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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!

Section:  Sro Insert No.:  2397/T-Zbl

Business name: 
A g r o m a , spol. s r.o.
 
Registered seat: 
126
Blahová 930 52
 
Identification number (IČO): 
34 150 013
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/14/1996
 
Date of deletion: 
04/17/2021
 
Collection of documents: 
Zápisnica z VZ 13.10.2005
Type of document: Other document
  (Delivered: 11/04/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2005)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/20/2007)
Dodatok č. 5 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2007)
Zápisnica z VZ 12.02.2007
Type of document: Other document
  (Delivered: 04/20/2007)
Dodatok č. 5 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2007)
Zápisnica z VZ 25.04.2008
Type of document: Other document
  (Delivered: 05/21/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2008)
Rozhodnutie
Type of document: Other document
  (Delivered: 09/16/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/16/2009)
Vyhlásenie
Type of document: Other document
  (Delivered: 12/01/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2009)
Vyhlásenie
Type of document: Other document
  (Delivered: 10/05/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2010)
Výkaz ziskov a strát + súvaha za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2013)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2014)
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: 09/25/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2016)
Výkaz ziskov a strát + Súvaha k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2012)
Spoločenská zmluva - úplné znenie
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: 09/04/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Other document
  (Delivered: 09/04/2002)
Súvaha k 31.12.2001
Type of document: Other document
  (Delivered: 09/04/2002)
Sprievodný list
Type of document: Other document
  (Delivered: 10/03/2002)
Podpisové vzory členov dozornej rady - Zoltán Engler, Lehnice, Ing. Elena Kárníková, Lehnice, JUDr. Albín Sladovník, Bratislava
Type of document: Other document
  (Delivered: 10/03/2002)
Podpisové vzory konateľov - Ján Bella, Blahová, Ing. Tibor Lojkó, Blahová, Ing. Jozef Šnegoň, Blahová
Type of document: Other document
  (Delivered: 10/03/2002)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2003)
Zápisnica z VZ 05.05.2006
Type of document: Other document
  (Delivered: 05/12/2006)
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2006)
Uznesenie OS TT 7CbR/132/2012
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 03/25/2021)
Date of updating data in databases:  08/12/2022

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