Collection of documents: |
Spoločenská zmluva spoločnosti zo dňa 30.01.2007 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: 02/13/2007) |
ivnostenský list č. OP-A/2007/07848-2/CR 1 zo dňa 09.02.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2007) |
Vyhlásenie správcu vkladu zo dňa 30.01.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 02/13/2007) |
Podpisový vzor - Pooyan Ghamari zo dňa 30.1.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2007) |
Zakladatežská listina spoločnosti zo dňa 30.04.2007 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: 06/08/2007) |
Zápisnica z valného zhromadenia spoločnosti zo dňa 01.03.2007, Listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2007) |
Zápisnica o rozhodnutí jediného spoločníka spoločnosti zo dňa 14.03.2008, Listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2008) |
Podpisový vzor - Mohammadrahim Eisa Zadech Terhasheh zo dňa 07.04.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2008) |
Účtovná závierka od 02 2007 do 12 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2008) |
Rozhodnutie jediného spoločníka spoločnosti zo dňa 01.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2009) |
Zakladatežská listina spoločnosti zo dňa 01.10.2008 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: 03/04/2009) |
Premena zo dňa 02.01.2009 Type of document: Other document |
(Delivered: 03/04/2009) |
Dodatok č. 4 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2010) |
Zápisnica z VZ 14.01.2010 Type of document: Other document |
(Delivered: 02/16/2010) |
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