Collection of documents: |
Zakladatežská 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: 04/11/2019) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/11/2019) |
Písomné vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/11/2019) |
Ustanovenie konateža do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/11/2019) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2020) |
Osvedčenie o ivnostenskom oprávnení - zmena názvu Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/29/2020) |
Zakladatežská listina v úplnom znení Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2020) |
Zápisnica z rokovania MVZ Type of document: Other document |
(Delivered: 07/29/2020) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/12/2021) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 02/12/2021) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/12/2021) |
Rozhodnutie jediného spoločníka - oprava Type of document: Other document |
(Delivered: 02/19/2021) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2021) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 05/20/2021) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/20/2021) |
Podpisový vzor konateža.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2022) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2022) |
Zakladatežská listina.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2022) |
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