Collection of documents: |
L č. OP-C/2008/08996-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/10/2010) |
L č. OP-C/2008/08996-3 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/10/2010) |
L č. OP-C/2008/08996-4 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/10/2010) |
L č. OP-C/2008/08996-5 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/10/2010) |
L č. OP-C/2008/08996-6 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/10/2010) |
L č. OP-C/2008/08996-7 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/10/2010) |
L č. OP-C/2008/08996-8 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/10/2010) |
Čestné prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 02/10/2010) |
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: 02/10/2010) |
Prehlásenie o podpisovom vzore Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/10/2010) |
Prehlásenie o podpisovom vzore Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/10/2010) |
Účtovná závierka 2009, rozhodnutie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2013) |
Zápisnica zo zasadnutia MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2013) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2014) |
Účtovná závierka 2012, zápis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2013) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/30/2015) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2015) |
Skončenie funkcie konateža a ustanovenie do funkcie konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2015) |
Rozhodnutie jediného spoločníka Abyto IT Services, s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2015) |
Rozhodnutie jediného spoločníka FINAZ, s.r.o..zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2015) |
Zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/17/2015) |
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