| Collection of documents: |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2020) |
Spoločenská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/15/2020) |
Rozhodnutie jediného konateľa Type of document: Other document |
(Delivered: 10/15/2020) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 07/17/2019) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/17/2019) |
Účtovná závierka za obdobie 03/2018 - 12/2018 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/15/2019) |
Účtovná závierka za obdobie 03/2018 - 12/2018 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/15/2019) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 02/13/2019) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/13/2019) |
zápisnica z valného zhromaždenia Type of document: Other document |
(Delivered: 12/06/2018) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/06/2018) |
vyhlásenie konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2018) |
zápisnica z VZ Type of document: Other document |
(Delivered: 10/03/2018) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/03/2018) |
povolenie na výkon povolania .zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/03/2018) |
povolenie na výkon povolania zmena Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/03/2018) |
povolenie na výkon povolania zmena 2.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/03/2018) |
Spoločenská zmluva 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: 03/20/2018) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/20/2018) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/20/2018) |
Písomné vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/20/2018) |
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