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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  17318/S-Zbl

Business name: 
AGROMIČINÁ, s.r.o.
 
Registered seat: 
Horná Mičiná 151
Horná Mičiná 974 01
 
Identification number (IČO): 
36 404 276
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/11/2002
 
Date of deletion: 
08/19/2014
 
Collection of documents: 
Zápisnica z VZ+ podp.vzor
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2021)
Uznesenie o zrušení spoločnosti
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 08/15/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
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: 08/12/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2013)
vzdanie sa funkcie konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/07/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2010)
podpisový vzor L. Doboš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2009)
Rohodnutie jediného spoločníka zo dňa 9/11/09
Type of document: Other document 		  (Delivered: 11/13/2009)
účtovná závierka 2008+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2009)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2006)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2005)
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2004)
Podpisový vzor konateža,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2004)
Nz 20505/04, rozhodnutie spoločníka,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2004)
nz, pv
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: 03/20/2002)
Date of updating data in databases:  02/13/2026

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