| Collection of documents: |
Rozhodnutie jediného akcionára_CENTRAL JASNÁ Property _ 25 03 2025- volba_ odvolanie.asice
Type of document: Other document |
(Delivered: 04/03/2025) |
odpis-nz-ncrls-1742905573512.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: 04/03/2025) |
Súhlas so zvolení a podpisový vzor_Ing. Ištvánfiová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2025) |
Súhlas so zvolení a podpisový vzor_Ing. Bielik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2025) |
Podpísané Stanovy CENTRAL JASNA Property.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: 04/03/2025) |
Schválená účtovná závierka za obdobie 08/2024 - 10/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2025) |
Schválená účtovná závierka za obdobie 08/2024 - 10/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2025) |
Úplné znenie stanov k 22 11 2024.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/02/2024) |
Rozhodnutie jediného akcionára
Type of document: Other document |
(Delivered: 12/02/2024) |
KÚPNA ZMLUVA TMR_CENTRAL JASNA PROPERTY - rozostavaná stavba.asice
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 11/07/2024) |
ZP Jasná Central k 30.9.2024.asice
Type of document: Expert statement |
(Delivered: 11/07/2024) |
Zakladateľská zmluva alebo zakladateľská 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: 07/25/2024) |
Stanovy.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: 07/25/2024) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/25/2024) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account |
(Delivered: 07/25/2024) |
Podpisový vzor Ing. Rattaj.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2024) |
Podpisový vzor Ing. Klas.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2024) |
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