Collection of documents: |
Zápisnica zo zasadania valného zhromaždenia .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2015) |
Listina prítomných spoločníkov .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2015) |
Súhlas s ustanovením do funkcie konateľa a podpisový vzor .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/20/2015) |
Úplne znenie spoločenskej zmluvy .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: 03/20/2015) |
Účtovná závierka za obdobie 01.12.2012 - 30.11.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Účtovná závierka za obdobie 01.12.2012 - 30.11 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za obdobie 01.12.2012 - 30.11 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za obdobie 01.12.2012 - 30.11 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
účt. záv. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2012) |
účt. záv. 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2011) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2011) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/30/2011) |
podpisový vzor A. Gavrylets Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2011) |
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: 10/18/2010) |
osvedčenie o ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/18/2010) |
vyhlásenie SV Type of document: Declaration made by trustee of an account |
(Delivered: 10/18/2010) |
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