Collection of documents: |
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: 11/14/2013) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/14/2013) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 11/14/2013) |
podpisový vzor M-Forest s.r.o. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2013) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2015) |
Účtovná závierka za obdobie 01.11.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2015) |
Účtovná závierka za obdobie 01.11.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2015) |
Účtovná závierka za obdobie 01.11.2013 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2015) |
Podpisový vzor a vyhlásenie konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2015) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2015) |
Zakladatežská listina spoločnosti Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/27/2015) |
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