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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.:  88426/B-Zbl

Business name: 
BIOENERGYCENTER s.r.o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 022 268
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/10/1997
 
Date of deletion: 
05/15/2013
 
Collection of documents: 
Rozhodnutie jediného spoločníka (1), 19.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2013)
Rozhodnutie jediného spoločníka (3), 19.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2013)
Notárska zápisnica, N 481/2013, Nz 1280/2013,
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/22/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2013)
Úplné znenie zaklad. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/18/2013)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/18/2013)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/05/2013)
spoloč.zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/06/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2012)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2012)
SZ
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: 01/16/2012)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2011)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2011)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2011)
Zápisnica z mimoriadneho VZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2011)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/10/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/10/2008)
Date of updating data in databases:  02/09/2025

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