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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  10735/R-Zbl

Business name: 
BlueFuel Industries a.s.
 
Registered seat: 
Gumárenská 337
Dolné Vestenice 972 23
 
Identification number (IČO): 
50 796 194
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/14/2017
 
Collection of documents: 
Notárska zápisnica N 522/2017, Nz 7639/2017, NCRls 7782/2017
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: 03/09/2017)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/09/2017)
Zápisnica z VZ z 22.03.2017
Type of document: Other document
  (Delivered: 03/22/2017)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/22/2017)
Notárska zápisnica N 596/2017, Nz 8663/2017, NCRls 8838/2017
Type of document: Other document
  (Delivered: 03/22/2017)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/22/2017)
Podpisový vzor predsedu predstavenstva Ing. Petr Stránsky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2017)
Podpisový vzor podpredsedu predstavenstva Peter Lipovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2017)
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: 07/22/2018)
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: 07/22/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2019)
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: 03/13/2020)
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: 03/13/2020)
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: 06/28/2021)
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: 06/28/2021)
Date of updating data in databases:  07/22/2021

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