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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:  Sa Insert No.:  6063/B-Zbl

Business name: 
Slovak Energy Invest a.s.
 
Registered seat: 
Teslova 19
Bratislava 821 02
 
Identification number (IČO): 
46 675 370
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/17/2012
 
Date of deletion: 
10/24/2019
 
Collection of documents: 
Zápisnica z mimoriadného VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2019)
Konečná správa o priebehu likvidácie.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 09/19/2019)
Účtovná závierka príloha.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2019)
Účtovná závierka.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2019)
Splnomocnenie.zep
Type of document: Other document
  (Delivered: 09/19/2019)
Schválená účtovná závierka za obdobie 11/2018 - 05/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2019)
Schválená účtovná závierka za obdobie 11/2018 - 05/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2019)
Schválená účtovná závierka za obdobie 01/2018 - 11/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2019)
Schválená účtovná závierka za obdobie 01/2018 - 11/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2019)
Schválená 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: 06/30/2018)
Schválená 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: 06/30/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2015)
notárska zápisnica.zep
Type of document: Other document
  (Delivered: 10/23/2014)
úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2014)
podpisový vzor Beneš.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2014)
podpisový vzor Lanovec.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2014)
podpisový vzor Muríň.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2014)
osvedčenie o živnosti.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/23/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/07/2012)
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: 05/07/2012)
Podpisový vzor predsedu predstavenstva
Type of document: Other document
  (Delivered: 05/07/2012)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 05/07/2012)
Zakladateľská zmluva alebo zakladateľská listina
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: 05/07/2012)
Date of updating data in databases:  05/12/2025

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