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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.:  5058/B-Zbl

Business name: 
SPIE Elektrovod, a. s.
 
Registered seat: 
Prievozská 4C
Bratislava 26 824 66
 
Identification number (IČO): 
36 863 513
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/30/2009
 
Collection of documents: 
Podpisový vzor konateľa Mgr. Martina Olexu zo dňa 16.6.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2009)
Podpisový vzor konateľa Ing. Jána Šeligu zo dňa 16.6.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2009)
Znalecký posudok č. 38/2010
Type of document: Expert statement
  (Delivered: 06/11/2010)
Príloha č. 1 k znaleckému posudku č. 38/2010
Type of document: Expert statement
  (Delivered: 06/11/2010)
Stanovy a.s. z 3.6.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2010)
Podpisové vzory - Ing. Tomáš Malatinský, Ing. Ivan Beneš, Thomas Jennissen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2010)
Potvrdenie konateľa o prijatí rozhodnutia spoločníkov z 6.5.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2010)
Príloha k návrhu konateľa spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2010)
Návrh konateľa spoločnosti z 5.5.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2010)
Návrh zmluvy o zlúčení medzi - SAG Slovak Holdings, a.s a Elektrovod Holding, a.s., Notárska zápisnica N 235/2010, Nz 22549/2010, NCRls 22891/2010
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/28/2010)
Plnomocenstvo pre spoločnosť Allen & Overy Bratislava, s.r.o
Type of document: Other document
  (Delivered: 06/28/2010)
Notárska zápisnica N 294/2010, Nz 26861/2010, NCRls 27296/2010 - zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2010)
Notárska zápisnica N 295/2010, Nz 26895/2010, NCRls 27333/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2010)
Notárska zápisnica N 296/2010, Nz 26902/2010, NCRls 27338/2010, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2010)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/04/2010)
Výročná správa za rok 2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2011)
Účtovná závierka za rok 2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2011)
Správa nezávislého audítora za rok 2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2011)
Podpisový vzor - Iveta Szurdiová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/18/2013)
účtovná závierka za rok 2011, výročná správa, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2012)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Zápisnica o priebehu a rozhodnutiach jediného spoločníka z 20.3.2014, prezečná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2014)
Podpisový vzor- Ing. Helena Kořanová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2014)
Osvedčenie o živnostenskom oprávnení zo dňa 09.07.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/24/2013)
Notárska zápisnica N 100/2013 Nz 41312/2013 NCRls 4479/2013 zo dňa 11.02.2013, Plnomocenstvo
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: 02/12/2013)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Zápisnica o priebehu a rozhodnutiach jediného akcionára z 1.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2014)
Zápisnica o priebehu a rozhodnutiach jediného akcionára z 18.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2014)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Notárska zápisnica N 687/2013 Nz 40361/2013 NCRls 41217/2013 zo dňa 07.11.2013
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: 11/22/2013)
Zmluva o cezhraničnom zlúčení medzi SAG Elektrovod, a.s. a SAG EMG a.s., ELV-SERVIS, s.r.o., Elektrovod Rozvádzače s.r.o., Elektrovod Stav s.r.o
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/26/2013)
Notárska zápisnica N 686/52013 Nz 40320/2013 NCrls 41164/2013 zo dňa 07.11.2013
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: 11/22/2013)
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: 05/28/2016)
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: 05/29/2016)
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: 05/29/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2016)
Zápisnica o priebehu a rozhodnutiach jediného akcionára z 5.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2015)
Zápisnica o priebehu a rozhodnutiach jediného akcionára z 18.5.52015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2015)
Návrh zmluvy o cezhraničnom zlúčení medzi SAG Elektrovod, a.s.; SAG EMG, a.s.; ELV-SERVIS, spol. s r. o.; Elektrovod Rozvádzače, s.r.o.; Elektrovod Stav, s.r.o.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 08/20/2013)
Plná moc
Type of document: Other document
  (Delivered: 08/20/2013)
Zápisnica o priebehu a rozhodnutiach jediného akcionára z 30.1.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2017)
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: 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)
zápisnica z rozhodnutia jediného akcioára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2017)
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: 04/16/2017)
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: 04/15/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
zápisnica jediného akdionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2017)
Notárska zápisnica N 531/2017, Nz 27940/2017, NCRls 28520/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2017)
Stanovy a.s. z 14.8.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/16/2017)
stanovy zo dňa 04.12.2017
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: 12/06/2017)
notárska zápisnica N 763/2017, Nz 49971/2017 zo dňa 04.12.2017
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: 12/06/2017)
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: 04/10/2018)
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: 04/10/2018)
Notárska zápisnica N 256/2018 zo dňa 2.5.2018 - osvedčenie o rozhodnutiach jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2018)
Stanovy - úplne znenie zo dňa 2.5.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/03/2018)
Zápisnica z valného zhromaždenia zo dňa 2.5.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2018)
Stanovy z 15.6.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2018)
Zápisnica z 15.6.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2018)
Notárska zápisnica N 320/.2018 , Nz 19296/2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2018)
Notárska zápisnica N 326/2018 , Nz 19592/2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2018)
Zápisnica o priebehu a rozhodnutiach z dňa 30.11.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2018)
Plnomocenstvo z dňa 30.11.2018
Type of document: Other document
  (Delivered: 12/05/2018)
Preklad plnomocenstva z dňa 12.11.2018
Type of document: Other document
  (Delivered: 12/05/2018)
zápisnica z rozhodnutia jediného akcionára zo dňas 24.06.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2019)
plnomocenstvo
Type of document: Other document
  (Delivered: 07/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2019)
Účtovná závierka za rok 2013 - Oznámenie o schválení.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
rozhodnutie jediného akcionára zo dňa 30.09.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/09/2019)
Podpisový vzor člena predstavenstva - Jakub Kolesár, zo dňa 12.8.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2020)
Podpisový vzor člena predstavenstva - Jaroslaw Waleza, zo dňa 12.8.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2020)
Rozhodnutie jediného akcionára zo dňa 19.7.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2020)
úplné znenie stanov zo dňa 1.3.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2018)
Notárska zápisnica N 144/2018, Nz 6603/2018
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: 03/05/2018)
zápisnica o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2018)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2021)
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2021)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 09/20/2021)
Date of updating data in databases:  09/21/2021

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