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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  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: 
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)
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)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (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)
podpisovy vzor.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 vozr Rataj.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2016)
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)
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 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)
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 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2018)
rozhodnutie spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2017)
Podpisový vzor David Szédely.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2017)
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 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2019)
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: 04/17/2019)
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 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)
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)
Date of updating data in databases:  06/30/2022

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