| Collection of documents: |
uznesenie Cbr o zrušení spoločnosti
Type of document: Other document |
(Delivered: 05/19/2023) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/07/2010) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/07/2010) |
Rozhodnutie
Type of document: Other document |
(Delivered: 01/07/2010) |
spoločenská 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: 07/27/2009) |
rozhodnutie jed. spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2009) |
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2009) |
SZ
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: 02/20/2009) |
podpisový vzor + prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2009) |
zápisnica z VZ + vyhlássenie
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2009) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2008) |
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/19/2007) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2007) |
zápisnica a prezenč. listina z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2006) |
čestné vyhlásenie
Type of document: Other document |
(Delivered: 10/18/2006) |
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/13/2006) |
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/13/2006) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2006) |
Účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/31/2005) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/20/2002) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/20/2002) |
rozhodnutie zakladateľa
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2002) |
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