Collection of documents: |
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: 05/12/2005) |
Zápis o uznesení valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2006) |
Dodatok č. 1 k spol. zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2006) |
Zápis z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2008) |
Rozhodnutie konateľa spol. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2009) |
Zápis o prijatí rozhodnutia jediným spoločníkom Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2011) |
Zápis zo dňa 28.03.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2012) |
Zápis zo dňa 21.03.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2012) |
Zápis zo dňa 30.03.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2012) |
Zápis zo dňa 24.06.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2012) |
Zápis zo dňa 25.03.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2012) |
Zápis zo dňa 28.06.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2012) |
Rozhodnutie jediného spoločníka spoločnosti zo dňa 29.6.2012 o 9.00 hod Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2012) |
Rozhodnutie jediného spoločníka spoločnosti zo dňa 29.6.2012 o 14.00 hod Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2012) |
Potvrdenie o vykonaní zápisu
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2016) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2012) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2011) |
Spoločenská zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2008) |
Úplné znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2006) |
Podpisový vzor konateľa spoločnosti Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/14/2012) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/14/2012) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/14/2012) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/14/2012) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/14/2012) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/14/2012) |
Uznesenie Okresného súdu Košice I – 33CbR/56/2014-44
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 04/29/2016) |
Podpisový vzor konateľa - Adrian Pavelka Type of document: Other document |
(Delivered: 05/12/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/02/2005) |
Živnostenský list vydaný Obv. úradom v Prievidzi Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/06/2008) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/12/2005) |
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