| Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2007) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/07/2007) |
Zmluva o prevode obchodného podielu z Martin Bartu na Marek Pikna Type of document: Other document |
(Delivered: 11/07/2007) |
Vyhlásenie spoločníka Type of document: Other document |
(Delivered: 11/07/2007) |
Vyhlásenie konateža Type of document: Other document |
(Delivered: 11/07/2007) |
Prehlásenie konateža Type of document: Other document |
(Delivered: 11/07/2007) |
Prehlásenie spoločníka Type of document: Other document |
(Delivered: 11/07/2007) |
Prehlásenie Type of document: Other document |
(Delivered: 11/07/2007) |
Podpisový vzor konateža - Marek Pikna Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/07/2007) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/08/2006) |
Podpisový vzor - Martin Bartu Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2006) |
Úplné znenie zakladatežskej listiny zo dňa 3.10.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2006) |
Rozhodnutie jediného spoločníka z 3.10.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2006) |
súvaha za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2005) |
výkaz ziskov a strát za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2005) |
poznámky k účtovnej závierke za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2005) |
Zápisnica o rozhodnutí jediného spoločníka z 27.12.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2005) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2004) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2004) |
Úplné znenie zakladatežskej listiny zo dňa 24.7.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2002) |
Zápisnica o rozhodnutí jediného spoločníka zo dňa 24.7.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2002) |
Notárska zápisnica N 210/2002, Nz 201/2002 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: 04/05/2002) |
Podpisový vzor konateža - Tomá Opálený Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2002) |
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