| Collection of documents: |
uznesenie 26CbR 188/2012 zo dňa 30.05.2014 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 07/03/2014) |
zápisnica z MVZ zo dňa 10/4/2013
Type of document: Other document |
(Delivered: 04/19/2013) |
Zápisnica z 26/10/11
Type of document: Other document |
(Delivered: 11/02/2011) |
Spoločenská zmluva z 26/10/11
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/02/2011) |
Podpisový vzor: Ing. R.Kiss
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/02/2011) |
podpisový vzor M. Pentek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/20/2010) |
zakladateľská lisitna zo dňa 27/9/2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/20/2010) |
rozhodnutie jediného spoločníka zo dňa 27/9/2010
Type of document: Other document |
(Delivered: 10/20/2010) |
zápisnica z VZ zo dňa 17.09.2007, zápisncia zo dň a 14.09.2007
Type of document: Other document |
(Delivered: 10/03/2007) |
podpisový vzor Ladislav KOváč
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/03/2007) |
úplné znenie SZ 17/9/07
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/03/2007) |
Spoločenská zmluva zo dňa 9.7.2007
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: 07/25/2007) |
Zápisnica z valného zhromaždenia zo dňa 9.7.2007
Type of document: Other document |
(Delivered: 07/25/2007) |
Účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2006) |
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: 07/20/2005) |
Živnostenský list,
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/20/2005) |
Vyhlásenie správcu vkladu,
Type of document: Declaration made by trustee of an account |
(Delivered: 07/20/2005) |
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