| Collection of documents: |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/10/2013) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/10/2013) |
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/10/2013) |
Zakladatežská listina RELA plus, s.r.o.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2012) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 08/20/2012) |
Zápisnica z VZ z 23.07.2012
Type of document: Other document |
(Delivered: 07/31/2012) |
Spoločenská zmluva z 23.07.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/31/2012) |
spoločenská zmluva zo dňa 26/1/2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/09/2012) |
zápisnica č. 1/2012 zo dňa 26/1/2012
Type of document: Other document |
(Delivered: 02/09/2012) |
Rozhodnutie o premene na EUR
Type of document: Other document |
(Delivered: 12/10/2009) |
ivnostenský list,
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/07/2005) |
Vyhlásenie správcu vkladu,
Type of document: Declaration made by trustee of an account |
(Delivered: 10/07/2005) |
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: 10/07/2005) |
Podpisový vzor konateža: M. Revaj,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2005) |
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