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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: 
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2023)
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)
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)
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 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 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)
Valné zhromaždenie zápis.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2020)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/17/2020)
Valné zhromaždenie zápis.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2020)
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 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 07/2017 - 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)
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)
Správa audítora.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2018)
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)
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)
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)
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)
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)
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)
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 07/2015 - 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)
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)
uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2017)
vyhlasenie statutarneho organu o zmene rozsahu splatenia zakladneho imania.zep
Type of document: Declaration made by trustee of an account
  (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)
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)
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 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2016)
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)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/21/2014)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2014)
pd\odpisovy vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2014)
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 k 30.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2012)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/19/2012)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2012)
Vyhlásenie konateľa a podpisový vzor - Gerhard Braunstorfer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2012)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2012)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2012)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2010)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/04/2010)
Účtovná závierka 07/2008 - 6/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2009)
Účtovná závierka k 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2008)
Úplné znenie spol. umluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/12/2007)
Živn.list
Type of document: Other document
  (Delivered: 10/12/2007)
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)
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2007)
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)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2005)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 11/02/2005)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2005)
Listina prítomných
Type of document: Other document
  (Delivered: 11/02/2005)
Dodatok č.2+ stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2005)
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)
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)
Prehlásenie o podpis. vzore
Type of document: Other document
  (Delivered: 10/20/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/20/2003)
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)
Date of updating data in databases:  02/28/2024

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