| Collection of documents: |
NOTÁRSKA ZÁPISNICA, N 9/2004, Dodatok č. 2 k spoločenskej zmluve, Úplné znenie Spoločenskej zmluvy, 16.1.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2024) |
Rozhodnutie jediného spoločníka z 31.12.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2013) |
Konečná správa likvidátora z 31.12.2012
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 03/26/2013) |
rozhodnutie_jedineho_spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2013) |
Účtovná závierka 03/2012 - 12/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/26/2012) |
Rozhodnutie jediného spoločníka z 15.3.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2010) |
Podpisový vzor - JUDr. Boris Reken
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/28/2010) |
Úplné znenie zakladateľskej listiny z 15.3.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/28/2010) |
Účtovná závierka za rok 2006 a rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2007) |
Účtovná závierka za rok 2005, Rozhodnutie jediného spoločníka zo dňa 20.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2006) |
rozhodnutie jediného spoločníka z 2.5.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2005) |
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2005) |
plnomocenstvo pre Luciu Reken
Type of document: Other document |
(Delivered: 05/11/2005) |
plnomocenstvo pre Luciu Reken
Type of document: Other document |
(Delivered: 05/11/2005) |
Rozhodnutie jediného spoločníka, vykonávajúc pôsobnosť valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2004) |
Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2004) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 12/15/2004) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 11.12.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2002) |
Notárska zápisnica N 904/02, Nz 901/02 zo dňa 11.12.2002
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: 12/12/2002) |
Podpoisový vzor - Michael Ralph Clark
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2002) |
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