| Collection of documents: |
Vykaz ziskov a strat k 19.05.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2011) |
Vykaz ziskov a strat k 03.10.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2011) |
Suvaha k 19.05.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2011) |
Suvaha k 03.10.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2011) |
Poznamky k uctovnej zavierke k 30.09.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2011) |
Poznamky k uctovnej zavierke k 18.05.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2011) |
Konecna sprava o priebehu likvidacie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 10/12/2011) |
Plna moc Sprusanska
Type of document: Other document |
(Delivered: 10/12/2011) |
Plna moc Sprusansky
Type of document: Other document |
(Delivered: 10/12/2011) |
Plna moc Noskova
Type of document: Other document |
(Delivered: 10/12/2011) |
Plna moc Nosek
Type of document: Other document |
(Delivered: 10/12/2011) |
Listina pritomnych
Type of document: Other document |
(Delivered: 10/12/2011) |
Zapisnica zo zasadnutia valneho zhromazdenia
Type of document: Other document |
(Delivered: 10/12/2011) |
Zapisnica z MVZ
Type of document: Other document |
(Delivered: 05/26/2011) |
Listina prítomných
Type of document: Other document |
(Delivered: 05/26/2011) |
Plnomocenstvo Ľuboš Nosek
Type of document: Other document |
(Delivered: 05/26/2011) |
Plnomocenstvo Miroslava Nosková
Type of document: Other document |
(Delivered: 05/26/2011) |
Plnomocenstvo Ján Sprušanský
Type of document: Other document |
(Delivered: 05/26/2011) |
Plnomocenstvo Monika Sprušanská
Type of document: Other document |
(Delivered: 05/26/2011) |
Rozhodnutie konateľov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2009) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2009) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/06/2006) |
Dodatok č. 1 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2006) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/06/2006) |
Zápisnica z MVZ 06.03.2006
Type of document: Other document |
(Delivered: 04/06/2006) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/08/2005) |
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 12/08/2005) |
Spoločenská zmluva
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: 12/08/2005) |
Podpisový vzor konateľa - Ján Sprušanský, Holíč
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/08/2005) |
Podpisový vzor konateľa - Ľuboš Nosek, Holíč
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/08/2005) |
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