Collection of documents: |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2018) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2018) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2018) |
rozhodnutie jediného spoločníka spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2014) |
návrh zmluvy o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/09/2014) |
zmluva o zlúčení vyhotovená vo forme notárskej zápisnice.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: 09/09/2014) |
Zápisnica z VZ z 11/11/13 Type of document: Other document |
(Delivered: 02/10/2014) |
zápisnica z VZ zo dňa 30/1/2012 Type of document: Other document |
(Delivered: 03/12/2012) |
dodatok k SZ zo dňa 30/1/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2012) |
osvedčenie o živnostenskom oprávnení zo dňa 8/2/2012 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/12/2012) |
úplné znenie spoločenskej zmluvy zo dňa 30/1/2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2012) |
účtovna závierka 2010 + poznámky + zápisnica 30.06.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2011) |
Zápisnica z VZ z 10/10/10 Type of document: Other document |
(Delivered: 10/18/2010) |
Rozhodnutie ŽSK z 15/10/10 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/18/2010) |
Spoločenská zmluva z 18/10/10 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2010) |
Živnostenský register Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/30/2010) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/30/2010) |
Podpisový vzor: M.Gallia, I.Gašpar Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2010) |
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: 04/30/2010) |
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