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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  14707/V-Zbl

Business name: 
BioFarm Slovakia s.r.o.
 
Registered seat: 
Hlavná 102
Košice 040 01
 
Identification number (IČO): 
36 577 600
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/17/2004
 
Date of deletion: 
03/31/2016
 
Collection of documents: 
RJS1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2016)
RVZAgroCom.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2016)
NotZáp.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/30/2016)
Zmluva o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/23/2015)
UZ Spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2015)
Rozhodnutie jedineho spolocnika, Bio.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2015)
Rozhodnutie jedineho spolocnika, North.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2015)
Rozhodnutie jediného spoločníka BioFarm Slovakia s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2015)
Rozhodnutie jediného spoločníka GREPO, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2015)
Rozhodnutie jediného spoločníka GREPO, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2015)
Rozhodnutie jediného spoločníka - BioFarm Slovakia s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2015)
Spoločenská zmluva - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2015)
Zmluva o zlúčení - notárska zápisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/14/2015)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/14/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2012)
Podpisový vzor konateľa - Adrián Podhorský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2012)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2012)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2009)
Podpisový vzor – R. Izzo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/03/2009)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2008)
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2007)
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2006)
ú.z. 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2005)
Podpisový vzor konateľov: Stojan Jankov, Štefan Horňák - 1x
Type of document: Other document 		  (Delivered: 03/12/2004)
ŽL zo dňa 8.3.2004 - 1x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/12/2004)
Vyhlásenie správcu vkladu zo dňa 4.3.2004 - 1x
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/12/2004)
Spoločenská zmluva zo dňa 4.3.2004 - 1x
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: 03/12/2004)
Date of updating data in databases:  03/19/2025

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