| Collection of documents: |
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2019) |
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2019) |
vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/04/2019) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2017) |
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2016) |
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2016) |
uplne znenie spol. zmluvy.zep
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: 03/07/2016) |
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2016) |
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2016) |
Úplné znenie spoločenskej zmluvy z 29.2.2016
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/02/2016) |
Zápisnica z valného zhromaždenia spoločnosti z 29.2.2016
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2016) |
Zápisnica z valného zhromaždenia spoločnosti z 15.2.2016
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2016) |
uplne znenie spol. zmluvy.zep
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: 12/15/2015) |
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2015) |
uplne znenie spol. zmluvy.zep
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: 10/28/2015) |
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2015) |
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/28/2015) |
Zápisnica z valného zhromaždenia z 17.9.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2015) |
spolocenska zmluva.zep
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: 09/07/2015) |
rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/07/2015) |
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2015) |
Spoločenská zmluva alebo zakladateľská listina.zep
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: 07/09/2015) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/09/2015) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 07/09/2015) |
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/09/2015) |
|
English
