| Collection of documents: |
Zápisnica z rokovania valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/08/2015) |
Účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2014) |
Účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
Účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2014) |
Podpisový vzor konateľa II.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2013) |
Podpisový vzor konateľa I.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2013) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona,
Type of document: Declaration made by trustee of an account |
(Delivered: 10/02/2013) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti,
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/02/2013) |
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: 10/02/2013) |
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