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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  27300/S-Zbl

Business name: 
agrah s. r. o.
 
Registered seat: 
Magurská 37
Banská Bystrica 974 11
 
Identification number (IČO): 
44 630 093
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/01/2009
 
Date of deletion: 
11/21/2014
 
Collection of documents: 
Zakladateľská listina
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: 02/06/2009)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2012)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2012)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2014)
Rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2014)
Rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2014)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2014)
Rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2014)
Rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2014)
Rozhodnutie spolocnika 4.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2014)
Zapisnica z VZ 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2014)
Zapisnica z VZ 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2014)
Rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2014)
Rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2014)
Rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2014)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2014)
Zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2014)
Zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/28/2014)
Zakladatelska listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/11/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/28/2014)
Notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/28/2014)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/14/2014)
Notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/14/2014)
Navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/17/2014)
Notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/17/2014)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/31/2012)
Výpis zo živ. registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/06/2009)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/06/2009)
Date of updating data in databases:  01/19/2022

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