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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  11195/R-Zbl

Business name: 
AGRO - HANDLOVÁ, s.r.o.
 
Registered seat: 
M. Mišíka 396/1A
Prievidza 971 01
 
Identification number (IČO): 
36 025 283
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/31/1997
 
Collection of documents: 
Dodatok č.5 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2014)
Uznesenie VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2014)
Uznesenie VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2014)
Rozhodnutie VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2006)
Dodatok č. 6/
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2014)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2016)
Rozhodnutie konateľov spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2015)
Uznesenie VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2015)
Dodatok č.7
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2015)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/16/2015)
zakladateľská listina-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2009)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/10/2014)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2006)
Podpisový vzor konateľa - Mária Dubcová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2014)
Podpisový vzor konateľa- PhDr. Ľudmila Beznosková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2014)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2016)
zakladateľská listina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2016)
Schválená 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: 04/04/2018)
Schválená 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: 04/05/2018)
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: 04/05/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2019)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2010)
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: 03/21/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2020)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2021)
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: 03/20/2021)
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: 03/20/2021)
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: 03/20/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2022)
Date of updating data in databases:  11/30/2022

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