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Documents of the company deposited in the collection of documents at the City Court Košice
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:  Sa Insert No.:  393/V-Zbl

Business name: 
AGROPROGRES akciová spoločnosť Sobrance
 
Registered seat: 
Kúpeľská 66
Sobrance
 
Identification number (IČO): 
31 670 342
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/28/1993
 
Date of deletion: 
02/02/2022
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 01/2021 - 10/2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2022)
Potvrdenie o vykonaní zápisu - výmaz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2022)
Uznesenie OS KE I - 28CbR/15/2020 - 76
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 02/01/2022)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2021)
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: 03/17/2019)
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: 03/17/2019)
rozhodnutie jediného akcionára s prílohami č. 1 a 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2018)
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: 03/08/2018)
zápisnica o VZ s prílohami.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2017)
Osvedčenie o priebehu VZ - N 149/2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2017)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2017)
osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/09/2017)
navrh predstavenstva.zep
Type of document: Other document 		  (Delivered: 05/02/2017)
sprava dozornej rady.zep
Type of document: Other document 		  (Delivered: 05/02/2017)
zapisnica z VZ s prilohami.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2017)
podpisovy vzor a suhlas predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2017)
podpisovy vzor a suhlas podpredsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2017)
podpisovy vzor a suhlas člena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2017)
uctovna zavierka r 2016.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2014)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2013)
Prehlásenie - Jaroslav Ihnát
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2011)
Prehlásenie - JUDr. Ing. Róbert Ihnát
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2011)
Úplné znenie stanov
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: 11/24/2011)
Zápisnica o riadnom VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2011)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2011)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2011)
Notárska zápisnica č. N 229/2011, Nz 38508/2011, NCR1s 39553/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2011)
Písomné vyhlásenie jediného akcionára
Type of document: Other document 		  (Delivered: 11/24/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/24/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2011)
Účtovná závireka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2010)
Účtovná závierka 2007, správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2009)
Účtovná závierka 2008, správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2009)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2007)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2006)
Účtovná závierka a výr. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2003)
Súvaha, výkaz ziskov a strát v plnom rozsahu k 31.12.2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2003)
Podpisový vzor: Jaroslav Ihnát - predseda predstavenstva - 2x
Type of document: Other document 		  (Delivered: 03/24/2003)
Úplné znenie stanov a.s. - 2x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2003)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/1996)
Date of updating data in databases:  11/27/2023

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