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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  10222/S-Zbl

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

Business name: 
Ludovika Energy, s.r.o.
 
Registered seat: 
Parcelná 18
Bratislava 821 06
 
Identification number (IČO): 
36 635 880
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/11/2005
 
Collection of documents: 
Schválená účtovná závierka za obdobie 01.10.2014 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2015)
Schválená účtovná závierka za obdobie 01.10.2014 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2015)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2015)
Účtovná závierka za obdobie 01.10.2013 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2014)
zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2014)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2014)
PV - Ing. Krotáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2012)
ÚZ zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/26/2012)
ÚZ 2008+čestné prehlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2010)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2009)
rozhodnutie jed. spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2009)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2009)
rozhodnutie o premene vkladov
Type of document: Other document 		  (Delivered: 03/09/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2008)
spoloč.zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/25/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/25/2008)
správa nezávislého audítorak 31.07.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2008)
správa audítora k 30/09/2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2008)
účtovná závierka 09/07-09/07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2008)
účtovná závierka 09/06-08/07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2008)
spoločenská zmluva
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: 06/27/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2008)
splnomocnenie
Type of document: Other document 		  (Delivered: 06/27/2008)
čestné prehlásenie
Type of document: Other document 		  (Delivered: 06/17/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2007)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2007)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2006)
spoloč. zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2006)
spoločenská zmluva
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: 03/09/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2005)
rozhodnutie Ministerstva ŽP SR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/09/2005)
banské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/09/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/09/2005)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/09/2005)
Date of updating data in databases:  06/12/2025

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