Collection of documents: |
Vyhlásenie vklady Type of document: Other document |
(Delivered: 05/09/2019) |
zakladatežská listina úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/27/2019) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2019) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/27/2019) |
1.rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2017) |
2.zakl listina.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: 05/11/2017) |
Zakladatežská listina z 9.2.2017 - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/10/2017) |
Rozhodnutie jediného spoločníka z 9.2.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2017) |
Dodatok č. 5 k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2017) |
Účtovná závierka za obdobie 04/2015 - 12/2015 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/04/2016) |
Účtovná závierka za obdobie 04/2015 - 12/2015 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2016) |
Rozhodnutie jediného spoločníka z 30.3.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2016) |
Úplné znenie zakladatežskej listiny z 30.3.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/01/2016) |
Rozhodnutie jediného spoločníka zo dňa 21.10.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2016) |
Osvedčenie o ivnostenskom oprávnení zo dňa 26.10.2015 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/12/2016) |
Dodatok č. k zakladatežskej listine spoločnosti zo dňa 21.10.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2016) |
Zakladatežská listina spoločnosti zo dňa 21.10.2015 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: 02/12/2016) |
Spolnomocnenie zo dňa 11.09.2015 Type of document: Other document |
(Delivered: 02/12/2016) |
Rozhodnutie jediného spoločníka z 15.12.2015. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2015) |
Dodatok k zakladatežskej listine spločnosti z 15.12.2015. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2015) |
Úplné znenie zakladatežskej listiny spoločnosti z 15.12.2015. Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2015) |
splnomocnenie zo dňa 15.12.2015 Type of document: Other document |
(Delivered: 12/15/2015) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 11/06/2015) |
Dodatok č. 2 k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2015) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2015) |
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: 04/20/2015) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/20/2015) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/20/2015) |
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