| Collection of documents: |
Rozhodnutie spoločníka I. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2012) |
Rozhodnutie spoločníka II. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2012) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/21/2012) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/21/2012) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/05/2012) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 01/05/2012) |
Účtovná závierka za r. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2010) |
Účtovná závierka za r.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2009) |
Podpisový vzor konateľa - Dip. Ing. Ladislav Fico Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/10/2009) |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/10/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/10/2009) |
KL Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/10/2009) |
Účtovná závierka za r. 2007, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2008) |
Účtovná závierka za r.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2005) |
Súvaha, výkaz ziskov a strát za r. 2003 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 04/01/2004) |
Súvaha a výkaz ziskov a strát k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2003) |
Spoločenská zmluva 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: 03/18/2002) |
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