Collection of documents: |
Uznesenie OS Trenčín č.k. 36CbR/155/2014-25 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 06/18/2018) |
Vzdanie sa funkcie konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/03/2012) |
Podpisový vzor a súhlas s ustanovením do funkcie konateľa spoločnosti - Stanislav Florovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/16/2011) |
Zápisnica z rokovania VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2011) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2010) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2010) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 08/18/2010) |
Rozhodnutie štat. orgánu Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2009) |
Úplné znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2009) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 12/22/2008) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2008) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2007) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/08/2007) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2007) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2007) |
Rozhodnutie jediného spoločníka 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: 01/18/2007) |
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: 01/18/2007) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/18/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/18/2007) |
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: 12/09/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/09/2005) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 12/09/2005) |
Podpisový vzor konateľa - Igor Lacko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2005) |
Podpisový vzor konateľa - Ing. Rudolf Lacko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2005) |
|