| Collection of documents: |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 07/14/2014) |
Zmluva o prevode obchodného podielu z Springpeace, s.r.o. na Money Invest SK, a.s.
Type of document: Other document |
(Delivered: 07/14/2014) |
Podpisový vzor konateľa Bc. Ján Katrušík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2014) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2014) |
SPV 10 - VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2013) |
SPV 10 - úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/27/2013) |
Rozhodnutie jediného spoločníka z 25.7.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2011) |
Úplné znenie spoločenskej zmluvy - júl 2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/04/2011) |
Rozhodnutie Úradu pre reguláciu sieťových odvetví z 12.7.2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/04/2011) |
zápisnica o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2011) |
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2011) |
zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 04/08/2011) |
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2011) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2010) |
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: 06/18/2010) |
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: 06/18/2010) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 06/18/2010) |
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2010) |
|
English
