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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  21606/S-Zbl

Business name: 
ESSK, s.r.o.
 
Registered seat: 
Jarná 4
Sliač 962 31
 
Identification number (IČO): 
46 503 561
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/09/2012
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2022)
rozhodnutie jediného spoločníka 2.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/15/2021)
podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/15/2021)
podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2021)
prezencna listina.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2021)
rozhodnutie jedineho spoločníka 1.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2021)
rozhodnutie jediného spoločníka 2.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2021)
uplne znenie spolocenskej.zmluvy 1.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2021)
uplne znenie spolocenskej.zmluvy 2.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2021)
úplné znenie spoločenskej zmluvy 3.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2021)
uplne znenie spolocenskej.zmluvy 4.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2021)
uplne znenie spolocenskej.zmluvy 5.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2021)
uplne znenie spolocenskej.zmluvy 6.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2021)
živnostensky list vypis.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/08/2021)
živn.urad osvedcenie.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/08/2021)
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: 05/15/2021)
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: 05/15/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2021)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2020)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2020)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2020)
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: 06/17/2020)
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: 06/17/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2020)
spoloč.zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2019)
podp.vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2019)
zápisncia z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2019)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2019)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2019)
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: 03/27/2018)
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: 03/27/2018)
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: 03/25/2018)
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: 03/25/2018)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2017)
Schválená účtovná závierka za obdobie 01/2015 - 08/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/25/2017)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2016)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2016)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/28/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2016)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2015)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2015)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2015)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/30/2015)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/20/2015)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2015)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2014)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/02/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
ÚZ 2012 + Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2013)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/18/2012)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/18/2012)
Dodatok č. 1 k SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2012)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2012)
SZ
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: 01/18/2012)
Date of updating data in databases:  01/21/2025

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