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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!

Section:  Sro Insert No.:  49380/B-Zbl

Business name: 
Agility Logistics s. r. o.
 
Registered seat: 
Diaľničná cesta 18A
Senec 903 01
 
Identification number (IČO): 
43 839 002
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/07/2007
 
Date of deletion: 
06/01/2022
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2022 - 05/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2022)
Mimoriadna účtovná závierka za obdobie 01/2022 - 05/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2022)
Listina.asice zlúčenie
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/22/2022)
Listina.asice-PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2022)
Listina.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2022)
podpisový vzor Schmidt.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2022)
Podpisový vzor Ivan Čabra
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: 01/12/2022)
POA zápis zmien OR (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2021)
Zápisnica VZ .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2020)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2020)
Podpisový vzor - preklad.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2020)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2020)
Preklad Podpisový vzor a prijatie funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2020)
Uplne znenie spolocenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/07/2020)
Splnomocnenie.asice
Type of document: Other document 		  (Delivered: 01/07/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2019)
Splnomocnenie.zep
Type of document: Other document 		  (Delivered: 03/06/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2018)
Uplne znenie Spolocenskej zmluvy.zep
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: 11/13/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2017)
Uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2017)
Rozhodnutie per rollam z 6.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2016)
Rozhodnutie per rollam z 12.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2016)
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: 10/06/2016)
Rozhodnutie per rollam z 30.5.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2016)
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: 04/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2016)
11.zep
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: 08/10/2015)
12.zep
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: 08/10/2015)
9.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2015)
8.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2015)
7.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2015)
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: 06/06/2015)
Účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2014)
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: 08/04/2014)
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: 06/05/2014)
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.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.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2013)
Rozhodnutie per rolam zo dňa 15.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2013)
Rozhodnutie per rolam
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2011)
Úplné znenie Spoločenskej zmluvy z 16.08.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2011)
rozhodnutie spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2010)
účtovná závierka za rok 2009, vyhlásenie konateľov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2010)
Vyhlásenie konateľa zo dňa 13.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2009)
úplné znenie spoločenskej zmluvy 2.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2009)
podpisové vzory: Stanislaw Zarzycki, Patrick Orwell Blum a Max Schürger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2009)
účtovná závierka 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2009)
DODATOK Č.1 K SPOLOČENSKEJ ZMLUVE, 7.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2007)
SPOLOČENSKÁ ZMLUVA, 1.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/48467-15/CR1, 9.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/48467-14/CR1, 9.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/48467-13/CR1, 9.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/48467-12/CR1, 9.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/48467-11/CR1, 9.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/48467-10/CR1, 9.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/48467-9/CR1, 9.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/48467-8/CR1, 9.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/48467-7/CR1, 9.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/48467-6/CR1, 9.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/48467-5/CR1, 9.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/48467-4/CR1, 9.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/48467-3/CR1, 9.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/48467-2/CR1, 9.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/20/2007)
PODPISOVÝ VZOR Francesco Motka, 22.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2007)
PODPISOVÝ VZOR George Costas Papageorghiou, 15.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2007)
PLNÁ MOC, 14.9.2007
Type of document: Other document 		  (Delivered: 11/20/2007)
PLNÁ MOC, 21.11.2007
Type of document: Other document 		  (Delivered: 11/20/2007)
Date of updating data in databases:  05/22/2025

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