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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  23060/R-Zbl

Business name: 
AGRO-FINTIL, s.r.o.
 
Registered seat: 
Bratislavská 441
Dubnica nad Váhom 018 41
 
Identification number (IČO): 
44 045 166
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/18/2008
 
Collection of documents: 
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2010)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/19/2010)
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2011)
Dodatok k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2011)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2011)
Podpisový vzor - Ján Uhrina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2011)
zápisnica z valného zhromaždenia zo dňa 22.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/23/2009)
živnostenské listy č. OŽP-A/2008/54489-2,3,4,5,6,7 zo dňa 09.11.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/23/2009)
spoločenská zmluva zo dňa 22.12.2008
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: 01/23/2009)
rozhodnutie jediného spoločníka zo dňa 09.06.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2009)
zápisnica z valného zhromaždenia zo dňa 01.06.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2009)
Súvaha + výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2009)
výpis z katastra zo dňa 10.09.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/10/2008)
vyhlásenie správcu vkladu zo dňa 26.02.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 03/10/2008)
dohoda o generálnom plnomocenstve zo dňa 07.02.2008
Type of document: Other document
  (Delivered: 03/10/2008)
súhlas vlastníka zo dňa 07.09.2007
Type of document: Other document
  (Delivered: 03/10/2008)
plnomocenstvo zo dňa 01.02.2007
Type of document: Other document
  (Delivered: 03/10/2008)
zmluva o poskytovaní služieb zo dňa 26.02.2008
Type of document: Other document
  (Delivered: 03/10/2008)
podpisové vzory -Ing. Peter Janík, Viliam Rajník , Daniel Hujo zo dňa 26.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2008)
spoločenská zmluva zo dňa 26.02.2008
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: 03/10/2008)
živnostenské lity č. OŽP-A/200/10508-2,3,4,5,6,7 zo dňa 10.03.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/10/2008)
Date of updating data in databases:  05/20/2022

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