| Collection of documents: |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2023) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2023) |
Zakladatelska listina SZ-úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/30/2023) |
Spoločenská zmluva APRI22ZI.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/24/2022) |
osvedčenie - APRI_O_-_23.02.2022_15_38_21_-_23.02.2022_15_38_51 (1).asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/24/2022) |
Zápisnica APRI22ZI.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2022) |
Vyhlásenie konateža o zmene rozsahu splatenia.asice
Type of document: Declaration made by trustee of an account |
(Delivered: 02/24/2022) |
Osvedčenie.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/15/2022) |
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2022) |
Spoločenská zmluva APRI022022.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/15/2022) |
Podpisový vzor konateža.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2022) |
Potvrdenie o ukončení podnikania.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/02/2017) |
Zakladatežská listina_Dodatok 2.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/02/2017) |
Zápisnica z VZ zo dňa 13.4.2017.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2017) |
Zápisnica z VZ zo dňa 31.3.2017.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2017) |
Osvedcenie.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/05/2016) |
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2016) |
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/05/2016) |
Spoločenská zmluva alebo zakladatežská listina.zep
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: 02/19/2016) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/19/2016) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account |
(Delivered: 02/19/2016) |
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