| Collection of documents: |
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2017) |
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2017) |
Plná moc substitučná.zep
Type of document: Other document |
(Delivered: 11/03/2017) |
Zakldatelska listina.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/03/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2017) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/08/2016) |
Zápisnica z MVZ z 24.08.2016
Type of document: Other document |
(Delivered: 09/08/2016) |
Zmluva o prevode obchodného podielu z Dávid Rapák na Peter Majzer
Type of document: Other document |
(Delivered: 09/08/2016) |
Zmluva o prevode obchodného podielu z SRO - services, s.r.o. na Peter Majzer
Type of document: Other document |
(Delivered: 09/08/2016) |
Podpisový vzor konateľa Peter Majzer
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/08/2016) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 05/24/2016) |
Zmluva o prevode obchodného podielu z Vít Baculík na SRO-services, s.r.o.
Type of document: Other document |
(Delivered: 05/24/2016) |
Zmluva o prevode obchodného podielu z Vít Baculík na Dávid Rapák
Type of document: Other document |
(Delivered: 05/24/2016) |
Podpisový vzor konateľa Dávid Rapák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2016) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/24/2016) |
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: 02/01/2016) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/01/2016) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 02/01/2016) |
Podpisový vzor konateľa Vít Baculík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/01/2016) |
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