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Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2024) |
Zmluva o prevode časti OP.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2024) |
Zápisnica zo zasadnutia VZ.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2024) |
Spoločenská zmluva - úplné znenie.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/03/2024) |
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/03/2024) |
Vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia vkladu.asice
Type of document: Declaration made by trustee of an account |
(Delivered: 01/03/2024) |
Vyhlásenie o prevzatí záväzku na nový vklad.asice
Type of document: Declaration made by trustee of an account |
(Delivered: 01/03/2024) |
Vyhlásenie konateľa.asice
Type of document: Declaration made by trustee of an account |
(Delivered: 09/06/2023) |
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2023) |
Prezenčná listina.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2023) |
Dodatok.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2023) |
Osvedčenie o ŽO.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/06/2023) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2023) |
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/14/2022) |
Osvedčenie.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/14/2022) |
Prezenčná listina z VZ.asice
Type of document: Other document |
(Delivered: 09/14/2022) |
Dodatok č. 1 k SZ.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2022) |
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2022) |
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/18/2022) |
Podnikateľské oprávnenie.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/18/2022) |
Spoločenská zmluva alebo zakladateľská 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: 05/18/2022) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).asice
Type of document: Declaration made by trustee of an account |
(Delivered: 05/18/2022) |
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