| Collection of documents: |
uznesenie Cbr o zrušení a výmaze spoločnosti
Type of document: Other document |
(Delivered: 09/26/2023) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2020) |
zapisnica valné.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2020) |
podpisový vzor Artifex.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2020) |
zápisnica Artifex.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2020) |
podpisový vzor Artifex.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/29/2020) |
zápisnica Artifex.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2020) |
2_Zapisnica Artifex.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/28/2020) |
podpisový vzor Artifex.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/28/2020) |
zapisnica Artifex.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/28/2020) |
za´pisnica valne´.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2018) |
vyhla´senie spravcu vkladu.zep
Type of document: Declaration made by trustee of an account |
(Delivered: 09/05/2018) |
rozhodnutie spolocˇni´kov.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2018) |
Spolocenska zmluva uplne znenie.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/20/2018) |
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2018) |
Rozhodnutie z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/20/2018) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document |
(Delivered: 04/20/2018) |
Zmluva o vykone funkcie konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2018) |
Rozhodnutie z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2018) |
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/05/2018) |
Osvedcenie o zivnosti 2.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/05/2018) |
Písomné vyhlásenie zakladateľa, že nie je jediným spoločníkom vo viac ako dvoch spoločnostiach s ručením obmedzeným, ak spoločnosť založila jediná fyzická osoba.zep
Type of document: Other document |
(Delivered: 01/05/2018) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 01/05/2018) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/05/2018) |
Spoločenská zmluva alebo zakladateľská 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: 01/05/2018) |
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