| Collection of documents: |
Spoločenská zmluva alebo zakladateľská listina
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: 06/06/2011) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/06/2011) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 06/06/2011) |
podpisovy vzor UNOMATIC s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2011) |
podpisove vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2011) |
zapis z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2011) |
spolocenska zmluva UNOMATIC s.r.o.
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: 08/10/2011) |
Zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2012) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/13/2012) |
Vyhlásenie prevodcu a nadobúdateľa väčšinového obchodného podielu
Type of document: Declaration made by trustee of an account |
(Delivered: 11/13/2012) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2013) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/27/2013) |
Vyhlásenie jediného spoločníka
Type of document: Other document |
(Delivered: 03/27/2013) |
rozhodnutie jedin. spol.
Type of document: Other document |
(Delivered: 08/07/2015) |
úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/07/2015) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/07/2015) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2017) |
Uznesenie OS Nitra č.k. 29 CbR 57/2018 - 49
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 03/20/2019) |
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2014) |
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