Collection of documents: |
rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2018) |
podpisovy vzor likvidatora.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2018) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2018) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/13/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/13/2018) |
Zakladateľská listina zo dňa 23.2.2018 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/07/2018) |
Rozhodnutie jediného spoločníka zo dňa 23.2.2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2018) |
Zakladateľská listina zo dňa 16.12.2016 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: 01/10/2017) |
Osvedčenie o živnostenskom oprávnení č.OU-BA-OZP1-2016/112481-2, zo dňa 23.12.2016 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/10/2017) |
Vyhlásenie správcu vkladu zo dňa 16.12.2016 Type of document: Declaration made by trustee of an account |
(Delivered: 01/10/2017) |
Písomné plnomocenstvo Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 01/10/2017) |
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