Collection of documents: |
2015 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
2015 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2016) |
Úplné znenie zakladatežskej listiny.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2016) |
Zakladatežská listina z 13.11.2015.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: 05/26/2016) |
Úplné znenie zakladatežskej listiny z 29.3.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/05/2016) |
Rozhodnutie jediného spoločníka z 29.3.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2016) |
zakladatežská 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: 12/16/2015) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti .zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/16/2015) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep Type of document: Declaration made by trustee of an account |
(Delivered: 12/16/2015) |
Podpisový vzor konateža.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/16/2015) |
Zápisnica z MVZ jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2015) |
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