| Collection of documents: |
uznesenie 36CbR/35/2016 zo dňa 12.01.2017
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 03/23/2017) |
Podpisovy vzor konatela a Vyhlasenie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2016) |
Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2016) |
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: 12/06/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2014) |
Podpisový vzor konateľa Dušan Hanus
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2014) |
Zápisnica z VZ z 06.05.2014
Type of document: Other document |
(Delivered: 08/05/2014) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2014) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/05/2014) |
Zmluva o prevode obchodného podielu z ES - TAX SERVICES, s.r.o., JUDr. Adriana Ručkayová na Dušan Hanus
Type of document: Other document |
(Delivered: 08/05/2014) |
Zápisnica z VZ z 30.06.2013
Type of document: Other document |
(Delivered: 07/29/2013) |
Vyhlásenie
Type of document: Other document |
(Delivered: 07/29/2013) |
Účtovná závierka k 31.12.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2013) |
rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2012) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/16/2012) |
Zmluva o prevode OP
Type of document: Other document |
(Delivered: 05/16/2012) |
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: 12/22/2011) |
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/22/2011) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 12/22/2011) |
súhlas konateľa konateľa - JUDr. Adriana Ručkayová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2011) |
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