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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.:  82029/B-Zbl

Business name: 
Agatova s. r. o.
 
Registered seat: 
Na vrátkach 15
Bratislava 841 01
 
Identification number (IČO): 
36 434 001
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/26/2005
 
Collection of documents: 
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2019)
Úplné znenie Spoločenskej zmluvy zo dňa 20.4.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/23/2018)
zapisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2018)
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: 04/07/2018)
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: 04/07/2018)
zápisnica z mimoriadneho valného zhroamždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2017)
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: 04/10/2017)
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: 04/10/2017)
Podpisový vzor konateľa - Mgr. Ing. Miloša Sušarského.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2016)
Podpisový vzor konateľa - Ing. Jelky Sušarskej.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2016)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného dňa 14.09.2016 s listinou prítomných.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2016)
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: 03/26/2016)
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: 03/25/2016)
Spoločenská zmluva, 5.8.2015
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: 08/12/2015)
Zápisnica z valného zhromaždenia, 5.8.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2015)
Spoločenská zmluva zo dňa 5.8.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/12/2015)
Podpisový vzor, Ing. Jela Cedzová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2015)
Podpisový vzor, Radmila Kuderová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2015)
Podpisový vzor Ing. Jela Cedzová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2015)
Podpisový vzor Radmila Kuderová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2015)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 5.8.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2014)
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: 12/05/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2014)
Spoločenská zmluva z 12.09.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2013)
Zápisnica z rokovania valného zhromaždenia zo dňa 12.09.2013, PL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2013)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2013)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2013)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2013)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2013)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2013)
podpisový vzor V. Cedzo, J. Sušarská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2012)
spoločenská zmluva zo dňa 12/4/2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2012)
zápisnica z VZ zo dňa 12/4/2012
Type of document: Other document 		  (Delivered: 05/14/2012)
Zápisnica z VZ z 12/3/10
Type of document: Other document 		  (Delivered: 06/28/2010)
Podpisový vzor: Mgr.P.Káčerík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2010)
Úplné znenie ZL z 13/3/10
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2010)
úplné znenie ZL zo dňa 03.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2007)
podpisový vzor Ing. Viktor Cedzo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/11/2007)
zápisnica z VZ zo dňa 03.12.2007
Type of document: Other document 		  (Delivered: 12/11/2007)
Účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2007)
Zakladateľská listina,
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: 08/23/2005)
Podpisový vzor konateľa: Ing. Čapliar,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2005)
Vyhlásenie správcu vkladu,
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/23/2005)
Date of updating data in databases:  11/30/2023

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