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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  61863/B-Zbl

Business name: 
RENERGIE Solárny park Uzovská Panica s. r. o.
 
Registered seat: 
Pribinova 25
Bratislava 811 09
 
Identification number (IČO): 
45 268 878
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/10/2009
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 21.03.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2011)
Úplné znenie zakladateľskej listiny z 22.03.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2011)
účtovná závierka 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2010)
zápisnica 15.07.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2010)
spoločenská zmluva 16.07.2010
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: 07/26/2010)
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: 12/02/2009)
Vyhlásenie správcu vkladu zo dňa 21.10.2009
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/02/2009)
Podpisový vzor - Ing. Juraj Celler zo dňa 21.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2009)
Dodatok č. 1 k Spoločenskej zmluve zo dňa 11.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2009)
Výpis zo živnostenského registra zo dňa 06.11.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/02/2009)
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: 12/02/2009)
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: 01/29/2010)
Rozhodnutie jediného spoločníka zo dňa 14.01.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 14.01.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2010)
Zakladateľská listina spoločnosti zo dňa 17.05.2010
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: 05/19/2010)
Rozhodnutie jediného spoločníka zo dňa 17.05.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2010)
Rozhodnutie jediného spoločníka zo dňa 06.07.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2010)
Rozhodnutie jediného spoločníka zo dňa 14.07.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2010)
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)
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)
Rozhodnutie jediného spoločníka zo dňa 27.04.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2011)
Potvrdenie zo dňa 26.05.2011
Type of document: Other document 		  (Delivered: 07/11/2011)
Rozhodnutie jediného spoločníka zo dňa 02.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2012)
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)
Zakladateľská listina zz 28.12.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/21/2012)
Zakladateľská listina z 3.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2010)
Zápisnica z valného zhromaždenia z 25.3.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2011)
Vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2011)
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)
Rozhodnutie jediného spoločníka z 11.10.2012, zakladateľská listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2012)
Účtovná závierka za rok 2011, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2012)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2013)
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)
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)
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)
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: 06/26/2015)
Účtovná závierka za obdobie 01.10.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Účtovná závierka za obdobie 01.10.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2016)
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: 04/09/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2012)
Podpisový vzor - Franz Weintritt
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2012)
Podpisový vzor - Mag. Sabine Kaiser
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2012)
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: 10/04/2016)
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: 04/08/2017)
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: 04/08/2017)
Účtovná závierka za obdobie 01.10.2014 - 31.12.2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2017)
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 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)
Rozhodnutie jediného spoločníka v RENERGIE Solárny park Uzovská Panica 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)
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: 04/21/2018)
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: 04/21/2018)
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: 09/08/2018)
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 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 - 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 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2020)
podpisový vzor-Bernhard Haider zo dňa 29.06.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2020)
rozhodnutie jediného spoločníka zo dňa 09.07.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2020)
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: 12/17/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2021)
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: 09/08/2021)
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)
Date of updating data in databases:  03/30/2023

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