| Collection of documents: |
Rozhodnutie spoločníka o zruení spoločnosti likvidáciou zo dňa 1.8.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2012) |
Rozhodnutie spoločníka o schválení účtovnej závierky, konečnej správy o priebehu likvidácie a návrhu na rozdelenie likvidačného zostatku zo dňa 13.7.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2012) |
Účtovná závierka spoločnosti za obdobie odo dňa vstupu spoločnosti do likvidácie ku dňu jej skončenia k 30.4.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2012) |
Konečná správa o priebehu likvidácie zo dňa 25.5.2012
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 09/03/2012) |
Návrh na rozdelenie likvidačného zostatku zo dňa 25.5.2012
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 09/03/2012) |
Rozhodnutie likvidátora o ukončení likvidácie zo dňa 30.3.2012
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 09/03/2012) |
Úplné znenie zakladatežskej listiny spoločnosti
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/13/2011) |
Podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/13/2011) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/13/2011) |
Rozhodnutie jediného spoločníka z 23.2.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2010) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 03/01/2010) |
Účtovná závierka za rok 2008, vyhlásenie konateža
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2010) |
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2008) |
Plnomocenstvo- Mgr. Katarína Matulníková, advokátka zo dna 22.08.2007
Type of document: Other document |
(Delivered: 04/21/2008) |
Plnomocenstvo Mgr. Katarina Matulníková zo dňa 14.08.2007 ,Osvedčenie zo dňa 22.08.2007
Type of document: Other document |
(Delivered: 11/05/2007) |
Rozhodnutie jediného spoločníka zo dňa 02.11.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2007) |
Osvedčenie pravosti podpisu zo dňa 17.08.2007,Plnomocenstvo Mgr.Katarína Matulníková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/05/2007) |
Zakladatežská listina zo dňa 13.06.2006
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: 08/23/2006) |
ivnostenský list zo dňa 16.08.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/23/2006) |
Vyhlásenie správcu zo dňa 21.06.2006
Type of document: Declaration made by trustee of an account |
(Delivered: 08/23/2006) |
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