Collection of documents: |
Rozhodnutie jediného spoločníka z 19.3.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2014) |
Notárska zápisnica N 243/2014, Nz 10747/2014, NCRls 10950/2014 z 19.3.2014, zmluva o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2014) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2013) |
podpisový vzor - J. Balá Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/13/2013) |
účt. záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2013) |
zakladatežská listina+dodatok Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2012) |
zápisnica z mimoriadneho valného zhromadenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2012) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/12/2012) |
zakladatežská listina+dodatok Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/07/2012) |
zápisnica z mimoriadneho valného zhromadenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2012) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2012) |
ÚZ 2010+rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2011) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2010) |
dodatok + zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2009) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2009) |
dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2009) |
rozhodnutie o premene Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2009) |
zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2009) |
podpisový vzor - J. Rohaž Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2009) |
účt. záv. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2009) |
zakl. 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: 10/03/2008) |
výpis zo R Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/03/2008) |
podpis. vzor - V. Soroka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/03/2008) |
vyhl. správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/03/2008) |
|