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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:  Sa Insert No.:  93/S-Zbl

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

Business name: 
AGROLAN, a.s.
 
Registered seat: 
Železničná 2
Čaňa 044 14
 
Identification number (IČO): 
31 562 736
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
NZ 135/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/22/2002)
zápis z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/26/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2002)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
účtovná závierka - 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2003)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2003)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2003)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2003)
NZ 36780/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2003)
zápisnica z valného zhromaždenia
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/27/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2004)
osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/07/2005)
listina o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2005)
účtovná závierka+výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2005)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2006)
zmluva o zlúčení obchodných spoločností
Type of document: Declaration made by trustee of an account
  (Delivered: 10/31/2006)
rozhodnutia jediného spoločníka; návrh zmluvy o zlúčení (z júna 2006)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2006)
osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2006)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/19/2006)
NZ 424/2006 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/19/2006)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2006)
Zápis zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2006)
Zápis zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2006)
Oznámenie o konaní VZ
Type of document: Other document
  (Delivered: 06/15/2006)
NZ 19987/2006- o priebehu VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2006)
Listina akcionárov
Type of document: Other document
  (Delivered: 06/15/2006)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2006)
Dodatok č.1 ku kúpnej zmluve
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 02/09/2007)
Kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 12/19/2006)
Znalecký posudok č. 105/2005
Type of document: Expert statement
  (Delivered: 12/19/2006)
výročná správa+správa audítora+účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2007)
zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2007)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2008)
zápisnica zo zasadnutia dozornej rady + prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2008)
účtovná závierka 2008+výročná správa2008+správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2009)
osvedčenie o priebehu val.zhromažd. + stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2009)
osvedčenie o priebehu valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2008)
zápis z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2009)
Zmluva o zlúčení spoločností-návrh
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/29/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2010)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2011)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2010)
zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 01/14/2011)
NZ 23754/2011+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2011)
zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2011)
Date of updating data in databases:  09/29/2022

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