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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.:  1326/B-Zbl

Business name: 
ZAGO s. r. o.
 
Registered seat: 
273
Malé Leváre 908 74
 
Identification number (IČO): 
17 327 458
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/09/1991
 
Date of deletion: 
08/31/2018
 
Collection of documents: 
Spoločenská zmluva z 8.8.1991
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: 12/20/2002)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Dohoda o zmene spoločenskej zmluvy z 25.10.1995
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Dodatok k spoločenskej zmluve z 10.7.1998
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Protokol č. 1/2002 zo zasadnutia valného zhromaždenia z 20.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Zápisnica z VZ zo dňa 23.3.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2003)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2003)
Úplné znenie spoločenskej zmluvy z 8.2.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2004)
Zápis o uznesení valného zhromaždenia zo dňa 29.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2004)
Úplné znenie spoločenskej zmluvy zo dňa 29.3.2004.
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: 02/28/2005)
Zápisnica a prezenčná listina zo zasadnutia valného zhromaždenia zo dňa 28.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2006)
Účtovná závierka za rok 2005, Zápis z valného zhromaždenia zo dňa 30.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2006)
uznesenie 34CbR/45/2015 zo dňa 04.06.2018
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 02/04/2019)
Date of updating data in databases:  04/13/2021

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