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Extract from the Business Register of the District Court Prešov
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  12269/P

Business name: 
ULTRA PLAST RU, s.r.o.
  (from: 12/07/2017)
ULTRA PLAST, s.r.o.
  (from: 07/20/2000 until: 12/06/2017)
Registered seat: 
Mlynská 1
Lipany 082 71
  (from: 07/20/2000)
Identification number (IČO): 
36 467 545
  (from: 07/20/2000)
Date of entry: 
07/20/2000
  (from: 07/20/2000)
Legal form: 
Private limited liability company
  (from: 07/20/2000)
Objects of the company: 
výroba tovaru z plastov
  (from: 07/20/2000)
výskum a vývoj v oblasti strojárstva
  (from: 07/20/2000)
konštrukčné práce v oblasti strojárstva
  (from: 07/20/2000)
výroba a montáž výrobkov z betónu, cementu a sádry
  (from: 07/20/2000)
sprostredkovanie obchodu, tovaru a služieb
  (from: 07/20/2000)
maloobchod v rozsahu voľných živností
  (from: 07/20/2000)
veľkoobchod v rozsahu voľných živností
  (from: 07/20/2000)
reklamná činnosť
  (from: 07/20/2000)
uskutočňovanie stavieb a ich zmien
  (from: 11/04/2003)
projektovanie stavieb
  (from: 11/04/2003)
výskum, vývoj a výroba výrobkov a zariadení využívajúcich alternatívne zdroje energií
  (from: 11/04/2003)
Partners: 
Ing. Miroslav Štefanov
41
Gerlachov 086 04
Slovak Republic
  (from: 05/26/2022)
Ing. Peter Nedeliak
172
Ľutina 082 57
Slovak Republic
  (from: 04/05/2007 until: 12/06/2017)
Ing. Peter Nedeliak
172
Ľutina
Slovak Republic
  (from: 11/04/2003 until: 04/04/2007)
Ing. Peter Nedeliak
172
Ľutina
Slovak Republic
  (from: 01/02/2002 until: 11/03/2003)
Ing. Miloš Nedeliak
Hlboká 80
Piešťany
Slovak Republic
  (from: 07/20/2000 until: 01/01/2002)
Ing. Peter Nedeliak
172
Ľutina
Slovak Republic
  (from: 07/20/2000 until: 01/01/2002)
Eva Nedeliaková
172
Ľutina 082 57
Slovak Republic
  (from: 04/05/2007 until: 12/06/2017)
Eva Nedeliaková
172
Ľutina
Slovak Republic
  (from: 11/04/2003 until: 04/04/2007)
Eva Nedeliaková
172
Ľutina
Slovak Republic
  (from: 07/20/2000 until: 11/03/2003)
Ing. Miroslav Štefanov
41
Gerlachov 086 04
Slovak Republic
  (from: 12/07/2017 until: 05/25/2022)
Contribution of each member: 
Ing. Miroslav Štefanov
  (from: 12/07/2017 until: 05/25/2022)
Ing. Miroslav Štefanov
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 05/26/2022)
Ing. Miloš Nedeliak
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 07/20/2000 until: 01/01/2002)
Ing. Peter Nedeliak
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 07/20/2000 until: 01/01/2002)
Eva Nedeliaková
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 07/20/2000 until: 11/03/2003)
Ing. Peter Nedeliak
Amount of investment: 150 000 Sk Paid up: 150 000 Sk
  (from: 01/02/2002 until: 11/03/2003)
Eva Nedeliaková
Amount of investment: 3 575 000 Sk Paid up: 3 575 000 Sk
  (from: 11/04/2003 until: 04/04/2007)
Ing. Peter Nedeliak
Amount of investment: 10 725 000 Sk Paid up: 10 725 000 Sk
  (from: 11/04/2003 until: 04/04/2007)
Eva Nedeliaková
Amount of investment: 1 075 000 Sk Paid up: 1 075 000 Sk
  (from: 04/05/2007 until: 12/02/2008)
Ing. Peter Nedeliak
Amount of investment: 3 225 000 Sk Paid up: 3 225 000 Sk
  (from: 04/05/2007 until: 12/02/2008)
Eva Nedeliaková
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 12/03/2008 until: 08/11/2014)
Ing. Peter Nedeliak
Amount of investment: 150 000 Sk Paid up: 150 000 Sk
  (from: 12/03/2008 until: 08/11/2014)
Eva Nedeliaková
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 08/12/2014 until: 12/06/2017)
Ing. Peter Nedeliak
Amount of investment: 4 980 EUR Paid up: 4 980 EUR
  (from: 08/12/2014 until: 12/06/2017)
Management body: 
Individual managing director
  (from: 12/07/2017)
konatelia
  (from: 07/20/2000 until: 12/06/2017)
Ing. Miroslav Štefanov
41
Gerlachov 086 04
From: 11/29/2017
  (from: 12/07/2017)
Ing. Miloš Nedeliak
Hlboká 80
Piešťany
  (from: 07/20/2000 until: 01/01/2002)
Ing. Peter Nedeliak
172
Ľutina
  (from: 07/20/2000 until: 11/03/2003)
Ing. Peter Nedeliak
172
Ľutina
From: 07/20/2000
  (from: 11/04/2003 until: 04/04/2007)
Ing. Peter Nedeliak
172
Ľutina 082 57
From: 07/20/2000
  (from: 04/05/2007 until: 12/06/2017)
Ing. Peter Nedeliak
172
Ľutina 082 57
From: 07/20/2000 Until: 11/29/2017
  (from: 12/07/2017 until: 12/06/2017)
Acting in the name of the company: 
Za spoločnosť koná a podpisuje každý z konateľov samostatne a to tak, že k obchodnému menu spoločnosti pripojí konateľ svoj vlastnoručný podpis.
  (from: 07/20/2000)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 08/12/2014)
200 000 Sk Paid up: 200 000 Sk
  (from: 12/03/2008 until: 08/11/2014)
4 300 000 Sk Paid up: 4 300 000 Sk
  (from: 04/05/2007 until: 12/02/2008)
14 300 000 Sk Paid up: 14 300 000 Sk
  (from: 11/04/2003 until: 04/04/2007)
200 000 Sk
  (from: 07/20/2000 until: 11/03/2003)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 28.6.2000 podľa § 105 a nasl. ust. zák. č. 513/91 Zb. v znení neskorších zmien a doplnkov.
  (from: 07/20/2000)
Dodatok č. 1 zo dňa 20.10.2003 k spoločenskej zmluve.
  (from: 11/04/2003)
Date of updating data in databases:  08/18/2022
Date of extract :  08/19/2022

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