| Collection of documents: |
Rozsudok_zo_d_a_2.7.2025__c.l.46___podpisane_osobne(1).asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2025) |
Rozhodnutie jediného spoločníka Katarína Bojnová.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2025) |
Spoločenská zmluva X-AGRO, s.r.o..asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/18/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2025) |
Rozhodnutie VZ.asice
Type of document: Other document |
(Delivered: 11/22/2024) |
Rozhodnutie VZ.asice
Type of document: Other document |
(Delivered: 11/07/2024) |
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/07/2024) |
ŽO.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/07/2024) |
Rozhodnutie valného zhromaždenia.asice
Type of document: Other document |
(Delivered: 10/21/2024) |
ŽO.asice
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/09/2024) |
Vyhlásenie a podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/09/2024) |
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/09/2024) |
Rozhodnutie VZ.asice
Type of document: Other document |
(Delivered: 10/09/2024) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/09/2024) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 05/09/2024) |
Spoločenská zmluva alebo zakladateľská listina.asice
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: 05/09/2024) |
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