| Collection of documents: |
Spoločenská zmluva alebo zakladateľská listina.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: 10/10/2013) |
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2013) |
Valné zhromaždenie spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2014) |
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2014) |
Valné zhromaždenie spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2014) |
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2013) |
Uplne znenie ZL 29.10.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/31/2013) |
podpisovy vzor konatela D.K. Dental s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2013) |
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/05/2014) |
Podpisovy vzor konatela Daniel.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2013) |
Podpisovy vzor konatela SABADEL.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/10/2013) |
Schválená 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: 08/06/2014) |
Schválená 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: 08/06/2014) |
Schválená 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: 08/06/2014) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2015) |
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: 10/10/2013) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 10/10/2013) |
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