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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:  Sro Insert No.:  35872/S-Zbl

Business name: 
ABG Želovce, s.r.o.
 
Registered seat: 
Krtíšska cesta 309
Želovce 991 06
 
Identification number (IČO): 
34 131 531
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/11/1995
 
Collection of documents: 
Spoločenská zmluva
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: 10/20/2003)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2003)
Dodatok č.2+ stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2005)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2012)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2012)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2014)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2005)
Dodatok č.4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2007)
Plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2007)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2010)
rozhodnutie jedineho spolocnika o zvyseni zakladneho imania.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2017)
rozhodnutie jedineho spolocnika o zmene sidla.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2017)
rozhodnutie jedineho spolocnika o zmene zakladatelskej listiny.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2017)
vyhlasenie o prevzati zavazku na novy vklad.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2017)
Rozhodnutie jediného spoločníka spoločnosti ABG Želovce , s.r.o., zo dňa 25.10.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2017)
Zápisnica RJS.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2018)
Zápisnica RJS FINANCE SPV.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2018)
Valné zhromaždenie zápis.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2020)
Valné zhromaždenie zápis.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2020)
Úplné znenie zakladateľskej listiny o založení spoločnosti ABG Želovce s.r.o., zo dňa 25.10.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/31/2017)
uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2017)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2012)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/21/2014)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/20/2003)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/04/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2005)
Úplné znenie spol. umluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/12/2007)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/19/2012)
Rozhodnutie jediného spoločníka spoločnosti ABG Želovce s.r.o., zo dňa 25.10.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/31/2017)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/17/2020)
Podpisový vzor konateľov Albrechta von Stettena, Georga Reeseho, Ing.Petra Lednára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/07/2005)
pd\odpisovy vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2014)
Vyhlásenie konateľa a podpisový vzor - Gerhard Braunstorfer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2012)
Vyhlásenie a podpisový vzor zo dňa 25.10.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/31/2017)
Schválená účtovná závierka za obdobie 07/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2019)
Schválená účtovná závierka za obdobie 07/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2022)
Správa audítora.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2018)
Účtovná závierka za obdobie 07/2017 - 06/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2018)
Účtovná závierka za obdobie 07/2017 - 06/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2018)
Účtovná závierka za obdobie 07/2017 - 06/2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2018)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za obdobie 01/2017 - 06/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2017)
Účtovná závierka za obdobie 01/2017 - 06/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2017)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2017)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2017)
Schválená účtovná závierka za obdobie 07/2016 - 06/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2017)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2017)
Účtovná závierka za 7/2012 - 6/2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2013)
Účtovná závierka za obdobie 01.07.2014 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2015)
Účtovná závierka za obdobie 01.07.2014 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2015)
Účtovná závierka za obdobie 01.07.2014 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2015)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2016)
Účtovná závierka za obdobie 07/2014 - 06/2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2016)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
Súvaha,výkaz ziskov a strát, poznámky k účt. závierke za r.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2005)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2012)
ú.z. k 30.6.2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2007)
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2007)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2011)
Účtovná závierka k 30.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2012)
Účtovná závierka k 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2008)
Účtovná závierka 07/2008 - 6/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2009)
Živn.list
Type of document: Other document
  (Delivered: 10/12/2007)
Listina prítomných
Type of document: Other document
  (Delivered: 11/02/2005)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 11/02/2005)
Prehlásenie o podpis. vzore
Type of document: Other document
  (Delivered: 10/20/2003)
vyhlasenie statutarneho organu o zmene rozsahu splatenia zakladneho imania.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 08/18/2017)
Date of updating data in databases:  02/02/2023

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