Collection of documents: |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/26/2009) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2009) |
Podpisový vzor-Ján Bezek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2009) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2009) |
Zmena a úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2011) |
Zápis z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2011) |
Zmena a úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2011) |
Zápisnica z VZ Solkaris, s.r.o. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2011) |
Zápisnica z VZ LUCRI s.r.o. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2011) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/14/2011) |
Zmena a úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/30/2011) |
Zápis z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2011) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/30/2011) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 06/30/2011) |
Uznesenie OS KE I č. k. 33Cbr/35/2011-49 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 08/13/2013) |
podpisový vzor: Ing. Ivan Čerevka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2007) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2007) |
zápis z uznesenia mimoriadneho valného zhromaždenia; výpis z obch. registra; úmrtný list Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2006) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2005) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2005) |
správa audítora 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2005) |
výročná správa 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2005) |
účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2005) |
uznesenie Krajského súdu 27 V/1/2003 - vyhlásenie vyrovnanie na dlžníka Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 10/22/2004) |
správa audítora 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2004) |
výročná správa 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2004) |
účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2004) |
ÚZ 2002, Výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2003) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2003) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/22/2003) |
Podpisový vzor: Ing. Michálik Ján, Ing. Tokarčik Jozef, Neudekerová Oľga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2003) |
účtovná závierka 2001,Výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2002) |
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