Documents of the company deposited in the collection of documents

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Documents of the company deposited in the collection of documents at the City Court Bratislava III

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.: 68504/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name:

Agro Solutions s.r.o.

Registered seat:

Komenského 781/25
Dunajská Streda 929 01

Identification number (IČO):

45 908 583

Legal form:

Private limited liability company

Date of entry:

11/05/2010

Collection of documents:

Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/17/2020)

Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/17/2020)

Rozhodnutie jedineho spolocnika_18.11.2019 .asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/18/2019)

Rozhodnutie jedineho spolocnika_18.11.2019 .asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/25/2019)

Podpisovy vzor konatela_Hanuliak.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 11/25/2019)

Spolocenska zmluva_uplne znenie_19.11.2019.asice
Type of document: Full wording of the Founding Document as amended

(Delivered: 11/25/2019)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/27/2019)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/27/2019)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/27/2019)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/27/2019)

Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/02/2018)

Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/02/2018)

Rozhodnutie jediného spoločníka zo dňa 26.06.2017.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/30/2017)

Schválená 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: 06/25/2017)

Schválená 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: 06/24/2017)

Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/21/2016)

Schválená 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: 06/21/2016)

Úplné znenie Spoločenskej zmluvy.zep
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: 12/21/2015)

Zápisnica z mimoriadneho valného zhromaždenia spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/21/2015)

Podpisový vzor_Hanuliak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 12/21/2015)

Podpisový vzor_Dobos.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 12/21/2015)

Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/21/2015)

Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/21/2015)

Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/21/2015)

Rozhodnutie jediného spoločníka zo dňa 31.10.2014
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/09/2014)

úplné znenie spoločenskej zmluvy zo dňa 28.10.2014
Type of document: Full wording of the Founding Document as amended

(Delivered: 12/09/2014)

Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/22/2014)

Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/22/2014)

Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/22/2014)

Zápisnica z Valného zhromaždenia zo dňa 11.2.2014
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/13/2014)

úplné znenie spoločenskej zmluvy zo dňa 1.2.2014
Type of document: Full wording of the Founding Document as amended

(Delivered: 03/13/2014)

Podpisový vzor Ing. Ladislav Rehák
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 03/13/2014)

Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 10/24/2013)

Zápisnica z Valného zhromaždenia zo dňa 30.5.2013
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/04/2013)

Úplné znenie spoločenskej zmluvy zo dňa 3.6.2013
Type of document: Full wording of the Founding Document as amended

(Delivered: 07/04/2013)

Podpisový vzor Marek Muzika
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 07/04/2013)

Listina prítomných
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/19/2013)

Zapisnica z riadneho valného zhromaždenia zo dňa 27.12.2012
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: 02/19/2013)

Účtovná závierka k 31.12.2010 - vyhlásenie.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/03/2012)

Účtovná závierka k 31.12.2011 - vyhlásenie.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/03/2012)

Spoločenská zmluva zo dňa 19.10.2010
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: 10/28/2010)

Živnostenský list
Type of document: Document confirming the authorization to conduct business

(Delivered: 10/28/2010)

vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account

(Delivered: 10/28/2010)

Podpisový vzor Andrea Urbanovská
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 10/28/2010)

Date of updating data in databases:

05/22/2025

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