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Documents of the company deposited in the collection of documents at the District Court Trnava
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  34154/T-Zbl

Business name: 
EG PS, s.r.o.
 
Registered seat: 
Námestie sv. Martina 1716/9
Holíč 908 51
 
Identification number (IČO): 
43 862 381
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/01/2008
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/19/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/19/2025)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2024)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/09/2023)
Dodatok k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2023)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2023)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 05/19/2023)
Dodatok k zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2023)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/15/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/15/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2022)
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: 06/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2021)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/09/2020)
Podpisový vzor konateža Juraj Jandl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2020)
Dodatok k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2020)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/09/2020)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 11/22/2020)
Zmluva o prevode obchodného podielu z EG Agro, a.s. na EG Europe, a.s.
Type of document: Other document 		  (Delivered: 11/22/2020)
Dodatok k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2020)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2020)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 06/08/2020)
Dodatok k zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2020)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/08/2020)
Zmluva o prevode obchodného podielu z PUFER, s.r.o. na EG Agro, a.s.
Type of document: Other document 		  (Delivered: 06/08/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2020)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/19/2019)
Dodatok k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 07/19/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/16/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/16/2019)
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: 05/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2017)
Zápisnica z VZ z 20.2.2017
Type of document: Other document 		  (Delivered: 03/09/2017)
Pozvánka
Type of document: Other document 		  (Delivered: 03/09/2017)
Výročná správa za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2017)
Podpisový vzor konateža Zdenka Smolinská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 06/16/2016)
Dodatok k zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2016)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/16/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2016)
Zápisnica z VZ z 2.3.2016
Type of document: Other document 		  (Delivered: 03/10/2016)
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 07/13/2015)
Dodatok k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2015)
Úplné znenie zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2015)
Zápisnica z VZ z 18.3.2015
Type of document: Other document 		  (Delivered: 03/27/2015)
Výročná správa za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2015)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2014)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2014)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2014)
Dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2014)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2014)
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2013)
Účtovná závierka za r.2012,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2013)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/14/2013)
Dodatok ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2013)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2013)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/11/2012)
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2012)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/11/2012)
Pozvánka na VZ
Type of document: Other document 		  (Delivered: 04/11/2012)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2012)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/10/2012)
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2012)
Zápisnica z VZ, pozvánka
Type of document: Other document 		  (Delivered: 02/10/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2012)
Účtovná závierka za r. 2010, výročná správa, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2011)
Účtovná závierka za r. 2009, výročná správa, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2010)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/01/2010)
Dodatok ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2010)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2010)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 02/18/2010)
Dodatok ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2010)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2010)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2009)
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/14/2009)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2009)
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/05/2009)
Rozhodnutie spoločníka o premene
Type of document: Other document 		  (Delivered: 11/20/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/07/2008)
Podpisový vzor konateža - Mgr. Jarmila Čípková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2008)
Vyhlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/14/2008)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/14/2008)
ZL
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: 01/14/2008)
Date of updating data in databases:  11/06/2025

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