Collection of documents: |
Úplne znenie zakladatežskej listiny spoločnosti zo dňa 30.03.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/01/2010) |
Rozhodnutie jediného spoločníka zo dňa 30.03.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2010) |
Rozhodnutie jediného spoločníka zo dňa 16.06.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2009) |
Úplne znenie zakladatežskej listiny spoločnosti zo dňa Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/11/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2009) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2008) |
Osvedčenie zo dňa 24.09.2007 Type of document: Other document |
(Delivered: 10/25/2007) |
Rozhodnutie jediného spoločníka zo dňa 24.09.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/25/2007) |
Účtovná závierka od 3.2006 do 12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2007) |
Rozhodnutie jediného spoločníka zo dňa 15.02.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2007) |
Úplne znenie zakladatežskej listiny spoločnosti zo dňa 19.02.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/07/2007) |
Zakladatežská listina spoločnosti zo dňa 13.06.2005 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: 03/08/2006) |
ivnostenský list zo dňa 02.03.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/08/2006) |
Vyhlásenie správcu vkladu zo dňa 13.06.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 03/08/2006) |
Podpisový vzor - Borys Moiseyenko zo dňa 13.06.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/08/2006) |
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