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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:  Sro Insert No.:  43652/B-Zbl

Business name: 
Energy Changes s. r. o., v likvidácii
 
Registered seat: 
Cintorínska 3/a
Bratislava - mestská časť Staré Mesto 811 08
 
Identification number (IČO): 
36 712 361
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/15/2006
 
Date of deletion: 
12/04/2018
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 06/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2018)
Mimoriadna účtovná závierka za obdobie 06/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2018)
Mimoriadna účtovná závierka za obdobie 01/2017 - 06/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 06/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2017)
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: 07/08/2017)
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: 07/08/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2017)
Podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2017)
Uplne znenie zakladatelskej listiny.zep
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: 01/20/2017)
Zapisnica z mimoriadneho valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2017)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2017)
Schválená 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: 06/28/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2015)
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: 08/13/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.4.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2014)
Spoločenská zmluva zo dňa 28.4.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2012)
Úplné znenie spoločenskej zmluvy zo dňa 01.01.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/19/2012)
Rozhodnutie spoločníkov zo dňa 01.01.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2012)
Rozhodnutie spoločníkov zo dňa 13.01.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2012)
Zápisnica z mimoriadného valného zhromaždenia zo dňa 23.11.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2012)
Zápisnica z mimoriadného valného zhromaždenia zo dňa 22.11.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2012)
zápisnica z valného zhromaždeniía zo dňa 29.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2010)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2010)
Zápisnica z valného zhromaždenia, 29.6.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2010)
Úplné znenie spoločenskej zmluvy, 29.06.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2010)
Zápisnica z rokovania valného zhromaždenia, 21.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2009)
Úplné znenie spoločenskej zmluvy, 21.06.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2009)
Premena menovej hodnoty vkladov do imania a základného imania, 21.12.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 12/30/2009)
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2009)
zápisnica z valného zhromaždenia zo dňa 21.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2009)
Účtovná závierka za rok 2007, Zápisnica z valného zhromaždenia zo dňa 23.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2008)
Zápisnica z rokovania valného zhromaždenia spoločníkov, 23.04.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2008)
Úplné znenie, SPOLOČENSKÁ ZMLUVA, 23.04.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/07/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2007)
ŽIVNOSTENSKÝ LIST, OŽP-A/2007/38808-4/CR1, 14.09.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/24/2007)
Úplné znenie, SPOLOČENSKÁ ZMLUVA, 22.08.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2007)
Zápisnica z rokovania valného zhromaždenia spoločníkov, 30.07.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2007)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 15.03.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2007)
Úplné znenie, SPOLOČENSKÁ ZMLUVA, 15.03.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2007)
Podpisový vzor konateľa, Ivan Zvara, 15.03.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2007)
Date of updating data in databases:  07/11/2024

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