| Collection of documents: |
Podpisový vzor - Ing. Márz M. - MSM Real Estate a.s..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/23/2018) |
Podpisový vzor - JUDr. Róbert Slamka - MSM Real Estate a.s..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/23/2018) |
Podpisový vzor - L. Majtán - MSM Real Estate a.s..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/23/2018) |
Notárska zápisnica o MVZ A.S. LSA Reality, a.s..zep
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: 07/26/2017) |
STANOVY AS - LSA systems, a.s..zep
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: 06/16/2017) |
Podpisový vzor predsedu predstavenstva - Róbert Slamka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/16/2017) |
Pozvánka na MVZ - JUDr. Anton SLamka.zep
Type of document: Other document |
(Delivered: 06/16/2017) |
Pozvánka na MVZ - JUDr. Róbert SLamka.zep
Type of document: Other document |
(Delivered: 06/16/2017) |
Zápisnica z MVZ - LSa Reality, a.s..zep
Type of document: Other document |
(Delivered: 06/16/2017) |
OSVEDČENIE - LSa Reality, a.s..zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/16/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2015) |
zápisnica z VZ zo dňa 20/1/2013
Type of document: Other document |
(Delivered: 01/22/2014) |
zakladateľská listina zo dňa 20/1/2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/22/2014) |
Účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2010) |
Nz 44650/06, vyhlásenie správcu vkladu, živn. list, podpisový vzor,
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: 12/19/2006) |
|
English
