| Collection of documents: |
notárska zápisnica N 890/2013, Nz 26876/2013 zo dňa 09.08.2013
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: 08/09/2013) |
Spoločenská zmluva alebo 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: 07/15/2010) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2011) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/01/2011) |
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/01/2010) |
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/28/2011) |
Zakladatelska listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/01/2010) |
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/01/2011) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2010) |
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/28/2011) |
Podpisovz vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/01/2010) |
Podpisový vzor konateža - Jozef Balá
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/04/2013) |
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2012) |
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2012) |
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2013) |
rozhodnutie jediného spoločníka zo dňa 09.08.2013
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 08/09/2013) |
rozhodnutie jediného spoločníka zo dňa 09.08.2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/09/2013) |
Rozhodnutie jedin. spol.
Type of document: Other document |
(Delivered: 07/04/2013) |
ivnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/01/2011) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 07/15/2010) |
Zmluva o prevode OP
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 10/01/2010) |
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