| Collection of documents: |
Rozhodnutie jedinéh spoločníka.zep
Type of document: Other document |
(Delivered: 01/08/2015) |
Zapisnica z VZ zo dňa 24.11.2014
Type of document: Other document |
(Delivered: 12/18/2014) |
Zakladatelska listina zo dňa 3.12.2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2014) |
Spoločenská zmluva+Dodatok 3 z 23/7/14
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/09/2014) |
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2012) |
Zápisnica z valného zhromaždenia z 13.9.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2012) |
Spoločenská zmluva z 18.10.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/23/2012) |
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: 07/13/2012) |
Dodatok k spolocenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2012) |
Listina konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/13/2012) |
Listina konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/13/2012) |
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: 07/13/2012) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/13/2012) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 07/13/2012) |
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