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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  12554/V-Zbl

Business name: 
AGREKO, s.r.o.
 
Registered seat: 
391
Hrhov 049 44
 
Identification number (IČO): 
36 207 420
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/14/2001
 
Collection of documents: 
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: 07/31/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2010)
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: 07/25/2015)
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: 07/26/2015)
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: 08/20/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2016)
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: 04/15/2017)
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)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2018)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2018)
Spoločenská zmluva - ú.z.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/02/2002)
Podpis. vzor - Ing. A. Bočkai
Type of document: Other document
  (Delivered: 04/02/2002)
Úplné znenie SZ zo dňa 22.3.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2003)
Zmena SZ zo dňa 26.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2003)
Rozhodnutie zakladateľa spoločnosti o zmenách zo dňa 22.3.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2002)
Podpisový vzor konateľa: Ing. Zlata Bačkaiová
Type of document: Other document
  (Delivered: 07/02/2003)
Znenie zmien SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2010)
Listina prítomných spoločníkov
Type of document: Other document
  (Delivered: 08/05/2015)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2015)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/05/2015)
Date of updating data in databases:  05/23/2022

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