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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.:  10408/R-Zbl

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

Business name: 
Regionálna energetika a.s.
 
Registered seat: 
Rusovská cesta 11
Bratislava 851 01
 
Identification number (IČO): 
36 350 796
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/17/2006
 
Collection of documents: 
Notárska zápisnica N 51/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2011)
Zápisnica z zasadnutia DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2011)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2011)
STANOVY-* úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/15/2011)
Informácia o audite
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2011)
správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2011)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2010)
Notárska zápisnica N 635/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2009)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2009)
Správa nezávislého audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2009)
Informácia o audite
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/23/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/12/2006)
Notárska zápisnica N 565/2005 NZ 64148/2005 NCRls 63366/2005
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: 12/20/2005)
oprava notárskej zápisnice
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: 12/20/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2005)
Vyhlásenie správcu vkladu
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/20/2005)
Podpisový vzor predsedu predstavenstva - Jozef Krška ml.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2005)
Podpisový vzor člena predstavenstva - Ing. Branislav Črep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2005)
Podpisový vzor člena predstavenstva - Tomáš Krúpa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2005)
Zápisnica z DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2005)
Date of updating data in databases:  05/09/2025

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