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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  9008/S-Zbl

Business name: 
Farma Žiar nad Hronom, s.r.o.
 
Registered seat: 
Š. Moysesa 427/81
Žiar nad Hronom 965 01
 
Identification number (IČO): 
36 624 276
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/09/2004
 
Collection of documents: 
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2004)
zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2008)
dodatok č. 2 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2008)
dodatok č. 3 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2008)
zápisnica z MV Z
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2008)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2010)
Dodatok č. 1/2013 k Spoločenskej zmluve.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2013)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2012)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2010)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2013)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2015)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2016)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2017)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2017)
Prezenčná listina.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2015)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2019)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2019)
20200903 - Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2020)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2020)
20200903 - Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2020)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2019)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2020)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2017)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2016)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2015)
dodatok č.4 k SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/19/2012)
Úplné znenie Spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2013)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/15/2008)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/04/2008)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2004)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/18/2004)
pdopisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/18/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2007)
podpisový vzor konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2008)
vyhlásenie konateľov spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2008)
prehlásenie spoločníkov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2008)
Vyhlásenie konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2012)
Podpisový vzor konateľa - Antalová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2013)
Súhlas s vymenovaním.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2016)
Suhlas s vymenovanim-podpisane_PKR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2020)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2022)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2020)
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: 04/05/2021)
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: 04/05/2021)
ÚZ 2011 + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2012)
ÚZ 2010+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2011)
ÚZ 2012 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2013)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/12/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/12/2015)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/12/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2015)
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: 12/17/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2016)
Schválená 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)
Schválená 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: 03/30/2017)
Schválená 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: 03/31/2017)
Schválená 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: 03/05/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2018)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2010)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2010)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2007)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2006)
živnostenský list
Type of document: Other document 		  (Delivered: 03/18/2004)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 04/28/2015)
Čestné prehlásenie o zmene adresy - Ing. Kadlec
Type of document: Other document 		  (Delivered: 10/19/2012)
Čestné prehlásenie o adrese - Ing. Beniak
Type of document: Other document 		  (Delivered: 10/19/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 06/30/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 02/22/2016)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/07/2020)
osvedcenie Timeline.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/30/2017)
Timeline_osvedcenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/04/2020)
prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/18/2004)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/15/2008)
zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 02/15/2008)
Date of updating data in databases:  02/07/2023

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