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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.:  14437/P

Business name: 
PRIMA POPRAD, s.r.o.
  (from: 10/28/2003)
Registered seat: 
Hlavná 4736
Poprad - Matejovce 059 51
  (from: 12/10/2008)
Sobotské námestie 46
Poprad 058 01
  (from: 10/28/2003 until: 12/09/2008)
Identification number (IČO): 
36 488 623
  (from: 10/28/2003)
Date of entry: 
10/28/2003
  (from: 10/28/2003)
Legal form: 
Private limited liability company
  (from: 10/28/2003)
Objects of the company: 
výroba výrobkov z plastov
  (from: 10/28/2003)
ekonomické a organizačné poradenstvo
  (from: 10/28/2003)
sprostredkovanie obchodu a služieb v rozsahu voľných živností
  (from: 10/28/2003)
veľkoobchodný a maloobchodný predaj v rozsahu voľných živností
  (from: 10/28/2003)
Partners: 
PRIMA COMPONENTS EUROPE SRL
Via Valle Casilina Sud km 90,200
Torrice (FR) 030 20
Italian Republic
Other identification number : 02853190607
  (from: 12/30/2020)
PRIMA APPLIANCES DIVISION S.R.L.
Via Valle Fioretta Scala B 8 piano
Frosinone (FR) 031 00
Italian Republic
  (from: 01/01/2015)
PRIMA S.P.A.
Via Casilina Sud, km 90,200
Torrice (FR) 030 20
Italian Republic
  (from: 10/28/2003 until: 10/26/2004)
PRIMA COMPONENTS EAST EUROPE SRL
Via Valle Casilina Sud km 90,200
Torrice (FR) 030 20
Italian Republic
  (from: 02/11/2020 until: 12/29/2020)
ELDOPRIMA COMPONENTS S.R.L.
Via Valle Casilina Sud km 90,200
Torrice (FR) 030 20
Italian Republic
  (from: 04/25/2015 until: 02/10/2020)
ELDORPRIMA COMPONENTS S.R.L.
Via Valle Casilina Sud km 90,200
Torrice (FR) 030 20
Italian Republic
  (from: 01/01/2015 until: 04/24/2015)
PRIMA APPLIANCES DIVISION S.R.L.
Via Valle Fioretta, Palazzo SIF, Scala B, 8° piano
Frosinone 031 00
Italian Republic
  (from: 07/29/2010 until: 12/31/2014)
SOCIETA´ ITALIANA PER LE IMPRESE ALL ´ESTERO-SIMEST S.P.A.
Corso Vittorio Emanuele II 323
Rím 001 86
Italian Republic
  (from: 07/29/2010 until: 12/07/2012)
PRIMA APPLIANCES DIVISION S.R.L.
Via Valle Fioretta schodište B. 8, budova "SIF"
Frosinone 031 00
Italian Republic
  (from: 12/10/2008 until: 07/28/2010)
SOCIETA´ ITALIANA PER LE IMPRESE ALL ´ESTERO-SIMEST S.P.A.
Corso Vittorio Emanuele II 323
Rím 001 86
Italian Republic
  (from: 10/27/2004 until: 07/28/2010)
PRIMA S.P.A.
Via Casilina Sud, km 90,200
Torrice (FR) 030 20
Italian Republic
  (from: 10/27/2004 until: 12/09/2008)
Contribution of each member: 
PRIMA APPLIANCES DIVISION S.R.L.
Amount of investment: 52 923 EUR Paid up: 52 923 EUR
  (from: 01/01/2015)
PRIMA COMPONENTS EUROPE SRL
Amount of investment: 5 239 384 EUR ( peňažný vklad ) Paid up: 5 239 384 EUR
  (from: 12/30/2020)
PRIMA S.P.A.
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 10/28/2003 until: 10/26/2004)
PRIMA S.P.A.
Amount of investment: 119 577 000 Sk Paid up: 119 577 000 Sk
  (from: 10/27/2004 until: 12/09/2008)
SOCIETA´ ITALIANA PER LE IMPRESE ALL ´ESTERO-SIMEST S.P.A.
Amount of investment: 39 859 000 Sk Paid up: 39 859 000 Sk
  (from: 10/27/2004 until: 07/28/2010)
PRIMA APPLIANCES DIVISION S.R.L.
Amount of investment: 119 577 000 Sk Paid up: 119 577 000 Sk
  (from: 12/10/2008 until: 07/28/2010)
SOCIETA´ ITALIANA PER LE IMPRESE ALL ´ESTERO-SIMEST S.P.A.
Amount of investment: 1 323 077 EUR Paid up: 1 323 077 EUR
  (from: 07/29/2010 until: 12/07/2012)
PRIMA APPLIANCES DIVISION S.R.L.
Amount of investment: 3 969 230 EUR Paid up: 3 969 230 EUR
  (from: 07/29/2010 until: 12/07/2012)
PRIMA APPLIANCES DIVISION S.R.L.
Amount of investment: 5 292 307 EUR Paid up: 5 292 307 EUR
  (from: 12/08/2012 until: 12/31/2014)
ELDORPRIMA COMPONENTS S.R.L.
  (from: 01/01/2015 until: 04/24/2015)
ELDOPRIMA COMPONENTS S.R.L.
  (from: 04/25/2015 until: 02/10/2020)
PRIMA COMPONENTS EAST EUROPE SRL
Amount of investment: 5 239 384 EUR Paid up: 5 239 384 EUR
  (from: 02/11/2020 until: 12/29/2020)
Management body: 
Individual managing director
  (from: 10/28/2003)
Fernando Iannucci
Via Colle s. Pietro 11
Frosinone 031 00
Talianska republika
From: 12/10/2008
  (from: 12/10/2008 until: 06/26/2017)
Angelo Di Vico
Via Regina Margherita 3
Ferentino (FR)
Talianska republika
From: 01/20/2021
  (from: 02/11/2021)
Maurizio Stirpe
Via Dante Alighieri 31
Frosinone 031 00
Talianska republika
From: 10/28/2003
  (from: 10/28/2003 until: 12/09/2008)
Maurizio Stirpe
Via Dante Alighieri 31
Frosinone 031 00
Talianska republika
From: 10/28/2003 Until: 12/10/2008
  (from: 12/10/2008 until: 12/09/2008)
Fernando Iannucci
Via Colle s. Pietro 11
Frosinone 031 00
Talianska republika
From: 12/10/2008 Until: 01/20/2021
  (from: 02/11/2021 until: 02/10/2021)
Fernando Iannucci
Via Colle s. Pietro 11
Frosinone 031 00
Talianska republika
From: 12/10/2008
  (from: 06/27/2017 until: 02/10/2021)
Acting in the name of the company: 
Za spoločnosť koná a podpisuje konateľ samostatne. Podpisovanie sa vykoná tak, že k obchodnému menu spoločnosti pripojí konateľ svoj vlastnoručný podpis.
  (from: 10/28/2003)
Procuration: 
Fernando Iannucci, od 28.10.2003
Via Colle s. Pietro 11
Frosinone 031 00
Talianska republika
  (from: 10/28/2003 until: 12/09/2008)
Fernando Iannucci, od 28.10.2003
Via Colle s. Pietro 11
Frosinone 031 00
Talianska republika
Until: 12/10/2008
  (from: 12/10/2008 until: 12/09/2008)
Prokurista koná a podpisuje za spoločnosť samostatne. Podpisuje tak, že k obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis s dodatkom označujúcim prokúru.
  (from: 10/28/2003 until: 12/09/2008)
Capital: 
5 292 307 EUR Paid up: 5 292 307 EUR
  (from: 07/29/2010)
159 436 000 Sk Paid up: 159 436 000 Sk
  (from: 10/27/2004 until: 07/28/2010)
200 000 Sk Paid up: 200 000 Sk
  (from: 10/28/2003 until: 10/26/2004)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená zakladateľskou listinou vo forme notárskej zápisnice zo dňa 26.9.2003 č. N 372/2003, Nz 85216/2003, spísanej Alžbetou Podhorskou, notárkou v Poprade, podľa zák.č. 513/91 Zb.
  (from: 10/28/2003)
Date of updating data in databases:  09/21/2021
Date of extract :  09/22/2021

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