Collection of documents: |
Rozhodnutie jediného spoločníka z 26.9.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/02/2011) |
Účtovná závierka k 30.6.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2011) |
Rozhodnutie jediného spoločníka, 01.12.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2010) |
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 15.11.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2010) |
Úplné znenie spoločenskej zmluvy, 01.12.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2010) |
Podpisový vzor, Ing. Miroslav Dobrota, 21.12.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/27/2010) |
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 22.06.2010 Type of document: * |
(Delivered: 07/22/2010) |
Úplné znenie spoločenskej zmluvy, 23. 06. 2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/22/2010) |
ZAPISNICA z valného zhromaždenia, 12.8.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2008) |
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY, 12.8.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/14/2008) |
Zápisnica č. 1/2004 z rokovania riadneho valného zhromaždenia, 10.12.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2005) |
Úplné znenie spoločenskej zmluvy, 09.02.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/15/2005) |
ROZHODNUTIE Bratislavského samosprávneho kraja, 21.12.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2005) |
SPOLOČENSKÁ ZMLUVA o založení spoločnosti, 04.10.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/15/2004) |
Vyhlásenie správcu vkladov, MUDr. Miroslava Dobrotová, 14.10.2004 Type of document: Declaration made by trustee of an account |
(Delivered: 10/15/2004) |
ŽIVNOSTENSKÝ LIST, Žo-2004/10062/2/Z23, 08.10.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/15/2004) |
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