Collection of documents: |
ZL 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: 03/08/2013) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/08/2013) |
Písomné vyhlásenie správcu vkladu Type of document: Expert statement |
(Delivered: 03/08/2013) |
Podpisové vzory konateľov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/08/2013) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/08/2015) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2015) |
Podpisový vzor likvidátora Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/16/2015) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2015) |
Dodatok č.1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2015) |
2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2016) |
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2016) |
Schválená mimoriadna účtovná závierka za obdobie 01/2015 - 11/2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2016) |
Rozhodnutie jedin. spol. Type of document: Other document |
(Delivered: 06/30/2016) |
Konečná správa o likvidácii Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 06/30/2016) |
Účtovná závierka k 15.06.2016 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2016) |
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