| Collection of documents: |
Zápisnica z VZ z 14/12/12
Type of document: Other document |
(Delivered: 01/11/2013) |
zmluva o zlúčení (CUBA SI, s.r.o. - nástupnícka spoločnosť; ZEDUCO, s.r.o. a Pes a mačka, s.r.o. - zanikajúca spoločnosť)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/09/2012) |
zapisnica z VZ z 9/4/10, prehlasenie, podpisovy vzor
Type of document: Other document |
(Delivered: 05/10/2010) |
spoločenská zmluva z 19/4/10
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: 04/22/2010) |
rozhodnutie o premene menovitej hodnoty
Type of document: Other document |
(Delivered: 12/04/2009) |
zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/04/2009) |
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2008) |
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: 05/04/2006) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 05/04/2006) |
Podpisový vzor: P. Zemko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2006) |
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English
