| Collection of documents: |
Podpisový vzor konateža - Ing. Richard Hübner, zo dňa 13.11.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2015) |
Podpisový vzor konateža - Ralf Roland Link, zo dňa 13.11.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2015) |
Plnomocenstvo pre advokátsku kanceláriu Legal Counsels s.r.o.
Type of document: Other document |
(Delivered: 11/30/2015) |
Rozhodnutie jediného spoločníka zo dňa 7.10.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2015) |
Úplné znenie spoločenskej zmluvy zo dňa 7.10.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/10/2015) |
Substitučné plnomocenstvo pre JUDr. Mateja Smalíka, zo dňa 29.10.2015
Type of document: Other document |
(Delivered: 11/10/2015) |
Zmluva o predaji časti podniku zo dňa 31.08.2015
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 09/03/2015) |
Zápisnica o odovzdaní a prevzatí veci zahrnutých do predaja časti podniku zo dňa 31.08.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2015) |
Plná moc zo dňa 19.08.2015
Type of document: Other document |
(Delivered: 09/03/2015) |
Podpisový vzor prokuristu - Robert Pomajbo, zo dňa 17.8.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/27/2015) |
Podpisový vzor prokuristu - Ing. Darina Kovačicová, zo dňa 17.8.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/27/2015) |
Úplné znenie zakladatežskej listiny zo dňa 20.8.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/27/2015) |
Rozhodnutie jediného spoločníka zo dňa 20.8.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2015) |
Rozhodnutie jediného spoločníka zo dňa 16.7.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2015) |
Podpisový vzor konateža - Jesus Pascual Santos, zo dňa 16.7.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/06/2015) |
Substitučná plná moc pre Mgr. Luciu Holotovú, zo dňa 31.7.2015
Type of document: Other document |
(Delivered: 08/06/2015) |
Rozhodnutie jediného spoločníka zo dňa 9.6.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2015) |
Úplné znenie zakladatežskej listiny zo dňa 9.6.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/22/2015) |
Podpisový vzor konateža a súhlas s ustanovením do funkcie konateža spoločnosti - Pablo Ruiz Ferreiro, zo dňa 9.6.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2015) |
Zakladatežská listina z 7.5.2015
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: 05/14/2015) |
Podpisový vzor - JUDr. Gabriela Havrilla
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2015) |
Osvedčenie o ivnostenskom oprávnení z 11.5.2015
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/14/2015) |
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