| Collection of documents: |
Zápisnica z VZ vrátane prezenčnej listiny zo dňa 14.3.2014
Type of document: Other document |
(Delivered: 03/27/2014) |
účtovná závierka za rok 2012+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2013) |
Zakladatelska listina zo dňa 15.2.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/21/2013) |
Podpisovy vzor konatela a suhlas
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2013) |
Zapisnica z VZ zo dňa 15.2.2013
Type of document: Other document |
(Delivered: 03/21/2013) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/10/2012) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 09/10/2012) |
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/10/2012) |
Spoločenská zmluva alebo zakladateľská 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: 09/10/2012) |
|
English
