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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.:  8583/S-Zbl

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

Business name: 
AgroMed, s.r.o.
 
Registered seat: 
Panónska cesta 45
Bratislava 851 04
 
Identification number (IČO): 
36 620 165
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/11/2003
 
Collection of documents: 
rozhodnutie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2010)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2010)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2010)
súhlas so zriadením sídla
Type of document: Other document
  (Delivered: 09/25/2007)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2007)
zápisnia z mimoriad.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2005)
Čestné prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2005)
DODATOK č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2003)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2003)
Date of updating data in databases:  06/19/2025

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