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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!
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Section:  Sro Insert No.:  39045/V-Zbl

Business name: 
Agent Balance s.r.o.
 
Registered seat: 
Hviezdoslavova 1008/7
Košice - mestská časť Staré Mesto 040 01
 
Identification number (IČO): 
50 296 710
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/28/2016
 
Collection of documents: 
Zápisnica z mimoriadneho/riadneho valného zhromaždenia (do obch.reg. a Zbierky listín) (Agent balance 99708).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2020)
Spoločenská zmluva - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2020)
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: 04/17/2019)
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: 04/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2019)
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: 05/17/2018)
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: 03/10/2018)
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: 03/10/2018)
Podpisový vzor David Szédely.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2017)
rozhodnutie spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2017)
Účtovná závierka za obdobie 04/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2017)
Účtovná závierka za obdobie 04/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2017)
Účtovná závierka za obdobie 04/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2017)
uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2016)
spolocenska zmluva.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: 05/12/2016)
zivnostenske opravnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/12/2016)
zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2016)
plna moc.zep
Type of document: Other document
  (Delivered: 05/12/2016)
podpisovy vzor Martin.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/12/2016)
podpsiovy vzor Piska.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/12/2016)
popdisovy vzor Rataj.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/12/2016)
vyhlasenie spravcu vkladu.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 05/12/2016)
zapisnica z MVZ, listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2016)
Podpisovy vozr Rataj.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2016)
podpisovy vzor Piska.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2016)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2016)
Spoločenská zmluva alebo zakladateľská 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: 04/27/2016)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 04/27/2016)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2016)
Date of updating data in databases:  07/14/2025

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