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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  10548/R-Zbl

Business name: 
Novácka Energetika, a. s.
 
Registered seat: 
M. R. Štefánika 1
Nováky 972 71
 
Identification number (IČO): 
44 203 454
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/19/2008
 
Date of deletion: 
01/01/2014
 
Collection of documents: 
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: 07/18/2008)
Rozhodnutie jedinéhos poločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2008)
Notárska zápisnica N 448/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2008)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2008)
Notárska zápisnica N 15/2009 NZ 1856/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2009)
Notárska zápisnica N 252/2009 NZ 29899/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2009)
Notárska zápisnica N 203/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/06/2011)
Notárska zápisnica N 92/2011, Nz 23896/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2011)
Notárska zápisnica N 98/2012, Nz 19310/2012 s prílohami
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2013)
Notárska zápisnica N 945/2013, Nz 33390/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2013)
Notárska zápisnia N 1281/2013, Nz 56939/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2013)
Notárska zápisnica N 1282/2013, Nz 56940/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2013)
Notárska zápisnica N 1283/2013, Nz 56941/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2013)
Notárska zápisnica N 1284/2013, Nz 56942/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2013)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/07/2012)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/27/2011)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/06/2011)
ÚZ stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2010)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/18/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2009)
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/02/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2009)
Podpisový vzor - Ing. Marián Hluzák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2008)
Podpisový vzor predsedu predstavenstva - Ing.Marián Hluzák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2008)
Podpisové vzory konatežov - Ing. Miroslav Šuba, Ing. Marián Hluzák, Ing. Ján Dobrotka, Andrej Bederka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2009)
Podpisový vzor predsedu DR -Miroslav Remeta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/06/2011)
Podpisový vzor člena predstavenstva - Ing. Martin Bartoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/07/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2012)
Správa o overení súladu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2011)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
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: 07/29/2014)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2009)
Znalecký posudok č. 6/2008
Type of document: Expert statement
  (Delivered: 12/10/2008)
Znalecký posudok č. 04/2008
Type of document: Expert statement
  (Delivered: 12/22/2008)
Znalecký posudok č. 05/2008
Type of document: Expert statement
  (Delivered: 12/22/2008)
Znalecký posudok č. 15/2008
Type of document: Expert statement
  (Delivered: 12/22/2008)
Znalecký posudok č. 85/2008
Type of document: Expert statement
  (Delivered: 12/22/2008)
Znalecký posudok č. 101/2008
Type of document: Expert statement
  (Delivered: 12/22/2008)
Notárska zápisnica N 1285/2013, Nz 56943/2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/20/2013)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/11/2013)
Vyhlásenie
Type of document: Other document
  (Delivered: 06/07/2012)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/27/2011)
Návrh zmluvy o zlúčení spoločností
Type of document: Other document
  (Delivered: 11/18/2013)
Zmluva o postúpení finančnej zábezpeky
Type of document: Other document
  (Delivered: 12/22/2008)
Kúpna zmluva
Type of document: Other document
  (Delivered: 12/22/2008)
Kúpna zmluva
Type of document: Other document
  (Delivered: 12/22/2008)
Vyhlásenie
Type of document: Other document
  (Delivered: 06/24/2010)
Vyhlásenie
Type of document: Other document
  (Delivered: 09/18/2009)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/18/2009)
Oprávnenie, Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/02/2008)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/24/2010)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/06/2011)
rozhodnutie Úradu pre reguláciu sieových odvetví
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/09/2008)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/18/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/18/2008)
Date of updating data in databases:  12/01/2022

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