Collection of documents: |
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) |
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) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2014) |
Podpisový vzor konateľa- Ľubomír Rollo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/03/2014) |
Vyhlásenie jediného spoločníka+podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/17/2007) |
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: 08/17/2007) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/17/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 08/17/2007) |
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