Collection of documents: |
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/85/2024 Type of document: Other document |
(Delivered: 09/09/2024) |
Uznesenie Mestského súdu Košice sp. zn.: 31K/6/2019 Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 09/09/2024) |
Uznesenie Mestského súdu Košice sp. zn.: 31K/6/2019-652 Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 09/09/2024) |
6.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2016) |
Podpisový vzor - Mgr. Matej Kiss Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2016) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2016) |
Osvedčenie o ŽO: OU-BJ-OZP-2014/005562-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/02/2016) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/02/2016) |
rozhodnutie JS 2.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2015) |
rozhodnutie JS 1.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2015) |
PM BBAK .zep Type of document: Other document |
(Delivered: 02/12/2015) |
PM BBAK 2.zep Type of document: Other document |
(Delivered: 02/12/2015) |
podpisový vzor .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/12/2015) |
Pm Ternei 1.zep Type of document: Other document |
(Delivered: 02/12/2015) |
rozhodnutie JS 2.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2015) |
rozhodnutie JS 1.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2015) |
dodatok k NZ 2.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2015) |
dodatok k NZ 1.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2015) |
Podpisový vzor konateľa - Tomáš Repáč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/17/2014) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2014) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/17/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
úplne znenie zakladateľskej listiny spoločnosti Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/16/2013) |
ustanovenie konateľa do funkcie - Miroslav Kolcun zo dňa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/16/2013) |
zápisnica z valného zhromaždenia spoločnosti zo dňa 14.08.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2013) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2013) |
úplné znenie zakladateľskej listiny zo dňa 22.2.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/12/2013) |
podpisový vzor - PhDr. Radoslav Maček Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2010) |
vyhlásenie SV Type of document: Declaration made by trustee of an account |
(Delivered: 06/24/2010) |
výpis zo ŽR Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/24/2010) |
zakl. 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: 06/24/2010) |
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