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Documents of the company deposited in the collection of documents at the District Court Žilina
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:  Sa Insert No.:  10905/L-Zbl

Business name: 
ENSTRA Power Generation a. s.
 
Registered seat: 
Kálov 1
Žilina 010 01
 
Identification number (IČO): 
46 329 641
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/31/2011
 
Collection of documents: 
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2025)
Podpisový vzor Forai.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2025)
Podpisový vzor Lietman.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2025)
Rozhodnutie s dátumom.asice
Type of document: Other document 		  (Delivered: 01/09/2025)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2025)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2025)
Rozhodnutie_s_datumom.asice
Type of document: Other document 		  (Delivered: 12/19/2024)
Rozhodnutie 1 akcionára.asice
Type of document: Other document 		  (Delivered: 11/28/2024)
Podpisový vzor Lietman.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2024)
Podpisový vzor Forai.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2024)
02_Zapisnica_MVZ_EPG.asice
Type of document: Other document 		  (Delivered: 01/12/2024)
03_Listina pritomnych_MVZ_EPG.asice
Type of document: Other document 		  (Delivered: 01/12/2024)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2023)
Zapisnica EPG.pdf.pdf.asice
Type of document: Other document 		  (Delivered: 03/17/2023)
Prezencka EPG.pdf.pdf.asice
Type of document: Other document 		  (Delivered: 03/17/2023)
EPG_Podpisový vzor.pdf.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/01/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/01/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2020)
Správa audítora 1.asice
Type of document: Other document 		  (Delivered: 12/08/2020)
Správa audítora 2.asice
Type of document: Other document 		  (Delivered: 12/08/2020)
Notárska zápisnica ENSTRA Power Generation.asice
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: 12/08/2020)
Notárska zápisnica ENSTRA .asice
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: 12/08/2020)
Notárska zápisnica Projekt rozdelenia.asice
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: 12/08/2020)
Notárska zápisnica ENSTRA MDS.asice
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: 12/08/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2020)
Návrh projektu rozdelenia.asice
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 10/28/2020)
Príloha 1 k Projektu rozdelenia.asice
Type of document: Other document 		  (Delivered: 10/28/2020)
Priloha 2 k Projektu rozdelenia.asice
Type of document: Other document 		  (Delivered: 10/28/2020)
Priloha 3 k Projektu rozdelenia.asice
Type of document: Other document 		  (Delivered: 10/28/2020)
Priloha 4 k Projektu rozdelenia.asice
Type of document: Other document 		  (Delivered: 10/28/2020)
Notárska zápisnica.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2020)
Podpisový vzor Ing. Zelina.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2020)
Podpisový vzor Ing. Valtr.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Other document 		  (Delivered: 12/19/2019)
Vyhlásenie a podpisový vzor - Mokoš.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2019)
Vyhlásenie a podpisový vzor - Leitman.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2019)
Notárska zápisnica.zep
Type of document: Other document 		  (Delivered: 12/19/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2018)
Zápis z rozhodnutia jediného akcionára spoločnosti.zep
Type of document: Other document 		  (Delivered: 09/03/2018)
Vyhlásenie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2018)
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: 05/01/2018)
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: 05/01/2018)
Vyhlásenie a podpisový vzor člena predstavenstva .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2018)
Rozhodnutie jediného akcionára.zep
Type of document: Other document 		  (Delivered: 01/30/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2017)
Notárska zápisnica.zep
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: 10/04/2017)
Úplne znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2017)
Vyhlásenie a podpisový vzor - Ing. Jozef Ďuratný.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2017)
Vyhlásenie a podpisový vzor - Matěj Valtr.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2017)
Vyhlásenie a podpisový vzor - Ing. Vladimír Brezáni.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2017)
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: 04/17/2017)
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: 04/17/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2017)
Súhlas a PV členov predstavenstva - Ing. Machovský, Ing. Machovská, Ing. Hušťava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2016)
Súhlas PV členov DR - Mgr. Hušťavová, Ing. Ďuratný, Ing. Ďuratná
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/30/2016)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/30/2016)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2016)
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: 06/02/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Schválená 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: 04/12/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
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: 12/31/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
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: 08/10/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
Rozhodnutie Úradu pre reg. sieť. odvet.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/25/2014)
Osvedčenie MVZ - NZ 5498/2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2014)
Vyhlásenie predstavenstva
Type of document: Other document 		  (Delivered: 02/25/2014)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/25/2014)
Osvedčenie MVZ - NZ 57895/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2014)
Rozhodnutie Úradu pre regul. sieťových odvetví
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/20/2014)
ZL + Stanovy - NZ 28391/2011
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: 01/20/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 08/19/2011)
Suhlas s ustanovením do funkcie - Čačková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2011)
Súhlas s ustanovením do funkcie - Mihalko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2011)
Súhlas s ustanovením do funkcie - Jiřele
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2011)
Vyhlásenie a podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2011)
Vyhlásenie a podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2011)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/19/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/19/2011)
Zakladateľská zmluva alebo zakladateľská 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: 08/19/2011)
Stanovy
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: 08/19/2011)
Splnomocnenie č. 2
Type of document: Other document 		  (Delivered: 08/19/2011)
Date of updating data in databases:  04/24/2025

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