| Collection of documents: |
Zápisnica z mimoriadneho valného zhromaždenia, 16.4.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/17/2004) |
Zápisnica z mimoriadneho valného zhromaždenia, 30.4.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/17/2004) |
Správa audítora ku konsolidovanej účtovnej závierke spoločnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2003) |
Zápisnica z valného zhromaždenia zo dňa 5.8.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2003) |
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2003) |
Úplné znenie spoločenskej zmluvy z 5.8.2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2003) |
Splnomocnenie
Type of document: Other document |
(Delivered: 08/05/2003) |
Zákon o spoločnostiach 1985, spoločnosť č. 4370414
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 08/05/2003) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2003) |
Dodatok č. 1 k spoločenskej zmluve z 21.5.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2003) |
Zmluva o zlúčení medzi spoločnosťami: STELAX, s.r.o. - zanikajúca spoločnosť a MAGMA SLOV, s.r.o. - právny nástupca z 20.5.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/21/2003) |
Spoločenská zmluva z 21.5.2003
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: 05/21/2003) |
Notárska zápisnica N 171/2003, Nz 38595/2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2003) |
Rozhodnutie jediného spoločníka z 20.2.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2003) |
Notárska zápisnica N 50/2003, Nz 12426/2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2003) |
Rozhodnutie jediného spoločníka z 20.12.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2003) |
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2003) |
Notárska zápisnica Nz 207/2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2002) |
Notárska zápisnica Nz 648/2001
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2002) |
Notárska zápisnica Nz 47/2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2002) |
Podpisový vzor - Patrik Anina
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2002) |
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