Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Bratislava I
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:  Sro Insert No.:  16584/B-Zbl

Business name: 
ENERGIA PRO, s.r.o.
 
Registered seat: 
Trnavská cesta 27/B
Bratislava 831 04
 
Identification number (IČO): 
35 739 037
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/27/1998
 
Collection of documents: 
Spoločenská zmluva z 30.1.2002
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: 03/04/2002)
Zápisnica z valného zhromaždenia zo dňa 30.1.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2002)
Listina konateľa - Ivan Brhel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2002)
Listina konateľa - Jozef Érsek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2002)
Zápisnica z valného zhromaždenia zo dňa 29.3.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2002)
Výkaz ziskov a strát v skrátenom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2002)
Súvaha v skrátenom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2002)
Rozhodnutie jediného spoločníka z 7.7.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2003)
Zápisnica z valného zhormaždenia zo dňa 23.1.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2003)
Úplné znenie spoločenskej zmluvy z 30.5.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/13/2003)
Účtovná závierka za rok 2004, rozhodnutie jediného spoločníka z 6.6.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 28.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2008)
Úplne znenie spoločenskej zmluvy zo dňa 21.12.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2006)
Dodatok k spoločenskej zmluvy zo dňa 25.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2006)
Rozhodnutie jediného spoločníka zo dňa 25.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2006)
Uznesenie OSBA1, 8K/8/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2020)
Mimoriadna účtovná závierka za obdobie 06/2014 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2020)
Mimoriadna účtovná závierka za obdobie 06/2014 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2020)
Úplne znenie spoločenskej zmluvyzo dňa 30.10.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2010)
Rozhodnutie jediného spoločníka zo dňa 15.06.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2010)
Rozhodnutie jediného spoločníka zo dňa 26.01.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2012)
Date of updating data in databases:  01/14/2022

Searching by : business name | identification number
registered seat | registration number | name of a person