Collection of documents: |
Rozhodnutie jediného spoločníka, 27.10.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2010) |
Zápisnica z valného zhromaždenia, 23.8.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2010) |
Zakladateľská listina, 27.10.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/19/2010) |
Zápisnica z mimoriadneho valného zhromaždenia, 5.2.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2008) |
ROZHODNUTIE Primátora mesta Senec, 11.03.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/02/2008) |
Spoločenská zmluva, úplné znenie, 1.4.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2008) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 21.12.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2008) |
účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/14/2005) |
zápisnica z valného zhromaždenia z 31.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2005) |
Spoločenská zmluva zo 14.9.2005 - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/14/2005) |
Zápisnica z valného zhromaždenia zo 14.9.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2005) |
Zápisnica z valného zhromaždenia dňa 30.5.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2005) |
Spoločenská zmluva - úplné znenie zo dňa 30.5.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/31/2005) |
Zápisnica zo zasadnutia valného zhromaždenia, SPOLOČENSKÁ ZMLUVA o založení spoločnosti, úplné znenie, 10.05.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/17/2005) |
SPOLOČENSKÁ ZMLUVA o založení spoločnosti, úplné znenie, 10.05.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/17/2005) |
podpisové vzory Ivan Prusák, Tomáš Surovčík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2004) |
Živnostenský list, č. Žo-2004/05366/2/Z06, 2.8.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/10/2004) |
Spoločenská zmluva, 23.7.2004 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: 08/10/2004) |
Vyhlásenie správcu vkladu, 23.7.2004 Type of document: Declaration made by trustee of an account |
(Delivered: 08/10/2004) |
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