Collection of documents: |
Zápisnica z mimoriadneho valného zhromaždenia z 3.4.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2014) |
Notárska zápisnica N 292/2014, Nz 12975/2014, NCRls 13222/2014 z 3.4.2014, zmluva o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2014) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 02/10/2014) |
Zmluva o prevode časti obchodného podielu z Ladislav Tóth na VIVAMETAL, s.r.o. Type of document: Other document |
(Delivered: 02/10/2014) |
Zmluva o prevode obchodného podielu z Ladislav Tóth na Galaxy brainfitness, s.r.o. Type of document: Other document |
(Delivered: 02/10/2014) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/10/2014) |
Podpisový vzor konateľa Jozef Baláž Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/10/2014) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 02/10/2014) |
Rozhodnutie Type of document: Other document |
(Delivered: 07/20/2009) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/20/2009) |
Výkaz ziskov a strát + Súvaha k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2009) |
Vyhlásenie Type of document: Other document |
(Delivered: 04/16/2009) |
Odstúpenie z funkcie zo dňa 22.07.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2008) |
Zakladateľská listina spoločnosti zo dňa 04.09.2008 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: 09/04/2008) |
Rozhodnutie jediného spoločníka spoločnosti zo dňa 04.09.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/04/2008) |
Dodatok č.1 k Spoločenskej zmluve zo dňa 07.08.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/04/2008) |
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 07.08.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/04/2008) |
Zápisnica o riadnom valnom zhromaždení spoločnosti zo dňa 22.07.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/04/2008) |
Podpisový vzor - Martin Vlha Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2006) |
Podpisový vzor- Ľadislav Tóth Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2006) |
Živnostenský list č. OŽP-A/2006/19311-2/CR1 zo dňa 17.05.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/22/2006) |
Vyhlásenie správcu vkladu zo dňa 11.05.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 05/22/2006) |
Vyhlásenie správcu vkladu zo dňa 11.05.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 05/22/2006) |
Spoločenská zmluva spoločnosti zo dňa 11.05.2006 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: 05/22/2006) |
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