Collection of documents: |
Notárska zápisnica, N 1788/2014, Nz 52991/2014 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/09/2014) |
Zápisnica o rozhodnutiach jediného spoločníka, 8.12.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/09/2014) |
Zápisnica z mimoriadneho valného zhromaždenia, 23.2.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/09/2014) |
Vyhlásenie konateľa, 23.2.2010 Type of document: Declaration made by trustee of an account |
(Delivered: 12/09/2014) |
Podpisový vzor konateľa, Bc. Milan Krajniak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2014) |
Úplné znenie zakladateľskej listiny, 22.2.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/09/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Spoločenská zmluva z 29.12.2005 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: 02/06/2006) |
Podpisový vzor - Milan Krajniak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2006) |
Spoločenská zmluva z 1.2.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/06/2006) |
Vyhlásenie o rozsahu splatenia vkladov z 29.12.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 02/06/2006) |
Živnostenský list č. OŽP-A/2006/01849-2/CR1 z 11.1.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/06/2006) |
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