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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  57027/T-Zbl

Business name: 
AGRO DS, s.r.o.
 
Registered seat: 
35
Kostolné Kračany 930 03
 
Identification number (IČO): 
56 314 434
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/24/2024
 
Collection of documents: 
Zápisnica z MVZ z 09.04.2025
Type of document: Other document 		  (Delivered: 04/11/2025)
Zmluva o zriadení záložného práva
Type of document: Other document 		  (Delivered: 04/11/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2025)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2025)
Zápisnica z VZ z 20.1.2025
Type of document: Other document 		  (Delivered: 02/12/2025)
Podpisový vzor konateľa Ing. Jan Chaloupka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/12/2025)
Podpisový vzor konateľa Ing. Antonín Fiala
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2024)
Zápisnica z VZ z 25.10.2024
Type of document: Other document 		  (Delivered: 10/28/2024)
Spoločenská zmluva alebo zakladateľská listina.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: 06/20/2024)
Podpisový vzor konateľa s úradne osvedčenou pravosťou podpisu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2024)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/20/2024)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/20/2024)
Date of updating data in databases:  06/20/2025

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