Collection of documents: |
NZ 18764/2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2012) |
Rozhodnutie spol. + zmluva o splynutí Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2012) |
ÚZ zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2012) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2012) |
DP Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2011) |
výkaz Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2011) |
súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2011) |
poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2011) |
potvrdenie o podaní DP Type of document: Other document |
(Delivered: 06/01/2011) |
vyhlásenie Type of document: Other document |
(Delivered: 06/01/2011) |
prehlásenie Type of document: Other document |
(Delivered: 06/01/2011) |
čestné prehl. Type of document: Other document |
(Delivered: 06/01/2011) |
UZ SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2011) |
zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2010) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/30/2010) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2010) |
zápisnica z valného zhromaždenia + vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2010) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/09/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2009) |
Ustanovenie do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/09/2009) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2008) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2007) |
dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2007) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2007) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2007) |
spoločenská zmluva 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: 06/21/2006) |
súhlasy s ustanovením za konateľov + podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/21/2006) |
prehlásenia spoločníkov Type of document: Other document |
(Delivered: 06/21/2006) |
prehlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 06/21/2006) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/21/2006) |
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