Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  37520/B-Zbl

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

Business name: 
Agrosol s.r.o.
 
Registered seat: 
Lehnice 1174
Lehnice 930 37
 
Identification number (IČO): 
35 954 566
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/15/2005
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa 14.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2006)
Zápisnica z valného zhromaždenia zo dňa 16.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2006)
Úplné znenie spoločenskej zmluvy z 16.11.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2006)
Živnostenský list č. OŽP-A/2006/47488-1/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/28/2006)
Úplné znenie spoločenskej zmluvy z 12.9.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/13/2006)
Listina konateľa - Gergely Farkas, Jozef Chrenko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2006)
Zápisnica z valného zhromaždenia zo dňa 11.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2006)
Účtovná závierka za rok 2005, zápisnica z valného zhormaždenia z 4.5.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2006)
Živnostenský list č. žo-2005/38431/2/Z45 zo dňa 9.9.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/12/2005)
Spoločenská zmluva zo dňa 6.9.2005
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: 09/12/2005)
Podpisové vzory - JUDr. Pavol Urbanič, JUDr. Branko Vrba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/12/2005)
Vyhlásenie správcu vkladov zo dňa 6.9.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/12/2005)
Date of updating data in databases:  12/03/2024

Searching by : business name | identification number
registered seat | registration number | name of a person