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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:  Sro Insert No.:  23588/N-Zbl

Business name: 
Agrostav Komárno V, s.r.o.
 
Registered seat: 
Rožníckej školy 872
Komárno 945 59
 
Identification number (IČO): 
44 510 225
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/04/2008
 
Collection of documents: 
rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 01/28/2015)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2015)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Schválená 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: 08/13/2014)
zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 08/06/2013)
úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/06/2013)
Pospisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2013)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2013)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2012)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2011)
Podpisové vzory konatežov Marta Vargová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2011)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/12/2011)
Účtovná závierka za r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2011)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2010)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2009)
ZL
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: 11/26/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/26/2008)
Podpisový vzor konateža - Ervín Varga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2008)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/26/2008)
Date of updating data in databases:  02/06/2025

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