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Documents of the company deposited in the collection of documents at the District Court Nitra
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:  Sa Insert No.:  10330/N-Zbl

Business name: 
Agro Zemianska Olča a.s. v likvidácii
 
Registered seat: 
Kvetná 23/15
Zemianska Olča 946 14
 
Identification number (IČO): 
36 228 648
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/15/1998
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Notárska zápisnica Nz 223/98, N 220/98 + Zakladateľská 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: 11/28/2002)
Notárska zápisnica Nz 159/00, N 168/00
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2003)
Notárska zápisnica N 134/06, Nz 25798/06, NCRls 25788/06 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/04/2006)
Zápisnica z MVZ 23.04.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2004)
Prehlásenie členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2004)
Prehlásenie členov DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2004)
Zápisnica volebnej komisie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2004)
Zápisnica z MVZ 20.03.2000
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2002)
Podpisový vzor predsedu predstavenstva - Eugen Zakál, Zemianska Olča
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2006)
Podpisový vzor člena DR - Imrich Mészáros, Trstená na Ostrove
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2006)
Podpisový vzor člena DR - Tibor Bajcsy, Zemianska Olča
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2006)
Podpisový vzor člena DR - Ladislav Virág, Horný Bar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2006)
Notárska zápisnica Nz 183/02, N 113/02 + Listina prítomných + Stanovy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2002)
Odstúpenie z funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2002)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2003)
Správa nezávislého audítora k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2003)
Správa nezávislého audítora o vykonaní auditu ročnej účtovnej závierky k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2004)
Správa nezávislého audítora k výročnej správe 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2005)
Výročná správa za rok 2001
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 03/27/2003)
Uznesenie OS Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 11/21/2016)
Živnostenský list
Type of document: Other document
  (Delivered: 11/12/2002)
Sprievodný list
Type of document: Other document
  (Delivered: 11/28/2002)
Vyhlásenie o rozsahu splatenia ZI
Type of document: Other document
  (Delivered: 11/12/2002)
Prehlásenie členov DR
Type of document: Other document
  (Delivered: 11/12/2002)
Sprievodný list
Type of document: Other document
  (Delivered: 03/27/2003)
Notárska zápisnica Nz 204/99, N 221/99
Type of document: Other document
  (Delivered: 11/28/2002)
Notárska zápisnica Nz 159/00, N 168/00
Type of document: Other document
  (Delivered: 11/28/2002)
Podpisový vzor člena predstavenstva - Ing. Ladislav Farkas, Dunajská Streda
Type of document: Other document
  (Delivered: 11/28/2002)
Podpisový vzor člena predstavenstva - Igor Cserge, Dunajský Klátov
Type of document: Other document
  (Delivered: 11/28/2002)
Podpisový vzor člena predstavenstva - Ing. Tibor Farkas, Dunajská Streda
Type of document: Other document
  (Delivered: 11/28/2002)
Sprievodný list
Type of document: Other document
  (Delivered: 01/02/2003)
Zoznam akcionárov
Type of document: Other document
  (Delivered: 08/04/2006)
Zápisnica z VZ 18.12.2000
Type of document: Other document
  (Delivered: 12/18/2003)
Zoznam prítomných akcionárov na VZ 18.12.2000
Type of document: Other document
  (Delivered: 12/18/2003)
Rozhodnutie KÚ Trnava
Type of document: Other document
  (Delivered: 12/18/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 05/18/2004)
Podpisový vzor člena predstavenstva - Ing. Ladislav Farkas, Dunajská Streda
Type of document: Other document
  (Delivered: 08/30/2004)
Podpisový vzor člena predstavenstva - Igor Cserge, Dunajský Klátov
Type of document: Other document
  (Delivered: 08/30/2004)
Podpisový vzor člena predstavenstva - Gergely Farkas, Dunajská Streda
Type of document: Other document
  (Delivered: 08/30/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 08/30/2004)
Zápisnica z MVZ.
Type of document: Other document
  (Delivered: 11/15/2004)
Zmluva o predaji časti podniku.
Type of document: Other document
  (Delivered: 11/15/2004)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 01/19/2006)
Sprievodný list
Type of document: Other document
  (Delivered: 05/18/2004)
Volebný poriadok
Type of document: Other document
  (Delivered: 08/30/2004)
Splnomocnenie
Type of document: Other document
  (Delivered: 01/19/2006)
Zápisnica z dozornej rady
Type of document: Other document
  (Delivered: 04/13/2006)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 04/13/2006)
Zápisnica zo zasadnutia DR
Type of document: Other document
  (Delivered: 05/12/2006)
Zápisnica z MVZ 09.05.2006
Type of document: Other document
  (Delivered: 05/12/2006)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/08/2005)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 06/12/2006)
Zápisnica zo zasadnutia dozornej rady
Type of document: Other document
  (Delivered: 06/12/2006)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 06/12/2006)
Zápisnica zo zasadnutia dozornej rady
Type of document: Other document
  (Delivered: 06/12/2006)
Rozhodnutie o zrušení živnostenského oprávnenia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/19/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/06/2005)
Dodatok č. 1 k zmluve o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 05/12/2006)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 06/12/2006)
Zmluva o predaji časti podniku "poľnohospodárska výroba"
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 04/13/2006)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 06/12/2006)
Date of updating data in databases:  12/01/2022

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