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Documents of the company deposited in the collection of documents at the District Court Trnava
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  14908/T-Zbl

Business name: 
OVOAGRI s.r.o.
 
Registered seat: 
Kostolanská 2/540
Madunice 922 42
 
Identification number (IČO): 
36 463 388
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/18/1999
 
Collection of documents: 
Zápisnica z VZ 07.12.2007
Type of document: Other document
  (Delivered: 12/12/2007)
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2007)
Zápisnica z VZ 20.04.2007
Type of document: Other document
  (Delivered: 12/31/2007)
Výkaz ziskov a strát + Súvaha k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2007)
Výkaz ziskov a strát + Súvaha k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2007)
Zápisnica z MVZ 04.01.2008
Type of document: Other document
  (Delivered: 01/09/2008)
Dodatok č. 5 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2008)
Zápis z VZ 15.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2008)
Vzdanie sa funkcie konateľa z 14.1.2008 - Ing. Anton Kopún
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2008)
Plnomocenstvo z 15.2.2008 pre JUDr. Jána Vašku
Type of document: Other document
  (Delivered: 04/08/2008)
Vyhlásenie konateľa z 15.2.2008
Type of document: Other document
  (Delivered: 04/08/2008)
Podpisový vzor konateľa - Mgr. Romuald Kopún
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/08/2008)
Potvrdenie o trvalom pobyte
Type of document: Other document
  (Delivered: 04/08/2008)
Spoločenská zmluva - úplné znenie z 15.2.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/08/2008)
Zápis z VZ 31.12.2008
Type of document: Other document
  (Delivered: 02/24/2009)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/24/2009)
Zápis z VZ 18.11.2009
Type of document: Other document
  (Delivered: 12/22/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2009)
Zápis z VZ 25.10.2010
Type of document: Other document
  (Delivered: 11/18/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/18/2010)
Zápis z VZ z 31.12.2011
Type of document: Other document
  (Delivered: 12/27/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2012)
Zápis z VZ z 12.12.2012
Type of document: Other document
  (Delivered: 12/27/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2012)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Zmluva o prevode obchodného podielu z VVISS, s.r.o. na Mgr. Romuald Kopún
Type of document: Other document
  (Delivered: 06/17/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2016)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2017)
Účtovná závierka za rok 2017 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2020)
Zápisnica z VZ 16.12.2002
Type of document: Other document
  (Delivered: 05/05/2004)
Podpisový vzor konateľa - Ing. Anton Kopún, Bojnice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2003)
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: 12/20/2002)
Správa audítora + Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 09/21/2004)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 10/21/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 11/08/2004)
Poznámky k účtovnej závierke k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 05/16/2005)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/16/2005)
Zápisnica z VZ 22.04.2005
Type of document: Other document
  (Delivered: 05/19/2005)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/19/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2005)
Plná moc
Type of document: Other document
  (Delivered: 05/19/2005)
Výpis z OR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/19/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2005)
Sprievodný list
Type of document: Other document
  (Delivered: 10/27/2004)
Zápisnica z VZ 12.02.2004
Type of document: Other document
  (Delivered: 10/27/2004)
Zápisnica z VZ 22.09.2004
Type of document: Other document
  (Delivered: 10/27/2004)
Výkaz ziskov a strát + Súvaha k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2004)
Dodatok č. 6 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2008)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2014)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2021)
Date of updating data in databases:  09/24/2021

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