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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.:  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: 
Výročná správa k 30.9.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2012)
Správa audítora k 30.9.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2012)
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 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 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)
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)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2011)
Správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2011)
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)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2011)
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)
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: 07/20/2010)
Prezenčná listina z VZ
Type of document: Other document 		  (Delivered: 07/20/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2010)
Správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2010)
Zápisnica z riadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2009)
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)
Znalecký posudok č. 21/2008
Type of document: Expert statement 		  (Delivered: 12/19/2008)
Kúpna zmluva
Type of document: Expert statement 		  (Delivered: 12/19/2008)
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)
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)
Rozhodnutie jediného spoločníka
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)
Zápisnica z predstavestva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2008)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2008)
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)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2007)
Účtovná závierka 2006, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2007)
Správa nezáv. audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2007)
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)
Podpisový vzor – Ing. Mgr. I. Brosz
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. Ľ. Micáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2006)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2006)
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)
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)
Notárska zápisnica č. N 297/2004, Nz 54388/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2006)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2006)
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)
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)
Koncesná listina č. Žo-2004/05773/AN
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/14/2005)
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)
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)
Výročná 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)
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2004)
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)
Podpisový vzor - JUDr. E. Haberová
Type of document: Other document 		  (Delivered: 05/31/2004)
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)
Konsolid. účt. závierka 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2003)
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)
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)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2002)
Účtovná závierka a výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2002)
Zápisnica z VZ
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)
Notárska zápisnica č. N 209/2002, Nz 212/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2002)
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, 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)
Date of updating data in databases:  01/15/2025

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