Collection of documents: |
Rozhodnutie jediného spoločníka zo dňa 31.3.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/11/2012) |
Konečná správa zo dňa 30.3.2011 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 01/11/2012) |
účtovná závierka 29.2.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2008) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2008) |
SÚHLAS S USTANOVENÍM DO FUNKCIE A PODPISOVÝ VZOR, JUDr. Katarína Bartalská, 19.02.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/03/2008) |
ROZHODNUTIE jediného spoločníka, 19.2.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2008) |
ZAKLADATEĽSKÁ LISTINA, 29.02.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/03/2008) |
Úplné znenie zakladateľskej listiny, 12.10.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2007) |
Rozhodnutie jediného spoločníka, 12.10.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2007) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2007) |
ZAKLADATEĽSKÁ LISTINA, 15.3.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/21/2007) |
Zápisnica z Valného zhromaždenia, 15.3.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2007) |
PODPISOVÝ VZOR, Karsten Fooken, 15.3.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2005) |
Spoločenská zmluva, 2.8.2004 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: 08/12/2004) |
Vyhlásenie správcu vkladu, 14.7.2004 Type of document: Declaration made by trustee of an account |
(Delivered: 08/12/2004) |
Živnostenský list, č. Žo-2004/07537/2/Z84, 9.8.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/12/2004) |
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