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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  4000/B-Zbl

Business name: 
ALFA Power, a.s. v likvidácii
 
Registered seat: 
Vysoká 2/B
Bratislava 811 06
 
Identification number (IČO): 
35 965 746
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/26/2005
 
Date of deletion: 
02/08/2022
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 03/2021 - 10/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2021)
Schválená mimoriadna účtovná závierka za obdobie 03/2021 - 10/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2021)
Mimoriadna účtovná závierka za obdobie 03/2021 - 10/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2021)
Mimoriadna účtovná závierka za obdobie 01/2021 - 03/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2021)
Zoznam prihlásených pohľadávok do likvidácie.asice
Type of document: Other document 		  (Delivered: 06/28/2021)
Zoznam majetku spoločnosti.asice
Type of document: List of assets 		  (Delivered: 06/28/2021)
Mimoriadna účtovná závierka za obdobie 01/2021 - 03/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2021)
Mimoriadna účtovná závierka za obdobie 01/2021 - 03/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2020)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 07/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2018)
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 18.12.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/24/2018)
Účtovná závierka za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/24/2018)
Vyhlásenie zo dňa 22.01.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/24/2018)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 01/24/2018)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Zápisnica z valného zhromaždenia z 15.12.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2016)
Účtovná závierka za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2016)
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: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
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: 08/09/2014)
splnomocnenie zo dňa 28.03.2012
Type of document: Other document 		  (Delivered: 08/13/2013)
účtovná závierka za rok 2012, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2013)
Účtovná závierka za rok 2011, Správa audítora, Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/20/2012)
Zápisnica zo zasadnutia riadneho valného zhromaždenia Spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2012)
Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2012)
Notárska zápisnica zo zasadnutia riadneho valného zhromaždenia Spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2012)
Úplné znenie Stanov spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/28/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/28/2012)
účtovná závierka za rok 2011, správa audítora, vyhlásenie, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2012)
Úplné znenie Stanov k 5.4.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2012)
plnomocenstvo z 28.3.2012
Type of document: Other document 		  (Delivered: 05/11/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2011)
Výročná správa za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2011)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2010)
Notárska zápisnica N 382/2010, Nz 22897/2010, NCRls 23260/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2010)
Úplné znenie stanov a.s. z 25.6.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2010)
Znalecký posudok č. 46/2010
Type of document: Expert statement 		  (Delivered: 06/29/2010)
účtovná závierka 2008, správa nezávislého audítora 27.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2009)
plnomocenstvo 6.8.2009
Type of document: Other document 		  (Delivered: 09/11/2009)
Účtovná závierka, Výročná správa, Správa auditora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2009)
Plnomocenstvo 24.02.2009
Type of document: Other document 		  (Delivered: 02/27/2009)
Zápisnica z valného zhromaždenia 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2008)
Stanovy spoločnosti podpísné 18 a 19.12.2007
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: 10/20/2008)
Úplné znenie stanov a.s. z 29.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2008)
Notárska zápisnica N 204/2008, Nz 40445/2008, NCRls 40054/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2008)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti zo dňa 28.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2008)
Notárska zápisnica N 995/2007 Nz 50008/2007 NCRls 49621/2007 zo dňa 28.11.2007
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: 02/15/2008)
Zápisnica z valného zhromaždenia spoločnosti 08.06.2007
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: 06/26/2007)
Notárska zápisnica N 441/2007 Nz 22685/0007 NCRls 22575/2007 zo dňa 08.06.2007
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: 06/26/2007)
Podpisový vzor - Jean - Claude Moustacakis zo dňa 13.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2007)
Podpisový vzor - Ing. Robert Vít zo dňa 08.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2007)
Podpisový vzor konateľa - Ing. Jozef Kovačovič zo dňa 06.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2007)
Stanovy spoločnosti zo dňa 19.06.2007
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: 06/26/2007)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/09/2006)
Rozhodnutie jediného spoločníka z 27.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2006)
Stanovy z 27.9.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/09/2006)
Vyhlásenie spoločnosti z3.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2006)
Znalecký posudok č. 003/2006
Type of document: Expert statement 		  (Delivered: 10/09/2006)
Notárska zápisnica N 178/05, Nz 34957/05, NCRls 34481/05
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: 11/24/2005)
Podpisový vzor - p. Steven Leonard Davis, p. Jean Francois Ott, p. Aleš Vobruba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2005)
Čestné vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/24/2005)
Date of updating data in databases:  05/21/2025

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