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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!
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Section:  Sa Insert No.:  4315/B-Zbl

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

Business name: 
Národná energetická spoločnosť a. s.
 
Registered seat: 
Zvolenská cesta 2
Banská Bystrica 974 05
 
Identification number (IČO): 
43 769 233
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/29/2007
 
Collection of documents: 
Notárska zápisnica zo dňa 10. 02. 2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2012)
Stanovy po zmenách zo dňa 10. 02. 2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/26/2012)
notarska zapisnica a 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: 10/04/2011)
podpisovy vzor Kormendy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2011)
podpisovy vzor Soltes
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2011)
podpisovy vzor Soltes ml.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2011)
podpisovy vzor Randa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2011)
podpisovy vzor Svecova
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2011)
uplne znenie stanov 180511
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2011)
zivnostensky list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/18/2011)
uradny zaznam
Type of document: Other document 		  (Delivered: 06/18/2011)
uplne znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2010)
Narodna energeticka spolocnost_notarska zapisnica_listina pritomnych
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2009)
Narodna energeticka spolocnost_osvedcenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2009)
Narodna energeticka spolocnost_Rozhodnutie URSO
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2009)
Narodna energeticka spolocnost_Rozhodnutie URSO
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2009)
Narodna energeticka spolocnost_Rozhodnutie URSO
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2009)
Narodna energeticka spolocnost_notarska zapisnica_listina pritomnych
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: 11/27/2009)
Narodna energeticka spolocnost_osvedcenie
Type of document: Other document 		  (Delivered: 11/27/2009)
Účtovná závierka za rok 2008, Výročná správa, správa audítora zo dňa 6.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2009)
Účtovná závierka za rok 2007, výročná správa za rok 2007, výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2008)
Zápisnica z valného zhromaždenia zo dňa 7.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2008)
podpisový vzor kondys
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2008)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2008)
stanovy zo dňa 18.02.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2008)
Notárska zápisnica N11/ 2008 Nz 4301/2008 NCRls 4284/2008 zo dňa 01.02.2008
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: 02/06/2008)
Živnostenský list č. OŽP-A/2008/05950-2 zo dňa 04.02.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/06/2008)
Notárska zápisnica N 171/2007 Nz 51554/2007 NCRls 51457/2007 zo dňa 04.12.2007
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: 12/13/2007)
Stanovy akciovej spoločnosti zo dňa 13.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2007)
Živnostenský list č. OŽP-A/2007/52926-4/CR1 zo dňa 10.12.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/13/2007)
Živnostenský list č. OŽP-A/2007/52926-3/CR1 zo dňa 10.12.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/13/2007)
Živnostenský list č. OŽP-A/2007/52926-2/CR1 zo dňa 10.12.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/13/2007)
Podpisový vzor a súhlas s ustanovením do funkcie člena predstavenstva - Ing. Miroslav Žilinský zo dňa 19.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2007)
Podpisový vzor a súhlas s ustanovením do funkcie predsedu predstavenstva - Ing. Jaroslav Štrba zo dňa 19.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2007)
Podpisový vzor a súhlas s ustanovením do funkcie predsedu predstavenstva - Ing. Maroš Boucik zo dňa 19.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2007)
Znalecký posudok č. 9/2007 zo dňa 31.08.2007
Type of document: Expert statement 		  (Delivered: 11/23/2007)
Vyhlásenie správcu vkladu zo dňa 31.10.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/23/2007)
Zápisnice zo zasadnutia dozornej rady spoločnosti zo dňa 19.09.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2007)
Živnostenský list č. OŽP-A/2007/42387-2/CR1 zo dňa 01.10.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/23/2007)
Notárska zápisnice N 111/2007 Nz 37160/2007 NCRls 36908/2007 zo dňa 19.09.2007
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: 11/23/2007)
Date of updating data in databases:  12/11/2025

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