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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  45983/B-Zbl

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

Business name: 
AG PLAY, s.r.o. v reštruktualizácii
 
Registered seat: 
Janka Kráľa 727
Senica 905 01
 
Identification number (IČO): 
36 778 150
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/17/2007
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2021 - 05/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2021)
Mimoriadna účtovná závierka za obdobie 01/2021 - 05/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2021)
Spoločenská zmluva úplné znenie zo dňa 25.9.2020
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/28/2020)
Zápisnica zo zasadnutia konateľov zo dňa 25.9.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2020)
Čestné vyhlásenie navrhovateľa - zo dňa 7.10.2020
Type of document: Other document
  (Delivered: 10/28/2020)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 31.8.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2020)
Plnomocenstvo zo dňa 9.12.2019
Type of document: Other document
  (Delivered: 12/20/2019)
Spoločenská zmluva úplné znenie zo dňa 12.11.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/25/2019)
Zápisnica z valného zhromaždenia zo dňa 12.11.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2019)
Vyhlásenie štatutárny orgán zo dňa 12.11.2019
Type of document: Declaration made by trustee of an account
  (Delivered: 11/25/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
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: 05/01/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2018)
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: 04/15/2018)
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: 04/15/2018)
Spoločenská zmluva zo dňa 27.11.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2017)
Zápisnica z valného zhromaždenia zo dňa 27.11.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2017)
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: 04/21/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
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: 04/21/2017)
Spoločenská zmluva.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: 12/28/2016)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2016)
stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2016)
spoločenská zmluva.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: 10/26/2016)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2016)
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: 04/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
Účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2015)
Spoločenská zmluva zo dňa 20.08.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/09/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
účtovná závierka 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2014)
účtovná závierka za rok 2012, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2013)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2012)
Výročná správa za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2012)
Správa nezávislého audítora za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2012)
Účtovná závierka za rok 2010, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2010)
Zápisnica z valného zhromaždenia zo dňa 17.05.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2010)
Zápisnica zo zasadnutia Valného zhromaždenia zo dňa 5.5.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2009)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 30.5.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2009)
Spoločenská zmluva zo dňa 3.5.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2008)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 8.12.2008, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2008)
Zápisnica z valného zhromaždenia zo dňa 1.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2008)
Spoločenská zmluva zo dňa 3.5.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/22/2008)
Rozhodnutie zo dňa 4.2.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/22/2008)
Rozhodnutie zo dňa 24.1.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/22/2008)
Zápisnica z VZ zo dňa 9.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2007)
Spoločenská zmluva zo dňa 9.11.2007
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: 11/30/2007)
Stanovy zo dňa 9.11.2007
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: 11/30/2007)
Zápisnica z valného zhromaždenia zo dňa 25.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2007)
Rozhodnutie o udelení individuálnej licencie č. 63/2007 zo dňa 3.7.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/17/2007)
Živnostenský list zo dňa 7.5.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/10/2007)
Vyhlásenie správcu vkladu zo dňa 30.4.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 05/10/2007)
Podpisové vzory konateľov - Bc. jaroslav Novotný MSc, MBA, Pavel Buráň, Ing. Jaroslav Novotný Msc, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/10/2007)
Spoločenská zmluva zo dňa 30.4.2007
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: 05/10/2007)
Date of updating data in databases:  11/06/2024

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