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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.:  4845/B-Zbl

Business name: 
RENERGIE Solárny Park Holding SK I, a. s.
 
Registered seat: 
Pribinova 25
Bratislava 811 09
 
Identification number (IČO): 
44 943 466
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/17/2009
 
Collection of documents: 
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2023)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2022)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2020)
Zápisnica z valného zhromaždenia zo dňa 3.7.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2020)
Plnomocenstvo
Type of document: Other document
  (Delivered: 07/15/2020)
Plnomocenstvo
Type of document: Other document
  (Delivered: 07/09/2020)
Zápisnica z valného zhromaždenia zo dňa 23.6.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2020)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 29.5.2020 o 11h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2019)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 20.6.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2019)
Notárska zápisnica N 2120/2019 Nz 19632/2019
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: 08/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2018)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 17.10.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2018)
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: 09/08/2018)
Rozhodnutia jediného akcionára z 25.5.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2018)
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: 04/15/2018)
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: 04/15/2018)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
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: 09/02/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
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: 04/09/2017)
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: 04/08/2017)
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: 10/21/2016)
Notárska zápisnica N 1061/2016, Nz 15006/2016, NCRls 15434/2016 z 28.4.2016 zmluva o zlúčení, plnomocenstvo, stanovy spoločnosti
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/06/2016)
Úplné znenie stanov akciovej spoločnosti z 28.4.2016
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: 05/06/2016)
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)
Notárska zápisnica N 1054/2016, Nz 14960/2016, NCRls 15387/2016 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 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
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: 02/23/2016)
Účtovná závierka za obdobie 01.10.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2015)
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: 07/21/2015)
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.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
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: 12/22/2014)
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: 12/22/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
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: 12/22/2014)
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 VZ - 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
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: 04/24/2013)
Zápisnica z mimoriadneho valného zhromaždenia, Renergie Solárny Park Holding SK I, a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2013)
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)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2012)
Zápisnica z valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2012)
Notárska zápisnica N 824/2012, Nz 38991/2012, NCRls 39756/2012 z 23.10.2012, stanovy z 23.10.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2012)
Stanovy z 28.12.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2012)
Plná moc z 6.9.2012
Type of document: Other document
  (Delivered: 10/30/2012)
Podpisový vzor - Ing. Mag. Klaus Fuchs
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (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)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 21.12.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2012)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 13.02.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2012)
Listina zo dňa 13.02.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2012)
Úplné znenie stanov z 01.11.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2011)
Podpisový vzor Ing. Mag. Klaus Fuchs
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2011)
Podpisový vzor Mag. Alexandra Wohlfeil-Pizzato
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2011)
zápisnica z valného zhromaždenia spoločnsoti zo dňa 14.09.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2011)
Účtovná závierka za rok 2009, správa audítora, vhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/11/2011)
Stanovy a.s. zo dňa 23.12.2010
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: 12/28/2010)
Notárska zápisnica N 303/2010 Nz 50305/2010 NCRls 51009/2010 zo dňa 06.12.2010
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: 12/28/2010)
Notárska zápisnica N 251/2010 Nz 44284/2010 NCRls 44998/2010 zo dňa 16.11.2010
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: 12/08/2010)
Stanovy a.s. zo dňa 06.12.2010
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: 12/08/2010)
Stanovy a.s. zo dňa 02.11.2010
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: 11/03/2010)
Zakladateľská listina zo dňa 27.10.2010
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: 11/03/2010)
Notárska zápisnica N 214/2010 Nz 37652/2010 NCRls 38242/2010 zo dňa 15.10.2010
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: 11/03/2010)
Rozhodnutie jediného spoločníka o zmene Spoločenskej zmluvy zo dňa 27.10.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2010)
Stanovy a.s. zo dňa 10.08.2010
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: 08/10/2010)
Notárska zápisnica N 129/2010 Nz 25579/2010 NCRls 25966/2010 zo dňa 15.07.2010
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: 08/10/2010)
Notárska zápisnica N 246/2010 Nz 24343/2010 NCRls 24751/2010 zo dňa 06.07.2010
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: 07/08/2010)
Stanovy a.s. zo dňa 06.07.2010
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: 07/08/2010)
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 - Sungyun Han 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 111/2010 Nz 21655/2010 NCRls 21985/2010 zo dňa 16.06.2010
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: 06/18/2010)
Stanovy a.s. zo dňa 05.11.2009
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: 11/09/2009)
Notárska zápisnica N 164/2009 Nz 39338/2009 NCRls 39938/2009 zo dňa 04.11.2009
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: 11/09/2009)
Notárska zápisnica N 114/2009 NZ 28065/2009 NCRls 28493/2009 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)
Podpisový vzor - Ing. Zoltána 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)
Podpisový vzor - JUDr. Rastislava Opaterný zo dňa 19.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2009)
Výpis zo živnostenského registra zo dňa 03.09.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/09/2009)
Podpisový vzor - Ing. Jaroslav Packa a 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)
Date of updating data in databases:  02/28/2024

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