| Collection of documents: |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2014) |
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/30/2014) |
Súhlas s menovaním do funkcie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/30/2014) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document |
(Delivered: 06/30/2014) |
Vyhlásenie 105a.zep
Type of document: Other document |
(Delivered: 06/30/2014) |
Čestné vyhlásenie.zep
Type of document: Other document |
(Delivered: 06/30/2014) |
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2014) |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
uplne znenie ZL.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2013) |
zapisnica z MVZ 11062013.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2013) |
zapisnica z MVZ 10062013.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2013) |
vyhlasenie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2013) |
osvedcenie 2.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/12/2013) |
osvedcenie 1.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/12/2013) |
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2013) |
Spoločenská zmluva alebo 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: 09/10/2012) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/10/2012) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 09/10/2012) |
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