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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  11583/S-Zbl

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

Business name: 
AGRO ONE s.r.o. " v likvidácii"
 
Registered seat: 
Na vŕšku 12
Bratislava 811 01
 
Identification number (IČO): 
36 648 469
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/04/2006
 
Collection of documents: 
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2013)
Zakladatežská listina v aktuálnom znení
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/08/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2013)
zakladatežská 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: 01/28/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2008)
podpisový vzor
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/28/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2006)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/11/2006)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/28/2006)
zakladatežská 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: 04/28/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2006)
Date of updating data in databases:  12/11/2024

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