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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  10466/N-Zbl

Business name: 
SES ENERGY, a.s.
 
Registered seat: 
Továrenská 210
Tlmače 935 28
 
Identification number (IČO): 
35 770 988
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/20/1999
 
Collection of documents: 
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2009)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/14/2013)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/14/2013)
Osvedčenie z VZ
Type of document: Other document
  (Delivered: 01/14/2013)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2012)
Zmluva
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 02/28/2013)
Rozhodnutie jediného akcionára zo dňa 8.2.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2012)
Notárska zápisnica N 197/2011 zo dňa 30.11.2011
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: 06/07/2012)
Stanovy - úplné znenie zo dňa 30.11.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/07/2012)
Súhlas so zvolením- podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2013)
Osvedčenie z VZ
Type of document: Other document
  (Delivered: 02/22/2013)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2013)
Osvedčenie z VZ - N 111/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2013)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/08/2013)
Vyhlásenie o splatení zvýšeného imania
Type of document: Declaration made by trustee of an account
  (Delivered: 03/08/2013)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/08/2013)
Osvedčenie z VZ
Type of document: Other document
  (Delivered: 03/08/2013)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/08/2013)
Znalecký posudok č.94/2013 II.časť
Type of document: Expert statement
  (Delivered: 02/28/2013)
Znalecký posudok č.94/2013
Type of document: Expert statement
  (Delivered: 02/28/2013)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/10/2013)
N 341/2013 - osvedčenie VZ
Type of document: Other document
  (Delivered: 12/10/2013)
Rozhodnutie
Type of document: Other document
  (Delivered: 12/10/2013)
Výpis uznesenia
Type of document: Other document
  (Delivered: 12/10/2013)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2014)
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: 06/13/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2014)
Účtovná závierka za r. 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Schválená 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: 10/01/2015)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/31/2016)
Protokol z výsledku volieb
Type of document: Other document
  (Delivered: 03/31/2016)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 03/31/2016)
Rozhodnutie jediného akcionára II.
Type of document: Other document
  (Delivered: 03/31/2016)
N 193/2016 - rozhodnutie jedin. akcionára
Type of document: Other document
  (Delivered: 03/31/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2016)
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: 05/21/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2016)
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: 10/21/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
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: 08/08/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2017)
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: 08/10/2017)
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: 11/30/2017)
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: 10/05/2018)
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: 10/05/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2018)
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: 12/22/2018)
Rozhodnutie jedineho akcionara
Type of document: Other document
  (Delivered: 01/23/2019)
03 Akceptacna listina a podpisovy vzor M. Vrabelova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2019)
04 Akceptacna listina a podpisovy vzor H. Krejci.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2019)
05 Akceptacna listina a podpisovy vzor L. Kritek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2019)
Výpis z uznesenia predstavenstva
Type of document: Other document
  (Delivered: 03/27/2019)
Akceptačná listina a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2019)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 03/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2019)
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: 12/20/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2019)
Valné zhromaždenie z 20.9.2002 - pozvánka, zápisnica, listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Stanovy z 20.9.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2002)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2003)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2003)
Správa audítora k výročnej správe za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2003)
Správa dozornej rady k účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2003)
Notárska zápisnica N 48/2004, Nz 13136/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2004)
Plná moc
Type of document: Other document
  (Delivered: 05/12/2004)
Znalecký posudok č. 017/2004
Type of document: Expert statement
  (Delivered: 05/12/2004)
Úplné znenie stanov a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2004)
Kúpna zmluva z 10.5.2004
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/12/2004)
Živnostenský list č. Žo - 2004/06746/2/Z64 zo dňa 18.11.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/25/2004)
Notárska zápisnica N 204/04, Nz 78538/04 zo dňa 27.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2004)
Stanovy spoločnosti zo dňa 27.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2004)
Stanovy spoločnosti zo dňa 12.03.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2004)
Rozhodnutie jediného spoločníka zo dňa 20.9.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2004)
Správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2004)
výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2005)
rozhodnutie jediného akcionára z 19.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2005)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2005)
správa nezávislého audítora z 4.3.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2005)
správa dozornej rady z 8.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2005)
Účtovná závierka za rok 2006, rozhodbutie jediného akcionára zo dňa 15.5.2007.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2007)
Výročná správa a účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Zápisnica zo zasadnutia dozornej rady zo dňa 1.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Zápisnica zo zasadnutia prestavenstva zo dňa 1.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Rozhodnutie jediného akcionára zo dňa 1.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Podpisové vzory - Ing. Ján Kukučka, Ing. Vladimír Haško, CSc., Ing. Martin Paštika, MBA, Ing. Robert Bundil
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2008)
Notárska zápisnica N 147/2008 zo dňa 17.9.2008 ( Stanovy - úplné znenie )
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: 09/23/2008)
Živnostenský list č. OŽP-A/2009/55453-2,3,4,5,6,7 - zo dňa 2.12.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/10/2009)
úplné znenie Stanov zo dňa 24.11.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2009)
Notárska zápisnica N 198/2009 zo dňa 24.11.2009
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: 12/10/2009)
Podpisový vzor - Ing. Dalibor Cúcor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2009)
Notárska zápisnica N 121/2009, Nz 26371/2009, NCRli 26792/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2009)
Úplné znenie stanov a.s. z 30.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/20/2009)
Výročná správa za rok 2008, účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2009)
Plná moc pre JUDr. Jaroslava Valentíniho, zo dňa 28.11.2011
Type of document: Other document
  (Delivered: 12/08/2011)
Notárska zápisnica N 197/2011, Nz 49408/2011
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: 12/08/2011)
Úplné znenie Stanov spoločnosti zo dňa 30.11.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2011)
Notárska zápisnica N 16/2007 - zo dňa 25.1.2007 ( úplné znenie Stanov )
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: 01/29/2007)
Podpisové vzory členov dozornej rady - Ing. Robert Bundil, Ing. Dalibor Petrů, PhD.,MBA, Ing. Pavol Bobok - zo dňa 22.11.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2006)
Podpisové vzory členov predstavenstva - Ing. Martin Paštika, MBA, Mgr. Marek Janča - zo dňa 22.11.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2006)
Podpisový vzor predsedu predstavenstva - Ing. Juraj Rečka, zo dňa 22.11.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2006)
Podpisový vzor predsedu dozornej rady - Mgr. Marek Spurný, zo dňa 22.11.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2006)
Zápisnica zo zasadnutia Dozornej rady zo dňa 22.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2006)
Rozhodnutie jediného akcionára zo dňa 7.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2006)
Účtovná závierka za rok 2001+ správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
Výročná správa za rok 2006 + správa audítora + správa dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2007)
vyhláseenie 16.7.2008, správa nezávislého audítora 25.2.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2008)
Správa audítora a účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2006)
Správa dozornej rady spoločnosti z 14.2.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2006)
Výročná správa za rok 2005, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2006)
Rozhodnutie jediného akcionára z 6.4.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2006)
Účtovná závierka za rok 2009, správa audítora, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2012)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2020)
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: 12/15/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2020)
N 10004/2020 - zmena stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2020)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2021)
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 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2021)
Date of updating data in databases:  07/01/2022

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