| Collection of documents: |
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/16/2022) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2022) |
Dodatok k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2022) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2021) |
Podpisový vzor - Ing. Filip Hlaváček
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/06/2021) |
Podpisový vzor - Ing. Martin Konečný
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/06/2021) |
Dodatok a ÚZ zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2021) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2021) |
Vyhlásenie konatežov o zmene rozsahu splatenia vkladov spoločníka
Type of document: Declaration made by trustee of an account |
(Delivered: 04/30/2021) |
Zmluva o vklade časti podniku do základného imania spoločnosti
Type of document: Other document |
(Delivered: 04/30/2021) |
Spoločenská zmluva alebo 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: 10/15/2020) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/15/2020) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/15/2020) |
Podpisový vzor konateža - Rudolf Gregor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/15/2020) |
Podpisový vzor konateža - Kodaj
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/15/2020) |
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