| Collection of documents: |
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/06/2014) |
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2013) |
plnomocenstvo zo dňa 04.09.2008
Type of document: Other document |
(Delivered: 07/11/2013) |
Výročná správa 2011, Plnonocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2012) |
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2011) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 05/27/2011) |
Výročná správa 2009, Pnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2010) |
Plnomocenstvo udelené dňa 24.7.2008 spoločnosti Allen & Overy Bratislava, s.r.o. so sídlom Mostová 2, 811 02
Type of document: Other document |
(Delivered: 06/09/2009) |
Výročná správa a účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2009) |
výročná správa a účtovná závierka za rok 2007, výročná správa a účtovná závierka za rok 2006, substitučné plnomocenstvo 21.05.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2008) |
Rozhodnutie spoločnosti o zmene adresy z 9.1.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2008) |
Rozhodnutie zo dňa 18.05.2007
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 05/22/2007) |
Súhlas s vymenovyním a podpisový vzor - Amanda King
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person |
(Delivered: 05/22/2007) |
Účtovná závierka zriaďovateľa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/25/2007) |
Spoločenská zmluva z 4.10.2006
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: 01/05/2007) |
Notárska zápisnica N 275/2006, Nz 39078/2006, NCRls 38960/2006
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: 01/05/2007) |
Súhlas s menovaním a podpisový vzor - Eoin Ward
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/05/2007) |
Úrad pre registráciu spoločností
Type of document: Other document |
(Delivered: 01/05/2007) |
Živnostenský list č. OŽP-A/2006/50069-2/CR1 zo dňa 6.12.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/05/2007) |
Uznesenie predstavenstva z 21.9.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2007) |
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