Collection of documents: |
zmluva o zlúčení 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: 10/28/2014) |
rozhodnutie jediného spoločníka nástupníckej spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2014) |
rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2014) |
návrh zmluvy o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/28/2014) |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
Účtovná závierka za rok 2012 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Podpisový vzor: L.Rollo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/27/2014) |
Rozhodnutie spoločníka z 20/2/14 Type of document: Other document |
(Delivered: 02/27/2014) |
výpis zo živnostenskéh registra Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/13/2008) |
Vyhlásenie správcu vkladu zo dňa 12.12.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 12/13/2008) |
Spoločenská zmluva zo dňa 12.12.2008 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: 12/13/2008) |
Podpisový vzor D. Bittnera Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/13/2008) |
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