| Collection of documents: |
Uznesenie OS TT 25CbR/142/2014 - 10 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 04/22/2024) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 11/15/2010) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 11/15/2010) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/15/2010) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/28/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2009) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/18/2008) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/08/2008) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/08/2008) |
Vyhlásenie Type of document: Other document |
(Delivered: 01/08/2008) |
Vyhlásenie Type of document: Other document |
(Delivered: 01/08/2008) |
Vyhlásenie Type of document: Other document |
(Delivered: 01/08/2008) |
Zápisnica z VZ 28.08.2007 Type of document: Other document |
(Delivered: 09/17/2007) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2007) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2006) |
Dodatok k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2006) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/18/2006) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2006) |
Zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/19/2006) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 06/19/2006) |
Podpisový vzor konateľa Jozef Benovic, Dechtice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/19/2006) |
Vyhlásenie Type of document: Other document |
(Delivered: 06/19/2006) |
Vyhlásenie Type of document: Other document |
(Delivered: 06/19/2006) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2006) |
Zápisnica č. 1 z VZ 21.02.2005 Type of document: Other document |
(Delivered: 04/14/2005) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2005) |
Zápisnica č. 1 z VZ 15.03.2004 Type of document: Other document |
(Delivered: 04/27/2004) |
Účtovná závierka k 31.12.2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/27/2004) |
Návrh na zápis Type of document: Other document |
(Delivered: 02/18/2003) |
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: 02/18/2003) |
Vyhlásenie o splatení vkladu Type of document: Other document |
(Delivered: 02/18/2003) |
Prehlásenie konateľov Type of document: Other document |
(Delivered: 02/18/2003) |
Živnostenský list Type of document: Other document |
(Delivered: 02/18/2003) |
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