Collection of documents: |
Spoločenská zmluva alebo zakladatežská 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: 06/30/2016) |
Úplné znenie Zakladatežskej listiny.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: 09/06/2016) |
Úplné znenie Zakladatežskej listiny.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: 01/25/2017) |
Rozhodnutie jedniného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2017) |
Rozhodnutie jedniného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2016) |
Vyhlásenie a podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/06/2016) |
Vyhlásenie a podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2017) |
Vyhlásenie a podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/30/2016) |
Účtovná závierka za obdobie 07/2016 - 12/2016 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2017) |
Účtovná závierka za obdobie 07/2016 - 12/2016 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2017) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/30/2016) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep Type of document: Declaration made by trustee of an account |
(Delivered: 06/30/2016) |
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