| Collection of documents: |
Rozhodnutie spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2017) |
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2017) |
Rozhodnutie spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2017) |
Splnomocnenie.zep
Type of document: Other document |
(Delivered: 03/27/2017) |
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/27/2017) |
rozhodnutie o zmene.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2015) |
úplné znenie spol. zmluvy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2015) |
Rozhodnutie spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2014) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2013) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document |
(Delivered: 12/13/2012) |
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2012) |
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: 06/05/2012) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/05/2012) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, ak bol vklad alebo časť vkladu splatená pred zápisom spoločnosti do obchodného registra
Type of document: Declaration made by trustee of an account |
(Delivered: 06/05/2012) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document |
(Delivered: 06/05/2012) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2012) |
plnomocenstvo komanditista
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2012) |
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