| Collection of documents: |
Podpisový vzor konateža Dalibor Kosmina Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2022) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2022) |
Zápisnica z MVZ z 30.11.2022 Type of document: Other document |
(Delivered: 12/14/2022) |
Zmluva o prevode obchodného podielu z Regulia, s.r.o., Borut Kosmina na Dalibor Kosmina Type of document: Other document |
(Delivered: 12/14/2022) |
Zápisnica.asice Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2022) |
Podpisovy vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2022) |
Spolocenska zmluva.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: 07/18/2022) |
Valne zhromazdenie.asice Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2022) |
Vyhlasenie spravcu vkladu.asice Type of document: Declaration made by trustee of an account |
(Delivered: 07/18/2022) |
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: 08/16/2021) |
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: 08/16/2021) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice Type of document: Declaration made by trustee of an account |
(Delivered: 08/16/2021) |
Podpisovy vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/16/2021) |
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