| Collection of documents: |
rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2015) |
zakladatelska listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2015) |
podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/28/2015) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2014) |
Podpisovy vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2013) |
zakladatelska listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/08/2013) |
Rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2013) |
Zakladatelská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/25/2012) |
Rozhodnutie jediného spoločnika Type of document: Other document |
(Delivered: 09/25/2012) |
Zmluva o prevode obchodného podielu z Gabriel Pifkó na Péter Krisztián Type of document: Other document |
(Delivered: 09/25/2012) |
Podpisový vzor konateľa Péter Krisztián Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/25/2012) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/02/2010) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 08/02/2010) |
Zmluva o prevode obchodného podielu z Jozef Bedecs na Gabriel Pifkó Type of document: Other document |
(Delivered: 08/02/2010) |
Zmluva o prevode obchodného podielu z Tibor Zöld na Gabiel Pifkó Type of document: Other document |
(Delivered: 08/02/2010) |
Oznámenie o vzdaní sa z funkcie - Jozef Bedecs Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2010) |
Zápisnica z MVZ 11.01.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2010) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/13/2010) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/22/2009) |
Zápisnica z VZ 20.10.2009 Type of document: Other document |
(Delivered: 10/22/2009) |
Uznesenie konateľov Type of document: Other document |
(Delivered: 10/22/2009) |
Vyhlásenie Type of document: Other document |
(Delivered: 01/13/2006) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 01/13/2006) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 01/13/2006) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/13/2006) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2006) |
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: 06/21/2005) |
Podpisové vzory konateľov Type of document: Other document |
(Delivered: 06/21/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/21/2005) |
Vyhlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 06/21/2005) |
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