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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  398/V-Zbl

Business name: 
AGROCENTRA, akciová spoločnosť Michalovce
 
Registered seat: 
Ul. pekárenská 5823/1
Michalovce 071 01
 
Identification number (IČO): 
31 670 903
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/27/1993
 
Date of deletion: 
10/01/2011
 
Collection of documents: 
Účtovná závierka, výročná správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2001)
Konsolid. účt. závierka 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2000)
Konsolid. účt. závierka 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2000)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/1996)
Notárska zápisnica č. N 209/2002, Nz 212/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2002)
Podpisový vzor
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2002)
Účtovná závierka a výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2002)
Stanovy - 2x
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: 05/28/2002)
Účtovná závierka a výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2002)
Účtovná závierka 2002 - 2x a výr. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2003)
Konsolid. účt. závierka 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2003)
Notárska zápisnica N 156/20032, NZ 32617/2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2003)
Notárska zápisnica N 301/2002, Nz 300/2002 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Podpisový vzor: Ing. Ľubomír Bublák - predseda predstavenstva, Ing. Stanislav Kožár, Ing. Milan Varšo, Ing. Marián Šepeľák - členovia predstaveInstva, Ing. Pavel Hanus -predseda dozornej rady, Ing. Robert Konopka, Ing. Janka Fazekašová - členovia dozornej rady - 1x
Type of document: Other document
  (Delivered: 12/19/2002)
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2004)
Konsolid. účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2004)
Notárska zápisnica č. N 220/2004, Nz 43673/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2004)
Zápisnica z priebehu voľby zástupcu zamestnancov v DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2004)
Podpisový vzor - JUDr. E. Haberová
Type of document: Other document
  (Delivered: 05/31/2004)
Živnostenský list č. Žo-2004/05362/2/AN
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/14/2004)
Notárska zápisnica č. N 297/2004, Nz 54388/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2004)
Notárska zápisnica č. N 116/2005, Nz 29564/2005, NCRls 29159/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2005)
Koncesná listina č. Žo-2004/05773/AN
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/14/2005)
Výročná správa + konsolidovaná účtovná závierka + správa audítora o overení účtovnej závierky za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2005)
Notárska zápisnica č. N 123/2005, Nz 55987/2005, NCRls 55471/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2006)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2006)
Podpisový vzor – Ing. M. Varšo, Ing. Ľ. Micáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2006)
Zmluva o zlúčení obchodných spoločností zo dňa 5.10.2005 - 1x
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/07/2005)
Notárska zápisnica č. N 297/2004, Nz 54388/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2006)
Notárska zápisnica č. N 112/2006, Nz 24260/2006, NCRls 24210/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2006)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2006)
Podpisový vzor – Ing. Ľ. Micáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/12/2006)
Podpisový vzor – Ing. R. Konopka, Ing. T. Takács
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/12/2006)
Podpisový vzor – Ing. Mgr. I. Brosz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/12/2006)
Výročná správa + správa audítora o overení výročnej správy + účtovná závierka + konsolidovaná účtovná závierka + audítorska správa o overení individuálnej účtovnej závierky za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2006)
Zmluva o zlúčení obchodných spoločnosti zo dňa 22.6.2007 - 1x
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/25/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2007)
Správa nezáv. audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2007)
Účtovná závierka 2006, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2007)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2007)
Notárska zápisnica č. N 94/2007, Nz 29926/2007, NCRls 29797/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2008)
Notárska zápisnica č. N 94/2007, Nz 29926/2007, NCRls 29797/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/06/2008)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2008)
Zápisnica z predstavestva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2008)
Zápisnica zo spol. rokovania štatut. orgánov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2008)
Správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2008)
Kúpna zmluva
Type of document: Expert statement
  (Delivered: 12/19/2008)
Znalecký posudok č. 21/2008
Type of document: Expert statement
  (Delivered: 12/19/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2009)
Správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2009)
Zápisnica z riadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2010)
Prezenčná listina z VZ
Type of document: Other document
  (Delivered: 07/20/2010)
Správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2010)
odstúpenie z funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2010)
notárska zápisnica N 387/2010, Nz 23268/2010, NCRls 23629/2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2010)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2011)
Návrh zmluvy o zlúčení akciových spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/28/2011)
Notárska zápisnica N 77/2011, NZ 12966/2011, NCRls 13320/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2011)
Správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2011)
Notárska zápisnica N 383/2011, Nz 30070/2011, NCRls 30847/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2011)
Notárska zápisnica N 384/2011, Nz 30076/2011, NCRls 30851/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2011)
Notárska zápisnica N 385/2011, Nz 30080/2011, NCRls 30857/2011
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/26/2011)
Správa audítora k 30.9.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2012)
Výročná správa k 30.9.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2012)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2002)
Date of updating data in databases:  07/26/2021

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