| Collection of documents: |
Osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/24/2014) |
Stanovy - uplne znenie.zep
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: 01/24/2014) |
Rozhodnutie jedineho spolocnika spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2014) |
Dodatok c. 1 k rozhodnutiu jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2014) |
Vzdanie sa funkcie Cubillo.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2014) |
Vzdanie sa funkcie Fentanes.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2014) |
Vzdanie sa funkcie Galindo.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2014) |
Suhlas s ustanovenim do funkcie Rakicka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2014) |
Suhlas s ustanovenim do funkcie Tkac.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2014) |
Suhlas s ustanovenim do funkcie L. Cernak st..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2014) |
Suhlas s ustanovenim do funkcie Oravcova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2014) |
Suhlas s ustanovenim do funkcie Magyarics.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2014) |
Suhlas s ustanovenim do funkcie Filip Cernak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2014) |
Pisomne vyhlasenie statutarneho organu o jedinom akcionarovi spolocnosti.zep
Type of document: Other document |
(Delivered: 08/28/2013) |
Účtovná závierka 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2012) |
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/28/2012) |
Stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/28/2012) |
Notárska zápisnica č. N 192/2011, Nz 7565/2011, NCR1s 7776/2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/28/2012) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2010) |
Notárska zápisnica N 40/2008, Nz 9360/2008, NCRls 9287/2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2009) |
Podpisový vzor člena predstavenstva – M. O. Gómez
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2007) |
Stanovy
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: 12/21/2007) |
Notárska zápisnica N 6499/2007
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: 12/21/2007) |
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2007) |
Správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2007) |
Notárska zápisnica č. N 6181/2006, Nz 48412/2006, NCRls 48105/2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2007) |
Živnostenský list č. OŽP-C/2006/04758-2/CR1
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/19/2006) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/19/2006) |
Notárska zápisnica č. N 17/2006, Nz 5974/2006, NCRls 6059/2006
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: 06/19/2006) |
Výpis z OR spoločnosti GENERACIÓN EÓLICA INTERNACIONAL, S.L.
Type of document: Other document |
(Delivered: 06/19/2006) |
Plná moc pre E. O. Goméza
Type of document: Other document |
(Delivered: 06/19/2006) |
Plná moc pre Ing. R. Aschmanna
Type of document: Other document |
(Delivered: 06/19/2006) |
Plná moc pre Ing. R. Aschmanna
Type of document: Other document |
(Delivered: 06/19/2006) |
Plná moc pre Ing. R. Aschmanna
Type of document: Other document |
(Delivered: 06/19/2006) |
Plná moc pre Ing. R. Aschmanna
Type of document: Other document |
(Delivered: 06/19/2006) |
Plná moc pre Ing. R. Aschmanna
Type of document: Other document |
(Delivered: 06/19/2006) |
|
English
