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Documents of the company deposited in the collection of documents at the District Court Žilina
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  14319/L-Zbl

Business name: 
AGROCONSULT STEVIA, s.r.o.
 
Registered seat: 
Námestie POH 1683/25
Dolný Kubín 026 01
 
Identification number (IČO): 
35 784 920
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/27/2000
 
Date of deletion: 
01/16/2015
 
Collection of documents: 
Zmluva o zlúčení NZ 60247/14 z 22/12/14
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/21/2015)
Zápisnica z VZ z 22/12/14
Type of document: Other document
  (Delivered: 12/22/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Spoločenská zmluva zo dňa 29.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/17/2009)
Spoločenská zmluva zo dňa 10.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/17/2009)
Rozhodnutie o premene menovitej hodnoty zo dňa 10.3.2009
Type of document: Other document
  (Delivered: 03/17/2009)
Zápisnica z MVZ zo dňa 10.3.2009
Type of document: Other document
  (Delivered: 03/17/2009)
Zápisnica z MVZ zo dňa 29.1.2009
Type of document: Other document
  (Delivered: 03/17/2009)
2x živnostenský list zo dňa 29.11.2002 a 18.2.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/17/2009)
Zápisnica z MVZ zo dňa 26.1.2009
Type of document: Agreement on forms and extent of employee participation as regards the European cooperative society concluded in accordance with the Third Part of the Act No. 91/2007 Coll. on cooperative society
  (Delivered: 03/17/2009)
Date of updating data in databases:  01/18/2026

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