| Collection of documents: |
Zápisnica vstup do likvidácie.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/28/2016) |
Zápisnica odvolanie prokuristu.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2016) |
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/28/2016) |
Zápisnica VZ - schválenie účtovnej závierky 2012.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2013) |
Účtovná závierka 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/04/2013) |
Zápisnica z MVZ european company formations k.s.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2012) |
Podpisový vzor prokurista Ing. Pašek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/13/2012) |
Úplné znenie spoločenskej zmluvy european company formations k.s.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/13/2012) |
Účtovná závierka 2011, Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/18/2012) |
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2012) |
Zapisnica
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2012) |
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: 06/12/2012) |
Zápisnica z valného zhromaždenia zo dňa 26.9.2011, prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2011) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2011) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2010) |
Zápisnica z valného zhromaždenia zo dňa 25.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2009) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2009) |
Zápisnica z MVZ zo dňa 06.05.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2009) |
Úplné znenie spoločenskej zmluvy zo dňa 06.05.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/12/2009) |
zápisnica z valného zhromaždenia zo dňa 23.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2008) |
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2008) |
účtovná závierka za rok 2006, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2007) |
Zápisnica z VZ zo dňa 27.6.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 1.7.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2007) |
Zápisnica z valného zhromaždenia zo dňa 30.1.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 30.1.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/31/2007) |
Spoločenská zmluva zo dňa 14.6.06
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: 07/03/2006) |
Živnostenský list č. OŽP-A/2006/24192-2/CR1
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/03/2006) |
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