| Collection of documents: |
2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2016) |
návrh zmluvy o zlúčeni
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/14/2016) |
zmluva o zlúčeni
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/14/2016) |
rozhodnutie 1.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2016) |
rozhodnutie 2.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2016) |
rozhodnutie 3.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/11/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/11/2016) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2014) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/03/2014) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/11/2014) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona,
Type of document: Declaration made by trustee of an account |
(Delivered: 06/11/2014) |
Spoločenská zmluva alebo zakladateľská listina
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: 06/11/2014) |
Súhlas s menovaním a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2014) |
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