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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.:  21909/B-Zbl

Business name: 
BA/Energetika/, s.r.o. v likvidácii
 
Registered seat: 
Vajnorská 100
Bratislava 831 04
 
Identification number (IČO): 
35 790 075
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/12/2000
 
Date of deletion: 
12/15/2017
 
Collection of documents: 
Notárska zápisnica, N 169/2003 , rozhodnutie jediného spoločníka, zakladateľská listina , 25.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
PODPISOVÝ VZOR, Marta Herdová, 4.7.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2024)
Mimoriadna účtovná závierka za obdobie 09/2016 - 07/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2017)
Mimoriadna účtovná závierka za obdobie 09/2016 - 07/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2017)
Mimoriadna účtovná závierka za obdobie 09/2016 - 07/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2017)
Mimoriadna účtovná závierka za obdobie 05/2016 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/19/2017)
Mimoriadna účtovná závierka za obdobie 05/2016 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2016)
Rozhodnutie jediného spoločníka z 14.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2016)
Zakladateľská listina z 27.9.2016
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: 10/07/2016)
Rozhodnutie jediného spoločníka z 27.9.2016, zmluva o výkone funkcie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2016)
Menovanie do funkcie, podpisový vzor konateľa - Ivan Styk, z 27.9.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2016)
Ustanovenie do funkcie likvidátora, podpisový vzor - Adrian Bódis, z 27.9.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2016)
Menovanie do funkcie konateľa, podpisový vzor - Adrian Bódis, z 27.9.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/07/2016)
Účtovná závierka k 26.9.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2016)
Podpisový vzor - Thomas Wolf
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2016)
Rozhodnutie jediného spoločníka z 21.1.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2016)
Rozhodnutie jediného spoločníka z 21.01.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2016)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2015)
osvedčenie o ŽO.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/21/2015)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Rozhodnutie jediného spoločníka, 18.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2014)
Podpisový vzor, Karel Bor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2014)
účtovná závierka k 04/2013, zápis
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2013)
Rozhodnutie jediného spoločníka z 12.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2013)
Podpisový vzor - Mag. Dietmar Reindl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2013)
Podpisový vzor - Regina Schmid
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2013)
Podpisový vzor - Mag. Iris Gebhartl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2013)
Podpisový vzor - Dipl. Ing. Jan Chaloupka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2013)
RZakladateľská listina z 14.12.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2013)
Účtovná závierka k 30.04.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2012)
Účtovná závierka k 30.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2011)
Účtovná závierka zk 30.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2011)
Účtovná závierka k 30.4.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2011)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2008)
účtovná závierka k 30.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2008)
účtovná závierka k 30.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2008)
Podpisový vzor - Marta Herdová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2006)
Rozhodnutie jediného spoločníka z 25.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2004)
Notárska zápisnica 27/12/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Date of updating data in databases:  12/03/2024

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