| Collection of documents: |
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.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: 04/03/2017) |
Zápisnica zo zasadnutia VZ spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2017) |
Znalecký posudok.zep
Type of document: Expert statement |
(Delivered: 04/03/2017) |
Účtovná závierka spoločnosti.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2017) |
Podpisový vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2017) |
Podpisový vzor člena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2017) |
Podpisový vzor člena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2017) |
Účtovná závierka za obdobie 03/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2017) |
Účtovná závierka za obdobie 03/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2017) |
Spoločenská zmluva spoločnosti.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: 02/20/2017) |
Zápisnica zo zasadnutia mimoriadného valného zhromaždenia a Zoznam prítomných spoločníkov spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2017) |
Popisový vzor konateľa spoločnosti.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2017) |
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: 02/22/2016) |
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: 02/22/2016) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 02/22/2016) |
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2016) |
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2016) |
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