| Collection of documents: |
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/17/2016) |
Podpisový vzor konateľa Zoltán Horváth
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/17/2016) |
Zmluva o prevode obchodného podielu z Ing. Branislav Kuper na Zoltán Horváth
Type of document: Other document |
(Delivered: 01/17/2016) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 01/17/2016) |
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/17/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/19/2015) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 02/19/2015) |
Živnostenské listy
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/26/2009) |
Rozhodnutie konateľa
Type of document: Other document |
(Delivered: 03/26/2009) |
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/26/2009) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/26/2009) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2008) |
Zápisnica z MVZ 24.07.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2008) |
Podpisový vzor konateľa - Ing. Branislav Kuper
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2008) |
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2008) |
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/13/2007) |
Podpisový vzor konateľa - Ing. Martina Kuperová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2007) |
Zápisnica z MVZ 08.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2007) |
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/18/2007) |
Zakladateľská listina
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: 06/22/2006) |
Podpisový vzor konateľa Ing. Branislav Kuper, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2006) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/22/2006) |
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/22/2006) |
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