| Collection of documents: |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 14.12.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2009) |
Úplné znenie Spoločenskej zmluvy o založení spoločnosti zo dňa 14.12.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2009) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2009) |
Súvaha a výkaz za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2008) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2007) |
Podpisový vzor Alena Eliášová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/11/2006) |
Úglné znenie Spoločenskej zmluvy o založení spoločnosti zo dňa 11.09.2006
Type of document: Other document |
(Delivered: 10/11/2006) |
Zápisnica z konania mimoriadneho valného zhromaždenia obchodnej spoločnosti zo dňa 11.09.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2006) |
Notárska zápisnica, N 75/05, Dodatok č. 1 k notárskej zápisnici N61/05, 23.3.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2005) |
Notárska zápisnica, N 60/05, 15.3.2005, Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2005) |
Notárska zápisnica, N 61/05, 15.3.2005, Osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2005) |
Podpisový vzor konateľa, Bernard MATRKA, 15.3.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2005) |
Notárska zápisnica N 129/04, 22.4.2004, Rozhodnutie zakladateľa o založení spoločnosti
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: 05/31/2004) |
ŽIVNOSTENSKÝ LIST č.Žo-2004/03220/2/,BO, 13.5.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/31/2004) |
Vyhlásenie o rozsahu splatenia vkladov, 31.5.204
Type of document: Declaration made by trustee of an account |
(Delivered: 05/31/2004) |
Notárska zápisnica N 129/04, 22.4.2004, Rozhodnutie zakladateľa o založení spoločnosti
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: 05/31/2004) |
ŽIVNOSTENSKÝ LIST č.Žo-2004/03220/2/,BO, 13.5.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/31/2004) |
Vyhlásenie o rozsahu splatenia vkladov, 31.5.204
Type of document: Declaration made by trustee of an account |
(Delivered: 05/31/2004) |
Podpisový vzor - Marta Stríbrnská
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2004) |
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