Collection of documents: |
Dodatok zmluvy o prevode obchodného podielu z 20.03.2015 Type of document: Other document |
(Delivered: 03/20/2015) |
Zmluva o prevode obchodného podielu z Mgr. Jana Chrenková na MUDr. Martin Uhliarik Type of document: Other document |
(Delivered: 02/24/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 02/24/2015) |
Dodatok zakladatežskej listiny Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2015) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/24/2015) |
Podpisový vzor konateža MUDr. Martin Uhliarik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/24/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/24/2013) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 06/03/2013) |
zápisnica z VZ Type of document: Other document |
(Delivered: 04/16/2012) |
osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/16/2012) |
podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2012) |
dodatok č. 1 k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2012) |
zakladatežská listina úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/16/2012) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2011) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/13/2011) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 05/13/2011) |
Zakladatežská listina zo dňa 26.4.2011 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: 05/13/2011) |
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