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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:  Sro Insert No.:  1889/N-Zbl

Business name: 
SE Bordnetze - Slovakia s.r.o.
 
Registered seat: 
Novozámocká 67
Nitra 949 05
 
Identification number (IČO): 
34 132 601
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/03/1996
 
Collection of documents: 
Účtovná závierka za obdobie 04/2022 - 03/2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/07/2024)
Účtovná závierka za obdobie 04/2022 - 03/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2023)
Účtovná závierka za obdobie 04/2022 - 03/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2023)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/04/2023)
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2023)
Prezenčná listina
Type of document: Other document
  (Delivered: 05/04/2023)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/04/2023)
Účtovná závierka za obdobie 04/2021 - 03/2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2022)
Účtovná závierka za obdobie 04/2021 - 03/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2022)
Účtovná závierka za obdobie 04/2021 - 03/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2022)
Zapis_MVZ
Type of document: Other document
  (Delivered: 09/21/2022)
Rozhodnutie_DR
Type of document: Other document
  (Delivered: 09/21/2022)
Výročná správa za obdobie 04/2019 - 03/2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2022)
Výročná správa za obdobie 04/2020 - 03/2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2022)
Výročná správa za obdobie 04/2017 - 03/2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2022)
Výročná správa za obdobie 04/2018 - 03/2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2022)
Schválená účtovná závierka za obdobie 04/2020 - 03/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2022)
Schválená účtovná závierka za obdobie 04/2020 - 03/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2022)
Účtovná závierka za obdobie 04/2020 - 03/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2021)
Účtovná závierka za obdobie 04/2020 - 03/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2021)
Účtovná závierka za obdobie 04/2019 - 03/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2020)
Účtovná závierka za obdobie 04/2018 - 03/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2020)
Účtovná závierka za obdobie 04/2019 - 03/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2020)
Účtovná závierka za obdobie 04/2019 - 03/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2020)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/18/2019)
Zapisnica z VZ + Prezenčná listina
Type of document: Other document
  (Delivered: 09/18/2019)
Účtovná závierka za obdobie 04/2018 - 03/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Účtovná závierka za obdobie 04/2018 - 03/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Účtovná závierka za obdobie 04/2017 - 03/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2018)
Účtovná závierka za obdobie 04/2017 - 03/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2018)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/26/2018)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 03/26/2018)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/26/2018)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2018)
Výročná správa za obdobie 04/2016 - 03/2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2017)
Zápisnica z MVZ + PL
Type of document: Other document
  (Delivered: 09/19/2017)
Zápisnica o uznesení výboru spoločníkov
Type of document: Other document
  (Delivered: 09/19/2017)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2017)
ZL_UZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/01/2016)
Výročná správa za obdobie 04/2014 - 03/2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2016)
Výročná správa za obdobie 04/2015 - 03/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2016)
Dodadok + úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2016)
Zápisnica z MVZ a prezenčná listina
Type of document: Other document
  (Delivered: 09/07/2016)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/07/2016)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2016)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2016)
Dodatok_a_UZZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2016)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/26/2016)
Zapisnica VZ
Type of document: Other document
  (Delivered: 01/26/2016)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 01/04/2016)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2015)
Zapisnica z VZ
Type of document: Other document
  (Delivered: 09/22/2015)
Zapisnica z DR
Type of document: Other document
  (Delivered: 09/22/2015)
Výročná správa za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2014)
Zápisnica z VZ + PL
Type of document: Other document
  (Delivered: 09/08/2014)
Zápisnica dozornej rady
Type of document: Other document
  (Delivered: 09/08/2014)
Výročná správa za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Výročná správa za r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Výročná správa za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Výročná správa za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Dodatok a UZ ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2014)
Zapis MVZ
Type of document: Other document
  (Delivered: 05/15/2014)
Zápisnica z MVZ III.
Type of document: Other document
  (Delivered: 08/15/2013)
Zápisnica z MVZ IV.
Type of document: Other document
  (Delivered: 08/15/2013)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 07/26/2013)
Zápisnica z MVZ II.
Type of document: Other document
  (Delivered: 07/24/2013)
Rozhodnutie- zápisnica
Type of document: Other document
  (Delivered: 03/11/2013)
Rozhodnutie_zápisnica
Type of document: Other document
  (Delivered: 03/11/2013)
Rozhodnutie
Type of document: Other document
  (Delivered: 12/31/2012)
Zapisnica z VZ
Type of document: Other document
  (Delivered: 05/30/2012)
Dodatok k ZL
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: 05/30/2012)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 04/13/2011)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/14/2010)
Dodatok ZL+úplné znenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2010)
Dodatok +ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/06/2010)
Výročná správa za r.2007, účtovná závierka za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2009)
Účtovná závierka za r.2008, správa audítora, výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/01/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/10/2009)
Dodatok ZL+úplné znenie ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2009)
Podpisový vzor prokuristu - Erik Meliš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2009)
Správa audítora, výročná správa, účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2007)
výročná správa za r. 2005, správa audítora, účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2007)
Podpisové vzory členov DR - Toshiyasu Mikado a Masato Iguchi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/09/2006)
DOdatok k ZL+ úplné znenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/09/2006)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/09/2006)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 01/18/2006)
Podpisový vzor Nikolausa Pfistera -konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2006)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/14/2005)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 08/19/2004)
Podpisový vzor konateľa Manfred Kolwitz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/29/2004)
Dodatok č.5
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2004)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/29/2004)
Správa audítora, súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2003)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2003)
Výročná správa za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2003)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 08/12/2003)
Zápisnica z VZ, PL
Type of document: Other document
  (Delivered: 08/01/2003)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
Výročná správa za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
Date of updating data in databases:  06/13/2024

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