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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:  Sa Insert No.:  10073/R-Zbl

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

Business name: 
TEPLÁREŇ Považská Bystrica, s.r.o.
 
Registered seat: 
Robotnícka 2160
Považská Bystrica 017 34
 
Identification number (IČO): 
36 300 683
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/05/1997
 
Collection of documents: 
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
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: 07/20/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Rozhodnutie jedineho akcionara TEPLÁREŇ, a.s., Považská Bystrica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2015)
Stanovy_k_30.03.2015_TEPLÁREŇ, a.s., Považská Bystrica
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/08/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2015)
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: 02/06/2015)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2014)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2014)
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: 06/23/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2014)
Notárska zápisnica N 1896/2013, NZ 44466/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2013)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2013)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2013)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2013)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2013)
Správa nezávislého audítora 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2013)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2011)
Správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2010)
Účtovná závierka k 30.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2010)
Not. zápisnica N 157/2009, Nz 54440/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2009)
Not. zápisnica N 158/2009, Nz 54441/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2009)
Notárska zápisnica N 159/2009, Nz 54442/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2009)
Zmluva o zlúčení - Not. zápisnica N 159/2009, Nz 54442/2009
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/23/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2009)
Plnomocenstvo,
Type of document: Other document 		  (Delivered: 11/16/2009)
Návrh zmluvy o zlúčení
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 11/16/2009)
Podpisový vzor konateľa - Ing. Martin Bartoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/27/2009)
Zápisnica z rokovania DOzornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2009)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/12/2009)
Podpisový vzor predsedu predstavenstva - Ing.Pavol Bero
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2009)
Zápisnica z rokovania DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2009)
Notárska zápisnica N 692/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2009)
Notárska zápisnica N 28/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2009)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2008)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2008)
Správa nezávislého audítora za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2008)
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
Záverečná správa z výsledkov volieb čl. DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2007)
Not. zápisnica N 60/2007 NZ 18941/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/22/2007)
Rozhodnutie Úradu pre reguláciu sieťových odvetví č. 2005E 0090
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/22/2007)
Rozhodnutie Úradu pre reguláciu sieťových odvetví č. 2005P 0031
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/22/2007)
Rozhodnutie Úradu pre reguláciu sieťových odvetví č. 2007T 0319
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/22/2007)
Notárska zápisnica N 153/2006, Nz 510004/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2006)
Rozhodnutie Úradu pre reguláciu sieť. odvetví
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/06/2006)
Rozhodnutie Úradu pre reguláciu sieť. odvetví Bratislava
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/06/2006)
Notárska zápisnica N 9/2006, Nz 3055/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2006)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2005)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2004)
Not. zápisnica N 254/2004 Nz 44734/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2004)
Zápisnica z DR zo dňa 25.05.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2004)
Not. zápisnica N 184/04 NZ 32331/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2004)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2004)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/26/2004)
Podpisové vzory konateľov
Type of document: Other document 		  (Delivered: 04/26/2004)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/12/2003)
Zápisnica zozasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2003)
Zápisnica z Val zhromaždenia zo dňa 16.09.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2002)
Not. zápisnica N655/02,NZ 655/02 zo dňa 16.09.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2002)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/25/2002)
Výročná správa, Súvaha, Výkza ziskov k 31.12.2001, Príloha k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2002)
Správa audítora o výsledku overenia účt. záv. k 31.12.2001 s prísl.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2002)
Výročná správa predstavenstva, Ročná účtov. závierka za r. 2001 s prísl.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2002)
Ptozokol z výsledkov volieb za čl. doz. rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2002)
Date of updating data in databases:  01/14/2025

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