| Collection of documents: |
Listina.asice-suhlas vlastníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2022) |
Zakladatelska listina plus royhodnutie jediného spoločníka.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: 02/06/2019) |
podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2019) |
podpisový vzor konatel.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2019) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2018) |
Plank Personal_Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2018) |
Schválená účtovná závierka za obdobie 03/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2017) |
Schválená účtovná závierka za obdobie 03/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2017) |
P_Persnonal_Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/16/2017) |
P_Persnonal_Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2017) |
Podpisový vzor konateľa Jaroslav Plank
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2016) |
Zmluva o prevode obchodného podielu z Fivestar Services, s.r.o. na Jaroslav Plank, Božena Planková
Type of document: Other document |
(Delivered: 10/27/2016) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 10/27/2016) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/07/2016) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/07/2016) |
Podpisový vzor konateľa Zdenko Plank
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2016) |
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: 03/07/2016) |
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