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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:  Sro Insert No.:  57238/B-Zbl

Business name: 
Energia BPS, s. r. o.
 
Registered seat: 
Lužná 5
Bratislava 851 04
 
Identification number (IČO): 
44 642 610
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/10/2009
 
Date of deletion: 
09/21/2022
 
Collection of documents: 
Podpisový vzor - Karolína Kozinková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2017)
Úplné znenie zakladateľskej listiny z 4.7.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/26/2017)
Zápisnica z mimoriadneho valného zhromaždenia z 4.7.2017, PL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2017)
Schválená 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: 07/17/2017)
Schválená 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: 07/16/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
Zápisnica z valného zhromaždenia z 4.5.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2011)
Úplné znenie spoločenskej zmluvy z 4.5.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2011)
Osvedčenie o živnostenskom oprávnení z 18.5.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/10/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2010)
Úplné znenie Spoločenskej zmluvy, 20.4.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2010)
ZÁPISNICA z rokovania Valného zhromaždenia, 14.4.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2010)
Date of updating data in databases:  07/09/2025

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