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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:  Sa Insert No.:  4844/B-Zbl

Business name: 
RENERGIE Solárny Park Holding SK II, a.s.
 
Registered seat: 
Pribinova 25
Bratislava 811 09
 
Identification number (IČO): 
44 943 351
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/11/2009
 
Date of deletion: 
05/10/2016
 
Collection of documents: 
Notárska zápisnica N 1061/2016, Nz 15006/2016, NCRls 15434/2016 z 28.4.2016 zmluva o zlúčení, plnomocenstvo, stanovy akciovej spoločnosti
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/06/2016)
Notárska zápisnica N 1058/2016, Nz 14969/2016, NCRls 15389/2016 z 28.4.2016 rozhodnutie jediného akcionára, plnomocenstvo, zmluva o zlúčení spoločností
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
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: 04/08/2016)
Návrh zmluvy o zlúčení medzi RENERGIE Solárny Park Holding SK II, a.s., so sídlom Pribinova 25, 811 09 Bratislava (zanikajúca spoločnosť) a RENERGIE Solárny Park Holding SK I, a.s., so sídlom Pribinova 25, 811 09 Bratislava (nástupnícka spoločnosť)
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 03/15/2016)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/22/2016)
Účtovná závierka za obdobie 01.10.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
Účtovná závierka za obdobie 01.10.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Účtovná závierka za obdobie 01.10.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
Účtovná závierka za obdobie 01.10.2013 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2015)
Rozhodnutie jediného akcionára zo dňa 11.5.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2015)
Podpisový vzor podpredsedu predstavenstva – p. Kostačovej.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2015)
Podpisový vzor predsedu predstavenstva – p. Thirda.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2015)
Účtovná závierka za obdobie 01.10.2013 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2014)
Notárska zápisnica s prílohami.zep
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: 12/15/2014)
Zápisnica z mimoriadneho valného zhromaždenia - prevod akcií.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2014)
Zápisnica z mimoriadneho valného zhromaždenia - vymenovanie a odvolanie člena DR.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2014)
účtovná závierka 10/2012 - 09/2013, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2014)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2013)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2013)
Účtovná závierka k 30.9.2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2013)
Podpisový vzor p. Mag. Michael Renz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2013)
Zápisnica z mimoriadneho valného zhromaždenia, Renergie Solárny Park Holding SK II, a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2013)
Účtovná závierka za rok 2010, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2013)
Zápisnica z valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2012)
Stanovy z 28.12.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2012)
Notárska zápisnica N 825/2012, Nz 38997/2012, NCRls 39763/2012 z 23.10.2012, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2012)
Podpisové vzory - Ing. Mag. Klaus Fuchs, Mag. Michael Renz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/30/2012)
Plná moc z 6.9.2012
Type of document: Other document
  (Delivered: 10/30/2012)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2012)
Notárska zápisnica N 787/2011 Nz 59698/2011 NCRls 60899/2011 zo dňa 28.12.2011
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: 01/09/2012)
Notárska zápisnica N 142/2011 Nz 18409/2011 NCRls 18897/2011 zo dňa 20.05.2011
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: 06/21/2011)
Stanovy a.s. zo dňa 20.06.2011
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: 06/21/2011)
Notárska zápisnica N 69/2011 NZ 9826/2011 NCRLs 10130/2011 zo dňa 18.03.2011
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: 05/16/2011)
Stanovy a.s. zo dňa 16.05.2011
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: 05/16/2011)
Podpisový vzor - Sungyun Han zo dňa 10.03.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2011)
Notárska zápisnica N 61/2011 Nz 8670/2011 NCRls 8900/2011 zo dňa 10.03.2011
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: 03/14/2011)
Účtovná závierka za rok 2009, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/11/2011)
Rozhodnutie jediného akcionára zo dňa 29.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2010)
Rozhodnutie jediného spoločníka zo dňa 16.06.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2010)
Podpisový vzor - Ing. Martin Horváth zo dňa 16.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2010)
Podpisový vzor - PhDr. Peter Obdržálek zo dňa 16.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2010)
Notárska zápisnica N 14/2010 Nz 1306/2010 NCRls 1338/2010 zo dňa 18.01.2010
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: 01/19/2010)
Podpisový vzor - JUDr. Rastislav Opaterný zo dňa 19.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2009)
Podpisový vzor - Ing. Juraj Celler zo dňa 19.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2009)
Podpisový vzor- Ing. Jaroslav Packa zo dňa 19.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2009)
Podpisový vzor - Ing. Zoltán Wollner zo dňa 19.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2009)
Vyhlásenie správcu vkladu zo dňa 08.09.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 09/09/2009)
Notárska zápisnica N 115/2009 NZ 28070/2009 NCRls 28503/2009 ZO dňa 19.08.2009
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: 09/09/2009)
Výpis zo živnostenského listu zo dňa 03.09.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/09/2009)
Date of updating data in databases:  02/28/2024

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