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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.:  10316/S-Zbl

Business name: 
ZEPOX spol. s.r.o.
 
Registered seat: 
Zvolenská cesta 13/C
Banská Bystrica 974 01
 
Identification number (IČO): 
36 636 738
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/13/2005
 
Collection of documents: 
podpisový_vzor_konateľa_ZEPOX.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2023)
prezenčná_listina_z_valného_zhromaždenia_ZEPOX.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2023)
rozhodnutie_1_ZEPOX.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2023)
rozhodnutie_2_ZEPOX.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2023)
spoločenská_zmluva_úplné_znenie_ZEPOX.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2023)
spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2023)
zápisnica_z_valného_zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2023)
spoločenská_zmluva_úplné_znenie_ZEPOX.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/12/2023)
rozhodnutie_jediného_spoločníka_ZEPOX.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2023)
Zakladatelskalistina_ZEPOX.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2023)
Rozhodnutie jediného spoločníka_Zepox.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2023)
Rozhodnutie jediného spoločníka_Zepox.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2023)
rozhodnutie_jedineho_spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2022)
akladatelska_listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2022)
podpisovy_vzor_konatela.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2022)
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: 07/06/2022)
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: 07/06/2022)
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: 07/10/2021)
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: 07/10/2021)
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: 11/07/2020)
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: 11/07/2020)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2020)
spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2020)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2020)
osvedčenie o živ..zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/19/2020)
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: 07/06/2019)
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: 07/06/2019)
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: 07/15/2018)
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: 07/15/2018)
Autorizačné osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/17/2018)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/17/2018)
Plná moc ZEPOX spol. .zep
Type of document: Other document 		  (Delivered: 05/17/2018)
Potvrdenie o ukončení ŽÚ.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/17/2018)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2018)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2018)
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: 04/21/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2017)
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: 04/20/2017)
Vyhlásenie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2016)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2016)
Podpisový vzor - Ing. Coch
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2016)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2016)
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: 07/14/2015)
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: 07/13/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
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: 08/15/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2012)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2012)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2011)
oznámenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/29/2011)
živn. oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/29/2011)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2011)
rozhodnutei KÚ
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/29/2011)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/29/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2010)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2008)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/17/2008)
spoločenská zmluva
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: 02/17/2008)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2005)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/27/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/27/2005)
spoločenská zmluva
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: 04/27/2005)
Date of updating data in databases:  04/27/2025

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