• Non-public document
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Group by: Date added
Document type
20.12.2012
Announcement regarding the legal address 28.11.2012 (TIF)
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27.07.2021
2020 Annual report (full) (PDF)
10.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
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02.05.2022
Application 26.04.2022 (DOCX)
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02.05.2022
Application 26.04.2022 (edoc)
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02.05.2022
Application 26.04.2022 (docx)
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30.06.2020
Application 18.06.2020 (TIF)
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20.08.2018
Application 15.08.2018 (TIF)
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21.12.2016
Application 15.12.2016 (TIF)
•
04.10.2016
Application 28.09.2016 (TIF)
•
13.05.2015
Application 06.05.2015 (TIF)
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18.07.2013
Application 17.06.2013 (TIF)
•
20.12.2012
Application 28.11.2012 (TIF)
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13.05.2015
Articles of Association 06.05.2015 (TIF)
20.12.2012
Articles of Association 28.11.2012 (TIF)
20.12.2012
Bank statements or other document regarding the payment of the equity 28.11.2012 (TIF)
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04.10.2016
Confirmation or consent to legal address 29.09.2016 (TIF)
•
20.12.2012
Confirmation or consent to legal address 11.12.2012 (TIF)
•
08.07.2020
Copy of the personal identification document 01.06.2017 (TIF)
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02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
•
08.07.2020
Decisions / letters / protocols of public notaries 08.07.2020 (edoc)
•
21.08.2018
Decisions / letters / protocols of public notaries 21.08.2018 (edoc)
•
21.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (TIF)
•
04.10.2016
Decisions / letters / protocols of public notaries 30.09.2016 (TIF)
•
13.05.2015
Decisions / letters / protocols of public notaries 12.05.2015 (TIF)
•
18.07.2013
Decisions / letters / protocols of public notaries 16.07.2013 (TIF)
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20.12.2012
Decisions / letters / protocols of public notaries 14.12.2012 (TIF)
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30.06.2020
Documents attesting the transfer of shares 05.06.2020 (TIF)
•
30.06.2020
Documents attesting the transfer of shares 05.06.2020 (TIF)
•
20.12.2012
Memorandum of association 28.11.2012 (TIF)
08.07.2020
Power of attorney, act of empowerment 18.06.2020 (TIF)
•
20.08.2018
Power of attorney, act of empowerment 15.08.2018 (TIF)
•
21.12.2016
Power of attorney, act of empowerment 15.12.2016 (TIF)
•
04.10.2016
Power of attorney, act of empowerment 27.09.2016 (TIF)
•
20.12.2012
Power of attorney, act of empowerment 10.03.2010 (TIF)
•
20.12.2012
Power of attorney, act of empowerment 13.04.2010 (TIF)
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20.08.2018
Protocols/decisions of a company/organisation 15.08.2018 (TIF)
•
13.05.2015
Protocols/decisions of a company/organisation 06.05.2015 (TIF)
•
20.12.2012
Registration certificates 14.12.2012 (TIF)
•
02.05.2022
Shareholders’ register 26.04.2022 (docx)
02.05.2022
Shareholders’ register 26.04.2022 (DOCX)
02.05.2022
Shareholders’ register 26.04.2022 (edoc)
•
30.06.2020
Shareholders’ register 18.06.2020 (TIF)
20.08.2018
Shareholders’ register 15.08.2018 (TIF)
21.12.2016
Shareholders’ register 15.12.2016 (TIF)
13.05.2015
Shareholders’ register 06.05.2015 (TIF)
18.07.2013
Shareholders’ register 30.06.2013 (TIF)
Show all
02.05.2022
Application 26.04.2022 (DOCX)
•
02.05.2022
Application 26.04.2022 (edoc)
•
02.05.2022
Application 26.04.2022 (docx)
•
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
•
02.05.2022
Shareholders’ register 26.04.2022 (docx)
02.05.2022
Shareholders’ register 26.04.2022 (DOCX)
02.05.2022
Shareholders’ register 26.04.2022 (edoc)
•
Show all
27.07.2021
2020 Annual report (full) (PDF)
10.07.2020
2019 Annual report (full) (PDF)
08.07.2020
Copy of the personal identification document 01.06.2017 (TIF)
•
08.07.2020
Decisions / letters / protocols of public notaries 08.07.2020 (edoc)
•
08.07.2020
Power of attorney, act of empowerment 18.06.2020 (TIF)
•
30.06.2020
Application 18.06.2020 (TIF)
•
30.06.2020
Documents attesting the transfer of shares 05.06.2020 (TIF)
•
30.06.2020
Documents attesting the transfer of shares 05.06.2020 (TIF)
•
30.06.2020
Shareholders’ register 18.06.2020 (TIF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
21.08.2018
Decisions / letters / protocols of public notaries 21.08.2018 (edoc)
•
20.08.2018
Application 15.08.2018 (TIF)
•
20.08.2018
Power of attorney, act of empowerment 15.08.2018 (TIF)
•
20.08.2018
Protocols/decisions of a company/organisation 15.08.2018 (TIF)
•
20.08.2018
Shareholders’ register 15.08.2018 (TIF)
28.03.2018
2017 Annual report (full) (PDF)
Show all
21.12.2016
Application 15.12.2016 (TIF)
•
21.12.2016
Decisions / letters / protocols of public notaries 20.12.2016 (TIF)
•
21.12.2016
Power of attorney, act of empowerment 15.12.2016 (TIF)
•
21.12.2016
Shareholders’ register 15.12.2016 (TIF)
04.10.2016
Application 28.09.2016 (TIF)
•
04.10.2016
Confirmation or consent to legal address 29.09.2016 (TIF)
•
04.10.2016
Decisions / letters / protocols of public notaries 30.09.2016 (TIF)
•
04.10.2016
Power of attorney, act of empowerment 27.09.2016 (TIF)
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Show all
13.05.2015
Application 06.05.2015 (TIF)
•
13.05.2015
Articles of Association 06.05.2015 (TIF)
13.05.2015
Decisions / letters / protocols of public notaries 12.05.2015 (TIF)
•
13.05.2015
Protocols/decisions of a company/organisation 06.05.2015 (TIF)
•
13.05.2015
Shareholders’ register 06.05.2015 (TIF)
Show all
18.07.2013
Application 17.06.2013 (TIF)
•
18.07.2013
Decisions / letters / protocols of public notaries 16.07.2013 (TIF)
•
18.07.2013
Shareholders’ register 30.06.2013 (TIF)
20.12.2012
Announcement regarding the legal address 28.11.2012 (TIF)
•
20.12.2012
Application 28.11.2012 (TIF)
•
20.12.2012
Articles of Association 28.11.2012 (TIF)
20.12.2012
Bank statements or other document regarding the payment of the equity 28.11.2012 (TIF)
•
20.12.2012
Confirmation or consent to legal address 11.12.2012 (TIF)
•
20.12.2012
Decisions / letters / protocols of public notaries 14.12.2012 (TIF)
•
20.12.2012
Memorandum of association 28.11.2012 (TIF)
20.12.2012
Power of attorney, act of empowerment 10.03.2010 (TIF)
•
20.12.2012
Power of attorney, act of empowerment 13.04.2010 (TIF)
•
20.12.2012
Registration certificates 14.12.2012 (TIF)
•
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