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Documents of the company deposited in the collection of documents at the District Court Žilina
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  55645/L-Zbl

Business name: 
RTE - ENERGY - WOOD, s.r.o.
 
Registered seat: 
Sučianska cesta 9881/49A
Martin 036 08
 
Identification number (IČO): 
46 436 201
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/22/2011
 
Date of deletion: 
09/24/2014
 
Collection of documents: 
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 09/18/2014)
Rozhodnutie jeidného spoločníka.zep
Type of document: Other document 		  (Delivered: 09/09/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 09/09/2014)
Notárska zápisnica.zep
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: 09/09/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2014)
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: 06/11/2014)
úplné znenie zakladatežskej listiny zo dňa 2/10/2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2013)
Účtovná závierka 2012 + Poznámky + Rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2013)
zápisnica z VZ zo dňa 14/5/2013
Type of document: Other document 		  (Delivered: 06/05/2013)
podpisový vzor M. Tavel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2013)
Zápisnica z VZ zo dňa 7.12.2011
Type of document: Other document 		  (Delivered: 12/12/2011)
Zakladatežská listina zo dňa 7.12.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2011)
Výpis zo ŽR zo dňa 11.11.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/18/2011)
Zakladatežská listina zo dňa 2.11.2011
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: 11/18/2011)
Podpisový vzor - Z.Hrobáriková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2011)
Vyhlásenie správcu vkladov zo dňa 2.11.2011
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/18/2011)
Podpisový vzor - P.Turský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2011)
Date of updating data in databases:  07/06/2025

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