Collection of documents: |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2009) |
zakladatežská listina 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: 02/03/2009) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2009) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/21/2009) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2008) |
zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/19/2008) |
rozhodnuitie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2008) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2007) |
zápisnica z valného zhromadenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2007) |
zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2007) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2007) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/19/2006) |
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: 09/19/2006) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/19/2006) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/19/2006) |
|