| Collection of documents: |
Spoločenská zmluva alebo zakladateľská listina
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: 03/25/2011) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/25/2011) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 03/25/2011) |
podpisovy vzor SUBMENT s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/25/2011) |
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/27/2011) |
zapis z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2011) |
spolocenska zmluva SUBMENT s.r.o.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/27/2011) |
Zápisnica o mimoriad. zhromaždení
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2011) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/24/2011) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/24/2011) |
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