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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  80315/B-Zbl

Business name: 
K2 Business s. r. o.
 
Registered seat: 
Klincová 37/B
Bratislava 821 08
 
Identification number (IČO): 
46 583 912
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/22/2012
 
Date of deletion: 
04/14/2015
 
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)
Date of updating data in databases:  01/19/2026

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