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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  29497/S-Zbl

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

Business name: 
Osvetlenie a energetické systémy s. r. o.
 
Registered seat: 
Rampová 5
Košice - mestská časť Sever 040 01
 
Identification number (IČO): 
34 145 869
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/04/1996
 
Collection of documents: 
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document
  (Delivered: 04/26/2019)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2019)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 08/06/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2018)
Substitučné plnomocenstvo.zep
Type of document: Other document
  (Delivered: 08/06/2018)
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: 04/14/2018)
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: 04/13/2018)
Spoločenská zmluva 12.7.2017.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/30/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2017)
Súhlas s menovaním.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2017)
Plná moc Le Gall.zep
Type of document: Other document
  (Delivered: 06/30/2017)
zápisnica k ÚZ 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2017)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2017)
vyhlásenie k ÚZ 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2017)
výročná správa 2016 + správa nez. auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2017)
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: 03/19/2017)
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: 03/18/2017)
zápisnica z VZ k ÚZ 2015 + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2016)
zápisnica z dozornej rady k ÚZ 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2016)
výročná správa 2015 + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
Rozhodnutie jediného spoločníka z 22.5.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2015)
Zakladateľská listina - jún 2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2015)
Účtovná závierka za rok 2014, správa audítora, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2015)
Výročná správa za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
výročná správa za rok 2013, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2013)
Výročná správa za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2013)
Účtovná závierka za rok 2011, Zápisnica z VZ 26.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2011)
Notárska zápisnica N 534/2010, Nz 13703/2010, NCRls 13954/2010, plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/08/2010)
Stanovy a.s. z 21.4.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/08/2010)
Notárska zápisnica N 679/2010, Nz 17433/2010, NCRls 17734/2010, zakladateľská listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/08/2010)
Podpisové vzory - Jean -Daniel Le Gall, Jean-Sébastien Decavele, Ing. Daniel Litecký, Michel Tesconi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/08/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2010)
Rozhodnutie jediného akcionára z 31.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2009)
Stanovy a.s. k 16.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2009)
Správa nezávislého audítora o overení účtovnej závierka za rok 2008 zo dňa 9.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2009)
Účtovná závierka za rok 2007, Správa nezávislého audítora za rok 2007, Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2008)
Správa nezávislého audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2007)
Správa nezávislého audítora a Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2006)
Notárska zápisnica N 1551/2005, Nz 52131/2005, NCR1s 51469/2005 + Stanovy z 3.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2005)
Notárska zápisnica N 1550/2005, Nz 52130/2005, NCR1s 51468/2005 + Stanov z 3.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2005)
Potvrdenie predstavenstva z 6.12.2005
Type of document: Other document
  (Delivered: 12/14/2005)
Notárska zápisnica N 1552/2005, Nz 52132/2005, NCR1s 51471/2005 - zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2005)
Stanovy spoločnosti z 3.11.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2005)
notárska zápisnica z 4.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2005)
stanovy z 4.10.2005
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: 10/06/2005)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/29/2005)
Stanovy a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2005)
Notárska zápisnica N 554/05, Nz 36189/05, NCRls 35669/05 zo dňa 4.8.05
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: 08/04/2005)
Účtovná závierka overená audítorom za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2005)
Zápisnica z VZ zo dňa 30.09.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2004)
Not. zápisnica N 704/2004 Nz 73563/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2004)
Podpisový vzor člena predstavenstva - Eraldo Medda
Type of document: Other document
  (Delivered: 10/15/2004)
Správa audítora za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2004)
Správa audítora za r. 2003
Type of document: Other document
  (Delivered: 10/07/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2004)
Zápisnica z mimor. val. zhromaždenia, Listina prít.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2003)
Podpis. vzory predstavenstva a doz. rady
Type of document: Other document
  (Delivered: 10/14/2003)
Date of updating data in databases:  07/23/2024

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