Collection of documents: |
uznesenie 32CbR/138/2017 zo dňa 05.10.2018 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 02/05/2019) |
spoločenská zmluva spoločnosti zo dňa 28.03.2007 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: 03/29/2007) |
zápisnica z valného zhromaždenia spoločnosti zo dňa 28.03.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2007) |
podpisový vzor - Tomáš Kováčik zo dňa 28.03.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/29/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2006) |
úplné znenie spoločenskej zmluvy z 27.4.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/18/2005) |
Zápisnica z valného zhromaždenia, 27.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2005) |
Zápisnica o rozhodnutí jediného spoločníka, 27.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2005) |
ŽIVNOSTENSKÝ LIST, Žo-2005/20970/2/Z96, 04.05.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/12/2005) |
Podpisový vzor - Mgr. Marek Reviľák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/16/2005) |
Zakladateľská listina, 9.12.2004 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: 12/21/2004) |
Vyhlásenie správcu vkladu, 9.12.2004 Type of document: Declaration made by trustee of an account |
(Delivered: 12/21/2004) |
Živnostenský list č. Žo-2004/07682/2/Z63, 14.12.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/21/2004) |
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