Collection of documents: |
Zápisnica z VZ z 5/4/12+spoločenská zmluva Type of document: Other document |
(Delivered: 05/02/2012) |
Podpisový vzor: Mgr.M.Mikušiak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2012) |
Spoločenská zmluva z 5/4/12 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/02/2012) |
Účtovná závierka 2010 + poznámky + písomné vyhlásenie konateľa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2011) |
účtovná závierka 2009 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2010) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2009) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2009) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2007) |
Úz. spoločenskej zmluvy, zápis val. zhromaždenia, živn. list, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2006) |
Rozhodnutie spoločníka, podpisový vzor, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2006) |
Účt. závierka 2005, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/13/2006) |
Podpisový vzor: I. Ryban Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/24/2005) |
Rozhodnutie spoločníka z 24/11/05 Type of document: Other document |
(Delivered: 11/24/2005) |
Úplné znenie ZL z 24/11/05 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2005) |
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: 06/27/2005) |
Živnostenský list, Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/27/2005) |
Podpisový vzor konateľa: Ing. Kysela, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2005) |
Zápisnica z VZ: 18.4.2005, Type of document: Other document |
(Delivered: 06/27/2005) |
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