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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  25767/P-Zbl

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

Business name: 
AGRO Distribution, s. r. o.
 
Registered seat: 
Alžbetina 30
Košice - Staré mesto 040 01
 
Identification number (IČO): 
43 770 185
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/25/2007
 
Collection of documents: 
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2011)
uplne znenie sz
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2011)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2011)
Uplne znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/09/2011)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2011)
uplne znenie spoloc zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/07/2011)
rozhodnutie jedineho spolocnika dodatok 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2011)
Uplne znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2011)
živnostenský list č. OŽP-A/2007/42475-2/CR1 zo dňa 08.10.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/23/2007)
vyhlásenie správcu vkladu zo dňa 17.09.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 10/23/2007)
podpisový vzor-Ing. Branislav Novotný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2007)
spoločenská zmluva zo dňa 27.09.2007
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: 10/23/2007)
rozhodnutie konateľa o premene zo dňa 09.10.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2009)
zápis z valného zhromaždenia zo dňa 24.01.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/10/2011)
dodatok č. 1 zo dňa 09.02.2011 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2011)
úplné znenie spoločenskej zmluvy zo dňa 07.02.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2011)
dodatok č. 1/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2012)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2012)
Date of updating data in databases:  08/05/2022

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