| Collection of documents: |
Uznesenie Okresného súdu Bratislava I. 32CbR/100/2013 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 04/14/2015) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia obchodnej spoločnosti zo dňa 27.04.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2009) |
Spoločenská zmluva o založení obchodnej spoločnosti zo dňa 27.04.2009 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: 05/04/2009) |
Účtovná závierka k 30.09.2008, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2009) |
Účtovná závierka k 30.9.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2009) |
Písomné vyhlásenie- 29.1.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/16/2009) |
Vyhlásenie konateľa spoločnosti Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2008) |
účtovná závierka k 30.09.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/12/2008) |
správa nezávislého audítora k 30.09.2007 zo dňa 30.11.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/12/2008) |
Zápisnica z mimoriadneho zasadnutia valného zhromaždenia, 02.04.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2007) |
Spoločenská zmluva o založení spoločnosti, úplné znenie, 06.06.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/07/2007) |
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/25357-2/CR1, 04.06.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/07/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2007) |
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