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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  10252/T-Zbl

Business name: 
Energoslužby, a.s. v likvidácii
 
Registered seat: 
J. Bottu 2
Trnava 917 01
 
Identification number (IČO): 
36 249 904
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/01/2002
 
Date of deletion: 
10/09/2014
 
Collection of documents: 
Notárska zápisnica Nz 86546/04, N 761/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2005)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2010)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/19/2005)
Notárska zápisnica č. N 140/08, NZ 14219/08, NCRls 14099/08 z 7.4.2008 - Osvedčenie z MVZ + Stanoy z 7.4.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2008)
Notárska zápisnica č. N 9/09, NZ 2566/09, NCRls 2634/09 z 29.1.2009 - Osvedčenie o rozhodnutí jediného akcionára + Stanovy z 29.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2009)
Stanovy, a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2003)
Podpisový vzor predsedu predstavenstva Ing. Ladislav Rumann, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2006)
Notárska zápisnica N 179/2006, Nz 9968/2006, NCRls 9935/2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2006)
Opravná doložka k Notárskej zápisnici N 179/2006, Nz 9968/2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2006)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2009)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2006)
Prehlásenie o odstúpení z funkcie predsedu Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2007)
Podpisový vzor predsedu predstavenstva Katarína Maletzová, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2007)
Podpisový vzor člena predstavenstva Kristína Bachanová, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2007)
Podpisový vzor člena predstavenstva Ermanno Boeris, Ivanka pri Dunaji
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2007)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2007)
Notárska zápisnica N 704/10, Nz 19457/10, NCRls 19777/10
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2010)
Podpisový vzor likvidátora - Ing. Katarína Maletzová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2010)
Zápisnica z DR 19.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2008)
Výročná správa 2009 + Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2010)
Účtovná závierka k 31.05.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2010)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2013)
Účtovná závierka k 31.12.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2014)
Správa nezávislého audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2007)
Informácia o audite výročnej správy 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2008)
Správa nezávislého audítora + účtovná závierka k 31.12.2007 + Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2008)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2009)
Správa nezávislého audítora + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2009)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2006)
Správa nezávislého audítora o audite výročnej správy k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2006)
Správa nezávislého audítora o overení výročnej správy 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2005)
Výkaz ziskov a strát za r. 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2003)
Súvaha za r. 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2003)
Príloha k úč. závierke za r. 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2003)
Konečná správa o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 09/19/2014)
Znalecký posudok č. 167/02
Type of document: Expert statement
  (Delivered: 06/09/2003)
Znalecký posudok č. 150/2002
Type of document: Expert statement
  (Delivered: 06/17/2002)
Vyhlásenie predstavenstva
Type of document: Other document
  (Delivered: 04/11/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 06/09/2003)
Sprievodný list.
Type of document: Other document
  (Delivered: 12/15/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 01/19/2005)
Notárska zápisnica Nz 80164/04, N 680/04
Type of document: Other document
  (Delivered: 01/19/2005)
Sprievodný list
Type of document: Other document
  (Delivered: 06/17/2005)
Návrh na rozdelenie likvidačného zostatku
Type of document: Other document
  (Delivered: 09/19/2014)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 07/30/2012)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 05/13/2013)
Rozhodnutie o premene menovitej hodnoty akcií a základného imania zo slovenskej meny na eurá z 12.12.2009
Type of document: Other document
  (Delivered: 02/05/2009)
Date of updating data in databases:  01/17/2022

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