| Collection of documents: |
Potvrdenie o vykonaní zápisu
Type of document: Other document |
(Delivered: 06/07/2023) |
Dodatok k Zakladateľskému dokumentu
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2018) |
Rozhodnutie jediného spoločníka pri výkone právomoci valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2018) |
Podpisový vzor - Jana Bočkorášová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/15/2018) |
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2017) |
Rozhodnutie J.P. STAV BETON.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2017) |
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/15/2017) |
Zmluva o zlúčení N 552/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/06/2017) |
Rozhodnutie jediného spoločníka - J.P. STAV BETON s.r.o.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2017) |
Rozhodnutie jediného spoločníka AGROCOMP
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2017) |
Zakladateľský dokument
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/06/2017) |
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/24/2017) |
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/22/2017) |
Listina pritomnych.zep
Type of document: Other document |
(Delivered: 06/28/2017) |
Zakladatelsky dokument.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/28/2017) |
Podpis. vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2017) |
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2014) |
Výročná správa 2012, vyhlásenie, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2013) |
Výročná správa 2010, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/04/2013) |
Výročná správa 2011, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/04/2013) |
Podpisový vzor konateľa-Attila Ondrej
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2010) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2010) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2010) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2010) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2010) |
Výpis zo živn. reg. č. 850-8217
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/21/2010) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/05/2006) |
Živnostenský list č. OŽP-Z/2006/00474-2/CR1
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/05/2006) |
Zakladateľská listina
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: 04/05/2006) |
Čestné vyhlásenie konateľa a podpis. vzor - Ing. D. Bareánová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2006) |
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