Collection of documents: |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/10/2013) |
Vyhlásenie konateľa o zmene rozsahu splatenia vkladov do základného imania Type of document: Other document |
(Delivered: 10/10/2013) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 10/10/2013) |
Zmluva o prevode obchodného podielu z Ing. Michal Hlbocký na Arkadiusz Andrzej Dudziak, Michal Grzegorz Lewandowski Type of document: Other document |
(Delivered: 10/10/2013) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/10/2013) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/02/2013) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 10/02/2013) |
Zmluva o prevode obchodného podielu z Ing. Michal Hlbocký na Arkadiusz Andrzej Dudziak, Michal Grzegorz Lewandowski Type of document: Other document |
(Delivered: 10/02/2013) |
Podpisové vzory konateľov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2013) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/02/2013) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2011) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2010) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2009) |
Spoločenská zmluva - úplné znenie z 10.7.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2008) |
Dodatok č. 2 z 2.7.2008 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2008) |
Zápisnica z MVZ 21.6.2008 Type of document: Other document |
(Delivered: 07/18/2008) |
Zmluva o prevode obchodného podielu z Marek Rapko na Ing.Michal Hlbocký zo dňa 21.6.2008 Type of document: Other document |
(Delivered: 07/18/2008) |
Vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia vkladu spoločníka z 10.7.2008 Type of document: Other document |
(Delivered: 07/18/2008) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2008) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2007) |
Podpisový vzor konateľa Marek Rapko, Trnava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2006) |
Podpisový vzor konateľa Ing. Michal Hlbocký, Trnava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2006) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2006) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/09/2006) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 01/09/2006) |
Úradný záznam - živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2006) |
Vyhlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 12/19/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/19/2005) |
Podpisový vzor konateľa Ing. Michal Hlbocký, Trnava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2005) |
Podpisový vzor konateľa Marek Rapko, Trnava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2005) |
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: 12/19/2005) |
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