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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.:  45902/B-Zbl

Business name: 
Agroenergo SK s.r.o.
 
Registered seat: 
Vajnorská 100/A
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
36 776 068
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/12/2007
 
Collection of documents: 
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2008)
Zápisnica z valného zhromaždenia zo dňa 16.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2008)
Vyhlásenie konateľa o schválení účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2008)
vyhlásenie 14.5.2009
Type of document: Other document
  (Delivered: 05/07/2009)
zápisnica z valného zhromaždenia 3.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2009)
účtovná závierka 2009, zápisnica z valného zhromaždenia 9.5.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2010)
zápisnica z valného zhromaždenia 9.5.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2010)
Vzdanie sa funkcie konateľa - Martina Szomolányiová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2010)
Zápisnica z valného zhromaždenia z 20.8.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2012)
Účtovná závierka za rok 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2016)
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: 04/12/2016)
Rozhodnutie jediného spoločníka zo dňa 23.03.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2016)
zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2013)
suhlas konatel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2013)
osvedcenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/20/2013)
uplne znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2013)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2017)
uplne znenie ZL.zep
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: 06/04/2015)
rozhodnutie JS.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2015)
suhlas s menovanim konatel.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2015)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2015)
ŽL.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/03/2015)
Rozhodnutie jediného spoločníka, Zakladateľská listina.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2015)
Súhlas s menovaním, podpisový vzor, Jančura.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2015)
Súhlas s menovaním, podpisový vzor, Reguli.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2015)
Rozhodnutie jedniného spoločníka .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2016)
Súhlas s menovaním za konateľa spoločnosti .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2016)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2017)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2020)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2018)
Vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2018)
Date of updating data in databases:  05/11/2021

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