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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!
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Section:  Sa Insert No.:  10339/T-Zbl

Business name: 
AGRARIA a.s.
 
Registered seat: 
P. Pázmánya 3
Šaľa 927 00
 
Identification number (IČO): 
31 425 054
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/20/1992
 
Date of deletion: 
01/01/2011
 
Collection of documents: 
Správa audítora + Výročná správa 2010 + účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/04/2011)
Notárska zápisnica N 651/10, Nz 45009/10, NCRls 45730/10
Type of document: Other document 		  (Delivered: 11/23/2010)
Notárska zápisnica N 652/10, Nz 45015/10, NCRls 45736/10
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/23/2010)
Notárska zápisnica N 650/10, Nz 44994/10, NCRls 45697/10
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/23/2010)
Správa audítora + Výročná správa 2009 + Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2010)
Podpisový vzor člena predstavenstva - Ing. Petr Mušinský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2010)
Podpisový vzor podpredsedu predstavenstva - Ing. Kamil Vén
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2010)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2010)
Návrh zmluvy o zlúčení medzi ACHP Levice a.s. a AGRARIA a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/29/2010)
Podpisový vzor predsedu predstavenstva - Ing. Vladimír Tamaškovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2010)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2010)
Výročná správa za rok 2008 + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2009)
Notárska zápisnica N 31/09, Nz 2423/09, NCRls 2404/09 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2009)
Koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/30/2009)
Podpisový vzor podpredsedu predstavenstva - Ing. Peter Ďurček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2008)
Notárska zápisnica č. N 191/08, Nz 37323/08, NCRls 36959/08 z 8.9.2008 - Rozhodnutie jediného akcionára + Stanovy úplné znenie z 8.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/29/2008)
Rozhodnutie jediného akcionára z 30.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2008)
Podpisový vzor člena predstavenstva - Ing. Marián Krištof
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2008)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/28/2008)
Výročná správa za rok 2007 + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
Notárska zápisnica č. N 94/08, Nz 19779/08, NCRls 19587/08 z 13.5.2008 - Rozhodnutie jediného akcionára z 21.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2008)
Stanovy - úplné znenie z 13.5.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/19/2008)
Rozhodnutie jediného akcionára z 21.4.2008
Type of document: Other document 		  (Delivered: 05/19/2008)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2007)
Čestné prehlásenie o súhlase so zvolením za člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2007)
Čestné prehlásenie o súhlase so zvolením za predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2007)
Čestné prehlásenie o súhlase so zvolením za člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2007)
Čestné prehlásenie o súhlase so zvolením za člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2007)
Znalecký posudok číslo 102/2006
Type of document: Expert statement 		  (Delivered: 10/31/2006)
Kúpna zmluva
Type of document: Other document 		  (Delivered: 10/31/2006)
Čestné prehlásenie
Type of document: Other document 		  (Delivered: 07/12/2006)
Prehlásenie a podpisový vzor člena predstavenstva - Ing. Peter Ďurček, Dlhá nad Váhom
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2006)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2006)
Znalecký posudok číslo 82/2005
Type of document: Expert statement 		  (Delivered: 03/10/2006)
Kúpna zmluva
Type of document: Other document 		  (Delivered: 03/10/2006)
Pozvánka na VZ
Type of document: Other document 		  (Delivered: 07/13/2005)
Prehlásenie predsedu DR
Type of document: Other document 		  (Delivered: 07/13/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2005)
Správa nezávislého audítora - Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2005)
Podpisový vzor predsedu predstavenstva - Ing. Robert Konopka, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2005)
Zápis z VZ 13.06.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2005)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2004)
Správa audítora pre akcionárov za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
Podpisový vzor člena predstavenstva - Ing. Štefan Lukáč, Šaľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2003)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
Podpisový vzor člena predstavenstva - Ing. Peter Ďurček, Šaľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2003)
Notárska zápisnica N 296/02 NZ 274/02
Type of document: Other document 		  (Delivered: 04/24/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Správa audítora pre akcionárov k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Date of updating data in databases:  01/15/2026

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