| Collection of documents: |
Podpisový vzor konateľa Ondrej Čech Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2016) |
Zápisnica z VZ z 15.05.2016 Type of document: Other document |
(Delivered: 06/14/2016) |
Zmluva o prevode obchodného podielu z Zdenko Plank, Daniel Meliš na 115 CONSULTING LIMITED Type of document: Other document |
(Delivered: 06/14/2016) |
Úradný záznam Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/02/2016) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2016) |
Podpisový vzor konateľov Zdenko Plank a Daniel Meliš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2016) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/02/2016) |
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: 01/20/2016) |
Podpisový vzor konateľov Zdenko Plank a Daniel Meliš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/20/2016) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/20/2016) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/20/2016) |
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