| Collection of documents: |
Zakladateľská listina zo dňa 16.11.2017
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: 07/02/2018) |
Zápisnica zo zasadnutia Valného zhromaždenia z 16.11.2017
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2018) |
podpisový vzor Raphael Charles Albert Papon
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/08/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/08/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/08/2016) |
Zápisnica z VZ+PL, P.D.P. Stav, s. r. o. zo dňa 14.4.2015
Type of document: Other document |
(Delivered: 04/20/2015) |
ZL-úzn., P.D.P. Stav, s. r. o. zo dňa 14.4.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/20/2015) |
Podpisový vzor, P.D.P. Stav, s. r. o..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/14/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2015) |
úplné znenie zakladateľskej listiny zo dňa 12/11/2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/14/2014) |
zápisnica z VZ zo dňa 12/11/2014
Type of document: Other document |
(Delivered: 11/14/2014) |
Účtovná závierka za obdobie 01.11.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2014) |
Podpisový vzor konateľa, P.D.P. Stav, s. r. o..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/25/2014) |
ZL-úzn., P.D.P. Stav, s. r. o..zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/25/2014) |
Zápisnica z VZ+PL, P.D.P. Stav, s. r .o..zep zo dňa 24.9.2014
Type of document: Other document |
(Delivered: 09/25/2014) |
Účtovná závierka za obdobie 01.11.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Účtovná závierka za obdobie 01.11.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Účtovná závierka za obdobie 01.11.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2014) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/08/2014) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2014) |
zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2014) |
vyhlásenie jediného spoločníka
Type of document: Other document |
(Delivered: 03/08/2014) |
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: 11/17/2013) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 11/17/2013) |
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: 11/17/2013) |
Podpisový vzor konateľa, P.D.P. Stav, s. r. o..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/17/2013) |
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