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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.:  3253/L

The file was ceded by reason of local incompetence!

Business name: 
Morion, spol. s r.o.
  (from: 03/27/1996)
Registered seat: 
Bottova-Olympia
Trnava 917 06
  (from: 05/18/1998)
l. mája 113
Liptovský Mikuláš 031 01
  (from: 03/27/1996 until: 05/17/1998)
Identification number (IČO): 
35 674 059
  (from: 03/27/1996)
Date of entry: 
03/27/1996
  (from: 03/27/1996)
Legal form: 
Private limited liability company
  (from: 03/27/1996)
Objects of the company: 
obchod s tovarom všetkého druhu v rozsahu voľných živností
  (from: 03/27/1996)
sprostredkovanie obchodu, služieb a prác v rozsahu voľných živností
  (from: 03/27/1996)
píliarska výroba
  (from: 03/27/1996)
drobná drevárska výroba v rozsahu voľných živností
  (from: 03/27/1996)
Partners: 
Ing. Miloš Jaroška
Koniarekova 2
Trnava
Slovak Republic
  (from: 07/17/1997)
Miroslav Náhlik
Školská 34/621
Šúrovce
Slovak Republic
  (from: 07/17/1997)
Ing. Ivan Ovčiarik
49
Dlhá
Slovak Republic
  (from: 07/17/1997)
Ing. Ĺubomír Ovčiarik
Pod Lipam 101
Liptovský Hrádok
Slovak Republic
  (from: 07/17/1997)
Ján Rajnic
Koniarekova 8
Trnava
Slovak Republic
  (from: 07/17/1997)
Ĺubica Kalatová
75
Malužiná
Slovak Republic
  (from: 03/27/1996 until: 07/11/1996)
Ing. Ivan Ovčiarik
49
Dlhá
Slovak Republic
  (from: 07/12/1996 until: 07/16/1997)
Ing. Ĺubomír Ovčiarik
Pod Lipam 101
Liptovský Hrádok
Slovak Republic
  (from: 07/12/1996 until: 07/16/1997)
Ing. Ivan Ovčiarik
49
Dlhá
Slovak Republic
  (from: 03/27/1996 until: 07/11/1996)
Ing. Ĺubomír Ovčiarik
Pod Lipam 101
Liptovský Hrádok
Slovak Republic
  (from: 03/27/1996 until: 07/11/1996)
Contribution of each member: 
Ing. Ĺubomír Ovčiarik
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 07/17/1997)
Ing. Ivan Ovčiarik
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 07/17/1997)
Ján Rajnic
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 07/17/1997)
Miroslav Náhlik
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 07/17/1997)
Ing. Miloš Jaroška
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 07/17/1997)
Ing. Ĺubomír Ovčiarik
Amount of investment: 46 000 Sk Paid up: 46 000 Sk
  (from: 03/27/1996 until: 07/11/1996)
Ĺubica Kalatová
Amount of investment: 27 000 Sk Paid up: 27 000 Sk
  (from: 03/27/1996 until: 07/11/1996)
Ing. Ivan Ovčiarik
Amount of investment: 27 000 Sk Paid up: 27 000 Sk
  (from: 03/27/1996 until: 07/11/1996)
Ing. Ĺubomír Ovčiarik
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 07/12/1996 until: 07/16/1997)
Ing. Ivan Ovčiarik
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 07/12/1996 until: 07/16/1997)
Management body: 
konatelia
  (from: 03/27/1996)
Ing. Miloš Jaroška
Koniarekova 2
Trnava
  (from: 07/17/1997)
Ing. Ivan Ovčiarik
49
Dlhá
  (from: 03/27/1996)
Ing. Ĺubomír Ovčiarik
Pod Lipam 101
Liptovský Hrádok
  (from: 03/27/1996)
Ĺubica Kalatová
75
Malužiná
  (from: 03/27/1996 until: 07/11/1996)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 03/27/1996)
Capital: 
100 000 Sk
  (from: 03/27/1996)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 22.3.1996 podľa § 105 a nasl. zák.č. 513/91 Zb. Stary spis: S.r.o. 8960
  (from: 03/27/1996)
Na valnom zhromaždení konanom dňa 26.6.1996 bol schválený Dodatok č. 1 k spoločenskej zmluve.
  (from: 07/12/1996)
Valné zhromaždenie konané dňa 4.4. 1997 schválilo Dodatok č. 2 k Spoločenskej zmluve.
  (from: 07/17/1997)
Na zasadnutí valného zhromaždenia konanom dňa 15.1.1998 bol schválený Dodatok č. 3 k spoločenskej zmluve.
  (from: 05/18/1998)
Date of updating data in databases:  06/28/2022
Date of extract :  06/30/2022

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