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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  20828/P-Zbl

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

Business name: 
EDYMAX Energo, s. r. o.
 
Registered seat: 
Bajkalská 715/22
Bratislava - mestská časť Ružinov 821 09
 
Identification number (IČO): 
44 434 863
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/05/2008
 
Collection of documents: 
Návrh na prijatie uznesenia MVZ; schválenie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2021)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/16/2021)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/19/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/19/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2019)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2019)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/22/2019)
osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/22/2019)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2018)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2018)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2018)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2018)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2018)
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: 04/19/2018)
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: 04/18/2018)
Úplné znenie SZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/31/2017)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2017)
Uplne znenie spoloc zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/28/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2015)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2015)
Účtovná závierka za obdobie 01.12.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2015)
Účtovná závierka za obdobie 01.12.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Účtovná závierka za obdobie 01.12.2013 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Účtovná závierka za obdobie 01.12.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Účtovná závierka za obdobie 01.12.2013 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Účtovná závierka za obdobie 01.12.2013 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Účtovná závierka za obdobie 01.12.2013 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/19/2015)
Účtovná závierka za obdobie 01.12.2012 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2014)
Účtovná závierka za obdobie 01.12.2012 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2014)
Účtovná závierka za obdobie 01.12.2012 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2014)
Účtovná závierka za obdobie 01.12.2012 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2014)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2014)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2014)
účt. záv, 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2013)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2011)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/10/2011)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2009)
spol. zmluva
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: 10/10/2008)
živn. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/10/2008)
podpis. vzor - F. Príhoda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/10/2008)
vyhl. správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/10/2008)
Date of updating data in databases:  07/16/2025

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