| Collection of documents: |
Uznesenie OS TT 9CbR/145/2009-64
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 08/01/2016) |
Zápisnica z VZ 13.07.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/16/2007) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2007) |
Zmluva o prevode obchodného podielu z Tibor Mezei, Nové Zámky na Ivo Hubáček, Olomouc
Type of document: Other document |
(Delivered: 07/16/2007) |
Vyhlásenie a podpisový vzor konateľa - Ivo Hubáček, Olomouc
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/16/2007) |
Podpisový vzor konateľa - Tibor Mezei, Nové Zámky
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/26/2007) |
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/26/2007) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/26/2007) |
Zmluva o prevode obchodných podielov z Karol Modroczký a Attila Dobos na Tibor Mezei
Type of document: Other document |
(Delivered: 06/26/2007) |
Súhlas vlastníka nehnuteľnosti
Type of document: Other document |
(Delivered: 06/26/2007) |
Výpis z LV
Type of document: Other document |
(Delivered: 06/26/2007) |
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2006) |
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2005) |
Zápisnica z VZ 27.04.2005
Type of document: Other document |
(Delivered: 04/28/2005) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/28/2005) |
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document |
(Delivered: 04/28/2005) |
Vyhlásenie konateľa
Type of document: Other document |
(Delivered: 04/28/2005) |
Výkaz ziskov a strát + Súvaha k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2004) |
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2003) |
Návrh na zmenu
Type of document: Other document |
(Delivered: 01/16/2003) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/16/2003) |
Zápisnica z VZ 15.01.2003
Type of document: Other document |
(Delivered: 01/16/2003) |
Návrh na zápis do OR
Type of document: Other document |
(Delivered: 03/13/2002) |
Spoločenská zmluva
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: 03/13/2002) |
Vyhlásenie správcu vkladov
Type of document: Other document |
(Delivered: 03/13/2002) |
Vyhlásenie a podpisové vzory konateľov - Karol Modroczký, - Attila Dobos, Galanta
Type of document: Other document |
(Delivered: 03/13/2002) |
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