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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  15715/L-Zbl

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

Business name: 
AGRISLOV, s.r.o.
 
Registered seat: 
Zámocká 36
Bratislava 811 01
 
Identification number (IČO): 
35 910 925
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/14/2004
 
Collection of documents: 
zápisnica z VZ zo dňa 27/9/2018
Type of document: Other document 		  (Delivered: 09/28/2018)
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: 07/14/2018)
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: 07/14/2018)
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: 04/16/2017)
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: 04/15/2017)
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: 03/31/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
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: 12/19/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka 2012 + Poznámky + Zápisnica + Prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2014)
Účtovná závierka 2011+Poznámky+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2012)
účtovná závierka 2010 + poznámky + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2011)
Účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2010)
Rozhodnutie o premene na EUR
Type of document: Other document 		  (Delivered: 12/17/2009)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2009)
spoločenská zmluva 18.11.2008
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: 11/21/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/21/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2008)
Živnostenský list z 18/4/08
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/21/2008)
Úplné znenie SZ z 17/4/08
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/21/2008)
Zápisnica z VZ z 17/4/08
Type of document: Other document 		  (Delivered: 04/21/2008)
Zápis z VZ z 15/1/08
Type of document: Other document 		  (Delivered: 02/11/2008)
Úplné znenie SZ+Dodatok 4 z 15/1/08
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2008)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
úplné znenie SZ z 14.05.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2007)
dodatok č. 3 z 14.05.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2007)
zápisnica z VZ z 14.05.2007
Type of document: Other document 		  (Delivered: 06/05/2007)
Účtovná závierka 2005+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2006)
Úplné znenie SZ + Dodatok 2 z 7/6/06
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2006)
Zápis z VZ z 7/6/06
Type of document: Other document 		  (Delivered: 07/03/2006)
Úz. spoločenskej zmluvy, dodatok č. 1, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2005)
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: 12/09/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/09/2004)
Podpisový vzor: J. Cyprich
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2004)
Date of updating data in databases:  07/08/2025

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