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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!
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Section:  Sa Insert No.:  817/S-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
AGBM, a.s.
 
Registered seat: 
1. Nový Svet 814/21
Dvory nad Žitavou 941 31
 
Identification number (IČO): 
36 636 436
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/05/2005
 
Collection of documents: 
osvedčenie zasadnutia VZ+úplne znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2019)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2019)
zápisnica NZ 23717/19 + opravná záp.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2019)
podpisovy vzor .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2019)
zapisnica .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2019)
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: 06/01/2018)
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: 06/01/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2018)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2015)
Účtovná závierka za obdobie 01.12.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za obdobie 01.12.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za obdobie 01.12.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za obdobie 01.12.2012 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2014)
Účtovná závierka za obdobie 01.12.2012 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2014)
Účtovná závierka za obdobie 01.12.2012 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2012)
rozhodnutie predstavenstva, PL, listina akcionárov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2012)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2009)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2007)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/05/2007)
zápisnica z valného zhromaždenia - NZ 4577/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2007)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2006)
osvedčenie o priebehu mimoriadneho valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2005)
osvedčenie o priebehu mimoriadneho valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2005)
zápisnic z valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2005)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/30/2005)
zakladateľská zmluva+stanovy
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: 03/30/2005)
dodatok k z akladateľskej zmluve+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2005)
vyhlásenie o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/30/2005)
Date of updating data in databases:  01/22/2026

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