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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.:  17582/V-Zbl

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

Business name: 
AGRO Čalomija s.r.o.
 
Registered seat: 
Banícka 703/16
Veľký Krtíš 990 01
 
Identification number (IČO): 
35 945 281
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/13/2005
 
Collection of documents: 
SZ
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: 07/12/2005)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2005)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2010)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2012)
zaklad.listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2010)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2005)
podpisové vzory konateľov Georg Heinrich Reese, Albrecht Rudolf Everhard von Stetten
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2005)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2011)
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)
ÚZ k 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2009)
Účtovná závierka 7/2008 - 06/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2009)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2010)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 11/02/2005)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 02/09/2012)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/12/2005)
Date of updating data in databases:  02/02/2023

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