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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.:  10152/L

Business name: 
MINERÁL INŽINIERING s.r.o.
  (from: 11/04/2015)
MINERÁL, spol. s r.o.
  (from: 03/12/1997 until: 11/03/2015)
Registered seat: 
Andreja Kmeťa 10
Žilina 010 01
  (from: 11/04/2015)
451
Divina 013 31
  (from: 05/15/2012 until: 11/03/2015)
Tajovského 5
Žilina 010 01
  (from: 02/15/2011 until: 05/14/2012)
Kragujevská 17
Žilina 010 01
  (from: 03/12/1997 until: 02/14/2011)
Identification number (IČO): 
36 369 608
  (from: 03/12/1997)
Date of entry: 
03/12/1997
  (from: 03/12/1997)
Legal form: 
Private limited liability company
  (from: 03/12/1997)
Objects of the company: 
obchodná činnosť v rozsahu voľných živností
  (from: 03/12/1997)
sprostredkovanie obchodu
  (from: 03/12/1997)
spracovanie minerálnych solí /odparovaním/
  (from: 03/12/1997)
inžinierska činnosť, stavebné cenárstvo, projektovanie a konštruovanie elektrických zariadení
  (from: 06/06/2020)
Partners: 
Ing. Rudolf Sekáč
Rosina 789
Rosina 013 22
Slovak Republic
  (from: 11/04/2015)
REAL TRADE, s.r.o.
Tajovského 5
Žilina 010 01
Slovak Republic
  (from: 11/11/2006 until: 12/12/2007)
Peter Fedorek
408
Hniezdne
Slovak Republic
  (from: 08/25/1998 until: 06/19/2001)
Peter Korista
451
Divina 013 31
Slovak Republic
  (from: 05/15/2012 until: 11/03/2015)
Martin Leško
Limbová 6
Žilina
Slovak Republic
  (from: 08/25/1998 until: 05/14/2012)
Martin Leško
Limbová 6
Žilina
Slovak Republic
  (from: 03/12/1997 until: 08/24/1998)
Ján Ochman
Gaštanová 26
Žilina
Slovak Republic
  (from: 08/25/1998 until: 11/10/2006)
Juraj Ochman
Berlínska 7
Žilina
Slovak Republic
  (from: 08/25/1998 until: 11/10/2006)
Ján Ochman
Gaštanová 26
Žilina
Slovak Republic
  (from: 03/12/1997 until: 08/24/1998)
Juraj Ochman
Berlínska 7
Žilina
Slovak Republic
  (from: 03/12/1997 until: 08/24/1998)
František Tóth
Pivovarská 20
Žilina
Slovak Republic
  (from: 12/13/2007 until: 05/14/2012)
Zuzana Tövišová
Borová 35
Žilina
Slovak Republic
  (from: 06/20/2001 until: 11/10/2006)
Stanislav Vlčko
Záhradná 212/14
Malé Uherce
Slovak Republic
  (from: 06/20/2001 until: 11/10/2006)
Contribution of each member: 
Ing. Rudolf Sekáč
Amount of investment: 7 968 EUR Paid up: 7 968 EUR
  (from: 11/04/2015)
Juraj Ochman
Amount of investment: 40 000 Sk Paid up: 20 000 Sk
  (from: 03/12/1997 until: 08/24/1998)
Ján Ochman
Amount of investment: 40 000 Sk Paid up: 20 000 Sk
  (from: 03/12/1997 until: 08/24/1998)
Martin Leško
Amount of investment: 40 000 Sk Paid up: 20 000 Sk
  (from: 03/12/1997 until: 08/24/1998)
Juraj Ochman
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/25/1998 until: 11/10/2006)
Ján Ochman
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 08/25/1998 until: 11/10/2006)
Martin Leško
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 08/25/1998 until: 11/10/2006)
Peter Fedorek
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 08/25/1998 until: 06/19/2001)
Stanislav Vlčko
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 06/20/2001 until: 11/10/2006)
Zuzana Tövišová
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 06/20/2001 until: 11/10/2006)
Martin Leško
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 11/11/2006 until: 10/29/2009)
REAL TRADE, s.r.o.
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 11/11/2006 until: 12/12/2007)
František Tóth
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 12/13/2007 until: 10/29/2009)
Martin Leško
Amount of investment: 3 984 EUR Paid up: 3 984 EUR
  (from: 10/30/2009 until: 05/14/2012)
František Tóth
Amount of investment: 3 984 EUR Paid up: 3 984 EUR
  (from: 10/30/2009 until: 05/14/2012)
Peter Korista
Amount of investment: 7 968 EUR Paid up: 7 968 EUR
  (from: 05/15/2012 until: 11/03/2015)
Management body: 
Individual managing director
  (from: 11/11/2006)
konatelia
  (from: 03/12/1997 until: 11/10/2006)
Ing. Rudolf Sekáč
Rosina 789
Rosina 013 22
From: 11/04/2015
  (from: 11/04/2015)
Peter Korista
451
Divina 013 31
Until: 11/04/2015
  (from: 11/04/2015 until: 11/03/2015)
Peter Korista
451
Divina 013 31
From: 04/04/2012
  (from: 05/15/2012 until: 11/03/2015)
Martin Leško
Limbová 6
Žilina
  (from: 03/12/1997 until: 05/14/2012)
Martin Leško
Limbová 6
Žilina
Until: 04/04/2012
  (from: 05/15/2012 until: 05/14/2012)
Ján Ochman
Gaštanová 26
Žilina
  (from: 03/12/1997 until: 11/10/2006)
Ján Ochman
Gaštanová 26
Žilina
Until: 10/30/2006
  (from: 11/11/2006 until: 11/10/2006)
Juraj Ochman
Berlínska 7
Žilina
  (from: 03/12/1997 until: 11/10/2006)
Juraj Ochman
Berlínska 7
Žilina
Until: 10/30/2006
  (from: 11/11/2006 until: 11/10/2006)
Zuzana Tövišová
Borová 35
Žilina
  (from: 06/20/2001 until: 11/10/2006)
Zuzana Tövišová
Borová 35
Žilina
Until: 10/30/2006
  (from: 11/11/2006 until: 11/10/2006)
Stanislav Vlčko
Záhradná 212/14
Malé Uherce
  (from: 06/20/2001 until: 11/10/2006)
Stanislav Vlčko
Záhradná 212/14
Malé Uherce
Until: 10/30/2006
  (from: 11/11/2006 until: 11/10/2006)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 03/12/1997)
Capital: 
7 968 EUR Paid up: 7 968 EUR
  (from: 10/30/2009)
240 000 Sk
  (from: 08/25/1998 until: 10/29/2009)
120 000 Sk
  (from: 03/12/1997 until: 08/24/1998)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 28.2.1997, podľa § 105 a nasl. zák č. 513/91 Zb.
  (from: 03/12/1997)
Na zasadnutí valného zhromaždenia konanom dňa 31.7.1998 bol schválený Dodatok č. 1 k spoločenskej zmluve.
  (from: 08/25/1998)
Na zasadnutí valného zhromaždenia bol schválený dodatok č. 2 k spoločenskej zmluve.
  (from: 06/20/2001)
Date of updating data in databases:  04/20/2021
Date of extract :  04/21/2021

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