| Collection of documents: |
spolocenska zmluva.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: 03/28/2014) |
Rozhodnutie jediného spoločníka zo dňa 21.10.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2014) |
rozhodnutie 1.spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2014) |
1. dodatok
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2006) |
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2010) |
zapisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/25/2014) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/28/2010) |
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/25/2014) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2006) |
Podpisový vzor – J. Žemba
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2006) |
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/25/2014) |
Účtovná závierka za rok 2012, vyhlásenie, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2014) |
ÚZ-2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2009) |
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2011) |
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2012) |
Notárska zápisnica N 143/2014, Nz 39644/2014, NCRls 40409/2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/19/2014) |
prvzatie zavazku na nový vklad.zep
Type of document: Other document |
(Delivered: 03/25/2014) |
Osvedčenie o živnosti.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/28/2014) |
prehlasenie o splateni vkladov.zep
Type of document: Declaration made by trustee of an account |
(Delivered: 03/25/2014) |
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