| Collection of documents: |
Dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2015) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/16/2015) |
Rozhodnutie jediného spoločníka spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2015) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2015) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/12/2015) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2014) |
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: 06/30/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2014) |
Úplné znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/24/2013) |
Zápis z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2013) |
Listina prítomných.zep Type of document: Other document |
(Delivered: 10/24/2013) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/24/2013) |
Osvedčenie o živn. opr. Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/02/2013) |
Úplné znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/02/2013) |
Zápis z VZ a listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2013) |
podpisový vzor Ing. P. Horák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/26/2013) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/26/2013) |
Osvedčenie č. ObU-RV-OZP-2012/01590-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/26/2012) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/26/2012) |
Zakladateľská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2012) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2012) |
Zakladateľská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2012) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2012) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2012) |
Podpisový vzor konateľa - Peter Šulík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2012) |
Podpisový vzor konateľa - Miroslav Rokošný Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2012) |
Ing. Ľubomír Olejár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2012) |
Živnostenský list č. OŽP-Z/2009/02601-2až7 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/26/2010) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/26/2010) |
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: 07/26/2010) |
Prehlásenie-súhlas s menovaním za konateľa-Ján Zdechovan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2010) |
Podpisový vzor konateľa-Ján Zdechovan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2010) |
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