Collection of documents: |
účtovná závierka 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2002) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2002) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2002) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/29/2006) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2006) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2007) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2008) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2011) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/29/2011) |
Podpisový vzor konateľa Mária Ďuricová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/29/2011) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/29/2011) |
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