GENERÁLNA PLNÁ MOC zo dňa 19.11.2014 Type of document: Other document |
(Delivered: 11/27/2014) |
GENERÁLNA PLNÁ MOC zo dňa 19.11.2014 Type of document: Other document |
(Delivered: 11/27/2014) |
GENERÁLNA PLNÁ MOC zo dňa 15.03.2013 Type of document: Other document |
(Delivered: 11/27/2014) |
Osvedčovacia doložka zo dňa 24.11.2014 Type of document: Other document |
(Delivered: 11/27/2014) |
Osvedčovacia doložka zo dňa 24.11.2014 Type of document: Other document |
(Delivered: 11/27/2014) |
Osvedčovacia doložka zo dňa 24.11.2014 Type of document: Other document |
(Delivered: 11/27/2014) |
Osvedčovacia doložka zo dňa 24.11.2014 Type of document: Other document |
(Delivered: 11/27/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 27.11.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/27/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 27.11.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/27/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 27.11.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/27/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 27.11.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/27/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 27.11.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/27/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 27.11.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/27/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 27.11.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/27/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 24.11.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/27/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 24.11.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/27/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 24.11.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/27/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 24.11.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/27/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 24.11.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/27/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 24.11.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/27/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 24.11.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/27/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 25.11.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/27/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 14.10.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/17/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 14.10.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/17/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 14.10.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/17/2014) |
Osvedčovacia doložka zo dňa 14.10.2014 Type of document: Other document |
(Delivered: 10/17/2014) |
VÝPISZ OBCHODNÉHO REGISTRA zo dňa 14.10.2014 Type of document: Other document |
(Delivered: 10/17/2014) |
GENERÁLNA PLNÁ MOC zo dňa 14.08.2014 Type of document: Other document |
(Delivered: 10/17/2014) |
GENERÁLNA PLNÁ MOC zo dňa 14.08.2014 Type of document: Other document |
(Delivered: 10/17/2014) |
GENERÁLNA PLNÁ MOC zo dňa 15.03.2013 Type of document: Other document |
(Delivered: 10/17/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 16.10.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2014) |
Notárska zápisnica N 844/2014 Nz 38310/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2014) |
Rozhodnutie jediného spoločníka zo dňa 16.10.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI zo dňa 16.10.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2014) |
Rovnopis Notárska zápisnica zo dňa 16.10.2014 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: 10/17/2014) |
rozhodnutie jediného spoločníka zo dňa 04.9.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2014) |
Notárska zápisnica N 752/2014, Nz 32341/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2014) |
Notárska zápisnica N 658/2014 Nz 28607/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2014) |
Rozhodnutie jediného spoločníka zo dňa 1.8.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2014) |
Rozhodnutie jediného spoločníka zo dňa 1.8.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2014) |
Rozhodnutie jediného spoločníka zo dňa 1.8.2014 od 07:00 do 07:05 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2014) |
Rozhodnutie jediného spoločníka zo dňa 1.8.2014 od 08:00 do 08:05 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 01.08.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA VSPOLOČNOSTI zo dňa 01.08.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2014) |
ZÁPISNICA Z MIMORIADNEHO VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 01.08.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2014) |
ZÁPISNICA Z MIMORIADNEHO VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 01.08.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2014) |
Notárska zápisnica zo dňa 01.08.2014 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: 08/20/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI zo dňa 01.08.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 01.08.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 01.08.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 01.08.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 01.08.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 01.08.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 01.08.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2014) |
Osvedčovacia doložka zo dňa 31.07.2014 Type of document: Other document |
(Delivered: 08/20/2014) |
GENERÁLNA PLNÁ MOC zo dňa 08.07.2014 Type of document: Other document |
(Delivered: 08/20/2014) |
GENERÁLNA PLNÁ MOC zo dňa 29.07.2014 Type of document: Other document |
(Delivered: 08/20/2014) |
Generálna plná moc zo dňa 15.03.2013 Type of document: Other document |
(Delivered: 08/20/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 31.07.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/20/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 31.07.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/20/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 31.07.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/20/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 04.07.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 04.07.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2014) |
Notárska zápisnica N 580/2014 Nz 25355/2014 NCRls 25847/2014 zo dňa 04.07.2014 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: 07/04/2014) |
Rozhodnutie jediného spoločníka zo dňa 04.07.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2014) |
Rozhodnutie jediného spoločníka zo dňa 04.07.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2014) |
Rozhodnutie jediného spoločníka zo dňa 04.07.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2014) |
Rozhodnutie jediného spoločníka zo dňa 04.07.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2014) |
Rozhodnutie jediného spoločníka zo dňa 12.6.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2014) |
Notárska zápisnica N 534/2014 Nz 22381/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI zo dňa 12.06.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2014) |
Odpis Notárska zápisnica zo dňa 12.06.2014 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: 06/12/2014) |
GENERÁLNA PLNÁ MOC zo dňa 15.03.2013 Type of document: Other document |
(Delivered: 06/12/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 12.06.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/12/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 12.06.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/12/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 12.06.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/12/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 12.06.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/12/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 12.06.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/12/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 12.06.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/12/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 12.06.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/12/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 12.06.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/12/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 12.06.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/12/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 03.06.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/04/2014) |
GENERÁLNA PLNÁ MOC zo dňa 26.05.2014 Type of document: Other document |
(Delivered: 06/04/2014) |
GENERÁLNA PLNÁ MOC zo dňa 26.05.2014 Type of document: Other document |
(Delivered: 06/04/2014) |
GENERÁLNA PLNÁ MOC zo dňa 26.05.2014 Type of document: Other document |
(Delivered: 06/04/2014) |
GENERÁLNA PLNÁ MOC zo dňa 15.03.2013 Type of document: Other document |
(Delivered: 06/04/2014) |
Osvedčovacia doložka zo dňa 02.06.2014 Type of document: Other document |
(Delivered: 06/04/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 02.06.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/04/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 02.06.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/04/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 02.06.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/04/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 02.06.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/04/2014) |
Osvedčovacia doložka zo dňa 02.06.2014 Type of document: Other document |
(Delivered: 06/04/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 02.06.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/04/2014) |
Rovnopis Notárska zápisnica zo dňa 03.06.2014 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: 06/04/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI zo dňa 03.06.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2014) |
Rozhodnutie jediného spoločníka zo dňa 3.6.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2014) |
Notárska zápisnica N 507/2014 Nz 21076/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2014) |
Notárska zápisnica N 450/2014 Nz 18395/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2014) |
Rozhodnutie jediného spoločníka zo dňa 16.5.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2014) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 16.5.2014 od 07:55 do 08:00 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2014) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 16.5.2014 od 08:00 do 08:05 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2014) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 16.5.2014 od 08:10 do 08:20 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2014) |
Rozhodnutie jediného spoločníka zo dňa 16.5.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 16.05.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 16.05.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 16.05.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI zo dňa 16.05.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2014) |
ZÁPISNICA Z MIMORIADNEHO VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 16.05.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2014) |
ZÁPISNICA Z MIMORIADNEHO VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 16.05.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2014) |
ZÁPISNICA Z MIMORIADNEHO VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 16.05.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2014) |
Rovnopis Notárska zápisnica zo dňa 16.05.2014 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: 05/16/2014) |
GENERÁLNA PLNÁ MOC zo dňa 13.05.2014 Type of document: Other document |
(Delivered: 05/16/2014) |
GENERÁLNA PLNÁ MOC zo dňa 06.05.2014 Type of document: Other document |
(Delivered: 05/16/2014) |
GENERÁLNA PLNÁ MOC zo dňa 12.05.2014 Type of document: Other document |
(Delivered: 05/16/2014) |
GENERÁLNA PLNÁ MOC zo dňa 17.04.2014 Type of document: Other document |
(Delivered: 05/16/2014) |
GENERÁLNA PLNÁ MOC zo dňa 17.04.2014 Type of document: Other document |
(Delivered: 05/16/2014) |
GENERÁLNA PLNÁ MOC zo dňa 15.03.2013 Type of document: Other document |
(Delivered: 05/16/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 15.05.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/16/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 15.05.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/16/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 15.05.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/16/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 15.05.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/16/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 15.05.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/16/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 15.05.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/16/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 15.05.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/16/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 15.05.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/16/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 15.05.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/16/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 15.05.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/16/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 15.05.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/16/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 15.05.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/16/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 16.05.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 16.05.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 16.05.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 16.05.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 16.05.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 16.05.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 29.04.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 29.04.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 29.04.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 29.04.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 29.04.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 29.04.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2014) |
ZMLUVA O ZLÚČENÍ SPOLOČNOSTÍ zo dňa 30.04.2014 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/30/2014) |
Osvedčovacia doložka zo dňa 28.04.2014 Type of document: Other document |
(Delivered: 04/30/2014) |
Osvedčovacia doložka zo dňa 28.04.2014 Type of document: Other document |
(Delivered: 04/30/2014) |
Osvedčovacia doložka zo dňa 28.04.2014 Type of document: Other document |
(Delivered: 04/30/2014) |
GENERÁLNA PLNÁ MOC zo dňa 30.10.2013 Type of document: Other document |
(Delivered: 04/30/2014) |
GENERÁLNA PLNÁ MOC zo dňa 24.04.2014 Type of document: Other document |
(Delivered: 04/30/2014) |
GENERÁLNA PLNÁ MOC zo dňa 15.03.2013 Type of document: Other document |
(Delivered: 04/30/2014) |
GENERÁLNA PLNÁ MOC zo dňa 23.04.2014 Type of document: Other document |
(Delivered: 04/30/2014) |
Notárska zápisnica zo dňa 29.04.2014 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: 04/30/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 29.04.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 29.04.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 29.04.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 29.04.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 29.04.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 29.04.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2014) |
Notárska zápisnica N 367/2014 Nz 16054/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2014) |
Rozhodnutie jediného spoločníka zo dňa 29.4.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2014) |
Rozhodnutie jediného spoločníka zo dňa 29.4.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2014) |
Rozhodnutie jediného spoločníka zo dňa 29.4.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 28.04.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/30/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 28.04.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/30/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 28.04.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/30/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 28.04.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/30/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 28.04.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/30/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 28.04.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/30/2014) |
Notárska zápisnica N 222/2014 Nz 9727/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2014) |
Rozhodnutie jediného spoločníka zo dňa 13.3.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2014) |
Zápisnica o priebehu valného zhromaždenia zo dňa 28.2.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2014) |
Rozhodnutie jediného spoločníka zo dňa 28.2.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2014) |
Rozhodnutie jediného spoločníka zo dňa 28.2.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2014) |
Notárska zápisnica N 180/2014 Nz 7851/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2014) |
Rovnopis Notárska zápisnica zo dňa 28.02.2014 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: 03/13/2014) |
Rovnopis NOTÁRSKA ZÁPISNICA zo dňa 13.03.2014 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: 03/13/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 28.02.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 28.02.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 13.03.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2014) |
ZÁPISNICA O PRIEBEHU VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 28.02.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 28.02.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 28.02.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2014) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 28.02.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 27.02.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/13/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 27.02.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/13/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 27.02.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/13/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 27.02.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/13/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 27.02.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/13/2014) |
VÝPIS Z OBCHODNÉHO REGISTRA zo dňa 27.02.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/13/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 28.02.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/13/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 28.02.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/13/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 28.02.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/13/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 13.03.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/13/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 28.02.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/13/2014) |
OSVEDČENIE o pravosti podpisu zo dňa 28.02.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/13/2014) |
Osvedčovacia doložka zo dňa 27.02.2014 Type of document: Other document |
(Delivered: 03/13/2014) |
GENERÁLNA PLNÁ MOC zo dňa 15.03.2013 Type of document: Other document |
(Delivered: 03/13/2014) |
GENERÁLNA PLNÁ MOC zo dňa 15.01.2014 Type of document: Other document |
(Delivered: 03/13/2014) |
GENERÁLŇA PLNÁ MOC zo dňa 26.02.2014 Type of document: Other document |
(Delivered: 03/13/2014) |
Osvedčovacia doložka zo dňa 27.02.2014 Type of document: Other document |
(Delivered: 03/13/2014) |
Osvedčovacia doložka zo dňa 27.02.2014 Type of document: Other document |
(Delivered: 03/13/2014) |
Osvedčovacia doložka zo dňa 27.02.2014 Type of document: Other document |
(Delivered: 03/13/2014) |
Osvedčovacia doložka zo dňa 27.02.2014 Type of document: Other document |
(Delivered: 03/13/2014) |
Notárska zápisnica N 128/2014 Nz 5206/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2014) |
Zápisnica z MVZ zo dňa 20.12.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
Rozhodnutie jediného spoločníka zo dňa 20.12.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
Notárska zápisnica N 1418/2013 , Nz 59645/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
ZÁPISNICA Z MIMORIADNEHO VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 20.12.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
ZÁPISNICA Z MIMORIADNEHO VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 20.12.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI zo dňa 20.12.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 20.12.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 20.12.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 20.12.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 20.12.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 20.12.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 20.12.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 20.12.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI zo dňa 20.12.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
Rovnopis Notárska zápisnica zo dňa 20.12.2013 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: 12/20/2013) |
Notárska zápisnica N 1265/2013 zo dňa 21.11.2013 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: 11/26/2013) |
Zakladateľská listina o založení obchodnej spoločnosti s ručením obmedženým zo dňa 24.03.2009 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: 11/26/2013) |
Zápisnica zo zasadania valného zhromaždenia spoločnosti zo dňa 07.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2013) |
Zápisnica zo zasadania valného zhromaždenia spoločnosti zo dňa 22.11.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2013) |
Rozhodnutie jediného spoločníka zo dňa 21.11.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2013) |
SÚVAHA zo dňa 01.03.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2013) |
VÝKAZ ZISKOV A STRÁT zo dňa 22.03.2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2013) |
VÝKAZ ZISKOV A STRÁT zo dňa 22.03.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2013) |
VÝKAZ — ZISKOV A STRÁT zo dňa 23.02.2010 Type of document: Other document |
(Delivered: 11/26/2013) |
Rozhodnutie jediného spoločníka zo dňa 7.11.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2013) |
Notárska zápisnica N 1223/2013 , Nz 40279/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI zo dňa 07.11.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2013) |
Odpis Notárska zápisnica zo dňa 07.11.2013 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: 11/11/2013) |
ZÁPISNICA Z MIMORIADNEHO VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 23.10.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2013) |
ZÁPISNICA Z MIMORIADNEHO VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 23.10.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2013) |
ZÁPISNICA Z MIMORIADNEHO VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 23.10.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 23.10.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 23.10.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 23.10.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2013) |
Zápisnica z MVZ zo dňa 23.10.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2013) |
Rozhodnutie jediného spoločníka zo dňa 23.10.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 23.10.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI zo dňa 23.10.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2013) |
Odpis Notárska zápisnica Zmluvu o zlúčení spoločností zo dňa 27.09.2013 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: 09/30/2013) |
Notárska zápisnica N 1079/2013 , Nz 33224/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI zo dňa 05.09.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA V SPOLOČNOSTI zo dňa 05.09.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2013) |
Odpis Notárska zápisnica zo dňa 05.09.2013 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: 09/25/2013) |
Rozhodnutie jediného spoločníka zo dňa 5.9.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2013) |
Notárska zápisnica N 991/2013 , Nz 30074/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2013) |
Rozhodnutie jediného spoločníka zo dňa 27.8.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2013) |
Notárska zápisnica N 3177/2013 , Nz 28871/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA zo dňa 27.08.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2013) |
osvedčený odpis NOTÁRSKA ZÁPISNICA zo dňa 27.08.2013 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: 08/27/2013) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA PRI VÝKONE PÔSOBNOSTI VALNÉHO ZHROMAŽDENIA zo dňa 15.08.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2013) |
osvedčený odpis NOTÁRSKA ZÁPISNICA zo dňa 15.08.2013 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: 08/15/2013) |
Rozhodnutie jediného spoločníka zo dňa 15.8.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2013) |
Notárska zápisnica N 3052/2013 , Nz 27545/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2013) |
notárska zápisnica N 2574/2013 Nz 23454/2013 NCRLs 23932/203 zo dňa 11.07.2013 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: 07/16/2013) |
rozhodnutie jediného spoločnosti ITG - Iuris Texo Giraffe s.r.o. zo dňa 11.07.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2013) |
rozhodnutie jediného spoločníka v spoločnosti NEVAS s.r.o. zo dňa 11.07.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2013) |
rozhodnutie jediného spoločníka K2 Business s.r.o. zo dňa 11.07.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2013) |
rozhodnutie jediného spoločníka spoločnosti v K2 business zo dňa 11.07.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2013) |
zápisnica z valného zhromaždenia spoločnosti zo dňa 20.06.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2013) |
rozhodnutie jediného spoločníka v spoločnosti Bolsena s.r.o. zo dňa 20.06.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2013) |
rozhodnutie jediného spoločníka v spoločnosti K2 Business zo dňa 20.06.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2013) |
notárska zápisnica N 2273/2013 Nz 20802/2013 NCRLs 21226/2013 zo dňa 20.06.2013 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: 06/20/2013) |
notárska zápisnica N 2071/2013 Nz 18941/2013 NCRLs 19334/2013 zo dňa 06.06.2013 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: 06/06/2013) |
rozhodnutie jediného spoločníka v spoločnosti K2 Business s.r.o. zo dňa 06.06.20013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2013) |
rozhodnutie jediného spoločníka v spoločnosti DANIELs - logistics s.r.o. zo dňa 06.06.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2013) |
plná moc - Mgr. Vladimírovi Strýčkovi zo dňa 21.05.2013 Type of document: Other document |
(Delivered: 05/23/2013) |
rozhodnutie jediného spoločníka v spoločnosti adSENSE s.r.o. zo dňa 23.05.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2013) |
notárska zápisnica N 1846/2013 Nz 17010/2013 NCRls 17371/2013 zo dňa 23.05.2013 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: 05/23/2013) |
rozhodnutie jediného spoločníka v spoločnosti K2 Business zo dňa 23.05.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2013) |
notárska zápisnica N 481/2013 Nz 1280/2013 NCRls 13147/2013 zo dňa 19.04.2013 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: 04/22/2013) |
rozhodnutie jediného spoločníka zo dňa 19.04.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2013) |
rozhodnutie jediného spoločníka zo dňa 22.03.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2013) |
notárska zápisnica N 389/2013 Nz 9417/2013 NCRls 9651/2013 zo dňa 22.03.2013 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: 03/27/2013) |
notárska zápisnica N 354/2013 Nz 8513/2013 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: 03/19/2013) |
rozhodnutie jediného spoločníka zo dňa 15.03.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2013) |
zápisnica zo dňa 08.03.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2013) |
rozhodnutie jediného spoločníka zo dňa 08.03.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2013) |
plnomocenstvo zo dňa 22.10.2012 Type of document: Other document |
(Delivered: 03/11/2013) |
notárska zápisnica N 315/2013 Nz 7611/2013 NCRls 7810/2013 zo dňa 08.03.2013 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: 03/11/2013) |
zakladateľská listina spoločnosti zo dňa 19.02.2013 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: 02/28/2013) |
rozhodnutie jediného spoločníka zo dňa 19.02.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/28/2013) |
podpisový vzor - Henry Ernesto Guzman Lopez Jr. zo dňa 19.02.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/28/2013) |
vyhlásenie spoločníka zo dňa 19.02.2013 Type of document: Declaration made by trustee of an account |
(Delivered: 02/28/2013) |
rozhodnutie jediného spoločníka zo dňa 18.02.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2013) |
rozhodnutie jediného spoločníka v spoločnosti SAVIO zo dňa 18.02.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2013) |
rozhodnutie jediného spoločníka v spoločnosti Metalurg zo dňa 18.02.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2013) |
rozhodnutie jediného spoločníka v spoločnosti energotex zo dňa 18.02.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2013) |
rozhodnutie jediného spoločníka v spoločnosti A1 Deal Slovakia zo dňa 18.02.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2013) |
notárska zápisnica N 238/2013 Nz 5328/2013 NCRls 5480/2013 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: 02/19/2013) |
zakladateľská listina spoločnosti zo dňa 21.09.2012 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: 09/21/2012) |
rozhodnutie jediného spoločníka zo dňa 21.09.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2012) |
podpisový vzor - Sébastien Mocci zo dňa 21.09.2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/21/2012) |
k2 business_prevod_zakladatelska_listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/27/2012) |
k2 business_prevod_podpisovy_vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/27/2012) |
k2 business_prevod_valne_zhromazdenie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2012) |
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