| Collection of documents: |
Zakladateľská listina z 17.12.2008
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: 01/09/2009) |
Živnostenské listy
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2009) |
Vyhlásenie správcu vkladu z 8.1.2009
Type of document: Declaration made by trustee of an account |
(Delivered: 01/09/2009) |
Podpisový vzor konateľa - Natália Urbanová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2009) |
Dodatok č. 1 z 29.1.2009 k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2009) |
Notárska zápisnica N 103/09, Nz 21903/09, NCRls 22269/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/01/2009) |
Živnostenské listy
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/01/2009) |
Vyhlásenie
Type of document: Other document |
(Delivered: 07/13/2009) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 07/13/2009) |
Notárska zápisnica N 103/09, Nz 21903/09, NCRls 22269/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/04/2009) |
Živnostenské listy
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/04/2009) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 08/04/2009) |
Vyhlásenie
Type of document: Other document |
(Delivered: 08/04/2009) |
Vyhlásenie spoločníka
Type of document: Other document |
(Delivered: 08/04/2009) |
Notárska zápisnica N 175/09, Nz 30074/09, NCRls 30530/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/08/2009) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/08/2009) |
Notárska zápisnica N 183/09, Nz 32004/09, NCRls 32523/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/23/2009) |
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2010) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/09/2011) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 08/09/2011) |
Zmluva o prevode obchodného podielu z Natália Urbanová, Ing. Ivana Gallo na Michal Brna
Type of document: Other document |
(Delivered: 08/09/2011) |
Podpisový vzor konateľa Michal Brna
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2011) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 10/31/2012) |
Podpisový vzor konateľa Mária Horvátová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2012) |
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