| Collection of documents: |
rozhodnutie VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2016) |
Uplne znenie zakl. listiny / spol. zmluvy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/31/2016) |
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2016) |
Zivnostenský list / Osvedcenie na cinnost.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/31/2016) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2015) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/01/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2015) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/29/2015) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2015) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2015) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/13/2015) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/12/2014) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2014) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/16/2014) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/16/2014) |
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2007) |
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: 01/22/2007) |
Podpisový vzor – T. Tamáš
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2007) |
Podpisový vzor – JUDr. M. Kunec
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2007) |
Podpisový vzor – JUDr. J. Mižák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2007) |
Živnostenský list č. OŽP-C/2006/11108-3/CR1
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2007) |
Koncesná listina č. OŽP-C/2006/11108-4/CR1
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/22/2007) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 01/22/2007) |
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