Collection of documents: |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/19/2014) |
Rozhodnutie o MVZ Type of document: Other document |
(Delivered: 10/19/2014) |
Listina prítomných Type of document: Other document |
(Delivered: 10/19/2014) |
Zmluva o prevode obchodného podielu z Vincent Bódis na Lavinius Adrian Mondoc Type of document: Other document |
(Delivered: 10/19/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/09/2013) |
Zmluva o prevode obchodného podielu z BEST COMPANY SERVICE LTD. na Vincent Bodis Type of document: Other document |
(Delivered: 10/09/2013) |
Zápis rozhodnutia jediného spoločníka Type of document: Other document |
(Delivered: 10/09/2013) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/09/2013) |
Podpisový vzor konateža Vincent Bodis Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/09/2013) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/27/2012) |
Zápis rozhodnutia jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2012) |
Spoločenská zmluva alebo zakladatežská 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: 02/27/2012) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/27/2012) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/27/2012) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 02/27/2012) |
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