| Collection of documents: |
Uznesenie OS TT 23CbR/38/2015 - 24 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 04/24/2024) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/15/2015) |
Podpisový vzor konateža Portik László Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/15/2015) |
Zápisnica z rozhodnutia jediného spoločníka Type of document: Other document |
(Delivered: 11/15/2015) |
Zmluva o prevode obchodného podielu z Peter Egyed na Portik László Type of document: Other document |
(Delivered: 11/15/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 03/25/2015) |
Vyhlásenie tatutárneho orgánu Type of document: Declaration made by trustee of an account |
(Delivered: 03/12/2015) |
Rozhodnutie jediného spoločníka - DARIUS, s.r.o. Type of document: Other document |
(Delivered: 03/12/2015) |
Zápisnica z VZ - R + E, s.r.o. Type of document: Other document |
(Delivered: 03/12/2015) |
Notárska zápisnica N 56/2015, NZ 7434/2015, NCRls 7645/2015 - Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/12/2015) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2015) |
Podpisový vzor konateža Peter Egyeg Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/03/2014) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/03/2014) |
Zmluva o prevode obchodného podielu z Gyöngyi Mókusz na Peter Egyeg Type of document: Other document |
(Delivered: 02/03/2014) |
Rozhodnutie jediného spoločníka 1 Type of document: Other document |
(Delivered: 02/03/2014) |
Rozhodnutie jediného spoločníka 2 Type of document: Other document |
(Delivered: 02/03/2014) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/22/2013) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/22/2013) |
Podpisový vzor konateža Mókusz Gyöngyi Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2013) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/05/2012) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 01/05/2012) |
Výpis zo ivnostenského registra Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/05/2012) |
Zápis z VZ zo dňa 6. 7. 2011 o 8.00 hod Type of document: Other document |
(Delivered: 07/11/2011) |
Zápis z VZ zo dňa 6. 7. 2011 o 10.00 hod Type of document: Other document |
(Delivered: 07/11/2011) |
Dodatok č. 1 k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2011) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2011) |
Podpisový vzor konateža Zoltán Bolla Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2011) |
Podpisový vzor konateža Mónika Szente Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2011) |
Podpisový vzor konateža PhDr. Luká Kocún Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2011) |
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: 06/06/2011) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/06/2011) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/06/2011) |
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