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Documents of the company deposited in the collection of documents at the District Court Nitra
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:  Sa Insert No.:  10365/N-Zbl

Business name: 
RECOENERGY, a.s. v likvidácii
 
Registered seat: 
Bernolákova 3
Zlaté Moravce 953 01
 
Identification number (IČO): 
44 174 705
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/21/2008
 
Collection of documents: 
Uznesenie OS Nitra č.k. 27 CbR 35/2016 - 66
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 04/26/2018)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2015)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
N 75/2010 - osvedčenie o priebehu VZ
Type of document: Other document
  (Delivered: 12/08/2010)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 12/08/2010)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2010)
Podpisový vzor podpredsedu predstavenstva - Dr. Jan Rejzek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2010)
Súhlas s fukciou podpredsedu predstavenstva - Jan Rejzek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2010)
Súhlas s funkciou člena dozornej rady - Jana Pukajová, doc. Tibor Huszár, ArtD., JUDr. Jana Sainerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2010)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2010)
Účtovná závierka za r. 2008, správa audítora, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2009)
N 340/2008- osvedčenie z VZ+ stanovy
Type of document: Other document
  (Delivered: 09/05/2008)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 09/05/2008)
Zakladatežská zmluva + stanovy
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: 05/13/2008)
Dodatok č.1 k ZL + stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2008)
Podpisový vzor predsedu predstavenstva Slobodan Erceg
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/13/2008)
Podpisové vzory členov DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2008)
Date of updating data in databases:  02/13/2025

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