| Collection of documents: |
rozhodnutie.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2020) |
podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/15/2020) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2019) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 11/30/2018) |
Zmluva o prevode obchodného podielu z SMART societe europas SE na Jovan Hadžic Type of document: Other document |
(Delivered: 11/30/2018) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 11/20/2018) |
Zmluva o prevode obchodného podielu z SMART societe europas SE na Jovan Hadžic Type of document: Other document |
(Delivered: 11/20/2018) |
Podpisový vzor konateľa Jovan Hadžic Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/20/2018) |
Zakladateľská listina 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: 05/16/2018) |
Podpisový vzor konateľa Ing. Vladimíra Gondeková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2018) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/16/2018) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/16/2018) |
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