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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.:  21014/B-Zbl

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

Business name: 
green energy slovakia, s. r. o.
 
Registered seat: 
Pekárska 11
Trnava 917 01
 
Identification number (IČO): 
35 780 711
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/26/2000
 
Collection of documents: 
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2015)
uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2015)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2014)
uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2014)
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: 07/31/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
oznamenie o odstupeni z funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2014)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2010)
Zápisnica z Valného zhromaždenia spoločnosti zo dňa 12.05.2009, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2009)
Úplne znenie Spoločenskej zmluvy zo dňa 07.05.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2009)
Súhlas s menovaním a podpisový vzor- Ing. Miroslav WELTER dňa 12.05.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2009)
Rozhodnutie o premene menovitej hodnoty zo dňa 24.02.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2009)
Úplne znenie spoločenskej zmluvy zo dňa 24.02.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2009)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2007)
Úplne znenie spoločenskej zmluvy zo dňa 28.06.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 28.06.2007, Listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2007)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2005)
Žiadosť o predĺženie lehoty na podanie daňového priznania z 10.11.2005
Type of document: Other document
  (Delivered: 11/14/2005)
Podpisový vzor - Ing. Juraj Ondrášik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2005)
Rozhodnutie o udelení licencie
Type of document: Other document
  (Delivered: 10/11/2005)
Zápisnica z valného zhromaždenia zo dňa 3.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2005)
Úplné znenie spoločenskej zmluvy z 22.9.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2005)
Zápisnica z valného zhromaždenia zo dňa 24.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2005)
Úplné znenie spoločenskej zmluvy z 7.4.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2005)
Rozhodnutie valného zhromaždenia spoločnosti zo dňa 30.03.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2005)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2004)
Úplné znenie spoločenskej zmluvy z 30.10.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2002)
Dodatok č. 2 k spoločenskej zmluve z 3.6.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2002)
Date of updating data in databases:  03/02/2024

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