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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!
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Section:  Sa Insert No.:  3145/B-Zbl

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

Business name: 
HYDRO-ENERGY a.s.
 
Registered seat: 
25
Oravský Biely Potok 027 42
 
Identification number (IČO): 
35 859 628
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/11/2003
 
Collection of documents: 
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: 07/11/2018)
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: 04/05/2018)
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: 04/05/2018)
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: 04/15/2017)
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: 04/15/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Schválená 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)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Úplné znenie stanov z 12.03.2012.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2012)
Stanovy zo dňa 12.03.2012 - úplné znenie
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: 03/26/2012)
Úrad pre reguláciu sieťových odvetví - rozhodnutie - úpvpôemoe č- 2011E 0489
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/31/2012)
účtovná závierka za rok 2010, výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/30/2012)
Stanovy zo dňa 14.06.2011
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: 08/02/2011)
Plnomocenstvo zo dňa 10.11.2009
Type of document: Other document 		  (Delivered: 08/02/2011)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/31/2010)
Úplné znenie stanov z 16.03.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2009)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 25.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2009)
Zápisnica z valného zhromaždenia zo dňa 28.11.2008, zoznam akcionárov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2008)
účtovná závierka za rok 2006, správa nezávislého audítora zo dňa 24.09.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2008)
účtovná závierka za rok 2007, správa nezávislého audítora zo dňa 24.09.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2008)
Audítorská správa, Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2007)
Zápisnica z valného zhromaždenia zo dňa 13.7.2006, listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2006)
Podpisový vzor člena predstavenstva - Ing. Ladislav Božik, zo dňa 13.7.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/28/2006)
Správa audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2005)
Notárska zápisnica N 137/2004, Nz 71153/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2004)
Živnostenský list č. Žo-2004/10500/2/Z22 zo dňa 21.10.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/27/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2004)
Notárska zápisnica 54/03, Nz 20687/03 z 20.3.03 + 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: 05/14/2003)
Podpisové vzory Doc. Ing. Ľubomír Harach, CSc., Ing. Michal Merga, Ing. Jozef Fedorkovič, Marcel Mydla, Ing. Jaroslava Tokárová, Ing. Jozef Lahký,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2003)
Podpisové vzory Ing. Henrieta Lahká, Ing. Pavol Mertus, Marián Červenák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2003)
Date of updating data in databases:  06/23/2025

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