| Collection of documents: |
2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/21/2016) |
2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2015) |
2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2015) |
Notárska zápisnica N 923/2015, Nz 49250/2015, NCRls 50266/2015 z 2.12.2015 o zlúčení spoločností.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/16/2015) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2015) |
Podpisový vzor Ing. Radek Zeman.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/23/2015) |
Podpisový vzor Remon Leonard Vos.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/23/2015) |
rozhodnutie jediného spoločníka 01.06.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2015) |
Účtovná závierka za obdobie 01.08.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2015) |
Účtovná závierka za obdobie 01.08.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2015) |
Zámenná zmluva zo dňa 11.03.2015
Type of document: Other document |
(Delivered: 03/17/2015) |
Znalecký posudok č. 13/2015
Type of document: Expert statement |
(Delivered: 03/17/2015) |
Rozhodnutie jediného spoločníka z 3.11.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2014) |
Kúpna zmluva z 4.11.2014
Type of document: Other document |
(Delivered: 11/05/2014) |
Kúpna zmluva z 4.11.2014
Type of document: Other document |
(Delivered: 11/05/2014) |
Znalecký posudok č. 63/2014
Type of document: Expert statement |
(Delivered: 11/05/2014) |
Znalecký posudok č. 65/2014
Type of document: Expert statement |
(Delivered: 11/05/2014) |
Znalecký posudok č. 64/2014
Type of document: Expert statement |
(Delivered: 11/05/2014) |
Kúpna zmluva z 4.11.2014
Type of document: Other document |
(Delivered: 11/05/2014) |
Rozhodnutie jediného spoločníka z 3.11.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2014) |
Rozhodnutie jediného spoločníka z 3.11.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2014) |
rozhodnutie jdediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2014) |
podpisový vzor Ing, Juraj Marko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2014) |
úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/12/2014) |
Osvedčenie o ivnostenskom oprávnení z 8.7.2014
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/01/2014) |
Zakladatežská listina z 1.7.2014
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: 08/01/2014) |
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