| Collection of documents: |
Podpisový vzor konateľa obchodnej spoločnosti - Luca Zanini Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2016) |
Zápisnica z rokovania valného zhromaždenia obchodnej spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2016) |
Osvedčenie o živnostenskom oprávnení: OU-MI-OZP-2016/004192-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/11/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2015) |
úplne znenie SZ zo dňa 21.10.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/19/2014) |
úplne znenie spol.zmlu. zodňa 13.8.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/19/2014) |
zápisn. z VH Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2014) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/19/2014) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/01/2013) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2007) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2007) |
podpisové vzory - I. Rokita, G. Szabó Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2007) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2007) |
not. zápisnica Nz 37265/2004 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: 07/16/2004) |
živn. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/16/2004) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/16/2004) |
podpisový vzor - G. Szabó Type of document: Other document |
(Delivered: 07/16/2004) |
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