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

Section :  Sro Insert No.:  47632/B

The file was ceded by reason of local incompetence!

Business name: 
Immofocus, s.r.o.
  (from: 07/18/2003)
Registered seat: 
Gólyásová cesta 13/2
Okoč - Opatovský Sokolec 930 28
  (from: 05/28/2010)
Hanulova 3
Bratislava 841 01
  (from: 07/18/2007 until: 05/27/2010)
Alžbetínske nám. 1203/7
Dunajská Streda 929 01
  (from: 07/18/2003 until: 07/17/2007)
Identification number (IČO): 
36 255 351
  (from: 07/18/2003)
Date of entry: 
07/18/2003
  (from: 07/18/2003)
Legal form: 
Private limited liability company
  (from: 07/18/2003)
Objects of the company: 
finančný a operatívny leasing
  (from: 07/18/2003)
správa nehnuteľností
  (from: 07/18/2003)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod), alebo na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľnej živnosti
  (from: 07/18/2003)
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 07/18/2003)
reklamná činnosť
  (from: 07/18/2003)
poradenská činnosť v rozsahu voľnej živnosti
  (from: 07/18/2003)
prieskum trhu a verejnej mienky
  (from: 07/18/2003)
Partners: 
Michaela Ďuricová
Gólyásová cesta 13/2
Okoč - Opatovský Sokolec 930 28
Slovak Republic
  (from: 05/28/2010)
SILA, s.r.o.
Hanulova 3
Bratislava 841 01
Slovak Republic
  (from: 07/18/2007 until: 09/21/2007)
AUTOFOCUS, s.r.o.
Alžbetínske nám. 1203/7
Dunajská Streda 929 01
Slovak Republic
  (from: 07/18/2003 until: 07/17/2007)
Ladislav Almási
Veľkoblahovská 58/25
Dunajská Streda 929 01
Slovak Republic
  (from: 07/18/2003 until: 07/17/2007)
Peter Libič
Devínska cesta 11
Bratislava 841 04
Slovak Republic
  (from: 09/22/2007 until: 10/01/2009)
RNDr. Alexander Valach
Vavilovova 1
Bratislava 851 01
Slovak Republic
  (from: 11/01/2007 until: 10/01/2009)
RNDr. Alexander Valach
Vavilova 1
Bratislava 851 01
Slovak Republic
  (from: 09/22/2007 until: 10/31/2007)
Peter Libič
Devínska cesta 3681/11
Bratislava 841 04
Slovak Republic
  (from: 10/02/2009 until: 05/27/2010)
Contribution of each member: 
Michaela Ďuricová
Amount of investment: 6 639 EUR Paid up: 6 639 EUR
  (from: 05/28/2010)
Ladislav Almási
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 07/18/2003 until: 07/17/2007)
AUTOFOCUS, s.r.o.
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 07/18/2003 until: 07/17/2007)
SILA, s.r.o.
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 07/18/2007 until: 09/21/2007)
RNDr. Alexander Valach
  (from: 09/22/2007 until: 10/31/2007)
RNDr. Alexander Valach
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 11/01/2007 until: 01/20/2009)
Peter Libič
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/22/2007 until: 01/20/2009)
RNDr. Alexander Valach
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 01/21/2009 until: 10/01/2009)
Peter Libič
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR
  (from: 01/21/2009 until: 10/01/2009)
Peter Libič
Amount of investment: 6 638,783776 EUR Paid up: 6 638,783776 EUR
  (from: 10/02/2009 until: 05/27/2010)
Management body: 
konatelia
  (from: 07/18/2003)
Ladislav Almási
Veľkoblahovská 58/25
Dunajská Streda 929 01
From: 07/18/2003
  (from: 07/18/2003 until: 07/17/2007)
Ladislav Almási
Veľkoblahovská 58/25
Dunajská Streda 929 01
From: 07/18/2003 Until: 06/20/2007
  (from: 07/18/2007 until: 07/17/2007)
Peter Libič
Devínska cesta 3681/11
Bratislava 841 04
From: 06/20/2007
  (from: 07/18/2007 until: 09/21/2007)
Peter Libič
Devínska cesta 3681/11
Bratislava 841 04
From: 06/20/2007 Until: 09/13/2007
  (from: 09/22/2007 until: 09/21/2007)
Soňa Libičová
Hanulova 3
Bratislava 841 01
From: 06/20/2007
  (from: 07/18/2007 until: 09/21/2007)
Soňa Libičová
Hanulova 3
Bratislava 841 01
From: 06/20/2007 Until: 09/13/2007
  (from: 09/22/2007 until: 09/21/2007)
Szilárd Somogyi
Boriny 1367/10
Dunajská Streda 929 01
From: 07/18/2003
  (from: 07/18/2003 until: 07/17/2007)
Szilárd Somogyi
Boriny 1367/10
Dunajská Streda 929 01
From: 07/18/2003 Until: 06/20/2007
  (from: 07/18/2007 until: 07/17/2007)
RNDr. Alexander Valach
Vavilova 1
Bratislava 851 01
From: 09/13/2007
  (from: 09/22/2007 until: 10/31/2007)
RNDr. Alexander Valach
Vavilovova 1
Bratislava 851 01
From: 09/13/2007
  (from: 11/01/2007 until: 10/01/2009)
RNDr. Alexander Valach
Vavilovova 1
Bratislava 851 01
From: 09/13/2007 Until: 09/25/2009
  (from: 10/02/2009 until: 10/01/2009)
Peter Libič
Devínska cesta 11
Bratislava 841 04
From: 09/25/2009 Until: 05/28/2010
  (from: 05/28/2010 until: 05/27/2010)
Peter Libič
Devínska cesta 11
Bratislava 841 04
From: 09/25/2009
  (from: 10/02/2009 until: 05/27/2010)
Acting in the name of the company: 
Konanie za spoločnosť sa deje tak, že k vytlačenému, alebo napísanému obchodnému menu spoločnosti ktorýkoľvek z konateľov pripojí svoj podpis.
  (from: 07/18/2003 until: 05/27/2010)
Capital: 
6 639 EUR Paid up: 6 639 EUR
  (from: 05/28/2010)
6 638,783776 EUR Paid up: 6 638,783776 EUR
  (from: 01/21/2009 until: 05/27/2010)
200 000 Sk Paid up: 200 000 Sk
  (from: 07/18/2003 until: 01/20/2009)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 05.06.2003 podľa slovenského práva.
  (from: 07/18/2003)
Zápisnica z valného zhromaždenia zo dňa 13.09.2007.
  (from: 09/22/2007)
Zápisnica z valného zhromaždenia zo dňa 25.9.2009.
  (from: 10/02/2009)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 19.5.2010.
  (from: 05/28/2010)
Date of updating data in databases:  09/23/2021
Date of extract :  09/27/2021

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