| Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 01/25/2010) |
Zakladateľská listina APOLLO, s.r.o. Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2010) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2010) |
Úplné znenie spoločenskej zmluvy ku dňu 05.11.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/18/2009) |
Podpisový vzor z 05.11.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/18/2009) |
Zápisnica z VZ z 05.11.2009 Type of document: Other document |
(Delivered: 11/18/2009) |
rozhodnutie štat. orgánu o premene menovitej hodnoty zo dňa 29/10/09 Type of document: Other document |
(Delivered: 11/11/2009) |
účtovná závierka 2008 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2009) |
zápisnica z VZ zo dňa 20.08.2008 Type of document: Other document |
(Delivered: 08/28/2008) |
úplné znenie SZ zo dňa 26.08.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2008) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2007) |
Zápis val. zhromaždenia, Type of document: Other document |
(Delivered: 10/23/2006) |
Účt. závierka 2005, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2006) |
Úplné znenie SZ + Dodatok z 10/3/06 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/06/2006) |
Zápisnica z MVZ z 15/2/06 Type of document: Other document |
(Delivered: 04/06/2006) |
Živnostenský list, Koncesia Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/06/2006) |
Zápisnica z VZ z 9/1/06 Type of document: Other document |
(Delivered: 01/23/2006) |
Úplné znenie SZ + Dodatok z 9/1/06 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/23/2006) |
Účtovná závierka 2003, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2004) |
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