| Collection of documents: |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/02/2007) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/02/2007) |
Podpisový vzor konateľa - Pooyan Ghamari
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2007) |
Spoločenská zmluva - úplné znenie z 19.12.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/23/2008) |
Účtovná závierka od 10 2007 do 12 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2008) |
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: 10/02/2007) |
Zápisnica z VZ 30.11.2007
Type of document: Other document |
(Delivered: 01/23/2008) |
Dodatok č. 1 zo dňa 19.12.2007 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2008) |
Prehlásenie spoločníka z 19.12.2007
Type of document: Other document |
(Delivered: 01/23/2008) |
Zmluva o prevode obchodného podielu z Pooyan Ghamari a IBay International Ltd na Ansari Mohammadreza zo dňa 18.1.2008
Type of document: Other document |
(Delivered: 01/23/2008) |
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English
