| Collection of documents: |
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2020) |
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2015) |
Likvidačná účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/16/2015) |
Konečná správa o priebehu likvidácie s návrhom na rozdelenie likv. zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 02/16/2015) |
Prezenčná listina
Type of document: Other document |
(Delivered: 12/05/2013) |
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2013) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2013) |
súhlas s menovaním do funkcie konteža, podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2013) |
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2013) |
Vyhlásenie
Type of document: Other document |
(Delivered: 04/08/2013) |
Vyhlásenie konateža
Type of document: Other document |
(Delivered: 02/15/2013) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/15/2013) |
Súhlas s menovaním a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2012) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2012) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2010) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2009) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2008) |
Podpisový vzor - Peter Burian
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/13/2007) |
Rozhodnutie jeldiného spoločníka z 13.11.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2007) |
Zakladatežská listina z 5.4.2007
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: 05/25/2007) |
Podpisový vzor - Ivan Chudík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2007) |
ivnostenský list z 3.5.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/25/2007) |
Vyhlásenie správcu vkladu 5.4.2007
Type of document: Declaration made by trustee of an account |
(Delivered: 05/25/2007) |
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