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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  16615/L-Zbl

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

Business name: 
VENERGI, s.r.o.
 
Registered seat: 
Zelená 2
Bratislava 811 01
 
Identification number (IČO): 
36 434 370
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/09/2005
 
Collection of documents: 
Spoločenská zmluva, podpisový vzor, živn. list, vyhlásenie správcu vkladu,
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: 09/12/2005)
zapisnica zo zasadania valneho zhromazdenia 10.11.2008
Type of document: Other document
  (Delivered: 12/03/2008)
podpisovy vzor Mgr. Mária Janeková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2008)
Zápisnica z VZ zo dňa 19/4/09
Type of document: Other document
  (Delivered: 05/18/2009)
Dodatok č. 1 zo dňa 19/4/09
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2009)
Zápisnica z VZ z 7/3/12 a 12/3/12
Type of document: Other document
  (Delivered: 03/14/2012)
Podpisový vzor: Ing.M.Jakubík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2012)
Úplné znenie SZ+Dodatok 2 z 12/3/12
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2012)
Date of updating data in databases:  09/21/2021

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