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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  48600/B-Zbl

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

Business name: 
AGRO Distribution, s. r. o.
 
Registered seat: 
Ťačevská 3463/43
Bardejov 085 01
 
Identification number (IČO): 
43 770 185
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/25/2007
 
Collection of documents: 
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2011)
uplne znenie sz
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2011)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2011)
Uplne znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/09/2011)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2011)
uplne znenie spoloc zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/07/2011)
rozhodnutie jedineho spolocnika dodatok 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2011)
Uplne znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2011)
živnostenský list č. OŽP-A/2007/42475-2/CR1 zo dňa 08.10.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/23/2007)
vyhlásenie správcu vkladu zo dňa 17.09.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 10/23/2007)
podpisový vzor-Ing. Branislav Novotný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2007)
spoločenská zmluva zo dňa 27.09.2007
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: 10/23/2007)
rozhodnutie konateľa o premene zo dňa 09.10.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2009)
zápis z valného zhromaždenia zo dňa 24.01.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/10/2011)
dodatok č. 1 zo dňa 09.02.2011 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2011)
úplné znenie spoločenskej zmluvy zo dňa 07.02.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2011)
Date of updating data in databases:  08/08/2022

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