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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  2831/L-Zbl

Business name: 
AG-STAV s.r.o.
 
Registered seat: 
Hlavná 465
Zubrohlava 029 43
 
Identification number (IČO): 
31 635 181
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/23/1995
 
Collection of documents: 
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2014)
Spoločenská zmluva z 7/5/10
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2010)
Rozhodnutie spoločníka z 7/5/10
Type of document: Other document 		  (Delivered: 05/11/2010)
Zápisnica z VZ zo dňa 2/7/09
Type of document: Other document 		  (Delivered: 10/06/2009)
2x rozhodnutie jediného spoločníka zo dňa 8/9/09
Type of document: Other document 		  (Delivered: 10/06/2009)
Spoločenská zmluva zo dňa 8/9/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2009)
Spoločenská zmluva zo dňa 14/3/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/21/2009)
Zápisnica z MVZ zo dňa 14/3/09
Type of document: Other document 		  (Delivered: 04/21/2009)
Úplné znenie SZ z 4/7/08
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2008)
Zápisnica z MVZ z 4/7/08
Type of document: Other document 		  (Delivered: 07/09/2008)
zápisnica z rokovania VZ z 19/02/08, z 22/02/08
Type of document: Other document 		  (Delivered: 03/06/2008)
živnotenský list z 29/02/08
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/06/2008)
úplné znenie SZ z 22/02/08
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2008)
Date of updating data in databases:  04/15/2025

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