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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  20781/T-Zbl

Business name: 
Agria SK s.r.o.
 
Registered seat: 
Pod záhradami 312
Vrakúň 930 25
 
Identification number (IČO): 
36 845 663
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/10/2007
 
Collection of documents: 
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: 10/02/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/02/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/02/2007)
Podpisový vzor konateľa - Pooyan Ghamari
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2007)
Prehlásenie spoločníka
Type of document: Other document
  (Delivered: 01/09/2008)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2008)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2008)
Zápisnica o rozhodnutí spoločníkov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2008)
Zmluva o prevode obchodného podielu z Pooyan Ghamari a IBay International Ltd na Iradj Blouri
Type of document: Other document
  (Delivered: 01/09/2008)
Podpisový vzor konateľa - Iradj Blouri
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2008)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/07/2009)
Podpisový vzor konateľa Ján Dudáš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/07/2009)
Zmluva o prevode obchodného podielu z Pooyan Ghamari na Nadjmeh Karbalaie Norooz
Type of document: Other document
  (Delivered: 07/07/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 08/03/2009)
Dodatok k Zmluve o prevode obchodného podielu
Type of document: Other document
  (Delivered: 08/03/2009)
Zápisnica z VZ 10.05.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/27/2009)
Podpisový vzor konateľa - Ján Dudáš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/27/2009)
Date of updating data in databases:  06/23/2022

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