| Collection of documents: |
Podpisový vzor konateľa Konstadin Vasiliev Bilev
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2018) |
Vyhlásenie o splatení vkladu a základného imania
Type of document: Other document |
(Delivered: 10/07/2018) |
Zápisnica z VZ z 22.08.2018
Type of document: Other document |
(Delivered: 10/07/2018) |
Zmluva o prevode obchodného podielu z Klaudia Mikušová na ROM Company, s.r.o.
Type of document: Other document |
(Delivered: 10/07/2018) |
Zmluva o prevode obchodného podielu z Martin Valo na ROM Company s.r.o.
Type of document: Other document |
(Delivered: 10/07/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2017) |
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: 11/21/2016) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/21/2016) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 11/21/2016) |
Podpisový vzor konateľa Martin Valo
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2016) |
Podpisový vzor konateľa Klaudia Mikušová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2016) |
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