| Collection of documents: |
Zápisnica z valného zhromaždenia Gastroberatung, s. r. o.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2024) |
Spoločenská zmluva Miape s.r.o..asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/13/2024) |
Osvedčenie Gastroberatung, s.r.o..asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/13/2024) |
Podpisový vzor konateľa Gastroberatung, s. r. o.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/13/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2024) |
Spoločenská zmluva alebo 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: 12/04/2023) |
osvedčenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/04/2023) |
Podpisový vzor konateľa - Kaščák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/04/2023) |
Podpisový vzor konateľa - Kaščáková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/04/2023) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 12/04/2023) |
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