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

Section :  Sro Insert No.:  32199/R

The file was ceded by reason of local incompetence!

Business name: 
SEGAL PLUS spol. s r.o.
  (from: 02/13/2001)
Registered seat: 
Schengenská 373/46B
Bratislava 851 10
  (from: 11/28/2015)
Zlatovská 1919/24
Trenčín 911 05
  (from: 03/31/2015 until: 11/27/2015)
Schengenská 373/46 B
Bratislava 851 10
  (from: 03/18/2014 until: 03/30/2015)
T. Vansovej 225/3
Galanta 924 01
  (from: 10/01/2011 until: 03/17/2014)
Družstevná 1
Reca 925 26
  (from: 02/13/2001 until: 09/30/2011)
Identification number (IČO): 
35 805 927
  (from: 02/13/2001)
Date of entry: 
02/13/2001
  (from: 02/13/2001)
Legal form: 
Private limited liability company
  (from: 02/13/2001)
Objects of the company: 
poľnohospodárska činnosť, chov hydiny, nákup, výroba a predaj
  (from: 02/13/2001)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľnej živnosti
  (from: 02/13/2001)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľnej živnosti
  (from: 02/13/2001)
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 02/13/2001)
poradenská činnosť
  (from: 02/13/2001)
Partners: 
Kiur Idrisov
Agátová 819/59
Marianka 900 33
Slovak Republic
  (from: 11/28/2015)
Nugzar Kisishvili
Vavilovova 1143/1
Bratislava 851 01
Slovak Republic
  (from: 11/28/2015)
Darina Gergelyová
č. 128
Reca
Slovak Republic
  (from: 11/25/2003 until: 09/30/2011)
Darina Gergelyová
č. 128
Reca
Slovak Republic
  (from: 02/13/2001 until: 11/24/2003)
Kiur Idrisov
Znievska 3060/8
Bratislava 851 06
Slovak Republic
  (from: 10/01/2011 until: 03/30/2015)
Nugzar Kisishvili
Vavilovova 1
Bratislava 851 01
Slovak Republic
  (from: 10/01/2011 until: 03/30/2015)
Ing. Krystyna Sečkárová
Rakárenská 48
Malacky
Slovak Republic
  (from: 02/13/2001 until: 11/24/2003)
Mgr. Marian Havran
M. R. Štefánika 815/11
Nové Mesto nad Váhom 915 01
Slovak Republic
  (from: 03/31/2015 until: 11/27/2015)
Contribution of each member: 
Kiur Idrisov
Amount of investment: 3 320 EUR ( peňažný vklad ) Paid up: 3 320 EUR
  (from: 11/28/2015)
Nugzar Kisishvili
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 11/28/2015)
Ing. Krystyna Sečkárová
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 02/13/2001 until: 11/24/2003)
Darina Gergelyová
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 02/13/2001 until: 11/24/2003)
Darina Gergelyová
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 11/25/2003 until: 12/02/2009)
Darina Gergelyová
Amount of investment: 6 638,783775 EUR Paid up: 6 638,783775 EUR
  (from: 12/03/2009 until: 09/30/2011)
Kiur Idrisov
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 10/01/2011 until: 03/30/2015)
Nugzar Kisishvili
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 10/01/2011 until: 03/30/2015)
Mgr. Marian Havran
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 03/31/2015 until: 11/27/2015)
Management body: 
konatelia
  (from: 11/28/2015)
Individual managing director
  (from: 03/31/2015 until: 11/27/2015)
konatelia
  (from: 11/25/2003 until: 03/30/2015)
konatelia
  (from: 02/13/2001 until: 11/24/2003)
Kiur Idrisov
Agátová 819/59
Marianka 900 33
From: 11/03/2015
  (from: 11/28/2015)
Nugzar Kisihvili
Vavilovova 1143/1
Bratislava 851 01
From: 11/03/2015
  (from: 11/28/2015)
Darina Gergelyová
č. 128
Reca
  (from: 02/13/2001 until: 09/30/2011)
Darina Gergelyová
č. 128
Reca
Until: 08/04/2011
  (from: 10/01/2011 until: 09/30/2011)
Kiur Idrisov
Znievska 3060/8
Bratislava 851 06
From: 08/04/2011
  (from: 10/01/2011 until: 03/30/2015)
Kiur Idrisov
Znievska 3060/8
Bratislava 851 06
From: 08/04/2011 Until: 02/18/2015
  (from: 03/31/2015 until: 03/30/2015)
Nugzar Kisishvili
Vavilovova 1
Bratislava 851 01
From: 08/04/2011
  (from: 10/01/2011 until: 03/30/2015)
Nugzar Kisishvili
Vavilovova 1
Bratislava 851 01
From: 08/04/2011 Until: 02/18/2015
  (from: 03/31/2015 until: 03/30/2015)
Ing. Krystyna Sečkárová
Rakárenská 48
Malacky
Until: 03/24/2003
  (from: 02/13/2001 until: 11/24/2003)
Mgr. Marian Havran
M. R. Štefánika 815/11
Nové Mesto nad Váhom 915 01
From: 02/18/2015 Until: 11/03/2015
  (from: 11/28/2015 until: 11/27/2015)
Mgr. Marian Havran
M. R. Štefánika 815/11
Nové Mesto nad Váhom 915 01
From: 02/18/2015
  (from: 03/31/2015 until: 11/27/2015)
Acting in the name of the company: 
Konateľ koná v mene spoločnosti samostatne.
  (from: 11/25/2003)
Konatelia konajú v mene spoločnosti samostatne.
  (from: 02/13/2001 until: 11/24/2003)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 10/01/2011)
6 638,783775 EUR
  (from: 12/03/2009 until: 09/30/2011)
200 000 Sk
  (from: 02/13/2001 until: 12/02/2009)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 29.11.2000 v zmysle §§ 57, 105 a nasl. Zák. č. 513/91 Zb. v znení neskorších predpisov. Dodatok č. 1 k spoločenskej zmluve zo dňa 25.1.2001.
  (from: 02/13/2001)
Zápisnica z valného zhromaždenia zo dňa 24.3.2003. Notárska zápisnica č. N 131/2003, Nz 22111/2003 zo dňa 26.3.2003 - nové znenie zakladateľskej listiny.
  (from: 11/25/2003)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.08.2011, zo dňa 26.09.2011
  (from: 10/01/2011)
Date of updating data in databases:  09/27/2021
Date of extract :  09/28/2021

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