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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  22899/T-Zbl

Business name: 
AGENTÚRA BB, s.r.o.
 
Registered seat: 
Vrbovská cesta 19/2511
Piešťany 921 01
 
Identification number (IČO): 
44 498 896
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/14/2008
 
Date of deletion: 
06/28/2016
 
Collection of documents: 
Spoločenská zmluva z 3.11.2008
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: 11/12/2008)
Výpis zo živnostenského registra Obvodného úradu v Piešťanoch z 7.11.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/12/2008)
Vyhlásenie správcu vkladu z 3.11.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/12/2008)
Podpisový vzor konateľa - Ing. Miroslav Buraj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2008)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/31/2009)
Účtovná závierka k 31.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2009)
Zápisnica z VZ 07.12.2009
Type of document: Other document 		  (Delivered: 12/11/2009)
Zmluva o prevode obchodného podielu z Mária Borovská na Helena Zelmanová
Type of document: Other document 		  (Delivered: 12/11/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2009)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2009)
Výpis ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/11/2009)
Rozhodnutie ústredia práce číslo: AA/2009/8967/4799/OISS
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/11/2009)
Rozhodnutie ústredia práce číslo: AA/2009/9204/4930/OISS
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/11/2009)
Vyhlásenie
Type of document: Other document 		  (Delivered: 09/10/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2010)
Vyhlásenie
Type of document: Other document 		  (Delivered: 01/17/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/17/2012)
Zapisnica z VZ
Type of document: Other document 		  (Delivered: 04/25/2012)
Zmluva o prevode obchodného podielu z Ján Buraj na Ing. Miroslav Buraj
Type of document: Other document 		  (Delivered: 04/25/2012)
Zmluva o prevode obchodného podielu z Helena Zelmanová na Ing. Miroslav Buraj
Type of document: Other document 		  (Delivered: 04/25/2012)
Rozhodnutie jediného spoločníka + Úplné znenie spoločenskej zmluvy
Type of document: Other document 		  (Delivered: 04/25/2012)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 07/27/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2012)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 09/10/2013)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
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: 12/03/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2015)
Rozhodnutie jediného spoločníka spoločnosti AGENTÚRA BB, s.r.o.
Type of document: Other document 		  (Delivered: 12/23/2015)
Rozhodnutie jediného spoločníka spoločnosti RAKLAN Slovakia, s.r.o.
Type of document: Other document 		  (Delivered: 12/23/2015)
Zápisnica z VZ spoločnosti buraj, s.r.o.
Type of document: Other document 		  (Delivered: 12/23/2015)
Notárska zápisnica N 1135/2015, NZ 58863/2015, NCRls 59884/2015 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/23/2015)
Notárska zápisnica N 1135/2015, NZ 58863/2015, NCRls 59884/2015 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/12/2016)
Zápisnica z VZ z 22.12.2015
Type of document: Other document 		  (Delivered: 04/12/2016)
Rozhodnutie jediného spoločníka spoločnosti AGENTÚRA BB, s.r.o.
Type of document: Other document 		  (Delivered: 04/12/2016)
Rozhodnutie jediného spoločníka spoločnosti RAKLAN Slovakia, s.r.o.
Type of document: Other document 		  (Delivered: 04/12/2016)
Notárska zápisnica N 1135/2015, NZ 58863/2015 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/02/2016)
Rozhodnutie jediného spoločníka spoločnosti AGENTÚRA BB, s.r.o.
Type of document: Other document 		  (Delivered: 06/23/2016)
Rozhodnutie jediného spoločníka spoločnosti RAKLAN Slovakia, s.r.o.
Type of document: Other document 		  (Delivered: 06/23/2016)
Zápisnica z VZ spoločnosti buraj, s.r.o.
Type of document: Other document 		  (Delivered: 06/23/2016)
Notárska zápisnica N 1135/2015, NZ 58863/2015, NCRls 59884/2015 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/23/2016)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2013)
Date of updating data in databases:  08/08/2022

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