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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!
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Section:  Sro Insert No.:  8947/B-Zbl

Business name: 
AGROCONS IPOS - Z, spol. s r.o.
 
Registered seat: 
Beckovská 42
Bratislava 821 04
 
Identification number (IČO): 
31 395 104
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/29/1995
 
Date of deletion: 
09/29/2017
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 12/2016 - 07/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/15/2018)
Mimoriadna účtovná závierka za obdobie 12/2016 - 07/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2018)
Mimoriadna účtovná závierka za obdobie 12/2016 - 07/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2018)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2017)
Schválená účtovná závierka za obdobie 01/2016 - 11/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2017)
Schválená účtovná závierka za obdobie 01/2016 - 11/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2016)
zapisnica zo zasadnutia valného zhromaždenia .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2016)
zápisnica z valného zhromaždenia spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2016)
spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2016)
spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2016)
splnomocnenie.zep
Type of document: Other document 		  (Delivered: 07/21/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2014)
rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2014)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2013)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2013)
rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2012)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2012)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2010)
ROZHODNUTIE zo dňa 20.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2009)
Účtovná závierka za rok 2007,Rozhodnutie spoločníka o chválení účtovnej závierky za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2009)
Rozhodnutie jediného spoločníka zo dňa 03.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2008)
Úplne znenie spoločenskej zmluvy zo dňa 05.09.2008
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: 09/08/2008)
Úplne znenie spoločenskej zmluvy zo dňa 18.01.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/04/2008)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 17.01.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/28/2008)
rozhodnutie spoločníkov zo dňa 27.12.2007
Type of document: Other document 		  (Delivered: 01/28/2008)
Rozhodnutie jediného spoločníka, 1.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2007)
Notárska zápisnica, N 227/2007, 3.8.2007, zlúčenia spoločností s ručením obmedzeným
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/27/2007)
Zmluva o zlúčení spoločností, 1.8.2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/27/2007)
Úplné znenie spoločenskej zmluvy, 6.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2007)
Účtovná závierka za rok 2005, Rozhodnutie jedinéhos poločníka zo dňa 19.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2005)
Rozhodnutie jediného spoločníka zo dňa 21.01.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2005)
Úplné znenie spoločenskej zmluvy zo dňa 21.01.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2005)
Živnostenský list 02.02.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/08/2005)
Rozhodnutie jediného spoločníka zo dňa 09.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2004)
Úplné znenie spoločenskej zmluvy zo dňa 09.12.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/09/2004)
Rozhodnutie jediného spoločníka zo dňa 30.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2003)
Podpisový vzor OZ FURTH
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2003)
Zápisnica z mimoriadného VZ zo dňa 16.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2003)
Zápisnica č.1 z VZ dňa 14.04.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2003)
Úplné znenie SZ zo dňa 14.04.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2003)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2003)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2002)
Zápisnica z valného zhromaždenia zo dňa 30.1.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Zápisnica z valného zhromaždenia zo dňa 30.1.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2002)
Podpisový vzor - Ing. Vladimír Forner, Ing. Kamil Morvay, Ing. Oľga Krištúfková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2002)
Spoločenská zmluva z 19.2.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/28/2002)
Date of updating data in databases:  12/11/2025

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