| Collection of documents: |
Správa nezávislého audítora + Účtovná závierka k 31.10.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2009) |
Notárska zápisnica N 5346/2006, Nz 41712/2006, NCRls 41518/2006 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/24/2006) |
Notárska zápisnica N 5357/2006, Nz 41721/2006, NCRls 41530/2006 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/24/2006) |
Notárska zápisnica N 5345/2006, Nz 41705/2006, NCRls 41513/2006 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/24/2006) |
Notárska zápisnica N 5355/2006, Nz 41716/2006, NCRls 41523/2006 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/24/2006) |
Notárska zápisnica N 5356/2006, Nz 41718/2006, NCRls 41526/2006 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/24/2006) |
Zmluva o zlúčení (návrh 25.8.2006) Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/26/2006) |
Zmluva o zriadení záložného práva Type of document: Other document |
(Delivered: 07/20/2006) |
Rozhodnutie jediného spoločníka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2006) |
Rozhodnutie jediného spoločníka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2006) |
Osvedčenie o záväzkoch Type of document: Other document |
(Delivered: 12/01/2005) |
Zakladateľská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/14/2005) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 11/14/2005) |
Rozhodnutie jediného spoločníka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2005) |
Rozhodnutie Per rollam spoločníkov Type of document: Other document |
(Delivered: 11/14/2005) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 11/14/2005) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 11/14/2005) |
Podpisový vzor konateľa - Marta Páleníková, Trnava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2005) |
Sprievodný list Type of document: Other document |
(Delivered: 11/03/2004) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2004) |
Spoločenská zmluva - úz. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2003) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2003) |
Zápisnica z MVz zo dňa 16.12.2002 Type of document: Other document |
(Delivered: 10/08/2003) |
Výročná správa za r. 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2003) |
Výročná správa za r. 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2003) |
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