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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  1091/S-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Agrowood s. r. o.
 
Registered seat: 
Na Štepnici 354
Budča 962 33
 
Identification number (IČO): 
46 028 889
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/15/2011
 
Collection of documents: 
vyhlásenie správcu vkladu.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/18/2019)
Znalecký posudok, ak obchodná spoločnosť mení právnu formu na obchodnú spoločnosť, na ktorých vznik sa vyžaduje vloženie vkladov spoločníkov do obchodnej spoločnosti, ktorým sa preukazuje, že hodnota vlastného imania obchodnej spoločnosti ku dňu spracovan
Type of document: Expert statement 		  (Delivered: 10/01/2019)
Rozhodnutie o zmene právnej formy.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2019)
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2019)
podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2019)
Schválená 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: 03/12/2018)
Schválená 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: 03/12/2018)
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: 03/19/2017)
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: 03/19/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2016)
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: 07/29/2015)
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: 06/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2015)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený..zep
Type of document: Other document 		  (Delivered: 05/19/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2015)
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: 01/19/2015)
notárska zápisnica N 165/2014 Nz 9793/2014 NCRls 9966/2014 zo dňa 13.03.2014
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: 03/13/2014)
Dodatok k stanovám z 23.4.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/27/2013)
Rozhodnutie jediného akcionára z 23.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2013)
Notárska zápisnica N 474/2013, Nz 17470/2013, NCRls 17817/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2013)
Osvedčenie o živnostenskom oprávnení z 24.4.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/27/2013)
stanovy a.s. zo dňa 02.07.2012
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: 07/03/2012)
notárska zápisnica N 463/2012 Nz 23702/2012 NCRls 24216/2012 zo dňa 29.06.2012
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: 07/03/2012)
notárska zápisnica N 185/2011 Nz 29100/2011 NCRls 29813/2011 zo dňa 09.08.2011
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: 09/08/2011)
osvedčenie o živnostenskom podnikaní zo dňa 22.08.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/08/2011)
Osvedčenie z VZ+stanovy
Type of document: Other document 		  (Delivered: 08/10/2011)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/09/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/09/2011)
Vyhlásenie členov dozornej rady - Peter Koller, Peter Prášek, Ing. Eva Pittnerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2011)
Podpisový vzor - Ing. Marek Kodada, Arpád Pollák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2011)
N 7/2011-ZL+stanovy
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: 02/09/2011)
Date of updating data in databases:  12/09/2024

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