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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  14596/R-Zbl

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

Business name: 
AGREL s.r.o.
 
Registered seat: 
Strojnícka 14
Prešov 080 06
 
Identification number (IČO): 
36 335 151
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/01/2004
 
Collection of documents: 
Zapisnica zo zasadnutia valneho zhromazdenia spolocnosti AGREL s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2015)
Účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2015)
Účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2015)
Účtovná závierka za obdobie 01.01.2014 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2015)
Účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2014)
Účtovná závierka za obdobie 01.01.2014 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2014)
Účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2014)
Účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2014)
Zmluva o zriadení záložného práva
Type of document: Other document 		  (Delivered: 08/19/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
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: 07/31/2014)
Výkaz zisko a strát 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2013)
Súvaha k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2013)
Záverečná audítorská správa o o verení ročnej účtovnej závierky k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2013)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2012)
Podpisový vzor - Ing. Dušan Veliký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2012)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2012)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/11/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2012)
Podpisový vzor Ing. Jiří Marcin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2012)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/28/2012)
Dodatok k spoloč. zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2012)
Súhlas s menovaním a podpisový vzor konateľa - MUDr. karol Galla
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2012)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2012)
Zmena SZ v jej úplnom znení
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2012)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2011)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2011)
Osvedčenie o živ. oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/23/2011)
Dodatok k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2011)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/23/2011)
Zápisnia z Vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2010)
Podpisový vzor konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/16/2010)
Úplné znenie spoloč.zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/16/2010)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/29/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2010)
Zápisnica z MVZ, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2009)
Dodatok k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2009)
Súhlas s menovaním za konateľa, podpisový vzor konateľky - Silvia Hajmachová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2009)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/05/2009)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2009)
Rozhodnutie konateľa o premene
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2009)
ÚZ zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/13/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2008)
Dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2008)
Úplné znenie zakl.listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/18/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2007)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2006)
Dodatok k spol. zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2006)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 03/10/2006)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 03/10/2006)
Súhlas s menovaním a podpisový vzor - Jaroslaw Witkowski
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2006)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2006)
Spoločenská zmluva
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: 04/29/2004)
Date of updating data in databases:  05/17/2025

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