Collection of documents: |
Rozhodnutie jediného spoločníka (do obch. reg. a ZL) (SMILE taxi, 71330).zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/08/2019) |
Zakladateľská listina - úplné znenie (do Zbierky listín).zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/08/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2019) |
Spoločenská zmluva - úplné znenie (do Zbierky listín).zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/13/2019) |
Zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/13/2019) |
Zápisnica z mimoriadneho/riadneho valného zhromaždenia (smile taxi 49328).zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2018) |
Podpisový vzor konateľa .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2018) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2018) |
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: 02/17/2018) |
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: 02/17/2018) |
Vyhlásenie konateľov.zep Type of document: Other document |
(Delivered: 11/30/2017) |
Vyhlásenie spoločníkov.zep Type of document: Other document |
(Delivered: 11/30/2017) |
Spoločenská zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/30/2017) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2017) |
Spoločenská zmluva.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: 08/11/2017) |
Podpisový vzor konateľa M. Weber.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2017) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/11/2017) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep Type of document: Declaration made by trustee of an account |
(Delivered: 08/11/2017) |
Podpisový vzor konateľa V. Demidov.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2017) |
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