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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:  Sro Insert No.:  70013/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
SLOVINTEGRA ENERGY, a.s.
 
Registered seat: 
Tematínska 5/A
Bratislava 851 05
 
Identification number (IČO): 
35 968 486
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/13/2005
 
Collection of documents: 
Rozhodnutie o zmene právnej formy.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2014)
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.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: 06/19/2014)
Znalecký posudok, ak obchodná spoločnosť mení právnu formu na obchodnú spoločnosť, na ktorých vznik sa vyžaduje vloženie vkladov spoločníkov do obchodnej spoločnosti, ktorým sa preukazuje, že hodnota vlastného imania obchodnej spoločnosti ku dňu spracovan
Type of document: Expert statement 		  (Delivered: 06/19/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2013)
Výročná správa za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2012)
Úplné znenie zakladateľskej listiny z 15.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2012)
Výročná správa 2010, Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2011)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2010)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2010)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2010)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/02/2010)
Výročná správa za r. 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2010)
Výročná správa za r.2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2009)
Podpisový vzor konateľa Ing.Miroslav Gažo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/22/2009)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2009)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2009)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2009)
Pozvánka na VZ
Type of document: Other document 		  (Delivered: 04/22/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 04/22/2009)
Zápisnica z VZ,PL
Type of document: Other document 		  (Delivered: 12/12/2008)
Oznámenie o vzdaní sa funkcie konateľa -Ing.Miroslav Gažo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2008)
Účtovná závierka za rok 2007, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2008)
Dodatok č.5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2008)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/19/2008)
Dodatok č.4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2008)
Návrh spoločníka na rozhodnutie spoločníkov
Type of document: Other document 		  (Delivered: 02/19/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 01/30/2008)
Uznesenie VZ
Type of document: Other document 		  (Delivered: 01/30/2008)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/30/2008)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2008)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2008)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2008)
Návrh na rozhodnutie spoločníkov
Type of document: Other document 		  (Delivered: 01/25/2008)
Účtovná závierka za r. 2006, správa audítora, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2007)
Pozvánka
Type of document: Other document 		  (Delivered: 06/11/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/11/2007)
Rozhodnutie - povolenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/31/2007)
ROzhodnutie - povolenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/31/2007)
Rozhodnutie - povolenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/31/2007)
Rozhodnutie - povolenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/31/2007)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2007)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2007)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2007)
Súhlas s vymenovaním do funkcie a podpisový vzor konateľa Ing.Jána Kavca
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2006)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 06/12/2006)
Rozhodnutie spoločníkov, SZ
Type of document: Other document 		  (Delivered: 06/12/2006)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/08/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/08/2005)
ZL
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: 12/08/2005)
Date of updating data in databases:  03/25/2025

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