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Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.asice
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: 04/03/2020) |
Rozhodnutie o zmene právnej formy.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2020) |
Znalecký posudok, ak obchodná spoločnosť mení právnu formu na obchodnú spoločnosť, na ktorých vznik sa vyžaduje vloženie vkladov spoločníkov do obchodnej spoločnosti, ktorým sa preukazuje, že hodnota vlastného imania obchodnej spoločnosti ku dňu spracovan
Type of document: Expert statement |
(Delivered: 04/03/2020) |
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: 07/03/2019) |
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: 07/03/2019) |
spolocenska zmluva .asice
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: 06/06/2019) |
rozhodnutie spolocnika.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2019) |
Rizhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/21/2019) |
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: 03/15/2018) |
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: 03/15/2018) |
Spoločenská zmluva úplné znenie.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: 01/31/2018) |
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2018) |
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: 08/24/2017) |
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2017) |
osvedcenie .zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/24/2017) |
rozhodnutie spolocnika .zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2017) |
podpisovy vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/31/2017) |
zakladatelska 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: 03/31/2017) |
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: 03/25/2017) |
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: 03/25/2017) |
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2016) |
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2016) |
Osvedcenie.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/28/2016) |
osvedcenie II.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/28/2016) |
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2016) |
Zakladatelskaxzmluva.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: 01/28/2016) |
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/01/2015) |
Podpisový vzor konateľa Ing. Rastislav Synek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2015) |
Zmluva o prevode obchodného podielu z Iveta Lezová na RS facility services, s.r.o.
Type of document: Other document |
(Delivered: 12/01/2015) |
Zmluva o prevode obchodného podielu z Dávid Rapák na RS facility services, s.r.o.
Type of document: Other document |
(Delivered: 12/01/2015) |
Zápisnica z MVZ z 19.11.2015
Type of document: Other document |
(Delivered: 12/01/2015) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 12/01/2015) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/07/2015) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 09/07/2015) |
Podpisový vzor konateľa Dávid Rapák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2015) |
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: 09/07/2015) |
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