Collection of documents: |
Uznesenie Okresného súdu Košice I, č. k. 33Cbr/44/2010-31 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 09/13/2011) |
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/55/2011 Type of document: Other document |
(Delivered: 09/13/2011) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/02/2010) |
čestné vyhlásenie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2010) |
vzdanie sa funkce konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2010) |
rozhodnutie štatutárneho orgánu Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/14/2005) |
Úplné znenie SZ - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2004) |
Živnostenský list č. Žo-2004/01610/4/LUC zo dňa 13.2.2004 - 1x Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/06/2004) |
Úplné znenie SZ zo dňa 11.5.2004 - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/06/2004) |
Dodatok k SZ zo dňa 11.5.2004 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2004) |
Zápisnica z VZ zo dňa 1.12.2003 + zo dňa 11.5.2004 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2004) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 08/05/2004) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2004) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2004) |
Živnostenský list č. Žo-2005/01610/11/KOA Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/15/2004) |
Podpisový vzor konateľov: Ing. Iveta Lacková, Tamás Czompó - 1x Type of document: Other document |
(Delivered: 06/08/2004) |
Podpisový vzor konateľa: Tamás Czompó - 1x Type of document: Other document |
(Delivered: 01/09/2004) |
Splnomocnenie pre dr. Bélu Dory zo dňa 31.10.2003 - 1x Type of document: Other document |
(Delivered: 01/09/2004) |
Dodatok k SZ zo dňa 11.5.2004 + notárska zápisnica N 626/2003, Nz 86496/2003 zo dňa 30.9.2003 + N 835/2003, Nz 118564/2003 zo dňa 11.12.2003 - 1x
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2003) |
Notárska zápisnica N 835/2003, Nz 118564/2003 zo dňa 11.12.2003 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/09/2003) |
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