| 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: 11/16/2005) |
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/16/2005) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/16/2005) |
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account |
(Delivered: 11/16/2005) |
Zápis z VZ
Type of document: Other document |
(Delivered: 11/16/2005) |
Zápisnica z VZ 27.11.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2006) |
Zmluva o prevode obchodného podielu z Ladislav Kaluha na Ing. Pavol Murányi
Type of document: Other document |
(Delivered: 12/22/2006) |
Zmluva o prevode obchodného podielu z Eva Šmihulová na Ing. Pavol Murányi
Type of document: Other document |
(Delivered: 12/22/2006) |
Zmluva o prevode obchodného podielu z Ing. Lukáš Kulifaj, CSc. na MVDr. Stanislav Velba
Type of document: Other document |
(Delivered: 12/22/2006) |
Zmluva o prevode obchodného podielu z Ing. Lukáš Kulifaj, CSc. na Ing. Pavol Murányi
Type of document: Other document |
(Delivered: 12/22/2006) |
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document |
(Delivered: 12/22/2006) |
Vyhlásenie konateľov o splatení nepeňažného vkladu spoločníka
Type of document: Other document |
(Delivered: 12/22/2006) |
Kópia č. 2 k znaleckému posudku číslo 09/2005
Type of document: Expert statement |
(Delivered: 12/22/2006) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2006) |
Podpisový vzor konateľa - MVDr. Stanislav Velba, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2006) |
Zmluva o prevode obchodného podielu z Ladislav Kaluha na Ing. Pavol Murányi
Type of document: Other document |
(Delivered: 01/17/2007) |
Zmluva o prevode obchodného podielu z Eva Šmihulová na Ing. Pavol Murányi
Type of document: Other document |
(Delivered: 01/17/2007) |
Vyhlásenie konateľov
Type of document: Other document |
(Delivered: 01/17/2007) |
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2007) |
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2008) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2009) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 04/01/2009) |
Zmluva o prevode obchodného podielu z Ladislav Kaluha na Eva Šmihulová
Type of document: Other document |
(Delivered: 04/01/2009) |
Zmluva o prevode obchodného podielu z MVDr. Stanislav Velba na Eva Šmihulová
Type of document: Other document |
(Delivered: 04/01/2009) |
Zmluva o prevode obchodného podielu z Ing. Pavol Murányi na Eva Šmihulová
Type of document: Other document |
(Delivered: 04/01/2009) |
Vyhlásenie
Type of document: Other document |
(Delivered: 04/01/2009) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2009) |
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2009) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/13/2015) |
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