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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.:  19701/L-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
ENSTRA, a. s.
 
Registered seat: 
Predmestská 8600/95
Žilina 010 01
 
Identification number (IČO): 
43 817 599
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/31/2007
 
Collection of documents: 
úplné znenie zakladatežskej listiny zo dňa 30/4/2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2012)
rozhodnutie jediného spoločníka zo dňa 27/4/2012
Type of document: Other document 		  (Delivered: 05/02/2012)
Účtovná závierka 2010 + poznámky + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2011)
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2010)
účtovna závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2009)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2008)
Zápisnica z VZ z 23/1/08
Type of document: Other document 		  (Delivered: 01/23/2008)
Rozhodnutie ÚpRSO z 11/1/08
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/23/2008)
Úplné znenie ZL+Dodatok 1 z 23/1/08
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/30/2007)
Podpisový vzor: D.Holbojová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/30/2007)
Zakladatežská 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: 10/30/2007)
Date of updating data in databases:  11/13/2025

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