| Collection of documents: |
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) |
Nové znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/30/2021) |
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2021) |
Vyhlásenie konateža o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/15/2020) |
Schválená účtovná závierka za obdobie 10/2020 - 12/2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2021) |
Schválená účtovná závierka za obdobie 10/2020 - 12/2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2021) |
Rozhodnutie jediného spol.
Type of document: Other document |
(Delivered: 03/30/2021) |
Osvedčenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/30/2021) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie
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) |
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