Collection of documents: |
Rozhodnutia jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2012) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2012) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2011) |
Zápisnica z 9. valnej hromady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2011) |
Podpisový vzor - Martina Bosiok Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2011) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2010) |
Účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2010) |
Podpisový vzor konateľa-Ing. Branko Bosiok Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/31/2010) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2008) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/22/2008) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2007) |
Živnostenský list č. OŽP-A/2006/01818-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/21/2006) |
Koncesná listina č. OŽP-A/2006/01817-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/21/2006) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/21/2006) |
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: 09/21/2006) |
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