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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:  Sro Insert No.:  32036/B-Zbl

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

Business name: 
Energy Changes Biomass, s. r. o.
 
Registered seat: 
Gorkého ul. č. 8a
Rimavská Sobota 979 01
 
Identification number (IČO): 
35 889 080
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/09/2004
 
Collection of documents: 
Rozhodnutie zakladateľa zo dňa 4.8.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2008)
Podpisové vzory - Ivan Zvar, Alexander Simader
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2008)
Úplné znenie zakladateľskej listiny zo dňa 4.8.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2008)
Živnostenský list zo dňa 18.8.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/18/2008)
uznesenie valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
Účtovná závierka za rok 2005, Uznesenie z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2006)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2005)
podpisový vzor - Johan Manfred Huber
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2004)
Zakladateľská listina zo dňa 21.4.2004
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: 06/04/2004)
Živnostenský list zo dňa 26.5.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/04/2004)
Vyhlásenie osoby spravujúcej vklad spoločníka zo dňa 1.6.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/04/2004)
Date of updating data in databases:  07/15/2025

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