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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:  Sa Insert No.:  4949/B-Zbl

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

Business name: 
FOTOVOLTAIKA Starňa, a. s.
 
Registered seat: 
Šebešťanová 253
Považská Bystrica 017 04
 
Identification number (IČO): 
45 358 818
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/19/2010
 
Collection of documents: 
Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
Čestné vyhlásenie štatut. orgánu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
Účtovná závierka za rok 2010,Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
účtovná závierka 2011, vyhlásenie predstavenstva 30.7.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2012)
podpisovy vzor Kukucka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2012)
notarska zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2012)
suhlas s vymenovanim do funkcie Kubovic
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2012)
suhlas s vymenovanim do funkcie Jagrik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2012)
suhlas s vymenovanim do funkcie Kret
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2012)
podpisovy vzor Majercak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2012)
Notárska zápisnica N 156/2011, Nz 11268/2011, NCRls 11550/2011 z 29.3.2011, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2011)
Podpisové vzory - Ing. Jozef Vido, CSc.; Ing. Miroslava Kováčová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2011)
Notárska zápisnica N 582/2010, Nz 38067/2010, NCRls 35664/2010 z 19.10.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2010)
Úrad pre reguláciu sieťových odvotví - rozhodnutie č. 2010E 0414
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/26/2010)
Stanovy z 21.10.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2010)
Notárska zápisnica N 112/2010, Nz 55012/2010, NCRls 55660/2010 z 23.12.2009, zakladateľská listina, 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: 01/11/2010)
Vyhlásenie správcu vkladov z 23.12.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 01/11/2010)
Výpis zo živnostenského registra z 11.1.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/11/2010)
Podpisový vzor - Ing. Vladimír Palko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/11/2010)
Date of updating data in databases:  10/15/2021

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