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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.:  104601/B-Zbl

Business name: 
AGRO-VÝROBA TRSTÍN, spol. s r.o.
 
Registered seat: 
Rožňavská 7
Bratislava 831 04
 
Identification number (IČO): 
36 279 731
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/26/2006
 
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: 11/16/2005)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/16/2005)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 11/16/2005)
Zápis z VZ
Type of document: Other document
  (Delivered: 11/16/2005)
Zápisnica z VZ 27.11.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2006)
Zmluva o prevode obchodného podielu z Ladislav Kaluha na Ing. Pavol Murányi
Type of document: Other document
  (Delivered: 12/22/2006)
Zmluva o prevode obchodného podielu z Eva Šmihulová na Ing. Pavol Murányi
Type of document: Other document
  (Delivered: 12/22/2006)
Zmluva o prevode obchodného podielu z Ing. Lukáš Kulifaj, CSc. na MVDr. Stanislav Velba
Type of document: Other document
  (Delivered: 12/22/2006)
Zmluva o prevode obchodného podielu z Ing. Lukáš Kulifaj, CSc. na Ing. Pavol Murányi
Type of document: Other document
  (Delivered: 12/22/2006)
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document
  (Delivered: 12/22/2006)
Vyhlásenie konateľov o splatení nepeňažného vkladu spoločníka
Type of document: Other document
  (Delivered: 12/22/2006)
Kópia č. 2 k znaleckému posudku číslo 09/2005
Type of document: Expert statement
  (Delivered: 12/22/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2006)
Podpisový vzor konateľa - MVDr. Stanislav Velba, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2006)
Zmluva o prevode obchodného podielu z Ladislav Kaluha na Ing. Pavol Murányi
Type of document: Other document
  (Delivered: 01/17/2007)
Zmluva o prevode obchodného podielu z Eva Šmihulová na Ing. Pavol Murányi
Type of document: Other document
  (Delivered: 01/17/2007)
Vyhlásenie konateľov
Type of document: Other document
  (Delivered: 01/17/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2007)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/01/2009)
Zmluva o prevode obchodného podielu z Ladislav Kaluha na Eva Šmihulová
Type of document: Other document
  (Delivered: 04/01/2009)
Zmluva o prevode obchodného podielu z MVDr. Stanislav Velba na Eva Šmihulová
Type of document: Other document
  (Delivered: 04/01/2009)
Zmluva o prevode obchodného podielu z Ing. Pavol Murányi na Eva Šmihulová
Type of document: Other document
  (Delivered: 04/01/2009)
Vyhlásenie
Type of document: Other document
  (Delivered: 04/01/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/24/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2015)
Date of updating data in databases:  06/28/2022

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