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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.:  90145/B-Zbl

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

Business name: 
Adama Agriculture Slovensko spol. s r. o.
 
Registered seat: 
Priemyselná 9/B
Trnava 917 01
 
Identification number (IČO): 
47 210 575
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/29/2013
 
Collection of documents: 
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2017)
uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2017)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2017)
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: 04/13/2017)
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: 04/13/2017)
Rozhodnutie jedineho spolocnika o zmene clena dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/24/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2016)
Rozhodnutie jedineho spolocnika o zvyseni zakladneho imania.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2016)
Rozhodnutie jedineho spolocnika o zmene clena dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2016)
Uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/14/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2016)
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: 04/02/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2015)
Uplne znenie ZL.zep
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: 11/20/2014)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2014)
Podpisovy vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2014)
Rozhodnutie jediného spoločníka z 15.10.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2014)
Zakladateľská listina z 22.10.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2014)
Zakladateľská listina zo dňa 04.08.2014
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: 10/10/2014)
Plnomocensto zo dňa 17.04.2014
Type of document: Other document 		  (Delivered: 10/10/2014)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2014)
Podpisovy vzor Kratochvil.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2014)
Podpisovy vzor Spanitz.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2014)
Účtovná závierka za obdobie 01.06.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2014)
Účtovná závierka za obdobie 01.06.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2014)
Účtovná závierka za obdobie 01.06.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2014)
Rozhodnutie jedineho spolocnika o zmene.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2014)
Zakladatelska listina.zep
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: 01/31/2014)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 12/04/2013)
Podpisový vzor - Ing. Janka Hässlerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2013)
Zakladateľská listina z 2.12.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2013)
Spoločenská zmluva alebo 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: 06/24/2013)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/24/2013)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/24/2013)
Podpisový vzor konateľa p. Buchnika - v dvoch vyhotoveniach (jedno do zbierky listín)
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2013)
Podpisový vzor konateľa p. Lombarda - v dvoch vyhotoveniach (jedno do zbierky listín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2013)
Date of updating data in databases:  04/24/2025

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