Collection of documents: |
ZL 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: 05/13/2009) |
Výpis zo R Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/13/2009) |
Podpisový vzor konateža Claudio Frassinetti Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2009) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/13/2009) |
Konečná správa likvidátora Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 05/23/2014) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 05/23/2014) |
Účtovná závierka k 31.3.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.03.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.03.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.03.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2014) |
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