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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  13925/S-Zbl

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

Business name: 
Energie2 Services s.r.o.
 
Registered seat: 
Zámocká 30
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
43 801 889
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/24/2007
 
Collection of documents: 
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2016)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2017)
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: 11/16/2007)
živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/16/2007)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/16/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2007)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2012)
Dodatok č. 1 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2012)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2017)
Date of updating data in databases:  10/15/2021

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