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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  10680/L-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Komunal Energy, s.r.o.
 
Registered seat: 
Kálov 4
Žilina 010 01
 
Identification number (IČO): 
43 849 733
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/23/2007
 
Collection of documents: 
NZ 44164/2007 - ZL
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: 11/21/2007)
stanovy zo dňa 8/7/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2008)
vzdanie sa funkcie P.Čverha, Ľ. Rusinko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2010)
podpisový vzor M.Kuna, Ľ. Zafka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2010)
súhlas s voľbou za člena predstavenstva a podpisový vzor Mgr. Pavol Čverha, Ing. Vladimír Brezáni, Mgr. David Vlnka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/31/2009)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2007)
podpisový vzor P. Čverha, V. Brezáni, D. Vlnka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2010)
podpisový vzor J. Bőjtos, B. Novosad, V. Brezáni, M. Choma, V. Záborský, M. Turek,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/29/2011)
Účtovná závierka 2010+pozn.+VS+SNA+vyhlásenie + dodatok k SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2011)
výročná správa+účt.závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2008)
informácia o audite
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2008)
účtovná závierka2008+poznámky+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2009)
účtovna závierka 2009 + poznámky + výročna správa 2009 + správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2010)
Vyhlásenie predstavenstva z 13/3/09
Type of document: Other document
  (Delivered: 10/04/2010)
Osvedčenie z MVZ-NZ 8019/09 z 13/3/09+Stanovy
Type of document: Other document
  (Delivered: 10/04/2010)
zápisnica z VZ zo dňa 31/3/10
Type of document: Other document
  (Delivered: 04/29/2011)
NZ 8525/2010 zo dňa 12/3/2010 - osvedčenie MVZ
Type of document: Other document
  (Delivered: 03/15/2010)
zápisnica z dozornej rady zo dňa 6/1/09
Type of document: Other document
  (Delivered: 05/24/2010)
NZ 22142/09 zo dňa 30/6/09 - osvedčenie o priebehu VZ + účtovná závierka 2008 + VS + SNA + poznámky
Type of document: Other document
  (Delivered: 09/07/2009)
NZ 29027/08 zo dňa 16/6/08
Type of document: Other document
  (Delivered: 07/18/2008)
NZ 29027/08 zo dňa 8/7/08 - osvedčenie VZ
Type of document: Other document
  (Delivered: 05/24/2010)
rozhodnutie úradu pre reguláciu sieťových odvetí zo dňa 26/3/08
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/18/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/21/2007)
Vyhlásenie o splatení vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/21/2007)
Date of updating data in databases:  01/20/2022

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