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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.:  1167/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
AGRI CS Slovakia s.r.o.
 
Registered seat: 
Zlatomoravecká cesta 504
Nitra 949 01
 
Identification number (IČO): 
31 421 105
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/22/1992
 
Collection of documents: 
Sprievodný list
Type of document: Other document
  (Delivered: 04/28/2004)
Výkaz ziskov a strát k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2004)
Súvaha k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2004)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2005)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2006)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2006)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/19/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/19/2006)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 05/10/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/10/2007)
Rozhodnutie jediného spoločníka + Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2007)
Podpisový vzor konateľa Mgr. Tomáš Kohoutek, Prostějov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2007)
Podpisový vzor konateľa Ing. Jaroslav Faltýnek, Prostějov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2007)
Podpisový vzor konateľa Karel Losenický, Praha 6 - Dejvice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2007)
Informácia o audite výročnej správy z 27.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2007)
Výročná správa 2006 + účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2007)
Rozhodnutie jediného spoločníka z 10.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2008)
Rozhodnutie jediného spoločníka z 5.3.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2008)
Rozhodnutie jediného spoločníka z 14.4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2008)
Rozhodnutie jediného spoločníka z 2.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2008)
Podpisový vzor konateľa - Romana Černá
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2008)
Podpisový vzor konateľa - Ing. Martin Rada
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2008)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/03/2008)
Rozhodnutie jediného spoločníka z 2.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/07/2008)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2009)
Rozhodnutie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2009)
Podpisový vzor konateľa - Ing. Patrik Ulrich
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2009)
Podpisový vzor konateľa - Karel Plešinger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2009)
Výročná správa 2007 + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2009)
Výročná správa 2008 + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2009)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 01/27/2010)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 01/27/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/11/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2011)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/30/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2011)
Date of updating data in databases:  10/18/2021

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