Collection of documents: |
Uznesenie Okresného súdu Bratislava I. 32CbR/464/2014-14 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 09/05/2016) |
Podpisový vzor konateža - Carlos Alejandro Moravilla Ramirez, zo dňa 17.4.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/18/2013) |
Rozhodnutie jediného spoločníka zo dňa 17.4.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2013) |
Zakladatežská listina zo dňa 17.4.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/18/2013) |
Zakladatežská listina zo dňa 18.4.2012 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: 04/20/2012) |
Súhlas vlastníka nehnutežnosti zo zriadením sídla zo dňa 18.4.2012 Type of document: Other document |
(Delivered: 04/20/2012) |
Zápis z rokovania valného zhromadenia zo dňa 18.4.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/20/2012) |
Projekt rozdelenia zo dňa 18.4.2012 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/20/2012) |
Notárska zápisnica N 188/2012 zo dňa 18.4.2012 - Projekt rozdelenia 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: 04/20/2012) |
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