Collection of documents: |
Zápisnica, MOORTEN, k.s.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2023) |
Prezenčná listina, MOORTEN, k.s.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2023) |
SZ, MOORTEN, k.s..asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/26/2023) |
Spoločenská zmluva.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2022) |
Zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2022) |
Prezenčná listina.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2022) |
Pozvánka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2022) |
Zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2022) |
Pozvánka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2022) |
Prezenčná listina.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2022) |
Spoločenská zmluva.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2022) |
SZ - UZ.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2021) |
Osvedčenie o živnosti.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/29/2021) |
Zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2021) |
Osvedčenie o živnosti.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/21/2021) |
SZ - UZ.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/21/2021) |
Zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2021) |
Zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2020) |
SZ - UZ.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2020) |
SZ - UZ.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/03/2020) |
Zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2020) |
Plná moc.asice Type of document: Other document |
(Delivered: 06/16/2020) |
SZ - UZ.asice 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: 06/16/2020) |
Zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2020) |
MOORTEN SK, s.r.o. - Rozhodnutie jediného spoločníka .asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2019) |
MOORTEN, k.s. - Mimoriadne valné zhromaždenie.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2019) |
MOORTEN, k.s. - Spoločenská zmluva.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/07/2019) |
Prehlásenie konateľa o splatení vkladu.asice Type of document: Declaration made by trustee of an account |
(Delivered: 09/12/2019) |
Mimoriadne valné zhromaždenie.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2019) |
Mimoriadne valné zhromaždenie.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2019) |
Spoločenská zmluva.asice 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: 09/03/2019) |
Prehlásenie sptávcu vkladu.asice Type of document: Declaration made by trustee of an account |
(Delivered: 09/03/2019) |
Spoločenská zmluva.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/12/2019) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/18/2019) |
Spoločenská zmluva.asice 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: 06/18/2019) |
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