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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  54369/L-Zbl

Business name: 
A.G.P., s.r.o.
 
Registered seat: 
Sad SNP 14
Žilina 010 01
 
Identification number (IČO): 
46 079 840
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/08/2011
 
Collection of documents: 
Zbierka listín - Prvá reštančná správa zo dňa 23.10.2023 .asice
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 12/29/2023)
Reštančná správa z 23/10/2023
Type of document: Other document
  (Delivered: 11/10/2023)
Uznesenie OS Žilina o vyhlásení konkurzu na majetok spoločnosti 4K/23/2016-575 zo dňa 31.10. 2017 + uznesenie Krajského súdu v Banskej Bystrici 41CoKR/2/2018 zo dňa 12.3. 2018 ktorým bolo potvrdené rozhodnutie o vyhlásení konkurzu na majetok spoločnosti. Uznesenie nadobudlo právoplatnosť 27.4. 2018
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 04/30/2018)
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: 07/15/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2017)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2016)
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: 08/01/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
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: 07/18/2015)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
Účtovná závierka 2012 + Poznámky + Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2013)
spoločenská zmluva zo dňa 14/10/2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/15/2013)
zápisnica z VZ zo dňa 14/10/2013
Type of document: Other document
  (Delivered: 10/15/2013)
Účtovná závierka 2011+Poznámky+Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2012)
podpisový vzor E. Ryban, M.Ryban
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2012)
zápisnica z VZ zo dňa 2/5/2012
Type of document: Other document
  (Delivered: 05/23/2012)
spoločenská zmluva zo dňa 2/5/2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2012)
Spoločenská zmluva
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: 03/02/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/02/2011)
Podpisový vzor: M.Sádecký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2011)
Živnostenský register
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/02/2011)
Date of updating data in databases:  02/13/2025

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