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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!
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Section:  Sa Insert No.:  10880/R-Zbl

Business name: 
BPM ENERGIE, a. s.
 
Registered seat: 
8. apríla 372/1
Myjava 907 01
 
Identification number (IČO): 
56 395 531
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/17/2024
 
Collection of documents: 
Schválená účtovná závierka za obdobie 07/2024 - 12/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2025)
Schválená účtovná závierka za obdobie 07/2024 - 12/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2025)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/22/2025)
Notárska zápisnica N 140/2024, Nz 48011/2024
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2025)
Notárska zápisnica N 140/2024, Nz 48011/2024 časť.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2024)
Notárska zápisnica N 140/2024, Nz 48011/2024, časť 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2024)
Notárska zápisnica N 140/2024, Nz 48011/2024 časť. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2024)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/06/2024)
Rozhodnutie URSO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/06/2024)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/12/2024)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/12/2024)
Zakladateľská zmluva alebo zakladateľská listina
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: 07/12/2024)
Stanovy
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: 07/12/2024)
Stanovy 2. časť
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: 07/12/2024)
Podpisový vzor 1.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2024)
Podpisový vzor 2.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2024)
Podpisový vzor 3.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2024)
Date of updating data in databases:  02/13/2026

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