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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  37046/T-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: 
Mraziarenská 6
Bratislava - mestská časť Ružinov 811 08
 
Identification number (IČO): 
35 780 711
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/26/2000
 
Collection of documents: 
Zápisnica z VZ z 10.12.2018
Type of document: Other document
  (Delivered: 12/14/2018)
Schválená 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: 07/06/2018)
Schválená 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: 07/06/2018)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/19/2018)
Zápisnica z VZ z 16.02.2018
Type of document: Other document
  (Delivered: 03/19/2018)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/19/2018)
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: 04/10/2017)
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: 04/10/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2016)
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 k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2010)
Podpisový vzor konateľa Ing. Miroslav Welter
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2009)
Zápisnica z MVZ z 12.5.2009
Type of document: Other document
  (Delivered: 06/09/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2009)
Úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2009)
Rozhodnutie o premene menovitej hodnoty zo dňa 24.02.2009
Type of document: Other document
  (Delivered: 03/23/2009)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2007)
Úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2007)
Zápisnica z VZ z 28.6.2007
Type of document: Other document
  (Delivered: 07/06/2007)
Žiadosť o predĺženie lehoty na podanie daňového priznania z 10.11.2005
Type of document: Other document
  (Delivered: 11/14/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2005)
Podpisový vzor konateľa Ing. Juraj Ondrášik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2005)
Rozhodnutie o udelení licencie č. E 0443/2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/11/2005)
Zápisnica z VZ zo dňa 3.10.2005
Type of document: Other document
  (Delivered: 10/04/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2005)
Zápisnica z VZ zo dňa 24.6.2005
Type of document: Other document
  (Delivered: 09/22/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2005)
Rozhodnutie VZ per rollam zo dňa 30.03.2005
Type of document: Other document
  (Delivered: 04/12/2005)
Výzva SP =1.000,-Sk
Type of document: Other document
  (Delivered: 02/11/2004)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2002)
Dodatok č. 2 k spoločenskej zmluve z 3.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2002)
Date of updating data in databases:  03/01/2024

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