| Collection of documents: |
Zápisnica z MVZ z 14.3.2013 o 8,30 hod.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/15/2013) |
Notárska zápisnica N 175/2013, Nz 8436/2013, NCRls 8647/2013 z 14.3.2013, zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/15/2013) |
Zápisnica z MVZ z 14.3.2013 o 8,00 hod.
Type of document: Other document |
(Delivered: 03/15/2013) |
Zápisnica z MVZ z 22.2.2013 o 8,00 hod.
Type of document: Other document |
(Delivered: 02/22/2013) |
Notárska zápisnica N 132/2013, Nz 5971/2013, NCRls 6125/2013 z 22.2.2013 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/22/2013) |
Zápisnica z MVZ z 27.9.2012
Type of document: Other document |
(Delivered: 09/28/2012) |
Rozhodnutie jediného spoločníka z 27.9.2012
Type of document: Other document |
(Delivered: 09/28/2012) |
Podpisový vzor konateľa Tomáš Kusý
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2012) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 09/16/2011) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 06/01/2011) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 06/01/2011) |
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2009) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/18/2009) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 11/18/2009) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 10/02/2007) |
Podpisový vzor konateľa Nigel Crees Bond
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2007) |
Podpisový vzor konateľa Reece Euan Giles
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2007) |
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/02/2007) |
Zakladateľská listina z 8.8.2007
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: 08/15/2007) |
Podpisový vzor konateľa Peter Lisý
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/15/2007) |
Živnostenský list z 9.8.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/15/2007) |
Prehlásenie správcu vkladu z 8.8.2007
Type of document: Declaration made by trustee of an account |
(Delivered: 08/15/2007) |
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