Collection of documents: |
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: 10/09/2013) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/09/2013) |
Písomné vyhlásenie správcu vkladu Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/09/2013) |
Podpisový vzor konateľa spoločnosti Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/09/2013) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/04/2014) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 01/04/2014) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/04/2014) |
Spoločenská zmluva v úplnom znení Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/28/2015) |
Ustanovenie konateľa do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/28/2015) |
zápisnica z rokovania MVZ Type of document: Other document |
(Delivered: 02/28/2015) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 04/29/2015) |
Spoločenská zmluva v úplnom znení Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2015) |
Ustanovenie konateľa do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/19/2015) |
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: 07/01/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/08/2016) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2016) |
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