| Collection of documents: |
Účtovná závierka za rok 2011, Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2012) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2013) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
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: 11/30/2011) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/30/2011) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 11/30/2011) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2011) |
Podpisový vzor konatela Bisque.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/15/2014) |
Rozhodnutie jedineho spol.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2014) |
Uplne znenie.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2014) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2014) |
uplne znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2014) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2014) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/28/2014) |
rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/10/2014) |
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