| Collection of documents: |
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/06/2017) |
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2017) |
zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2017) |
spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/14/2016) |
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2016) |
Osvedčenie - Slovakia Corporation Plus s.r.o..zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/23/2016) |
Vyhlásenie konateľa o zmene rozsahu splatenia - JUDr. Jakub Matis.zep
Type of document: Other document |
(Delivered: 03/23/2016) |
Dodatok k zakladateľskej listine - Slovakia Corporation Plus s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2016) |
Zápisnica z valného zhromaždenia - Slovakia Corporation Plus s.r.o..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2016) |
Vzdanie sa funkcie konateľa - Mgr. Ivan Chvostek.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/23/2016) |
Schválená účtovná závierka za obdobie 01.05.2014 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2015) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/09/2014) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 05/09/2014) |
Spoločenská zmluva alebo zakladateľská listina.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: 05/09/2014) |
Podpisový vzor I.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2014) |
Podpisový vzor II.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2014) |
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