| Collection of documents: |
Uznesenie Cbr - zrušenie spoločnosti
Type of document: Other document |
(Delivered: 06/28/2023) |
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2011) |
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2010) |
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2009) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2007) |
Úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/01/2007) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2007) |
Zápisnica z valného zhromaždenia zo dňa 19.12.2006, listina prítomných.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2006) |
Podpisový vzor - Janka Pačesová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/06/2006) |
Listina prítomných spoločníkov na valnom zhromaždení zo dňa 3.7.2006.
Type of document: Other document |
(Delivered: 07/06/2006) |
Úplné znenie spoločenskej zmluvy zo dňa 3.7.2006.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/06/2006) |
Dodatok č. 2 k spoločenskej zmluve zo dňa 4.7.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2006) |
Zápisnica z valného zhromaždenia zo dňa 3.7.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2006) |
Zápisnica z rokovani valného zhromaždenia dňa 2.5.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2005) |
Osvedčenie o odbornej spôsobilosti zo dňa 12.5.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2005) |
Spoločenská zmluva - úplné znenie zo dňa 2.5.2005
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/02/2005) |
Koncesná listina zo dňa 31.5.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/02/2005) |
Vyhlásenie správcu vkladu zo dňa 5.4.2005
Type of document: Declaration made by trustee of an account |
(Delivered: 04/13/2005) |
Podpisový vzor- Štefan Fogl.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2005) |
Spoločenská zmluva zo dňa 5.4.2005
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: 04/13/2005) |
Živnostenský list zo dňa 11.4.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/13/2005) |
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