| Collection of documents: |
Spoločenská zmluva
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: 10/12/2011) |
ivnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/12/2011) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/12/2011) |
Podpisový vzor konateža - Bc. Marián Váczi
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2011) |
Vyhlásenie
Type of document: Other document |
(Delivered: 04/02/2013) |
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2013) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2014) |
Schválená 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: 08/01/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Plnomocenstvo 1
Type of document: Other document |
(Delivered: 06/22/2015) |
Plnomocenstvo 2
Type of document: Other document |
(Delivered: 06/22/2015) |
Plnomocenstvo 3
Type of document: Other document |
(Delivered: 06/22/2015) |
Zakladtežská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/22/2015) |
Zápisnica z VZ z 16.06.2015
Type of document: Other document |
(Delivered: 06/22/2015) |
Zmluva o prevode obchodného podielu z Bc. Marián Váczi na Cubana, s.r.o.
Type of document: Other document |
(Delivered: 06/22/2015) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 08/10/2015) |
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/10/2015) |
notarska zapisnica.zep zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/16/2015) |
Dokumenty.zep - ZL, Čestné prehlásenia, Zápisnica z VZ, Rozhdnutia jediného spoločníka, Návrh na zlúčenie
Type of document: Other document |
(Delivered: 10/16/2015) |
plnomocenstvo 1.zep
Type of document: Other document |
(Delivered: 10/16/2015) |
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/26/2015) |
notarska zapisnica.zep zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/26/2015) |
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2015) |
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2015) |
plnomocenstvo 1.zep
Type of document: Other document |
(Delivered: 10/26/2015) |
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