Collection of documents: |
Rozhodnutie jediného spoločníka - HISEM s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2016) |
Príloha č. 1 k Rozhodnutiu jediného spoločníka - HISEM s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2016) |
Zmluva o zlúčení formou notárskej zápisnice.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/21/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2016) |
Schválená účtovná závierka za obdobie 01.03.2014 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/20/2014) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep Type of document: Declaration made by trustee of an account |
(Delivered: 03/20/2014) |
Spoločenská zmluva alebo zakladatežská listina.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: 03/20/2014) |
Podpisový vzor konateža.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/20/2014) |
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