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

Section :  Sro Insert No.:  320/L

Business name: 
J A P A s.r.o.
  (from: 02/25/1992)
Registered seat: 
Karola Krčméryho 487/15
Ružomberok 034 01
  (from: 10/24/2007)
Nad skalkou 31
Ružomberok 034 01
  (from: 02/25/1992 until: 10/23/2007)
Identification number (IČO): 
31 559 140
  (from: 02/25/1992)
Date of entry: 
02/25/1992
  (from: 02/25/1992)
Legal form: 
Private limited liability company
  (from: 02/25/1992)
Objects of the company: 
vnútroštátna cestná nákladná doprava
  (from: 02/25/1992)
medzinárodná cestná nákladná doprava
  (from: 02/25/1992)
Partners: 
Rafael Jakubjak
Karola Krčméryho 487/15
Ružomberok
Slovak Republic
  (from: 05/21/2022)
Peter Jakubjak
Karola Krčméryho 487/15
Ružomberok 034 01
Slovak Republic
  (from: 05/21/2022)
Rafael J a k u b j a k
Krčméryho 15
Ružomberok
Slovak Republic
  (from: 07/27/2000 until: 10/23/2007)
Rafael J a k u b j a k
Plavisko 15
Ružomberok
Slovak Republic
  (from: 02/25/1992 until: 07/26/2000)
Rafael Jakubjak
Karola Krčméryho 487/15
Ružomberok
Slovak Republic
  (from: 10/24/2007 until: 03/21/2012)
Albín P a v l á k
Nad skalkou 31
Ružomberok
Slovak Republic
  (from: 07/27/2000 until: 10/23/2007)
Albín P a v l á k
Nad skalkou 31
Ružomberok
Slovak Republic
  (from: 02/25/1992 until: 07/26/2000)
Rafael Jakubjak
Karola Krčméryho 487/15
Ružomberok
Slovak Republic
  (from: 03/22/2012 until: 05/20/2022)
Peter Jakubjak
Karola Krčméryho 487/15
Ružomberok 034 01
Slovak Republic
  (from: 03/22/2012 until: 05/20/2022)
Contribution of each member: 
Rafael Jakubjak
  (from: 03/22/2012 until: 05/20/2022)
Rafael Jakubjak
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 05/21/2022)
Peter Jakubjak
  (from: 03/22/2012 until: 05/20/2022)
Peter Jakubjak
Amount of investment: 3 319 EUR Paid up: 3 319 EUR
  (from: 05/21/2022)
Rafael J a k u b j a k
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/25/1992 until: 07/26/2000)
Albín P a v l á k
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 02/25/1992 until: 07/26/2000)
Rafael J a k u b j a k
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 07/27/2000 until: 10/23/2007)
Albín P a v l á k
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 07/27/2000 until: 10/23/2007)
Rafael Jakubjak
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 10/24/2007 until: 01/11/2010)
Rafael Jakubjak
Amount of investment: 6 639 EUR Paid up: 6 639 EUR
  (from: 01/12/2010 until: 03/21/2012)
Management body: 
konatelia
  (from: 02/25/1992)
Rafael Jakubjak
Karola Krčméryho 487/15
Ružomberok
From: 02/25/1992
  (from: 10/24/2007)
Peter Jakubjak
Karola Krčméryho 487/15
Ružomberok 034 01
From: 01/27/2012
  (from: 03/22/2012)
Rafael J a k u b j a k
Plavisko 15
Ružomberok
  (from: 02/25/1992 until: 07/26/2000)
Rafael J a k u b j a k
Krčméryho 15
Ružomberok
  (from: 07/27/2000 until: 10/23/2007)
Albín P a v l á k
Nad skalkou 31
Ružomberok
  (from: 02/25/1992 until: 07/26/2000)
Albín P a v l á k
Nad skalkou 31
Ružomberok
  (from: 07/27/2000 until: 10/23/2007)
Albín P a v l á k
Nad skalkou 31
Ružomberok
Until: 02/08/2007
  (from: 10/24/2007 until: 10/23/2007)
Acting in the name of the company: 
V mene spoločnosti koná konateľ samostatne.
  (from: 10/24/2007)
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 02/25/1992 until: 10/23/2007)
Capital: 
6 639 EUR Paid up: 6 639 EUR
  (from: 01/12/2010)
200 000 Sk
  (from: 07/27/2000 until: 01/11/2010)
100 000 Sk
  (from: 02/25/1992 until: 07/26/2000)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 4.2.1992 v zmysle § 105 a nasl. zák.č. 513/914 Zb.
  (from: 02/25/1992)
Na zasadnutí valného zhromaždenia dňa 14.7.2000 bol schválený dodatok č. 1 k spoločenskej zmluve.
  (from: 07/27/2000)
Date of updating data in databases:  08/11/2022
Date of extract :  08/13/2022

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