| Collection of documents: |
Zápisnica zo zasadnutia.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/20/2023) |
Spoločenská zmluva_SMART European Solutions, s.r.o..asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/20/2023) |
Vyhlásenie správcu vkladu.asice
Type of document: Declaration made by trustee of an account |
(Delivered: 04/20/2023) |
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/29/2020) |
Spoločenská zmluva - úplné znenie.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2020) |
Zápisnica MVZ + Prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2020) |
Spoločenská zmluva - úplne znenie.zep
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: 04/12/2019) |
Zápisnica z mimoriadneho/riadneho valného zhromaždenia (do obch.reg. a Zbierky listín)(CALLPAGE 66219).zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2019) |
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2019) |
Podpisový vzor konateľa (callpage 52418).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2018) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/12/2018) |
Spoločenská zmluva alebo zakladateľská listina.zep
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: 09/12/2018) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 09/12/2018) |
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