Collection of documents: |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 08/05/2014) |
Plnomocenstvo Type of document: Other document |
(Delivered: 08/05/2014) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2014) |
Zmluva o prevode obchodného podielu z Duan Hanus na Peter Hanus, Stanislav Záborský Type of document: Other document |
(Delivered: 08/05/2014) |
Podpisový vzor konateža Stanislav Záborský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2014) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 05/02/2014) |
Podpisový vzor konateža Peter Hanus Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2014) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/02/2014) |
Účtovná závierka k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2013) |
Dodatok zo dňa 16.5.2012 k Zakladatelskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2012) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2012) |
Zakladatežská listina Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 04/19/2012) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/19/2012) |
Podpisový vzor konateža Duan Hanus Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/19/2012) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/19/2012) |
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