Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  31777/P-Zbl

Business name: 
AGREL s.r.o.
 
Registered seat: 
Strojnícka 14
Prešov 080 06
 
Identification number (IČO): 
36 335 151
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/01/2004
 
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: 04/29/2004)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2006)
Dodatok k spol. zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2006)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 03/10/2006)
Zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 03/10/2006)
Súhlas s menovaním a podpisový vzor - Jaroslaw Witkowski
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2006)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2008)
Dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2008)
Úplné znenie zakl.listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2008)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2009)
Rozhodnutie konateľa o premene
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2009)
ÚZ zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/13/2009)
Zápisnica z MVZ, prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2009)
Dodatok k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2009)
Súhlas s menovaním za konateľa, podpisový vzor konateľky - Silvia Hajmachová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2009)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/05/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2011)
Osvedčenie o živ. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/23/2011)
Dodatok k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2011)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2011)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2012)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2012)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/11/2012)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2012)
Podpisový vzor - Ing. Dušan Veliký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/30/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2012)
Súhlas s menovaním a podpisový vzor konateľa - MUDr. karol Galla
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2012)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2012)
Zmena SZ v jej úplnom znení
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2012)
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: 07/31/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2014)
Výkaz zisko a strát 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2013)
Súvaha k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2013)
Záverečná audítorská správa o o verení ročnej účtovnej závierky k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2013)
Účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2014)
Účtovná závierka za obdobie 01.01.2014 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2014)
Účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2014)
Účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2015)
Účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2015)
Účtovná závierka za obdobie 01.01.2014 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2015)
Účtovná závierka za obdobie 01.01.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2015)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2014)
Zapisnica zo zasadnutia valneho zhromazdenia spolocnosti AGREL s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2015)
Účtovná závierka za obdobie 01.09.2014 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2015)
Účtovná závierka za obdobie 01.09.2014 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2015)
2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/20/2016)
výkaz zisko a strát r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2016)
Účtovná závierka za obdobie 09/2015 - 08/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 11/18/2016)
Zapisnica zo zasadnutia valneho zhromazdenia spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2016)
Prezencna listina spolocnikov zo zasadnutia valneho zhromazdenia spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2016)
Osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/18/2016)
Uplne znenie spolocenskej zmluvy AGREL s.r.o..zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2016)
Účtovná závierka za obdobie 09/2015 - 08/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
Zmluva o zriadení záložného práva
Type of document: Other document
  (Delivered: 08/19/2014)
Účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2017)
Účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2017)
Účtovná závierka za obdobie 09/2015 - 08/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2018)
Účtovná závierka za obdobie 09/2016 - 08/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 10/01/2018)
Zapisnica zo zasadnutia valneho zhromazdenia spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2018)
Prezencna listina spolocnikov zo zasadnutia valneho zhromazdeni.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2018)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2018)
Účtovná závierka za obdobie 09/2017 - 08/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2018)
Účtovná závierka za obdobie 09/2017 - 08/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2018)
Prezencna listina spolocnikov zo zasadnutia valneho zhromazdenia spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2019)
Zapisnica zo zasadnutia valneho zhromazdenia spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 02/06/2019)
Schválená účtovná závierka za obdobie 09/2017 - 08/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2019)
Schválená účtovná závierka za obdobie 09/2017 - 08/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2019)
Účtovná závierka za obdobie 09/2018 - 08/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2019)
Účtovná závierka za obdobie 09/2018 - 08/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2019)
Účtovná závierka za obdobie 09/2019 - 08/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2020)
Účtovná závierka za obdobie 09/2019 - 08/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2020)
Účtovná závierka za obdobie 09/2020 - 08/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2021)
Účtovná závierka za obdobie 09/2020 - 08/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2021)
Dodatok k spoloč. zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2012)
Podpisový vzor Ing. Jiří Marcin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2012)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2012)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/29/2010)
Zápisnia z Vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2010)
Podpisový vzor konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2010)
Úplné znenie spoloč.zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2010)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2011)
Date of updating data in databases:  08/16/2022

Searching by : business name | identification number
registered seat | registration number | name of a person