| Collection of documents: |
Zápisnica z valného zhromaždenia zo dňa21.11.2023
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2023) |
Rozhodnutie jediného spoločníka zo dňa 10.9.2021
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2021) |
Podpisový vzor konateľa - Petr Ruda, zo dňa 10.9.2021
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/29/2021) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/08/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/08/2020) |
Rozhodnutie jediného spoločníka.zep
Type of document: Other document |
(Delivered: 09/12/2017) |
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/12/2017) |
Podpisový vzor konateľa spoločnosti.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2017) |
Zakladateľská listina spoločnosti.zep
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: 09/12/2017) |
Spolo_ensk_ zmluva alebo zakladate_sk_ listina.zep
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: 03/01/2017) |
Podpisov_ vzor konate_a spolo_nosti.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/01/2017) |
Listina_ ktorou sa preukazuje podnikate_sk_ opr_vnenie na vykon_vanie _innosti_ ktor_ sa m_ do obchodn_ho registra zap_sa_ ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/01/2017) |
P_somn_ vyhl_senie spr_vcu vkladu pod_a osobitn_ho z_kona_ 2_.zep
Type of document: Declaration made by trustee of an account |
(Delivered: 03/01/2017) |
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