| Collection of documents: |
Prezenčná listina.pdf.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2025) |
Zápisnica z VZ.pdf.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2025) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/16/2025) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/16/2025) |
Notárska zápisnica.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: 05/30/2025) |
Rozhodnutie spoločníkov alebo valného zhromaždenia spoločnosti o zmene spoločenskej zmluvy.asice
Type of document: Other document |
(Delivered: 05/30/2025) |
Notárska zápisnica.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: 04/29/2025) |
Podpisový vzor konateľa s úradne osvedčenou pravosťou podpisu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/29/2025) |
Listina, ktorou sa preukazuje ustanovenie do funkcie štatutárneho orgánu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/29/2025) |
Listina, ktorou sa preukazuje skončenie funkcie konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/29/2025) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2024) |
spolocenska zmluva.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/15/2024) |
podpisovy vzor konatela.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/15/2024) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2024) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2023) |
zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/08/2022) |
rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2022) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 03/30/2022) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2022) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 12/09/2021) |
Rozhodnutie jediného spoločníka II.
Type of document: Other document |
(Delivered: 12/09/2021) |
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/09/2021) |
Osvedčenie o ŽO II.
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/09/2021) |
rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2021) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2020) |
Zakladateľská listina
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: 03/30/2020) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/30/2020) |
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