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Documents of the company deposited in the collection of documents at the District Court Trnava
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:  Sa Insert No.:  10537/T-Zbl

Business name: 
AGRO DS, a.s. v likvidácii
 
Registered seat: 
Budovatežská 1247/7
Dunajská Streda 929 01
 
Identification number (IČO): 
31 436 218
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1993
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
Notárska zápisnica č. N178/2013, Nz 8459/2013, NCRls 8676/2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2014)
Konečná správa o priebehu likvidácie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2013)
Zápisnica z vz
Type of document: Other document 		  (Delivered: 09/25/2013)
Účtovná závierka k 30.11.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2013)
doložka k notárskej zápisnici
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2010)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2009)
účt.závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2007)
Mimoriadne VZ - Nz 6382/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2006)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2006)
prezenčná listina z Mimoriadneho VZ 27.1.06
Type of document: Other document 		  (Delivered: 03/02/2006)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2006)
podpisové vzory predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2006)
zmena rozhodnutia č. 7 z MVZ - doložka k Nz 6382/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2006)
čestné vyhlásenia predstavenstva o rod. číslach
Type of document: Other document 		  (Delivered: 03/02/2006)
čestné vyhlásenia DR o rod. číslach
Type of document: Other document 		  (Delivered: 03/02/2006)
NZ 194/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/12/2002)
STANOVY
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: 07/12/2002)
Date of updating data in databases:  12/08/2025

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