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19.08.2024
Acceptance-conveyance act 31.07.2024 (TIF)
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19.08.2024
Amendments to the Articles of Association 31.07.2024 (TIF)
03.02.2021
Announcement regarding the legal address 14.01.2021 (TIF)
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13.05.2024
2023 Annual report (full) (PDF)
22.03.2023
2022 Annual report (full) (PDF)
05.08.2022
2021 Annual report (full) (PDF)
22.08.2024
Application 19.08.2024 (edoc)
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23.05.2024
Application 25.04.2024 (TIF)
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03.04.2023
Application 31.03.2023 (TIF)
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10.09.2021
Application 08.09.2021 (TIF)
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25.02.2021
Application 25.02.2021 (EDOC)
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19.08.2024
Application of shareholders or third persons for the acquisition of shares 31.07.2024 (TIF)
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22.08.2024
Appraisal reports 31.07.2024 (edoc)
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22.08.2024
Articles of Association 31.07.2024 (pdf)
03.02.2021
Articles of Association 14.01.2021 (TIF)
03.02.2021
Bank statements or other document regarding the payment of the equity 02.02.2021 (EDOC)
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25.02.2021
Confirmation or consent to legal address 24.02.2021 (ASICE)
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03.04.2023
Consent of a member of the Board / executive director 09.03.2023 (TIF)
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03.02.2021
Consent of a member of the Board / executive director 14.01.2021 (TIF)
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03.04.2023
Copy of the personal identification document 16.09.2021 (TIF)
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13.09.2021
Copy of the personal identification document 02.06.2021 (TIF)
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26.02.2021
Copy of the personal identification document 12.05.2011 (TIF)
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26.02.2021
Copy of the personal identification document 16.08.2018 (TIF)
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26.02.2021
Copy of the personal identification document 21.02.2013 (TIF)
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22.08.2024
Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
28.05.2024
Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
03.04.2023
Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
26.02.2021
Decisions / letters / protocols of public notaries 26.02.2021 (edoc)
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10.08.2023
Justification supporting beneficial ownership disclosure statement 26.08.2020 (PDF)
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03.04.2023
Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF)
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03.04.2023
Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF)
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03.04.2023
Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF)
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03.04.2023
Justification supporting beneficial ownership disclosure statement 22.09.2011 (TIF)
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03.04.2023
Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF)
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03.04.2023
Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF)
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13.09.2021
Justification supporting beneficial ownership disclosure statement 18.08.2021 (TIF)
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13.09.2021
Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF)
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13.09.2021
Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF)
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13.09.2021
Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF)
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26.02.2021
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
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26.02.2021
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
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26.02.2021
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
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26.02.2021
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
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26.02.2021
Justification supporting beneficial ownership disclosure statement 25.07.2019 (TIF)
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26.02.2021
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
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03.02.2021
Memorandum of Association 14.01.2021 (TIF)
19.08.2024
Power of attorney, act of empowerment 31.07.2024 (TIF)
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03.04.2023
Power of attorney, act of empowerment 28.03.2023 (TIF)
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03.02.2021
Power of attorney, act of empowerment 25.01.2021 (EDOC)
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22.08.2024
Protocols/decisions of a company/organisation 31.07.2024 (pdf)
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31.03.2023
Protocols/decisions of a company/organisation 31.03.2023 (EDOC)
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19.08.2024
Regulations for the increase/reduction of the equity 31.07.2024 (TIF)
22.08.2024
Shareholders’ register 31.07.2024 (pdf)
03.04.2023
Shareholders’ register 28.03.2023 (TIF)
03.02.2021
Shareholders’ register 14.01.2021 (TIF)
22.08.2024
Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
22.08.2024
Application 19.08.2024 (edoc)
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22.08.2024
Protocols/decisions of a company/organisation 31.07.2024 (pdf)
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22.08.2024
Articles of Association 31.07.2024 (pdf)
22.08.2024
Appraisal reports 31.07.2024 (edoc)
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22.08.2024
Shareholders’ register 31.07.2024 (pdf)
19.08.2024
Amendments to the Articles of Association 31.07.2024 (TIF)
19.08.2024
Power of attorney, act of empowerment 31.07.2024 (TIF)
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19.08.2024
Application of shareholders or third persons for the acquisition of shares 31.07.2024 (TIF)
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19.08.2024
Regulations for the increase/reduction of the equity 31.07.2024 (TIF)
19.08.2024
Acceptance-conveyance act 31.07.2024 (TIF)
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28.05.2024
Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
23.05.2024
Application 25.04.2024 (TIF)
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13.05.2024
2023 Annual report (full) (PDF)
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10.08.2023
Justification supporting beneficial ownership disclosure statement 26.08.2020 (PDF)
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03.04.2023
Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF)
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03.04.2023
Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF)
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03.04.2023
Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF)
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03.04.2023
Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF)
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03.04.2023
Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
03.04.2023
Consent of a member of the Board / executive director 09.03.2023 (TIF)
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03.04.2023
Copy of the personal identification document 16.09.2021 (TIF)
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03.04.2023
Power of attorney, act of empowerment 28.03.2023 (TIF)
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03.04.2023
Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF)
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03.04.2023
Application 31.03.2023 (TIF)
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03.04.2023
Shareholders’ register 28.03.2023 (TIF)
03.04.2023
Justification supporting beneficial ownership disclosure statement 22.09.2011 (TIF)
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31.03.2023
Protocols/decisions of a company/organisation 31.03.2023 (EDOC)
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22.03.2023
2022 Annual report (full) (PDF)
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05.08.2022
2021 Annual report (full) (PDF)
13.09.2021
Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF)
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13.09.2021
Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF)
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13.09.2021
Justification supporting beneficial ownership disclosure statement 18.08.2021 (TIF)
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13.09.2021
Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF)
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13.09.2021
Copy of the personal identification document 02.06.2021 (TIF)
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13.09.2021
Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
10.09.2021
Application 08.09.2021 (TIF)
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26.02.2021
Justification supporting beneficial ownership disclosure statement 25.07.2019 (TIF)
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26.02.2021
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
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26.02.2021
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
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26.02.2021
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
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26.02.2021
Decisions / letters / protocols of public notaries 26.02.2021 (edoc)
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26.02.2021
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
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26.02.2021
Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF)
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26.02.2021
Copy of the personal identification document 21.02.2013 (TIF)
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26.02.2021
Copy of the personal identification document 16.08.2018 (TIF)
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26.02.2021
Copy of the personal identification document 12.05.2011 (TIF)
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25.02.2021
Confirmation or consent to legal address 24.02.2021 (ASICE)
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25.02.2021
Application 25.02.2021 (EDOC)
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03.02.2021
Memorandum of Association 14.01.2021 (TIF)
03.02.2021
Consent of a member of the Board / executive director 14.01.2021 (TIF)
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03.02.2021
Power of attorney, act of empowerment 25.01.2021 (EDOC)
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03.02.2021
Bank statements or other document regarding the payment of the equity 02.02.2021 (EDOC)
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03.02.2021
Articles of Association 14.01.2021 (TIF)
03.02.2021
Announcement regarding the legal address 14.01.2021 (TIF)
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03.02.2021
Shareholders’ register 14.01.2021 (TIF)
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