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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.:  10021/B

Business name: 
SLOVENSKO - TALIANSKA ROZVOJOVÁ SPOLOČNOSŤ s.r.o., v skratke: S.I.De.Co., s.r.o.
  (from: 12/11/1995 until: 04/04/2012)
Registered seat: 
Matejkova 20
Bratislava 841 05
  (from: 10/01/2002 until: 04/04/2012)
Matejkova 20
Bratislava 840 00
  (from: 02/24/1997 until: 09/30/2002)
Matejkova 20
Bratislava 841 05
  (from: 12/11/1995 until: 02/23/1997)
Identification number (IČO): 
31 407 528
  (from: 12/11/1995)
Date of entry: 
12/11/1995
  (from: 12/11/1995)
Person dissolved from: 
20.2.2012
  (from: 04/05/2012)
Date of deletion: 
04/05/2012
  (from: 04/05/2012)
Grounds for deleting: 
ex offo výmaz
  (from: 04/05/2012)
Legal form: 
Private limited liability company
  (from: 12/11/1995)
Objects of the company: 
vykonávanie inžinierskych stavieb, priemyselných stavieb, bytových a občianskych stavieb /vrátane vybavenosti sídliskových celkov/
  (from: 12/11/1995 until: 04/04/2012)
staviteľ
  (from: 12/11/1995 until: 04/04/2012)
činnosť organizačných a ekonomických poradcov v stavebníctve
  (from: 12/11/1995 until: 04/04/2012)
investorsko-inžinierska činnosť
  (from: 12/11/1995 until: 04/04/2012)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/, alebo na účely jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/
  (from: 12/11/1995 until: 04/04/2012)
sprostredkovateľská činnosť v oblasti obchodu a zákaziek
  (from: 12/11/1995 until: 04/04/2012)
Partners: 
Baldassini-Tognozzi S.p.a. IČO: 00 390 823
Lungarno Vespusi Amerigo 8
Florencia
Taliansko
  (from: 02/21/2000 until: 09/30/2002)
C.A.R.E.P. S.r.l., IČO: 00 273 653
Via Luigi Alamanni 23
Florencia
Taliansko
  (from: 02/21/2000 until: 09/30/2002)
Baldassini-Tognozzi S.p.a. IČO: 00 390 823
Lungarno Vespusi Amerigo 8
Florencia
Taliansko
  (from: 06/26/1998 until: 02/20/2000)
C.A.R.E.P. S.r.l., IČO: 00 273 653
Via Luigi Alamanni 23
Florencia
Taliansko
  (from: 06/26/1998 until: 02/20/2000)
Baldassini-Tognozzi S.p.a. IČO: 00 390 823
Lungarno Vespusi Amerigo 8
Florencia
Taliansko
  (from: 02/24/1997 until: 06/25/1998)
C.A.R.E.P. S.r.l., IČO: 00 273 653
Via Luigi Alamanni 23
Florencia
Taliansko
  (from: 02/24/1997 until: 06/25/1998)
Baldasini-Tognozzi S.p.a. IČO: 03 908 230
Lungarno Vespusi Amerigo 8
Florencia
Taliansko
  (from: 04/26/1996 until: 02/23/1997)
C.A.R.E.P. S.r.l., IČO: 00 273 653
Via Luigi Alaman 23
Florencia
Taliansko
  (from: 04/26/1996 until: 02/23/1997)
Ing. Ivan Čarnogurský
Pod Zečákom 41
Bratislava
Slovak Republic
  (from: 02/21/2000 until: 09/30/2002)
Ing. Ivan Čarnogurský
Pod Zečákom 41
Bratislava
Slovak Republic
  (from: 04/26/1996 until: 02/20/2000)
Ing. Ivan Čarnogurský
Pod Zečákom 41
Bratislava
Slovak Republic
  (from: 12/11/1995 until: 04/25/1996)
BALDASSINI TOGNOZZI S.P.A. IČO: 00 390 823
Via del Colle, Calenzano 95
Florencia
Taliansko
  (from: 10/01/2002 until: 04/04/2012)
CAREP.SOC.COOP. a R.L. IČO: 00 273 653
Via San Quirico, Campi Bisenzio 290
Florencia
Taliansko
  (from: 10/01/2002 until: 04/04/2012)
Ing Giancarlo Bennatti
via della Balduina 250
Rím
Taliansko
  (from: 12/11/1995 until: 04/25/1996)
Dott. Ing. Riccardo Bettazzi
via Dei Della Robbia 78
Florencia
Taliansko
  (from: 02/24/1997 until: 02/20/2000)
Dott. Ing. Riccardo Bettazzi
via Dei Della Robbia 78
Florencia
Taliansko
  (from: 04/26/1996 until: 02/23/1997)
Dott. Ing. Riccardo Bettazzi
via Dei Della Robbia 78
Florencia
Taliansko
  (from: 12/11/1995 until: 04/25/1996)
Alena Hudáková
Via Argine del Fosso 6/c
Prato
Taliansko
  (from: 06/26/1998 until: 02/20/2000)
Alena Hudáková
Via Argine del Fosso 6/c
Prato
Taliansko
  (from: 02/24/1997 until: 06/25/1998)
Alena Hudáková
Via Argine del Fosso 6/c
Prato
Taliansko
  (from: 04/26/1996 until: 02/23/1997)
Dr. Gianfranco Amoruso Manzari
via A. Spadini 9
Rím
Taliansko
  (from: 12/11/1995 until: 04/25/1996)
Fabio Mastrolia
Via Carlo Goldoni 12
Prato
Taliansko
  (from: 06/26/1998 until: 02/20/2000)
Fabio Mastrolia
Via Carlo Goldoni 12
Prato
Taliansko
  (from: 02/24/1997 until: 06/25/1998)
Fabio Mastrolia
Via Carlo Goldoni 12
Prato
Taliansko
  (from: 04/26/1996 until: 02/23/1997)
Romano Rosari
Via Gramsci 5
Vicchio
Taliansko
  (from: 04/26/1996 until: 02/20/2000)
Ing. Lamberto Solimene
Via G. Manglii 22
Rím
Taliansko
  (from: 12/11/1995 until: 04/25/1996)
Romano Rosari
Via Gramsci 5
Vicchio
Taliansko
  (from: 02/21/2000 until: 04/04/2012)
Dott. Ing. Riccardo Bettazzi
via Dei Della Robbia 78
Florencia
Taliansko
  (from: 02/21/2000 until: 04/04/2012)
Fabio Mastrolia
Via Carlo Goldoni 12
Prato
Taliansko
  (from: 02/21/2000 until: 04/04/2012)
Alena Hudáková
Via Argine del Fosso 6/c
Prato
Taliansko
  (from: 02/21/2000 until: 04/04/2012)
Contribution of each member: 
Dr. Gianfranco Amoruso Manzari
Amount of investment: 45 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 12/11/1995 until: 04/25/1996)
Ing Giancarlo Bennatti
Amount of investment: 45 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 12/11/1995 until: 04/25/1996)
Ing. Lamberto Solimene
Amount of investment: 45 000 Sk ( peňažný vklad ) Paid up: 15 000 Sk
  (from: 12/11/1995 until: 04/25/1996)
Dott. Ing. Riccardo Bettazzi
Amount of investment: 60 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 12/11/1995 until: 04/25/1996)
Ing. Ivan Čarnogurský
Amount of investment: 105 000 Sk ( peňažný vklad ) Paid up: 40 000 Sk
  (from: 12/11/1995 until: 04/25/1996)
Dott. Ing. Riccardo Bettazzi
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 04/26/1996 until: 02/23/1997)
Ing. Ivan Čarnogurský
Amount of investment: 175 000 Sk ( peňažný vklad ) Paid up: 175 000 Sk
  (from: 04/26/1996 until: 02/20/2000)
C.A.R.E.P. S.r.l.,
Amount of investment: 75 000 Sk ( peňažný vklad ) Paid up: 75 000 Sk
  (from: 04/26/1996 until: 02/23/1997)
Baldasini-Tognozzi S.p.a.
Amount of investment: 130 000 Sk ( peňažný vklad ) Paid up: 130 000 Sk
  (from: 04/26/1996 until: 02/23/1997)
Romano Rosari
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk
  (from: 04/26/1996 until: 02/20/2000)
Fabio Mastrolia
Amount of investment: 25 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk
  (from: 04/26/1996 until: 02/23/1997)
Alena Hudáková
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 04/26/1996 until: 02/23/1997)
Dott. Ing. Riccardo Bettazzi
Amount of investment: 40 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk
  (from: 02/24/1997 until: 02/20/2000)
C.A.R.E.P. S.r.l.,
Amount of investment: 260 000 Sk ( peňažný vklad ) Paid up: 75 000 Sk
  (from: 02/24/1997 until: 06/25/1998)
Baldassini-Tognozzi S.p.a.
Amount of investment: 350 000 Sk ( peňažný vklad ) Paid up: 130 000 Sk
  (from: 02/24/1997 until: 06/25/1998)
Fabio Mastrolia
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk
  (from: 02/24/1997 until: 06/25/1998)
Alena Hudáková
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 02/24/1997 until: 06/25/1998)
C.A.R.E.P. S.r.l.,
Amount of investment: 260 000 Sk ( peňažný vklad ) Paid up: 260 000 Sk
  (from: 06/26/1998 until: 02/20/2000)
Baldassini-Tognozzi S.p.a.
Amount of investment: 350 000 Sk ( peňažný vklad ) Paid up: 350 000 Sk
  (from: 06/26/1998 until: 02/20/2000)
Fabio Mastrolia
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 06/26/1998 until: 02/20/2000)
Alena Hudáková
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 06/26/1998 until: 02/20/2000)
Ing. Ivan Čarnogurský
Amount of investment: 175 000 Sk Paid up: 175 000 Sk
  (from: 02/21/2000 until: 09/30/2002)
Romano Rosari
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 02/21/2000 until: 04/04/2012)
Dott. Ing. Riccardo Bettazzi
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 02/21/2000 until: 04/04/2012)
C.A.R.E.P. S.r.l.,
Amount of investment: 260 000 Sk Paid up: 260 000 Sk
  (from: 02/21/2000 until: 09/30/2002)
Baldassini-Tognozzi S.p.a.
Amount of investment: 350 000 Sk Paid up: 350 000 Sk
  (from: 02/21/2000 until: 09/30/2002)
Fabio Mastrolia
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/21/2000 until: 04/04/2012)
Alena Hudáková
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 02/21/2000 until: 04/04/2012)
BALDASSINI TOGNOZZI S.P.A.
Amount of investment: 437 000 Sk Paid up: 437 000 Sk
  (from: 10/01/2002 until: 04/04/2012)
CAREP.SOC.COOP. a R.L.
Amount of investment: 348 000 Sk Paid up: 348 000 Sk
  (from: 10/01/2002 until: 04/04/2012)
Management body: 
Individual managing director
  (from: 02/21/2000 until: 04/04/2012)
konatelia
  (from: 12/11/1995 until: 02/20/2000)
Kornel Maťko
Komárnická 24
Bratislava 821 03
Until: 08/16/2002
  (from: 02/21/2000 until: 09/30/2002)
Ing. Viera Rajprichová
Saratovská 3
Bratislava
  (from: 12/11/1995 until: 02/23/1997)
Ing. Viera Rajprichová
Saratovská 3
Bratislava
  (from: 02/24/1997 until: 02/20/2000)
Jaroslav Kračún
Tajovského 43
Banská Bystrica 971 04
From: 08/16/2002
  (from: 10/01/2002 until: 04/04/2012)
Acting in the name of the company: 
V mene spoločnosti koná a za ňu podpisuje konateľ samostatne.
  (from: 02/21/2000 until: 04/04/2012)
V mene spoločnosti koná a za ňu podpisuje konateľ samostatne.
  (from: 12/11/1995 until: 02/20/2000)
Capital: 
1 005 000 Sk Paid up: 1 005 000 Sk
  (from: 10/01/2002 until: 04/04/2012)
1 005 000 Sk
  (from: 02/21/2000 until: 09/30/2002)
1 000 000 Sk
  (from: 02/24/1997 until: 02/20/2000)
500 000 Sk
  (from: 04/26/1996 until: 02/23/1997)
300 000 Sk
  (from: 12/11/1995 until: 04/25/1996)
Supervisory board: 
Ing. Ivan Čarnogurský
Pod Zečákom 41
Bratislava
  (from: 12/11/1995 until: 04/25/1996)
Ing. Ivan Čarnogurský
Pod Zečákom 41
Bratislava
  (from: 04/26/1996 until: 02/20/2000)
Ing Jozef Dančo
Révova 21
Bratislava
  (from: 04/26/1996 until: 02/20/2000)
Ing. Giancarlo Bennatti
Via della Balduina 250
Rím
Taliansko
  (from: 12/11/1995 until: 04/25/1996)
Dott. Ing. Riccardo Bettazzi
via Dei Della Robbia 78
Florencia
Taliansko
  (from: 12/11/1995 until: 02/20/2000)
Vinzenzo Di Nardo
Viale Edmondo DeAmiciss 97
Florencia
Taliansko
  (from: 04/26/1996 until: 02/23/1997)
Vicenzo Di Nardo
Via le Edmondo De Amicis 97
Florencia
Taliansko
  (from: 02/24/1997 until: 02/20/2000)
Fabio Mastrolia
Via Carlo Goldoni 12
Prato
Taliansko
  (from: 02/24/1997 until: 02/20/2000)
Fabio Mastrolio
Via Carlo Goldoni 12
Prato
Taliansko
  (from: 04/26/1996 until: 02/23/1997)
Romano Rosari
Via Antonio Gramsci
Vicchio 5
Taliansko
  (from: 04/26/1996 until: 02/20/2000)
Ing. Loris Zanfranceschi
Via La Volta 72/e
Carmignano
Taliansko
  (from: 04/26/1996 until: 02/20/2000)
Other legal facts: 
Uznesením Okresného súdu Bratislava I, č.k. 34CbR/117/2011 zo dňa 17.01.2012, ktoré nadobudlo právoplatnosť dňa 20.02.2012, súd zrušuje obchodnú spoločnosť SLOVENSKO - TALIANSKA ROZVOJOVÁ SPOLOČNOSŤ, s.r.o., so sídlom Matejkova 20, 841 05 Bratislava, IČO: 31 407 528, zapísanú v obchodnom registri v oddieli Sro, vo vložke č. 10021/B bez likvidácie. Obchodná spoločnosť SLOVENSKO - TALIANSKA ROZVOJOVÁ SPOLOČNOSŤ, s.r.o, Matejkova 20, 841 05 Bratislava, IČO: 31 407 528, zapísaná v odd. Sro, vl. číslo 10021/B sa vymazáva z obchodného registra.
  (from: 04/05/2012)
Spoločnosť bola založená spoločenskou zmluvou zo dňa 29.9.1995 v súlade s ust. §§ 105-153 Zák. č. 513/91 Zb. Stary spis: S.r.o. 16928 Dodatok k spoločenskej zmluve zo dňa 8.2.1996. Stary spis: S.r.o. 16928
  (from: 12/11/1995 until: 04/04/2012)
Zápisnica z valného zhromaždenia zo dňa 26.7.1996. Stary spis: S.r.o. 16928
  (from: 02/24/1997 until: 04/04/2012)
Vyhlásenie konateľa § 113 ods. 1 Zák. č. 513/91 Zb.
  (from: 06/26/1998 until: 04/04/2012)
Zápisnica z valného zhromaždenia konaného dňa 27.5.1998 na ktorom bola odsúhlasená zmena spoločenskej zmluvy, úplné znenie.
  (from: 02/21/2000 until: 04/04/2012)
Rozhodnutie spoločníkov mimo valného zhromaždenia zo dňa 12.8.2002. Zápisnica z valného zhromaždenia zo dňa 9.9.2002.
  (from: 10/01/2002 until: 04/04/2012)
Date of updating data in databases:  05/06/2021
Date of extract :  05/09/2021

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