| Collection of documents: |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2007) |
N 21/2014 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/22/2014) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 01/22/2014) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/22/2014) |
Uznesenie OS Nitra č.k. 28 JCbR 51/2014-52
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 05/04/2016) |
spoločenská zmluva 2.11.2006
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: 12/13/2006) |
podpisový vzor - Andrej Zachar
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/13/2006) |
vyhlásenie správcu vkladov 2.11.2006
Type of document: Declaration made by trustee of an account |
(Delivered: 12/13/2006) |
živnostenský list 21.11.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/13/2006) |
rozhodnutie - licencia 2.1.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/17/2007) |
licencia 4.1.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/17/2007) |
Rozhodnutie o udelení licencie na prevádzkovanie technickej služby zo dňa 4.1.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/11/2007) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2008) |
zápisnica z valného zhromaždenia 19.12.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2008) |
spoločenská zmluva 19.12.2008
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: 12/22/2008) |
Zápisnica z riadneho valného zhromaždenia zo dňa 26.6.2009, listina prítomných, pozvánka ( 2x )
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2009) |
Účtovná závierka za rok 2008, Vyhlásenie konateľa zo dňa 26.6.2009 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2009) |
zápisnica z mimoriadneho valného zhromaždenia 27.10.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2009) |
úplné znenie spoločenskej zmluvy 27.10.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/26/2009) |
živnostenský list 2.11.2009
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/26/2009) |
rozhodnutie o premene 7.10.2009
Type of document: Other document |
(Delivered: 10/12/2009) |
úplné znenie spoločenskej zmluvy 7.10.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2009) |
účtovná závierka 2009 - 2x, zápisnica z valného zhromaždenia - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2010) |
podpisové vzory a vyhlásenia: István Trencsák a Tamás Kotek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2012) |
zápisnica z mimoriadneho valného zhromaždenia 23.5.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2012) |
úplné znenie spoločenskej zmluvy 23.5.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2012) |
zápisnica z mimoriadneho valného zhromaždenia 23.5.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2012) |
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