| Collection of documents: |
Podpisový vzor konateža Abdul Karim Alnajjar Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2016) |
Zmluva o prevode obchodného podielu z Zsol Stefán na Abdul Karim Alnajjar Type of document: Other document |
(Delivered: 06/22/2016) |
Zápis rozhodnutia jediného spoločníka Type of document: Other document |
(Delivered: 06/22/2016) |
Dodatok č. 2 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2015) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/27/2015) |
Zápisnica z VZ z 15.10.2015 Type of document: Other document |
(Delivered: 10/27/2015) |
Zmluva o prevode obchodného podielu z Imre Ábrahám, Szilárd Ábrahám na Zsolt Stefán Type of document: Other document |
(Delivered: 10/27/2015) |
Vyhlásenie správcu vkladu o rozsahu splatenia vkladu spoločníkov Type of document: Other document |
(Delivered: 10/27/2015) |
Podpisový vzor konateža Zsolt Stefán Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2015) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/21/2015) |
Zápisnica z VZ z 24.08.2015 Type of document: Other document |
(Delivered: 09/21/2015) |
Zmluva o prevode obchodného podielu z Imre Ábrahám, Szilárd Ábrahám na Zsolt Stefán Type of document: Other document |
(Delivered: 09/21/2015) |
Dodatok č. 2 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2015) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2015) |
Zápisnica z VZ z 24.08.2015 Type of document: Other document |
(Delivered: 08/28/2015) |
Zmluva o prevode obchodného podielu z Imre Ábrahám na Szilárd Ábrahám Type of document: Other document |
(Delivered: 08/28/2015) |
Vyhlásenie správcu vkladu Type of document: Other document |
(Delivered: 08/28/2015) |
Podpisový vzor konateža Zsolt Stefán Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Zápisnica z VZ 18.12.2008 Type of document: Other document |
(Delivered: 12/31/2008) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2008) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2007) |
Dodatok č. 1 k spoločenskej zmluvy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2007) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 02/02/2007) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/19/2007) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/19/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/19/2007) |
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