| Collection of documents: |
uznesenie 5CbR 159/2015-97 zo dňa 14.01.2019 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 02/28/2019) |
Úplné znenie SZ z 8/11/13
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2013) |
Podpisový vzor: R.Ďuroška
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2013) |
Rozhodnutie spoločníka z 8/11/13
Type of document: Other document |
(Delivered: 12/10/2013) |
zápisnica z valného zhromaždenia zo dňa 19/04/2013
Type of document: Other document |
(Delivered: 04/23/2013) |
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2013) |
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2012) |
účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2011) |
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/05/2010) |
Úplné znenie SZ z 25/11/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2009) |
Zápisnica z MVZ z 25/11/09
Type of document: Other document |
(Delivered: 12/17/2009) |
účtovna závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2009) |
Podpisový vzor Ing. arch. Tatiana Hucíková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/10/2008) |
Spoločenská zmluva zo 6.3.2008
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: 03/10/2008) |
Zápisnica z valného zhromaždenia zo 6.3.2008
Type of document: Other document |
(Delivered: 03/10/2008) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/17/2007) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/17/2007) |
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: 04/17/2007) |
Podpisový vzor: Ing.A.Cingel, R.Cingel
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/17/2007) |
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