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Documents of the company deposited in the collection of documents at the District Court Košice 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:  Sa Insert No.:  393/V-Zbl

Business name: 
AGROPROGRES akciová spoločnosť Sobrance
 
Registered seat: 
Kúpeľská 66
Sobrance
 
Identification number (IČO): 
31 670 342
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/28/1993
 
Date of deletion: 
02/02/2022
 
Collection of documents: 
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2007)
Účtovná závierka 2007, správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2009)
Účtovná závierka 2008, správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2009)
Účtovná závireka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2011)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2014)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2017)
zapisnica z VZ s prilohami.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2017)
podpisovy vzor a suhlas predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2017)
podpisovy vzor a suhlas podpredsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2017)
podpisovy vzor a suhlas člena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2017)
uctovna zavierka r 2016.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2017)
navrh predstavenstva.zep
Type of document: Other document
  (Delivered: 05/02/2017)
sprava dozornej rady.zep
Type of document: Other document
  (Delivered: 05/02/2017)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2017)
osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/09/2017)
Osvedčenie o priebehu VZ - N 149/2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2017)
zápisnica o VZ s prílohami.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2017)
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: 03/08/2018)
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: 03/25/2018)
rozhodnutie jediného akcionára s prílohami č. 1 a 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2018)
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: 03/17/2019)
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: 03/17/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2018)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2021)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/1996)
Úplné znenie stanov a.s. - 2x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/24/2003)
Podpisový vzor: Jaroslav Ihnát - predseda predstavenstva - 2x
Type of document: Other document
  (Delivered: 03/24/2003)
Súvaha, výkaz ziskov a strát v plnom rozsahu k 31.12.2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2003)
Účtovná závierka a výr. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2003)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2006)
Úplné znenie stanov
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: 11/24/2011)
Zápisnica o riadnom VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2011)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2011)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2011)
Notárska zápisnica č. N 229/2011, Nz 38508/2011, NCR1s 39553/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/24/2011)
Písomné vyhlásenie jediného akcionára
Type of document: Other document
  (Delivered: 11/24/2011)
Prehlásenie - Jaroslav Ihnát
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2011)
Prehlásenie - JUDr. Ing. Róbert Ihnát
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/24/2011)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2021)
Uznesenie OS KE I - 28CbR/15/2020 - 76
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 02/01/2022)
Potvrdenie o vykonaní zápisu - výmaz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2022)
Date of updating data in databases:  05/24/2022

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