Collection of documents: |
Rozhodnutie jediného spoločníka zo dňa 14.02.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2013) |
Rozhodnutie jediného spoločníka zo dňa 29.11.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2013) |
Účtovná závierka za rok 2012, rozhodnutie jediného spoločníka, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2013) |
Účtovná závierka za rok 2011, Vyhlásenie, Rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2012) |
Osvedčenie o ivnostenskom oprávnení zo dňa 30.11.2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/25/2012) |
Dodatok k zakladatežskej zmluve zo dňa 28.11.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2012) |
Podpisovy vzor konatela Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/27/2011) |
Zapisnica z valneho zhromazdenia zo dna 09.06.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2011) |
Zapisnica z valneho zhromazdenia zo dna 06.06.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2011) |
Planá moc - Mgr. Juraj Kolárik, Type of document: Other document |
(Delivered: 12/02/2003) |
Dodatok číslo 1 zo dňa 21.5.2004. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2003) |
Spoločenská zmluva zo 6.11.2003 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: 12/02/2003) |
Podpisový vzor - Richard Kolárik, Mgr. Juraj Kolárik, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/02/2003) |
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