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Documents of the company deposited in the collection of documents at the District Court Nitra
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:  Sa Insert No.:  29/N-Zbl

Business name: 
AGROPODNIK Nitra, a.s.
 
Registered seat: 
Čab 267
Nové Sady 951 24
 
Identification number (IČO): 
00 222 429
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/04/1993
 
Date of deletion: 
01/01/2010
 
Collection of documents: 
Výročná správa za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2010)
Rozhodnutie predstavenstva
Type of document: Other document 		  (Delivered: 11/27/2009)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/27/2009)
Osvedčenie z VZ - N 439/2009
Type of document: Other document 		  (Delivered: 11/27/2009)
Osvedčenie z VZ+stanovy+návrh zmluvy o zlúčení
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2009)
Osvedčenie z VZ+ návrh zmien stanov+ stanovy
Type of document: Other document 		  (Delivered: 07/03/2009)
Výročná správa za r. 2008, účtovná závierka, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/29/2009)
Rozhodnutie o premene
Type of document: Other document 		  (Delivered: 02/02/2009)
Rozh. č. 4 o zmene stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/02/2009)
Podpisový vzor predsedu predstavenstva Ing.Roberta Konopku
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/08/2008)
Výročná správa za r.2007, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2008)
Správa audítora o overení účtovnej závierky za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2008)
Účtovná závierka za r. 2006, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2007)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2006)
Podpisový vzor Ing.Tibora Takácsa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2005)
účtovná závierka r. 2004, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2005)
Výpis zo zápisnice zo zasadnutia predstavenstva + prezenčná listina
Type of document: Other document 		  (Delivered: 06/23/2004)
Odvolanie z funkcie prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/23/2004)
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke k 31.12.2003, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2004)
Notárska zápisnica N 135/02 Nz 135/02 - osvedčenie o priebehu konania riadneho valného zhromaždenia
Type of document: Other document 		  (Delivered: 05/20/2004)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/31/2004)
Správa volebnej komisie
Type of document: Other document 		  (Delivered: 03/31/2004)
Podpisový vzor Ing.Petra Horňáčeka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2004)
Výročná správa, účtovná závierka za r.2002, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2004)
Konsolidovaná účtovná závierka za r. 2002, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2003)
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2002)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2002)
Audítorská správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2002)
Date of updating data in databases:  03/13/2025

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