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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  1533/V-Zbl

Business name: 
Nova Energia a.s. v konkurze
 
Registered seat: 
Jantárová 30
Košice 040 01
 
Identification number (IČO): 
45 958 335
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/08/2010
 
Date of deletion: 
12/12/2023
 
Collection of documents: 
Uznesenie Okresného súdu Košice I sp. zn.: 26K/18/2018
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 12/11/2023)
Uznesenie Mestského súdu Košice sp. zn.: 26K/18/2018
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 12/11/2023)
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/74/2023
Type of document: Other document 		  (Delivered: 12/11/2023)
Účtovná závierka za obdobie 01/2023 - 02/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2023)
Účtovná závierka za obdobie 01/2023 - 02/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2023)
Uznesenie Okresného súdu Košice I – 26K/18/2018 - 258
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 01/15/2019)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2016)
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: 07/23/2016)
Uznesenie Okresného súdu Košice I č. k. 26R/1/2015 - 298
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 05/10/2016)
Uznesenie Okresného súdu Košice I č.k. 26R/1/2015 - 359
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 05/10/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2015)
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: 05/08/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2014)
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: 06/26/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2013)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2013)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2012)
Notárska zápisnica N 1234/2012, Nz 46863/2012, NCRIs 47693/2012 osvedčenie o priebehu a výsledkoch riadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2012)
Súhlas s vymenovaním do funkcie predsedu predstavenstva a podpisový vzor: Ing. Robert Paldia
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2012)
Audítorská správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2012)
Vyhlásenie predstavenstva
Type of document: Other document 		  (Delivered: 08/15/2012)
Notárska zápisnica č. N 912/2011, Nz 43838/2011, NCRIs 44920/2011 osvedčenie o priebehu a výsledkoch RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2011)
Upísanie akcií spoločnosti
Type of document: Other document 		  (Delivered: 11/15/2011)
Dohoda akcionárov o rozsahu účasti akcionárov na celom zvýšení ZI
Type of document: Other document 		  (Delivered: 11/15/2011)
Stanovy
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: 11/15/2011)
Súhlas s vymenovaním do funkcie člena predstavenstva a podpisový vzor: Ing. Robert Paldia
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2011)
Súhlas s vymenovaním do funkcie predsedu Dozornej rady: Maroš Škorec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2011)
Súhlas s ustanovením do funkcie člena Dozornej rady: Ing. Ján Pizur
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2011)
Vyhlásenie predstavenstva
Type of document: Other document 		  (Delivered: 11/15/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/07/2010)
Osvedčenie o živn. oprávnení č. OŽP-C/2010/12649-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/07/2010)
Notárska zápisnica N 311/2010, Nz 47484/2010, NCRls 48181/2010 zakladateľská zmluva
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: 12/07/2010)
Súhlas s ustanovením do funkcie: Katarína Sopková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2010)
Súhlas s ustanovením do funkcie: Ing. Monika Móricová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2010)
Súhlas s ustanovením do funkcie: Daniel Blyšťan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2010)
Súhlas s ustanovením do funkcie: Jozef Lazarovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2010)
Súhlas s ustanovením do funkcie: Róbert Hreško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2010)
Date of updating data in databases:  04/24/2025

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