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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  17424/V-Zbl

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

Business name: 
ABG Želovce, s.r.o.
 
Registered seat: 
Bajkalská 5/C
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
34 131 531
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/11/1995
 
Collection of documents: 
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)
Dodatok č.2+ stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2005)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2012)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2012)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2014)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2005)
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)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2010)
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)
vyhlasenie o prevzati zavazku na novy vklad.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)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2012)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/21/2014)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/20/2003)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/04/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2005)
Úplné znenie spol. umluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/12/2007)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/19/2012)
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)
pd\odpisovy vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2014)
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 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)
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 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)
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 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 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
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)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2012)
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)
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2007)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2011)
Účtovná závierka k 30.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2012)
Účtovná závierka k 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2008)
Účtovná závierka 07/2008 - 6/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2009)
Živn.list
Type of document: Other document
  (Delivered: 10/12/2007)
Listina prítomných
Type of document: Other document
  (Delivered: 11/02/2005)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 11/02/2005)
Prehlásenie o podpis. vzore
Type of document: Other document
  (Delivered: 10/20/2003)
vyhlasenie statutarneho organu o zmene rozsahu splatenia zakladneho imania.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 08/18/2017)
Date of updating data in databases:  02/02/2023

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