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Documents of the company deposited in the collection of documents at the District Court Nitra
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:  Sa Insert No.:  10273/N-Zbl

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

Business name: 
Agro-coop Klátova Nová Ves, a.s.
 
Registered seat: 
Klátova Nová Ves 958 44
 
Identification number (IČO): 
36 303 267
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/05/1998
 
Collection of documents: 
Osvedčenie z VZ + stanovy - N 84/2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/03/2007)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2007)
Účtovná závierka za r. 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2007)
Zápisnica z VZ + PL
Type of document: Other document 		  (Delivered: 04/03/2007)
Listina prítomných akcionárov na VZ
Type of document: Other document 		  (Delivered: 01/30/2007)
Osvedčenie z VZ + stanovy - N 9/2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2007)
Účtovná závierka za r. 2005, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2006)
účtovná závierka r. 2004, správa audítora, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2005)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2004)
Správa audítora k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2004)
Súhlas členov DR s menovaním + podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2004)
Súhlas členov predstavenstva s menovaním + podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2003)
Podpis. vzory predstavenstva a doz. rady
Type of document: Other document 		  (Delivered: 04/16/2003)
Zápisnica č. 1 z val.zhromaždenia, Not. zápisnica N 73/2003, NZ 18991/2003, STANOVY
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2003)
Not. zápisnica N 133/02, Nz 131/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2002)
Date of updating data in databases:  03/23/2025

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