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Documents of the company deposited in the collection of documents at the District Court Trenčín
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:  Sr Insert No.:  10109/R-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
ELGAS, s.r.o.
 
Registered seat: 
Robotnícka 2271
Považská Bystrica 017 01
 
Identification number (IČO): 
36 314 242
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/25/2000
 
Collection of documents: 
Rozhodnutie zhromaždenia spoločníkov o zmene právnej formy spolu so schváleným znením úplneho znenia spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2020)
Úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2020)
Rozhodnutie o zmene právnej formy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2020)
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document 		  (Delivered: 09/21/2020)
Znalecký posudok
Type of document: Expert statement 		  (Delivered: 09/21/2020)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/21/2020)
Podpisový vzor prokuristu_p. Marcin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2020)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2020)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2020)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/13/2020)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2019)
Zápisnica zo zhromaždenia spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2019)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/05/2019)
Zápisnica zo zhromaždenia spoločníkov spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2019)
Zápisnica zo zhromaždenia spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2018)
Zápisnica zo zhromaždenia spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2018)
Podpisový vzor - Jan Vymazal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2018)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2018)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2018)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/23/2018)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2017)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2017)
Rozhodnutie úradu pre reguláciu sieťových odvetví
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/27/2017)
Výročná správa za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2017)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2017)
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: 06/26/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 02/2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2017)
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: 06/25/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 02/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2017)
dodatok k uzneseniu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2017)
zápisnica o VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2017)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2017)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2017)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2016)
Zápisnica z rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2015)
Zápisnica o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2015)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2015)
Podpisový vzor konateľa Ing. Pavol Bero
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
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: 07/21/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2014)
Prehlásenie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 11/28/2011)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2011)
Zápisnica zrozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2010)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/05/2010)
Podpisový vzor konateľa - Ing. Pavol Bero
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2010)
Vyhlásenie
Type of document: Other document 		  (Delivered: 08/02/2010)
Zápisnica z rozhodnutia jediného spoločníka - 13,10 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2010)
Zápisnica z rozhodnutia jediného spoločníka o 13,00 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2009)
Rozhodnutie, povolenie č. 2009P 0130, č. 2009E 0379
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/09/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2009)
Podpisový vzor konateľa - Ing. Martin Bartoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2009)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/18/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2007)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2006)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/07/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2005)
Súhlas s menovaním a podpisový vzor - Ing. Stanislav Bednár
Type of document: Other document 		  (Delivered: 03/11/2005)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2004)
Zápisnica z VZ - 28.05.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2003)
Podpisový vzor konateľa
Type of document: Other document 		  (Delivered: 11/06/2003)
Podpis. vzor konateľa
Type of document: Other document 		  (Delivered: 07/30/2003)
Rozhodnutie jedin. spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2003)
Not. zápisnica N 477/2003, Nz 57209/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2003)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/30/2003)
Účtovná závierka k 31.12.2002, Zápisnica z val. zhromaždenia zo dňa 22.5.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/30/2003)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2003)
Date of updating data in databases:  01/20/2025

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