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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.:  7991/S-Zbl

Business name: 
REMESLO- AGRO, s.r.o.
 
Registered seat: 
Priemyselná 12
Žiar nad Hronom 965 01
 
Identification number (IČO): 
36 056 804
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/30/2002
 
Date of deletion: 
03/24/2011
 
Collection of documents: 
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2012)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2011)
Úplné znenie SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2011)
Dodatok č. 4 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2011)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2011)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2009)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2009)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2008)
Dodatok č. 3 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2008)
Prehlásenie konateľa o zvýšení ZI
Type of document: Other document 		  (Delivered: 03/17/2008)
znalecký posudok 174/2006
Type of document: Expert statement 		  (Delivered: 08/09/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2006)
dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2006)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/09/2006)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2004)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/15/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2003)
dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2002)
SZ
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: 08/23/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2002)
Date of updating data in databases:  05/11/2025

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