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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.:  50667/B-Zbl

Business name: 
AWE Energy s.r.o.
 
Registered seat: 
Konventná 9
Bratislava - mestská časť Staré Mesto 811 03
 
Identification number (IČO): 
44 009 038
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/21/2008
 
Date of deletion: 
05/10/2017
 
Collection of documents: 
Notárska zápisnica N 568/2017, Nz 14546/2017, NCRls 14826/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/04/2017)
Rozhodnutie jediného spoločníka z 28.4.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2016)
Zápisnica z valného zhromaždenia zo dňa 11.12.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2016)
Spoločenská zmluva - úplné znenie zo dňa 11.12.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2016)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2015)
Podpisový vzor Ádám Érsek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2014)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 29.10.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2014)
Úplné znenie zo dňa 30.10.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2014)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 16.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2014)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 3.7.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2014)
Osvedčenie o živnostenskom oprávnení zo dňa 17.7.2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/14/2014)
Podpisový vzor Peter Hreha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/14/2014)
Spoločenská zmluva zo dňa 3.7.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/14/2014)
Úplné znenie spoločenskej zmluvy zo dňa 16.12.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/14/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2014)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2011)
účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2010)
Účtovná závierka za rok 2008,Vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2009)
Date of updating data in databases:  09/27/2023

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