Collection of documents: |
zakladateľská listina zo dňa 04.09.2008 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: 12/11/2008) |
zápisnica z valného zhromaždenia zo dňa 03.09.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2008) |
podpisový vzor Jozef Futák zo dňa 04.09.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/11/2008) |
rozhodnutie jediného spoločníka zo dňa 04.09.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/11/2008) |
účtovná závierka k 31.07.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2008) |
Zápisnica z Vz Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2005) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2005) |
Zápisnica a uznesenie z valného zhromaždenia zo dňa 11.3.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2004) |
Účtovná závierka spoločnosti za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2004) |
Zápisnica z valného zhromaždenia zo dňa 10.3.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2003) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2003) |
Spoločenská zmluva z 10.3.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2003) |
Zmluva o nájme nebytových priestorov z 20.12.2002 Type of document: Other document |
(Delivered: 03/12/2003) |
Spoločenská zmluva z 28.11.2002 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: 02/07/2003) |
Zápisnica z valného zhromaždenia zo dňa 28.11.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2003) |
Podpisový vzor - Ľuboš Tahotný Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2003) |
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