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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  13948/V-Zbl

Business name: 
V - Energie, s.r.o.
 
Registered seat: 
Hroncova 3
Košice 040 01
 
Identification number (IČO): 
35 848 308
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/02/2002
 
Collection of documents: 
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2007)
Podpisový vzor – Ing. P. Ponca
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2007)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2006)
Vyhlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 05/05/2009)
Zmena ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2009)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2009)
zmena zakladateľskej listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2009)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2009)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2009)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2010)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2011)
Vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2011)
Vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2011)
Podpisový vzor konateľa - Ing. Tomáš Malatinský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2011)
Podpisový vzor konateľa - Ing. Jarolím Antal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2012)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2013)
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: 06/19/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2015)
Rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2015)
Úplné znenie Zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/11/2015)
Vyhlásenie konateľa spoločnosti - zníženie ZI.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 11/11/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2014)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2017)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2003)
Notárska zápisnica N 13/2003, Nz 2530/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2003)
Podpisový vzor konateľa: Ing. Boris Farkašovský
Type of document: Other document
  (Delivered: 04/07/2003)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2004)
Źivnostenský list č. Žo-2004/022276/2/LEG zo dňa 2.3.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/08/2004)
Plnomocenstvo pre JUDr. Romana Goreja zo dňa 18.2.2004
Type of document: Other document
  (Delivered: 03/08/2004)
Notárska zápisnica N 57/2004, Nz 15748/2004 zo dňa 23.2.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2004)
Úplné znenie SZ zo dňa 23.2.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/08/2004)
Úplné znenie ZL zo dňa 22.3.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/02/2004)
Notárska zápisnica N 86/2004, Nz 24873/2004 zo dňa 22.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2004)
Živnostenský list č. Žo-2004/02276/4/KRI zo dňa 25.3.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/02/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2005)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2005)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2002)
Notárska zápisnica N 1048/02
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: 11/27/2002)
Osvedčenie č. ObU-KE-OZP1-2012/13559-4
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2012)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Date of updating data in databases:  10/14/2021

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