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Documents of the company deposited in the collection of documents at the District Court Bratislava 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:  Sro Insert No.:  21356/B-Zbl

Business name: 
AGORIA PROJEKT, s.r.o.
 
Registered seat: 
Panská 14
Bratislava 811 01
 
Identification number (IČO): 
35 784 351
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/20/2000
 
Collection of documents: 
Účtovná závierka spoločnosti za rok 2001 a daňové priznanie k dani z príjmov PO
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2003)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
Spoločenská zmluva spoločnosti zo dňa 30.05.2006
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: 06/08/2006)
Živnostenský list zo dňa 25.04.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/08/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 03.03.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2006)
Podpisové vzory - akad.mal. Milan Nemec , Mag. Klaus Rieder, MMag. Christian Rimpf , Ing. Gerhard Plaschko zo dňa 03.03.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2006)
Vyhlásenie zo dňa 06.03.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 04/07/2006)
Plnomocenstvo - JUDr. Ladislava Jnča zo dňa 06.03.2006
Type of document: Other document
  (Delivered: 04/07/2006)
Spoločenská zmluva zo dňa 06.03.2006
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: 04/07/2006)
Rozhodnutie jediného spoločníka zo dňa 06.03.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2006)
Rozhodnutie jediného spoločníka zo dňa 24.04.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2006)
Uplne znenie spol zmluvy 20120531
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2012)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
zapisnica z valn zhrom
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2009)
uplne znenie spoloc zmluvy20090618
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/21/2009)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2015)
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: 05/04/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2017)
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: 07/16/2017)
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: 07/16/2017)
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: 09/15/2018)
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: 09/15/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2020)
Date of updating data in databases:  04/13/2021

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