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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  58098/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Energy consulting & investment s.r.o.
 
Registered seat: 
Sedmokrásková 6
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
46 971 963
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/29/2012
 
Collection of documents: 
dodatok k SZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2018)
úplné znenie SZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2018)
súhlas s ustanovením do funkcie konateľa a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2018)
zápisnica z Valného zhromaždenia.zep
Type of document: Other document 		  (Delivered: 01/17/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 07/21/2017)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/21/2017)
Schválená 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: 04/04/2017)
Schválená 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: 04/03/2017)
zápisnica .zep
Type of document: Other document 		  (Delivered: 01/31/2017)
prezenčná listina .zep
Type of document: Other document 		  (Delivered: 01/31/2017)
dodatok k SZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2017)
ÚZ SZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2017)
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: 03/19/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2015)
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 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
zápisnica zo dňa 10.9.2013
Type of document: Other document 		  (Delivered: 10/01/2013)
prezenčná listina zo dňa 10.9.2013
Type of document: Other document 		  (Delivered: 10/01/2013)
dodatok k spolocenskej zmluve spolocnosti zo dňa 10.9.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2013)
uplne znenie spolocenskej zmluvy zo dňa 10.9.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/22/2013)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/11/2013)
UZ SLOV STONES
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2013)
výpis zo živnostenského registra zo dňa 27/12/2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/18/2013)
podpisový vzor M. Dilhof
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2013)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/18/2013)
spoločenská zmluva zo dňa 30/11/2012
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: 12/27/2012)
Date of updating data in databases:  04/15/2025

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