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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  7678/V-Zbl

Business name: 
Biopellets energy SK, s.r.o.
 
Registered seat: 
Hroncova 5
Košice 040 01
 
Identification number (IČO): 
31 725 309
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/10/1996
 
Collection of documents: 
Výročná správa + správa audítora + účtovná závierka za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2006)
Dodatok č. 12
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2007)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2007)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2007)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2007)
Podpisový vzor – Ing. V. Palko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2007)
Živnostenský list č. OŽP-C/2007/08875-5/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/13/2008)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2008)
Zmena SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2011)
Schválená 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)
Schválená 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)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2013)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2013)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2005)
Podpisový vzor : RNDr. D. Macko, RNDr. P. Stefanyi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2005)
Dodatok č. 9
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2005)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/09/2002)
Dodatok č. 8
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2002)
Účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2002)
Date of updating data in databases:  09/16/2021

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