Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  101297/B-Zbl

Business name: 
Energetické poradenstvo, s. r. o.
 
Registered seat: 
Priekopy 77
Bratislava 821 08
 
Identification number (IČO): 
36 728 900
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/24/2007
 
Date of deletion: 
04/05/2018
 
Collection of documents: 
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2016)
Zakladateľská listina spoločnosti zo dňa 27.10.2014
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: 08/01/2016)
úplné znenie spoločenskej zmluvy zo dňa 10.03.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/11/2016)
zápisnica z valného zhromaždenia zo dňa 10.03.2016, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2016)
Výpis zo živnostenského registra z 21.12.2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/01/2016)
Podpisový vzor - Róbert Tadrák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2016)
Zápisnica z valného zhromaždenia z 15.12.2015, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2016)
Úplné znenie zakladateľskej listiny z 15.12.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2015)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/04/2014)
VYHLASENIE.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2014)
rozhodnutie spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2014)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/27/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 08/27/2014)
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 - Výkaz ziskov a strát
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)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2013)
podpisový vzor - Adela Von Garnier
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2007)
zakladat. listina
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: 01/19/2007)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/19/2007)
vyhlásenie SV
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/19/2007)
Date of updating data in databases:  12/03/2024

Searching by : business name | identification number
registered seat | registration number | name of a person