| Collection of documents: |
rozhodnutie spoločníka_002608.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2023) |
dodatok k SZ_002610.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2023) |
úplné znenie SZ_002609.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/06/2023) |
podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/06/2023) |
Uznesenie_11.5.2022___podpisane_osobne.asice
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 09/21/2022) |
Dolozka_pravoplatnosti___Uznesenie_z_11.5.2022__c.l.20___podpisane_pecatou.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2022) |
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: 06/11/2022) |
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: 06/11/2022) |
Dodatok k zakladatežskej listine.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2022) |
Úplné znenie zakladatežskej listiny.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/01/2022) |
Rozhodnutie spoločníka.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2022) |
Osvedčenie.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/01/2022) |
Podpisový vzor konateža.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/01/2022) |
Rozhodnutie jediného spoločníka spoločnosti .asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/09/2021) |
Podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2021) |
Spoločenská zmluva alebo 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: 09/02/2021) |
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: 09/02/2021) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account |
(Delivered: 09/02/2021) |
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2021) |
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