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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  11025/L-Zbl

Business name: 
Greenlogy a.s.
 
Registered seat: 
Závodská cesta 2945/38
Žilina 010 01
 
Identification number (IČO): 
53 223 713
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/14/2020
 
Collection of documents: 
Zakladateľská zmluva alebo zakladateľská listina
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: 08/10/2020)
Stanovy
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: 08/10/2020)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/10/2020)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/10/2020)
Podpisový vzor Peter Kucej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2020)
Podpisový vzor Milan Veľký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2020)
Podpisový vzor Andrej Kucej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2020)
Podpisový vzor JUDr. Peter Kucej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2020)
Notárska zápisnica N 939/2020, Nz 41638/2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2020)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/08/2020)
Podpisový vzor predsedu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2020)
Podpisový vzor predseda dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2020)
Podpisový vzor - Denisa Majsniarova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2020)
Podpisový vzor - Ing. Eva Ševčíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2020)
Schválená účtovná závierka za obdobie 08/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Schválená účtovná závierka za obdobie 08/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Notárska zápisnica z valného zhromaždenia.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: 02/08/2021)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/08/2021)
Povolenie - elektrina.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/08/2021)
Povolenie - plyn.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/08/2021)
Date of updating data in databases:  07/22/2021

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