| Collection of documents: |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 03/13/2018) |
Zmluva o prevode obchodného podielu z PPC DEVELOP INVEST GROUP, s.r.o., na Andrej Pálka
Type of document: Other document |
(Delivered: 03/13/2018) |
Podpisový vzor konateľa Andrej Pálka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/13/2018) |
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/13/2018) |
Účtovná závierka za obdobie 03/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/09/2018) |
Účtovná závierka za obdobie 03/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/09/2018) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 02/09/2018) |
Podpisový vzor konateľa Aleš Merhaut
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/09/2018) |
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/09/2018) |
Zápisnica z rozhodnutia valného zhromaždenia zo dňa 2.6.2017
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2017) |
Podpisový vzor konateľa - Ing. Peter Podstrelený, zo dňa 2.6.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/21/2017) |
Zakladateľská listina zo dňa 16.1.2017
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: 02/28/2017) |
Osvedčenie o živnostenskom oprávnení zo dňa 17.2.2017
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/28/2017) |
Prehlásenie správcu vkladu zo dňa 16.1.2017
Type of document: Declaration made by trustee of an account |
(Delivered: 02/28/2017) |
Podpisový vzor konateľa - Marián Skyba, zo dňa 16.1.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/28/2017) |
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