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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.:  27323/B-Zbl

Business name: 
M+S Energo, s.r.o.
 
Registered seat: 
Trenčianska 57
Bratislava 821 09
 
Identification number (IČO): 
35 843 501
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/17/2002
 
Date of deletion: 
01/26/2021
 
Collection of documents: 
uznsenie 33CbR/163/2017 zo dňa 08.06.2020
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 12/02/2020)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2010)
PODPISOVÝ VZOR, Juraj Hanus, 24.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2008)
SPOLOČENSKÁ ZMLUVA, 25.09.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/26/2008)
Zápisnica z rokovania mimoriadneho Valného zhromaždenia, 24.09.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2008)
Zápisnica z rokovania mimoriadneho Valného zhromaždenia, 24.09.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2008)
Zápisnica z rokovania mimoriadneho Valného zhromaždenia, 10.01.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2007)
SPOLOČENSKÁ ZMLUVA, 30.01.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2007)
Úplné znenie spoločenskej zmluvy, 21.3.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2005)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 21.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2005)
Úrad pre reguláciu sieťových odvetví, Povolenie č. 2005E 0005 na dodávku elektriny, 8.3.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/23/2005)
Spoločenská zmluva z 7.8.2002
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: 03/23/2005)
Podpisový vzor - Mgr. Karol Schlosser, Ing. Jaroslav Michalco
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2005)
Zápisnica z rokovania mimoriadneho Valného zhromaždenia, 11.2.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2005)
SPOLOČENSKÁ ZMLUVA, 11.2.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/17/2005)
Date of updating data in databases:  02/06/2025

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