| Collection of documents: |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2012) |
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/26/2012) |
Podpisový vzor konateľa Mgr. Vladimír Strýček
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2012) |
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2009) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2008) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2008) |
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/26/2008) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2008) |
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2008) |
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2007) |
Oznámenie o ukončení podnikania
Type of document: Other document |
(Delivered: 08/23/2007) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2007) |
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2007) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 07/02/2007) |
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2006) |
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2006) |
Dodatok č. 1 k zakl. listine
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2006) |
Živnostenský list vydaný Obv. úradom v Trenčíne
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/19/2006) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/13/2006) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/04/2005) |
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: 10/04/2005) |
Podpisový vzor konateľa - Mgr. Michaela Obst
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2005) |
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