Collection of documents: |
Spoločenská zmluva 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: 09/10/2013) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/10/2013) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep Type of document: Declaration made by trustee of an account |
(Delivered: 09/10/2013) |
Podpisový vzor.zep 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: 09/10/2013) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/10/2013) |
Účtovná závierka za obdobie 01.10.2013 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka za obdobie 01.10.2013 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka za obdobie 01.10.2013 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Zápisnica z MVZ zo dňa 10.12.2014 Type of document: Other document |
(Delivered: 01/19/2015) |
Zakladateľská listina zo dňa 10.12.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/19/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2015) |
Leguda Rozhodnutie zo dňa 2.10.2015 Type of document: Other document |
(Delivered: 10/07/2015) |
Notarska Zapisnica zo dňa 2.10.2015 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/07/2015) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2016) |
uznesneie 5CbR 5/2016-60 zo dňa 05.12.2016 o zrušení spoločnosti bez likvidácie Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 01/23/2017) |
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