| Collection of documents: |
Rozhodnutie jediného spoločníka zo dňa 11.7.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/13/2014) |
Účtovná závierka k 11.7.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Konečná správa o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 08/13/2014) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 07/31/2014) |
Konečná správa o priebehu likvidácie z 24.7.2014
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 07/31/2014) |
Účtovná závierka k 11.07.2014, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2014) |
Účtovná závierka k 16.2.2014, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2014) |
plnomocenstvo z 17.2.2014
Type of document: Other document |
(Delivered: 05/13/2014) |
Podpisový vzor - Mgr. Ing. Ján Feranc, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/17/2014) |
Rozhodnutie jediného spoločníka z 17.2.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2014) |
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2013) |
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2013) |
130507_ROA_uznesnie prijate mimo VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2013) |
zakladatelska listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2013) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/16/2013) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2013) |
Zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2013) |
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: 08/09/2012) |
Podpisovy vzor clena dozornej rady Ladislav Nozdrovicky
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2012) |
Podpisovy vzor clena dozornej rady Radomir Droncko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2012) |
Podpisovy vzor predsedu dozornej rady Ing. Stanislav Pecuch
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2012) |
Podpisový vzor konateľa Mgr. Ing. Jan Feranc PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2012) |
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: 08/09/2012) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 08/09/2012) |
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