Collection of documents: |
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: 12/04/2002) |
Zmena spoločenskej zmluvy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2002) |
Podpisový vzor likvidátora Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2007) |
Účtovná závierka za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2005) |
Účtovná závierka za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2006) |
Súvaha a výkaz ziskov a strát v skrátenom rozsahu k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/11/2002) |
Súvaha a výkaz ziskov a strát k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2004) |
Konečná správa likvidátora Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 12/05/2007) |
Pozvánka na valné zhromaždenie Type of document: Other document |
(Delivered: 12/04/2002) |
Zápisnica z valného zhromaždenia Type of document: Other document |
(Delivered: 12/04/2002) |
Listina prítomných Type of document: Other document |
(Delivered: 12/04/2002) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 01/24/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/05/2007) |
Oznámenie o zániku oprávenia Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/26/2007) |
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