| Collection of documents: |
Uznesenie OS Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 01/10/2025) |
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/07/2024) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 08/07/2024) |
Listina prítomných zo dňa 06.09.2024 o 10.00 hod.
Type of document: Other document |
(Delivered: 06/19/2024) |
Listina prítomných zo dňa 11.03.2024 o 10.00 hod.
Type of document: Other document |
(Delivered: 06/19/2024) |
Zápisnica z VZ zo dňa 06.09.2024
Type of document: Other document |
(Delivered: 06/19/2024) |
Zápisnica z VZ zo dňa 11.03.2024
Type of document: Other document |
(Delivered: 06/19/2024) |
Spoločenská zmluva zmluva.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2024) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 04/15/2024) |
Zápisnica z VZ zo dňa 11.03.2024
Type of document: Other document |
(Delivered: 04/15/2024) |
Prezenčná listina z 06.09.2023
Type of document: Other document |
(Delivered: 04/15/2024) |
Prezenčná listina zo dňa 11.03.2024
Type of document: Other document |
(Delivered: 04/15/2024) |
Zápisnica valného zhromaždenia.asice
Type of document: Other document |
(Delivered: 02/17/2021) |
Zmluva o zlúčení uzavretá vo forme notárskej zápisnice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/29/2018) |
Zakladateľská listina v úplnom znení po zlúčení
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/29/2018) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 01/29/2018) |
Zápisnica o valnom zhromaždení.zep
Type of document: Other document |
(Delivered: 07/26/2017) |
Spoločenská zmluva v novom úplnom znení.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2017) |
Spoločenská zmluva obchodnej spoločnosti i-firma s.r.o. zo dňa 28.10.2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/01/2014) |
Podpisový vzor konateľa-p. Andrej Bogár.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2014) |
Rozhodnutie jediného spoločníka urobené pri výkone pôsobnosti valného zhromaždenia obchodnej spoločnosti ROCKERSHOP s.r.o. zo dňa 24.10.2014
Type of document: Other document |
(Delivered: 12/01/2014) |
Účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za obdobie 01.10.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
podpisivý vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/27/2013) |
zakladateľská listina zo dňa 4.9.2013
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: 09/27/2013) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/27/2013) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 09/27/2013) |
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