Collection of documents: |
Zmluva o zlúčení formou Notárskej zápisnice N 1406/2017 zo dňa 11.10.2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/14/2017) |
úplné znenie zakladatežskej listiny.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: 08/09/2017) |
zápisnica o rozhodnutiach 1 spoločníka spol. MORAVEK - BAU s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/09/2017) |
zápisnica o rozh. 1 spoločníka spol. UX-Predaj s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/09/2017) |
návrh zmluvy o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/09/2017) |
notárska zápisnica N 332/2017 obsahujúca zmluvu o zlúčení spoločností .zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/09/2017) |
UX-Predaj zapisnica zo zasadnutia VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2017) |
UX-Predaj podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/24/2017) |
Účtovná závierka za obdobie 12/2016 - 12/2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2017) |
Zmluva o prevode obchodného podielu z Marek Benedikovič na Zdenko Plank, Fivestar Services, s.r.o. Type of document: Other document |
(Delivered: 02/01/2017) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 02/01/2017) |
Podpisový vzor konateža Zdenko Plank Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/01/2017) |
Dodatok č. 2 k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2016) |
Zakladatežská 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: 12/07/2016) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/07/2016) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 12/07/2016) |
Úradný záznam - R Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/07/2016) |
Podpisový vzor konateža Marek Benedikovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2016) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 12/07/2016) |
Dodatok č. 1 k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2016) |
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