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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  21165/B-Zbl

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

Business name: 
AGRO - Mak s.r.o.
 
Registered seat: 
55
Prietržka 908 49
 
Identification number (IČO): 
35 782 307
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/22/2000
 
Collection of documents: 
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2016)
Osvedčenie o živnostenskom oprávnení zo dňa 20.10.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/23/2015)
Rozhodnutie jediného spoločníka zo dňa 16.10.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2015)
Úplné znenie spoločenskej zmluvy zo dňa 16.10.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2015)
Podpisový vzor konateľa - Ing. Vladimír Gergel, zo dňa 16.10.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Schválená 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: 08/09/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Zápisnica z valného zhormaždenia spoločnosti zo dňa 25.05.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2009)
Úplne znenie spoločenskej zmluvy zo dňa 25.05.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2009)
Podpisový vzor - Daniel Hanula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2002)
Spoločenská zmluva 15/8/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2002)
Dodadok k spoločenskej zmluve 7/5/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2002)
Zápisnica z mimoriadneho valného zhromaždenia 7/5/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2002)
Date of updating data in databases:  06/19/2024

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