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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  61829/B-Zbl

Business name: 
RENERGIE Solárny park Kalinovo s.r.o.
 
Registered seat: 
Pribinova 25
Bratislava 811 09
 
Identification number (IČO): 
45 267 880
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/09/2009
 
Collection of documents: 
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2022)
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: 09/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2021)
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: 12/17/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2019)
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: 09/08/2018)
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: 04/14/2018)
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: 04/13/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za obdobie 01.10.2014 - 31.12.2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2017)
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)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2016)
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: 04/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2016)
Účtovná závierka za obdobie 01.10.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2015)
Účtovná závierka za obdobie 01.10.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2015)
Účtovná závierka za obdobie 01.10.2013 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Rozhodnutie jediného spoločníka v RENERGIE Solárny park Kalinovo s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2015)
Rozhodnutie jediného akcionára v RENERGIE Solárny Park Holding SK II, a. s..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2015)
Súhlas s ustanovením do funkcie konateľa a podpisový vzor p. Tokarčíka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2015)
Rozhodnutie jediného spoločníka zo dňa 12.5.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2015)
Účtovná závierka za obdobie 01.10.2013 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2014)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2014)
Podpisový vzor a prijatie do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2014)
účtovná závierka 10/2012- 09/2013, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2014)
Rozhodnutie jediného spoločníka Navrhovateľa.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2014)
Podpisový vzor nového konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/17/2014)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2012)
Podpisový vzor - Franz Weintritt
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2012)
Podpisový vzor - Mag. Sabine Kaiser
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2012)
Rozhodnutie jediného spoločníka z 11.10.2012, zakladateľská listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2012)
Zakladateľská listina z 28.12.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/21/2012)
Podpisové vzory - Ing. Mag. Klaus Fuchs, Mag. Martina Fügerl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/21/2012)
Účtovná závierka k 31.12.2010 - vyhlásenie.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2012)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2012)
Rozhodnutie jediného spoločníka zo dňa 02.01.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2012)
Vyyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2011)
Zápisnica z valného zhromaždenia z 19.4.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2011)
Potvrdenie zo dňa 26.05.2011
Type of document: Other document
  (Delivered: 07/11/2011)
Rozhodnutie jediného spoločníka zo dňa 31.05.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2011)
Zakladateľská listina spoločnosti zo dňa 04.04.2011
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: 04/18/2011)
Rozhodnutie jediného spoločníka zo dňa 04.04.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2011)
Zakladateľská listina z 3.12.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2010)
Podpisový vzor - Tomáš Jelínek zo dňa 29.11.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2010)
Podpisový vzor - JUDr. Stanislav Schubert, CSc. zo dňa 29.11.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 29.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 26.08.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2010)
Spoločenská zmluva zo dňa 26.08.2010
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: 08/27/2010)
účtovná závierka 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2010)
Zakladateľská listina spoločnosti zo dňa 14.01.2010
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: 02/01/2010)
Rozhodnutie jediného spoločníka zo dňa 14.01.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2010)
Zápisnica z valného zromaždenia spoločnosti zo dňa 14.01.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2010)
Spoločenská zmluva zo dňa 21.10.2009
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: 12/01/2009)
Dodatok č. 1 k Spoločenskej zo dňa 11.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2009)
Výpis zo živnostenského registra zo dňa 03.11.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/01/2009)
Spoločenská zmluva zo dňa 11.11.2009
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: 12/01/2009)
Vyhlásenie správcu vkladu zo dňa 21.10.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 12/01/2009)
Podpisový vzor - Ing. Juraj Celler zo dňa 21.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2009)
Date of updating data in databases:  02/22/2024

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