| Collection of documents: |
zápisnica zo zasadnutia valného zhromaždenia spoločnosti AGROSPOL Žilina.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2014) |
listina prítomných spoločníkov na zasadnutí valného zhromaždenia spoločnosti AGROSPOL Žilina.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2014) |
rozhodnutie jediného spoločníka nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2014) |
návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/28/2014) |
zmluva o zlúčení vo forme notárskej zápisnice.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: 10/28/2014) |
Zápisnica z VZ z 11/2/14
Type of document: Agreement on forms and extent of employee participation as regards the European cooperative society concluded in accordance with the Third Part of the Act No. 91/2007 Coll. on cooperative society |
(Delivered: 04/16/2014) |
zápisnica z VZ zo dňa 12/3/2013
Type of document: Other document |
(Delivered: 04/11/2013) |
účtovná závierka za rok 2012+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2013) |
Podpisový vzor: L.Rollo
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/27/2013) |
Rozhodnutie spoločníka z 18/2/13
Type of document: Other document |
(Delivered: 02/27/2013) |
Účtovná závierka 2011 + poznámky + zápis zo zasadnutia valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2012) |
Účtovná závierka 2010+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2011) |
Účtovná závierka 2009+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2010) |
zápisnica z VZ zo dňa 4/12/09
Type of document: Other document |
(Delivered: 12/17/2009) |
vyhlásenie odstupujúceho konateľa S. Škerlíka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2009) |
zakladateľská listina zo dňa 4/12/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2009) |
podpisový vzor D. Bytčanková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2009) |
Účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2009) |
Zápisnica z VZ zo dňa 31.3.2009
Type of document: Other document |
(Delivered: 04/01/2009) |
Zakladateľská listina zo 23.1.2008
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: 01/28/2008) |
Živnostenský list zo 23.1.2008 - 12x
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/28/2008) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 01/28/2008) |
Podpisový vzor Ing. Slavomír Škerlík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/28/2008) |
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