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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.:  10582/R-Zbl

Business name: 
TRENS SK, a. s.
 
Registered seat: 
Súvoz 1
Trenčín 911 32
 
Identification number (IČO): 
45 525 315
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/21/2010
 
Collection of documents: 
Notárska zápisnica N 42/2010, Nz 11918/2010
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: 04/16/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/29/2012)
Not. zápisnica N 86/2011, NZ 51326/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2011)
Zápisnica č. 3/2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2012)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2012)
zapisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2017)
zapisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2017)
Notárska zápisnica N 406/2013, Nz 13445/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2013)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2014)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2014)
Zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2018)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2019)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2019)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2020)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2021)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2021)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2021)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2021)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2022)
Rozhodnutie jediného spoločníka ENERGOTRENS, s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2022)
Rozhodnutie jediného akcionára FORESPO TN a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2022)
Rozhodnutie jediného akcionára TRENS SK a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2022)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2023)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2022)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2019)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2019)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2013)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/03/2018)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2012)
Podpisový vzor - ing. Jaroslav Matej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/16/2010)
Podpisový vzor - Juan Ramón Hernández Soublet
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2011)
Podpisový vzor - Ing. Robert Machovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2011)
Podpisový vzor - Ing. Vladimír Vrtel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2011)
Podpisový vzor člena predstavenstva - Ing. Pavol Staník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/29/2012)
podpisovy vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2017)
Podpisové vzory členov orgánov spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/22/2014)
podpisovy vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2017)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2019)
Podpisový vzor Kubinyiova
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2019)
Podpisový vzor Surina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2019)
Podpisový vzor - Ing. Vladimír Vrtel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2020)
Podpisovy vzor - Ondrej Szabo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2020)
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: 11/13/2020)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2021)
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: 10/29/2019)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2020)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2012)
Účtovná závierka za rok 2016 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2017)
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)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
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: 04/08/2018)
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: 04/08/2018)
Účtovná závierka za rok 2017 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2018)
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: 11/24/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
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: 04/14/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2017)
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: 04/15/2017)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2013)
Správa nezávislého audítora + ÚZ /2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2015)
Účtovná závierka za rok 2014 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2016)
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)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2016)
Účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2016)
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: 10/10/2016)
Správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2012)
Dodatok správy audítora +Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2012)
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: 11/27/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2022)
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: 12/01/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2022)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2019)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2022)
ZP č. 11/2011
Type of document: Expert statement 		  (Delivered: 02/09/2012)
ZP č. 34/2011
Type of document: Expert statement 		  (Delivered: 02/09/2012)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/26/2022)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/28/2022)
Zápisnica o odvozdaní a prevzatí vecí zahr. do podniku
Type of document: Other document 		  (Delivered: 02/09/2012)
Vzdanie sa funkcie člena predstavenstva
Type of document: Other document 		  (Delivered: 07/22/2014)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/18/2012)
vyhlásenie
Type of document: Other document 		  (Delivered: 09/24/2013)
osvedčenie o živ.oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/24/2012)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/13/2011)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/16/2010)
Licencia
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/16/2022)
URSO Povolenie Plynárenstvo
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/19/2023)
URSO Povolenie Elektroenergetika
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/19/2023)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/16/2010)
Vyhlásenie konateľa o zmene rozsahu splatenia základného imania
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/11/2011)
Date of updating data in databases:  03/21/2023

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