| Collection of documents: |
plnomocenstvo.zep Type of document: Other document |
(Delivered: 06/05/2018) |
Podpisový vzor Gabriel.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2018) |
podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2018) |
rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2018) |
vyhlásenie jediného spoločníka.zep Type of document: Other document |
(Delivered: 06/05/2018) |
Vyhlásenie o prevzatí záväzku Type of document: Other document |
(Delivered: 02/16/2018) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2018) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2018) |
PV - p. Pokorný Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2018) |
Vyhlásenie o splatení vkladu Type of document: Other document |
(Delivered: 02/16/2018) |
podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/03/2018) |
zapisnica_medfood nov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2018) |
plná moc.zep Type of document: Other document |
(Delivered: 12/28/2017) |
podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/28/2017) |
podpisový vzor 0001.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/28/2017) |
rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2017) |
vyhlásenie o splatení vkladu.zep Type of document: Declaration made by trustee of an account |
(Delivered: 12/28/2017) |
vyhlásenie p prevzatí záväzku.zep Type of document: Other document |
(Delivered: 12/28/2017) |
zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2017) |
Rozhodnutie jediného spoločníka z 13/10/17.JS.zep Type of document: Other document |
(Delivered: 10/18/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2017) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 07/18/2016) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2016) |
Podpisový vzor konateža Martin Miedzga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2016) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/22/2016) |
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: 12/22/2015) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/22/2015) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 12/22/2015) |
Podpisový vzor konateža Martin Bicko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2015) |
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