Collection of documents: |
Účtovná závierka za rok 2012, rozhodnutie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2015) |
rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2013) |
uplne znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/30/2013) |
Podpisový vzor - Borislav Miloevič, zo dňa 2.1.2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/20/2012) |
Úplné znenie Spoločenskej zmluvy zo dňa 2.1.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2012) |
Rozhodnutie jedineho spolocnika zo dňa 1.12.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2012) |
Osvedcenie o zivnostenskom opravneni č. ObU-BA-OZP1-2011/62327-2, zo dňa 21.12.2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/20/2012) |
vyhlasenie spravcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 12/10/2011) |
plna moc Type of document: Other document |
(Delivered: 12/10/2011) |
suhlas s funkciou konatela Type of document: Other document |
(Delivered: 12/10/2011) |
suhlas so sidlom Type of document: Other document |
(Delivered: 12/10/2011) |
osvedcenie o zivnostenskom opravneni Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/10/2011) |
jediny spolocnik Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2011) |
spolocenska zmluva 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: 12/10/2011) |
Zakladatežská listina zo dňa 27.9.2011 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: 10/28/2011) |
Podpisový vzor konateža - Bc. Michal Čuboň, zo dňa 27.9.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/28/2011) |
Osvedčenie o ivnostenskom oprávnení č. ObU-BA-OZP1-2011/48072-2, zo dňa 4.10.2012 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/28/2011) |
Vyhlásenie správcu vkladu zo dňa 27.9.2011 Type of document: Declaration made by trustee of an account |
(Delivered: 10/28/2011) |
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