| Collection of documents: |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2023) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2022) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2021) |
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/04/2021) |
ÚZ zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/04/2021) |
Nové znenie zakladatežskej listiny.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/10/2021) |
Podpisový vzor konateža.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/05/2021) |
Rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2021) |
zakladatežská 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: 12/21/2020) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/21/2020) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 12/21/2020) |
vyhlasenie konatela o ustanovení do funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2020) |
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