Collection of documents: |
Výpis zo živn. reg. č. 820-65802 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/09/2009) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/09/2009) |
Podpisový vzor – L. Petríková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/09/2009) |
Podpisový vzor – V. Jeleň Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/09/2009) |
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: 09/09/2009) |
notárska zápisnica N 98/2009, Nz 44360/2009, NCRls 45000/2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/13/2010) |
notárska zápisnica N 97/2009, Nz 44268/2009, NCRls 44994/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2010) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2010) |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Účtovná závierka za rok 2012 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2014) |
Dodatok k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2011) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/18/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2011) |
Podpisový vzor likvidátora - Lenka Petríková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2011) |
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