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Documents of the company deposited in the collection of documents at the District Court Bratislava 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:  Sa Insert No.:  4845/B-Zbl

Business name: 
RENERGIE Solárny Park Holding SK I, a. s.
 
Registered seat: 
Pribinova 25
Bratislava 811 09
 
Identification number (IČO): 
44 943 466
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/17/2009
 
Collection of documents: 
Účtovná závierka za rok 2009, správa audítora, vhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/11/2011)
Notárska zápisnica N 114/2009 NZ 28065/2009 NCRls 28493/2009 zo dňa 19.08.2009
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: 09/09/2009)
Výpis zo živnostenského registra zo dňa 03.09.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/09/2009)
Podpisový vzor - JUDr. Rastislava Opaterný zo dňa 19.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2009)
Podpisový vzor - Ing. Zoltána Wollner zo dňa 19.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2009)
Vyhlásenie správcu vkladu zo dňa 08.09.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 09/09/2009)
Notárska zápisnica N 164/2009 Nz 39338/2009 NCRls 39938/2009 zo dňa 04.11.2009
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: 11/09/2009)
Stanovy a.s. zo dňa 05.11.2009
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: 11/09/2009)
Podpisový vzor - Ing. Martin Horváth zo dňa 16.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2010)
Podpisový vzor - Sungyun Han zo dňa 16.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2010)
Podpisový vzor - PhDr. Peter Obdržálek zo dňa 16.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2010)
Notárska zápisnica N 111/2010 Nz 21655/2010 NCRls 21985/2010 zo dňa 16.06.2010
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: 06/18/2010)
Notárska zápisnica N 246/2010 Nz 24343/2010 NCRls 24751/2010 zo dňa 06.07.2010
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: 07/08/2010)
Stanovy a.s. zo dňa 06.07.2010
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: 07/08/2010)
Stanovy a.s. zo dňa 10.08.2010
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: 08/10/2010)
Notárska zápisnica N 129/2010 Nz 25579/2010 NCRls 25966/2010 zo dňa 15.07.2010
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: 08/10/2010)
Notárska zápisnica N 214/2010 Nz 37652/2010 NCRls 38242/2010 zo dňa 15.10.2010
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: 11/03/2010)
Stanovy a.s. zo dňa 02.11.2010
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: 11/03/2010)
Notárska zápisnica N 251/2010 Nz 44284/2010 NCRls 44998/2010 zo dňa 16.11.2010
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: 12/08/2010)
Stanovy a.s. zo dňa 06.12.2010
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: 12/08/2010)
Stanovy a.s. zo dňa 23.12.2010
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: 12/28/2010)
Notárska zápisnica N 303/2010 Nz 50305/2010 NCRls 51009/2010 zo dňa 06.12.2010
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: 12/28/2010)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 21.12.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2012)
Zakladateľská listina zo dňa 27.10.2010
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: 11/03/2010)
Rozhodnutie jediného spoločníka o zmene Spoločenskej zmluvy zo dňa 27.10.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2010)
Podpisový vzor - Ing. Mag. Klaus Fuchs
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/30/2012)
Plná moc z 6.9.2012
Type of document: Other document
  (Delivered: 10/30/2012)
Stanovy z 28.12.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2012)
Notárska zápisnica N 824/2012, Nz 38991/2012, NCRls 39756/2012 z 23.10.2012, stanovy z 23.10.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2012)
Zápisnica z valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2012)
Podpisový vzor Ing. Mag. Klaus Fuchs
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2011)
Podpisový vzor Mag. Alexandra Wohlfeil-Pizzato
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2011)
Úplné znenie stanov z 01.11.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2011)
Účtovná závierka za rok 2010, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2013)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2012)
Účtovná závierka k 30.9.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2013)
účtovná závierka 10/2012- 09/2013, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2014)
Podpisový vzor p. Mag. Michael Renz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/24/2013)
Zápisnica z mimoriadneho valného zhromaždenia, Renergie Solárny Park Holding SK I, a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2013)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2013)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2013)
Zápisnica z mimoriadneho VZ - vymenovanie a odvolanie člena DR.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2014)
Podpisový vzor - Ing. Jaroslav Packa a Ing. Juraj Celler zo dňa 19.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2009)
zápisnica z valného zhromaždenia spoločnsoti zo dňa 14.09.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2011)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 13.02.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2012)
Listina zo dňa 13.02.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2012)
Notárska zápisnica s prílohami.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: 12/15/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Rozhodnutie jediného akcionára zo dňa 11.5.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2015)
Podpisový vzor podpredsedu predstavenstva – p. Kostačovej.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2015)
Podpisový vzor predsedu predstavenstva – p. Thirda.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2015)
Účtovná závierka za obdobie 01.10.2013 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2015)
Účtovná závierka za obdobie 01.10.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Účtovná závierka za obdobie 01.10.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Účtovná závierka za obdobie 01.10.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2015)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/23/2016)
Návrh zmluvy o zlúčení medzi RENERGIE Solárny Park Holding SK II, a.s., so sídlom Pribinova 25, 811 09 Bratislava (zanikajúca spoločnosť) a RENERGIE Solárny Park Holding SK I, a.s., so sídlom Pribinova 25, 811 09 Bratislava (nástupnícka spoločnosť)
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 03/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
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: 04/07/2016)
Úplné znenie stanov akciovej spoločnosti z 28.4.2016
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: 05/06/2016)
Notárska zápisnica N 1061/2016, Nz 15006/2016, NCRls 15434/2016 z 28.4.2016 zmluva o zlúčení, plnomocenstvo, stanovy spoločnosti
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/06/2016)
Notárska zápisnica N 1058/2016, Nz 14969/2016, NCRls 15389/2016 z 28.4.2016 rozhodnutie jediného akcionára, plnomocenstvo, zmluva o zlúčení spoločností
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2016)
Notárska zápisnica N 1054/2016, Nz 14960/2016, NCRls 15387/2016 z 28.4.2016 rozhodnutie jediného akcionára, plnomocenstvo, zmluva o zlúčení spoločností
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
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: 04/08/2017)
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: 04/09/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
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: 09/02/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
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: 04/15/2018)
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: 04/15/2018)
Rozhodnutia jediného akcionára z 25.5.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2018)
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: 09/08/2018)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 17.10.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2019)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 20.6.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2019)
Notárska zápisnica N 2120/2019 Nz 19632/2019
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: 08/21/2019)
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: 12/16/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
Zápisnica z valného zhromaždenia zo dňa 3.7.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2020)
Plnomocenstvo
Type of document: Other document
  (Delivered: 07/15/2020)
Plnomocenstvo
Type of document: Other document
  (Delivered: 07/09/2020)
Zápisnica z valného zhromaždenia zo dňa 23.6.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2020)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 29.5.2020 o 11h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2020)
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: 12/18/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2021)
Date of updating data in databases:  07/29/2021

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