Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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!
View on the new portal

Section:  Sro Insert No.:  4180/S-Zbl

Business name: 
SEKOPOL s.r.o.
 
Registered seat: 
148
Lukovištia 980 26
 
Identification number (IČO): 
36 018 058
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/14/1997
 
Collection of documents: 
Sekopol_Nove uplne znenie spolocenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/15/2025)
Sekopol_PoA_zastup_MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2025)
Sekopol_Zapisnica z MVZ_rozdelenie OP a prevod casti OP.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2025)
Sekopol_Zápisnica z MVZ_zvysenie zi zo 6.640 na 10.000_SCAN_2025_08_07.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2025)
Zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2025)
Sekopol - Nové úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2025)
Zapisnica MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2025)
Nove uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/26/2025)
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: 07/10/2024)
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: 07/10/2024)
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: 06/27/2023)
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: 06/27/2023)
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: 07/08/2022)
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: 07/08/2022)
SEKOPOL_Podpisovy vzor konatela_scan.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2022)
SEKOPOL_Zapisnica MVZ_scan.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2022)
SEKOPOL_Nove uplne znenie spolocenskej zmluvy_02_2022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2022)
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: 06/30/2021)
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: 06/30/2021)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2021)
Zápisnica MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2021)
Zápisnica MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2021)
Zápisnica MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2020)
Zápisnica MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2020)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2020)
Zápisnica MVZ .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2020)
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: 03/29/2020)
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: 03/29/2020)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2020)
Zapisnica VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2020)
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: 04/12/2019)
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: 04/12/2019)
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: 04/17/2018)
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: 04/17/2018)
Schválená 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)
Schválená 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: 04/08/2017)
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: 03/27/2016)
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: 03/26/2016)
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: 06/14/2015)
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: 06/12/2015)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 10.03.2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2015)
Podpisový vzor konateľa spoločnosti Andreja Karasa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2015)
Úplné znenie spoločenskej zmluvy spoločnosti.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2015)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2014)
ÚZSZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/29/2014)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2014)
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/29/2014)
ÚZ 2012 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2013)
Osvedčenie o živnostenskom oprávení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/12/2013)
ÚZ 2011 + Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 05/11/2012)
Plná moc od spoločnosti
Type of document: Other document 		  (Delivered: 05/11/2012)
Zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2012)
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2012)
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2012)
Uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2012)
Vyhlasenie konatela - splatenie noveho vkladu a zvyseneho imania
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2012)
Prevzatie zavazku an novy vklad
Type of document: Other document 		  (Delivered: 05/11/2012)
Prevzatie zavazku an novy vklad
Type of document: Other document 		  (Delivered: 05/11/2012)
ÚZ 2010+zápisnica z val.zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2011)
ÚZ 2009+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2010)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2009)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2009)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2009)
ÚZ 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2009)
ÚZ 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2009)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2007)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2006)
účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2004)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2004)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2003)
ÚZ 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2003)
Date of updating data in databases:  11/05/2025

Searching by : business name | identification number
registered seat | registration number | name of a person