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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  42346/B-Zbl

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

Business name: 
AGRO-KLÁTOV, s.r.o.
 
Registered seat: 
Hlavná 216
Dunajský Klátov 930 21
 
Identification number (IČO): 
36 643 891
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/17/2005
 
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: 03/29/2006)
spoločenská 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: 12/01/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2006)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2005)
zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2006)
zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.7.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2006)
Zápisnica z valného zhromaždenia zo dňa 14.2.2007.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2007)
Úplné znenie spoločenskej zmluvy zo dňa 14.2.2007.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2007)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2006)
Úplné znenie spoločenskej zmluvy zo dňa 21.7.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/19/2006)
Podpisový vzor - Jože Drofenik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2007)
Podpisový vzor - Michal Zrebený
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2007)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2005)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2006)
znalecký posudok č. 34/2005
Type of document: Expert statement
  (Delivered: 12/01/2005)
znalecký posudok č. 134/2005
Type of document: Expert statement
  (Delivered: 12/01/2005)
splnomocnenie Mgr. Činčurovi
Type of document: Other document
  (Delivered: 12/01/2005)
splnomocnenie Mgr. P. Činčurovi
Type of document: Other document
  (Delivered: 01/17/2006)
živnotenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/01/2005)
vyhlásenie o splatení vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 12/01/2005)
Date of updating data in databases:  11/24/2022

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