| Collection of documents: |
účtovná záveirka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2007) |
účtoná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2007) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2008) |
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: 06/04/2007) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2007) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/04/2007) |
podpisový vzor + vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/04/2007) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/04/2007) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2007) |
vyhlásenia o splatení vkladu
Type of document: Other document |
(Delivered: 06/25/2007) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2008) |
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2009) |
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2009) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2010) |
zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/14/2010) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/14/2010) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2011) |
vyhlásenie jediného spoločníka
Type of document: Other document |
(Delivered: 04/05/2011) |
zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/05/2011) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2012) |
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/12/2012) |
zápisnica z vz
Type of document: Other document |
(Delivered: 07/11/2014) |
listina prítomných
Type of document: Other document |
(Delivered: 07/11/2014) |
uplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2014) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2014) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
zápisnica z VZ
Type of document: Other document |
(Delivered: 05/20/2015) |
listina prítomných
Type of document: Other document |
(Delivered: 05/20/2015) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/20/2015) |
Uznesenie Okresného súdu Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 11/04/2019) |
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