Collection of documents: |
zakladateľská listina - úplné znenie.zep 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: 05/28/2021) |
podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2021) |
rozhodnutie jediného spoločníka.zep Type of document: Other document |
(Delivered: 05/28/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/13/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/13/2021) |
Schválená účtovná závierka za obdobie 04/2019 - 12/2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2020) |
Schválená účtovná závierka za obdobie 04/2019 - 12/2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2020) |
rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2019) |
rozhodutie o doplneni predmetov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2019) |
uplne znenie zakladatelskej listiny.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/24/2019) |
Osvedcenie Thiva s.r.o. .zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/24/2019) |
podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/20/2019) |
podpisovy vzor koantela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2019) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/08/2019) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep Type of document: Declaration made by trustee of an account |
(Delivered: 04/08/2019) |
Spoločenská zmluva alebo zakladateľská listina.zep 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: 04/08/2019) |
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