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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  96292/B-Zbl

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

Business name: 
ARMYFARM s. r. o.
 
Registered seat: 
Vajanského 28
Trnava 917 01
 
Identification number (IČO): 
36 785 067
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/31/2007
 
Collection of documents: 
Spoločensklá zmluva o založení spoločnosti zo dňa 16.05.2007
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: 05/25/2007)
Spoločenská zmluva .zep
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: 04/12/2017)
Zakladateľská listina.zep
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: 07/01/2016)
Úplné znenie zakladateľskej listiny.asice
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: 05/21/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2021)
Zápisnica zo zasadnutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2016)
Rozhodnutie jediného spoločníka .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2017)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 17.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2008)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 09.01.2008, Listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2008)
Spoločenská zmluva spoločnosti - úplné znenie k 09.01.2008, zo dňa 09.01.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2008)
Spoločenská zmluva - úplné znenie k 30.10.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/04/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2013)
Listina o ustanovení a podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2021)
Podpisový vzor - JUDr. Branko Vrba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2007)
Podpisový vzor - JUDr. Pavol Urbanič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2007)
Živnostenský list č. OŽP-A/2007/55356-6/CR1 zo dňa 02.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2008)
Živnostenský list č. OŽP-A/2007/55356-2/CR1 zo dňa 02.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2008)
Živnostenský list č. OŽP-A/2007/55356-4/CR1 zo dňa 02.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2008)
Podpisový vzor - Pavol Škrabák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2008)
Podpisový vzor - Ing. Milan Škrabák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2008)
Podpisový vzor - Juraj Adamovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2008)
Zápisnica z MVZ 30.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/04/2008)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2015)
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: 04/01/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2016)
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: 04/02/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2017)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2018)
Schválená 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: 04/07/2018)
Schválená 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: 04/07/2018)
Výkaz ziskov a strát + Súvaha k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2009)
Výkaz ziskov a strát + Súvaha k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2009)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2010)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2021)
Zápisnica z MVZ z 25.11.2013
Type of document: Other document
  (Delivered: 11/27/2013)
Rozhodnutie o zmene sidla
Type of document: Other document
  (Delivered: 11/27/2013)
Zmluva o prevode obchodného podielu z Pavol Škrabák na Juraj Adamovič
Type of document: Other document
  (Delivered: 11/27/2013)
Vyhlásenie
Type of document: Other document
  (Delivered: 06/17/2010)
Vyhlásenie o rozsahu splatenia vkladov a základného imania
Type of document: Other document
  (Delivered: 11/27/2013)
Zmluva o prevode obchodného podielu z Ing. Milan Škrabák na Juraj Adamovič zo dňa 30.10.2008
Type of document: Other document
  (Delivered: 11/04/2008)
Vyhlásenie
Type of document: Other document
  (Delivered: 10/30/2009)
Živnostenský list č. OŽP-A/2007/23427-2/CR1 zo dňa 25.05.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/25/2007)
Živnostenský list č. OŽP-A/2007/55356-3/CR1 zo dňa 02.01.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/10/2008)
Živnostenský list č. OŽP-A/2007/55356-5/CR1 zo dňa 02.01.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/10/2008)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/01/2016)
Vyhlásenie správcu vkladu - JUDr. Branko Vrba, zo dňa 16.05.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 05/25/2007)
Date of updating data in databases:  01/19/2022

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