Collection of documents: |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2024) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2023) |
Spoločenská zmluva EvoClean.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: 03/02/2023) |
Zápisnica z VZ EVOCLEAN.asice Type of document: Other document |
(Delivered: 03/02/2023) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2022) |
EvoClean s.r.o. - Spoločenská zmluva k 24.09.2021.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: 10/08/2021) |
Podpisový vzor konateľa - Matej Mucha.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/08/2021) |
Zápisnica mimoriadneho válneho zhromaždenia - EvoClean s.r.o..asice Type of document: Other document |
(Delivered: 10/08/2021) |
EvoClean,_s._r._o._osv_52958507_-_06.10.2021_17_25_48_-_06.10.2021_17_26_04 (1).asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/08/2021) |
Spoločenská zmluva.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2021) |
Spoločenská zmluva.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2021) |
Zápisnica zo zasadnutia VZ.asice Type of document: Other document |
(Delivered: 07/15/2021) |
Zápisnica zo zasadnutia VZ.asice Type of document: Other document |
(Delivered: 07/15/2021) |
Podpis vzor konateľa.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/15/2021) |
Schválená účtovná závierka za obdobie 03/2020 - 12/2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2021) |
Schválená účtovná závierka za obdobie 03/2020 - 12/2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2021) |
podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2020) |
podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2020) |
zápisnica.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: 07/30/2020) |
spol.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: 07/30/2020) |
Spoločenská zmluva alebo zakladateľská listina.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: 02/21/2020) |
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: 02/21/2020) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice Type of document: Declaration made by trustee of an account |
(Delivered: 02/21/2020) |
podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2020) |
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