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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.:  6462/S-Zbl

Business name: 
HEP s.r.o.
 
Registered seat: 
Dr. Clementisa 5
Brezno 977 01
 
Identification number (IČO): 
36 041 793
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/23/2000
 
Collection of documents: 
spolocenska_zmluva_uplne_znenie_06062025.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2025)
rozhodnutie_jedineho_spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2025)
podpisovy_vzor_konatela.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2025)
potvrdenie_Em_360417939522509HEP_-_10.06.2025_12_45_27.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2025)
dok_360417939522531HEP_-_10.06.2025_13_14_25.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/10/2025)
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: 07/06/2024)
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: 07/06/2024)
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: 02/17/2024)
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: 02/17/2024)
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)
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)
Zakladateľská listina-nové znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/27/2020)
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: 01/18/2020)
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: 01/18/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2020)
spoločenská zmluva.asics
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/18/2019)
spoločenská zmluva.asics
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/18/2019)
listina prítomných.asics
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2019)
zápisnica z MVZ.asics
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2019)
listina prítomných.asics
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2019)
Podpisový vzor.asics
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2019)
Podpisový vzor.asics
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2019)
zápisnica z MVZ.asics
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2019)
Účtovná závierka za obdobie 01/2018 - 06/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2019)
Účtovná závierka za obdobie 01/2018 - 06/2018 - 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 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2018)
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: 08/05/2018)
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: 07/21/2017)
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: 07/16/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
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: 07/03/2016)
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: 07/01/2016)
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: 07/05/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/10/2013)
Zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2013)
ÚZ 2012 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2013)
ÚZ 2011 + zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2012)
Čestné vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 12/28/2011)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2011)
ÚZ 2010+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2011)
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: 10/14/2010)
zápisnica z VZ + prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2010)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2010)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2009)
zápisnica zo zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2007)
zápis z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2007)
zápisnica z konania riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2004)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2003)
Zápisnca z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2003)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2002)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2002)
Date of updating data in databases:  06/22/2025

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