Collection of documents: |
rozhodnutie jediného spoločníka zo dňa 01.12.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2015) |
Vyhlásenie o splatení vkladu zo dňa 01.12.2014 Type of document: Declaration made by trustee of an account |
(Delivered: 06/03/2015) |
podpisový vzor konateža - Pavel Sedlák zo dňa 02.12.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2015) |
Zápisnica z VZ z 30.12.2014 Type of document: Other document |
(Delivered: 01/26/2015) |
Zmluva o prevode obchodného podielu z Jaroslav Bango na EC4B INTERNATIONAL INC. Type of document: Other document |
(Delivered: 01/26/2015) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 08/26/2014) |
Výpis zo ivnostenského registra Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/26/2014) |
Podpisový vzor konateža Jaroslav Bango Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/26/2014) |
Dodatok k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2014) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/26/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 02/12/2014) |
Podpisový vzor konateža Mário Mezey Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/12/2014) |
Dodatok k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2014) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/12/2014) |
Účtovná závierka k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2013) |
Zakladatežská 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: 06/07/2011) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/07/2011) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/07/2011) |
Podpisový vzor konateža Juraj Lacena Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2011) |
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