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Uznesenie Okresného súdu Bratislava I. 4K/23/2017-53
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 10/12/2017) |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Rozhodnutie jediného spoločníka zo dňa 2.5.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2014) |
Spoločenská zmluva zo dňa 2.5.2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/05/2014) |
Podpisový vzor Csaba Nyiri
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/05/2014) |
Podpisový vzor - René Vilaška
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2013) |
Rozhodnutie jediného spoločníka z 22.07.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2013) |
Úplné znenie spoločenskej zmluvy zo dňa 22.7.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/25/2013) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2012) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/09/2012) |
Vzorový podpis konateľa - István Sándor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2012) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2012) |
Zápisnica z konania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2011) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2011) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/22/2011) |
Vzorový podpis konateľa - Michal Kiss
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/22/2011) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 07/22/2011) |
Listina prítomných z rokovania Valného zhromaždenia
Type of document: Other document |
(Delivered: 07/22/2011) |
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2011) |
Ustanovenie do funkcie - Adrián Stach, Peter Siegfried
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/31/2010) |
Spoločenská zmluva
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 08/31/2010) |
Osvedčenie o živn. oprávnení č. OŽP-C/2010/08682-2
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/31/2010) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 08/31/2010) |
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