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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.:  18051/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

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)
Date of updating data in databases:  06/28/2022

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