Documents of the company deposited in the collection of documents

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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.: 99911/B-Zbl

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

Business name:

Energoprim, s.r.o.

Registered seat:

Mikovíniho 10
Trnava 917 01

Identification number (IČO):

47 782 986

Legal form:

Private limited liability company

Date of entry:

08/02/2014

Collection of documents:

Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 02/27/2021)

Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 02/27/2021)

zapisnica z VZ, listina prit,..zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/26/2020)

spolocenska zmluva UZ.zep
Type of document: Full wording of the Founding Document as amended

(Delivered: 03/26/2020)

zmluva o zaloznom prave na OP.zep
Type of document: Document confirming the authorization to conduct business

(Delivered: 03/26/2020)

Zápisnica z valného zhromaždenia spolu so súhlasom vlastníka.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/11/2020)

Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 02/27/2020)

Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 02/27/2020)

Súhlas s menovaním a podpisový vzor konateľa - Matej Klimo.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 11/11/2019)

Súhlas s menovaním a podpisový vzor konateľa - Miloš Hačko.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 11/11/2019)

Súhlas s menovaním a podpisový vzor konateľa - Pavol Groško.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 11/11/2019)

Zápisnica zo zasadnutia.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/11/2019)

Úplne znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended

(Delivered: 10/16/2019)

Zápisnica zo sadanutia mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/16/2019)

Spoločenská zmluva zo dňa 9.7.2019
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: 10/16/2019)

Rozhodnutie jediného spoločníka zo dňa 9.7.2019
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/16/2019)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/03/2019)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.xlsx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/02/2019)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/02/2019)

Schválená 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: 02/09/2018)

Schválená 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: 02/09/2018)

Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/01/2017)

Schválená 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: 04/01/2017)

Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/31/2017)

Spolo_ensk_ zmluva _pln_ znenie.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: 03/20/2017)

Rozhodnutie jedin_ho spolo_n_ka spolo_nosti.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/20/2017)

Podpisov_ vzor konate_a Pokrivka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 03/20/2017)

Podpisov_ vzor konate_a Hrn__r.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 03/20/2017)

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: 02/23/2016)

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: 02/23/2016)

Účtovná závierka za obdobie 01.08.2014 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/30/2015)

Osvedčenie o živnostenskom oprávnení z 6.5.2014
Type of document: Document confirming the authorization to conduct business

(Delivered: 07/25/2014)

Podpisový vzor - Ing. Vladimír Gajdár
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 07/25/2014)

Vyhlásenie správcu vkladu z 15.4.2014
Type of document: Declaration made by trustee of an account

(Delivered: 07/25/2014)

Zakladateľská listina z 15.4.2014
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: 07/25/2014)

Date of updating data in databases:

03/13/2025

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