| Collection of documents: |
Uznesenie OS KE I č. k. 33CbR/80/2013-30
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 03/15/2015) |
Účtovná závierka 2011,Protokol z Valného zhromaždenia,Návrh na vysporiadanie výsledku hospodárenia spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/19/2013) |
Účtovná závierka 2010,Protokol z valného zhromaždenia, Návrh na vysporiadanie výsledku hospodárenia spoločnosti,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2012) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2012) |
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2012) |
Podpisový vzor - Kornélia Glonczi
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/13/2012) |
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/03/2012) |
Zápisnica z mimoriadneho valného zhromaždenia z 24.1.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2012) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/08/2011) |
Zápisnica z mimoriadneho valného zhromaždenia z 28.1.2011,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/01/2011) |
Účtovná závierka 2009, Vyhlásenie , Návrh na vysporiadanie výsledku hospodárenia spoločnoti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2010) |
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/16/2009) |
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 11/16/2009) |
Podpisový vzor - Martin Kokavec
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/16/2009) |
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: 11/16/2009) |
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