Collection of documents: |
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: 01/12/2019) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/12/2019) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/12/2019) |
Podpisový vzor konateľa Anikó Siska Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/12/2019) |
Podpisový vzor konateľa István Ottó Siska Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/12/2019) |
Zápisnica z VZ z 28.10.2019 Type of document: Other document |
(Delivered: 10/29/2019) |
Listina prítomných spoločníkov Type of document: Other document |
(Delivered: 10/29/2019) |
Zmluva o prevode obchodného podielu z István Ottó Siska na Anikó Siska Type of document: Other document |
(Delivered: 10/29/2019) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/29/2019) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2022) |
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