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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.:  3617/B

Business name: 
EUROTRADING International s. r. o.
  (from: 04/24/2012 until: 01/22/2020)
EUROMODA BY MF s.r.o.
  (from: 10/09/1992 until: 04/23/2012)
Registered seat: 
Na Hrebienku 16
Bratislava 811 02
  (from: 04/24/2012 until: 01/22/2020)
Vajnorská 100
Bratislava 831 04
  (from: 09/08/2006 until: 04/23/2012)
Laurinská 3
Bratislava 811 01
  (from: 05/04/1994 until: 09/07/2006)
Vyšehradská 27
Bratislava 851 06
  (from: 10/09/1992 until: 05/03/1994)
Identification number (IČO): 
31 333 869
  (from: 10/09/1992)
Date of entry: 
10/09/1992
  (from: 10/09/1992)
Person dissolved from: 
13.1.2020
  (from: 01/23/2020)
Date of deletion: 
01/23/2020
  (from: 01/23/2020)
Grounds for deleting: 
ex offo výmaz
  (from: 01/23/2020)
Legal form: 
Private limited liability company
  (from: 10/09/1992)
Objects of the company: 
Kúpa, predaj a sprostredkovanie kúpy a predaja tovaru v rozsahu voľnej živnosti
  (from: 10/09/1992 until: 01/22/2020)
Partners: 
Danica Gurecková
Vyšehradská 27
Bratislava
Slovak Republic
  (from: 10/09/1992 until: 03/17/1993)
Massimo Di Maio
Via Egidio Velotti 18
Napoli
Italian Republic
  (from: 10/07/2011 until: 01/22/2020)
Giuseppe De Crescenzo
residence in the Slovak Republic :
Svetlá 10
Bratislava 811 02
  (from: 09/08/2006 until: 10/06/2011)
Giuseppe De Crescenzo
Via Botteghelle Parco ice No 100
Napoli 801 47
Taliansko
residence in the Slovak Republic :
Svetlá 10
Bratislava 811 02
  (from: 09/05/2003 until: 09/07/2006)
Giuseppe De Crescenzo
ViaBottequelle Parco ice No 100
Napoli
Taliansko
  (from: 07/17/1998 until: 09/04/2003)
Giuseppe De Crescenzo
ViaBottequelle Parco ice No 100
Napoli
Taliansko
  (from: 04/16/1996 until: 07/16/1998)
Giuseppe De Crescenzo
ViaBottequelle Parco ice No 100
Napoli
Taliansko
  (from: 03/10/1995 until: 04/15/1996)
Giuseppe De Crescenzo
ViaBottequelle Parco ice No 100
Napoli
Taliansko
  (from: 03/18/1993 until: 03/09/1995)
Maglione Pasquale
residence in the Slovak Republic :
Na Hrebienku 24
Bratislava 811 02
  (from: 09/08/2006 until: 03/23/2009)
Maglione Pasquale
Ponticelli Rep. Via Galeone
Napoli 801 47
Taliansko
residence in the Slovak Republic :
Na Hrebienku
Bratislava 811 02
  (from: 07/17/1998 until: 09/07/2006)
Maglione Pasqualle
Ponticelli Rep. Via Galeone
Napoli
Taliansko
  (from: 04/16/1996 until: 07/16/1998)
Maglione Pasqualle
Ponticelli Rep. Via Galeone
Napoli
Taliansko
  (from: 03/10/1995 until: 04/15/1996)
Maglione Pasqualle
Ponticelli Rep. Via Galeone
Napoli
Taliansko
  (from: 03/18/1993 until: 03/09/1995)
Maglione Pasqualle
Ponticelli Rep. Via Galeone
Napoli
Taliansko
  (from: 10/09/1992 until: 03/17/1993)
Vincenzo Sellito
Qualiano, Via Salvator Rosa
Napoli
Taliansko
  (from: 03/18/1993 until: 03/09/1995)
Contribution of each member: 
Danica Gurecková
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 10/09/1992 until: 03/17/1993)
Maglione Pasqualle
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 10/09/1992 until: 03/17/1993)
Maglione Pasqualle
Amount of investment: 33 000 Sk ( peňažný vklad ) Paid up: 33 000 Sk
  (from: 03/18/1993 until: 03/09/1995)
Giuseppe De Crescenzo
Amount of investment: 33 000 Sk ( peňažný vklad ) Paid up: 33 000 Sk
  (from: 03/18/1993 until: 03/09/1995)
Vincenzo Sellito
Amount of investment: 34 000 Sk ( peňažný vklad ) Paid up: 34 000 Sk
  (from: 03/18/1993 until: 03/09/1995)
Maglione Pasqualle
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 03/10/1995 until: 04/15/1996)
Giuseppe De Crescenzo
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 03/10/1995 until: 04/15/1996)
Maglione Pasqualle
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 04/16/1996 until: 07/16/1998)
Giuseppe De Crescenzo
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 50 000 Sk
  (from: 04/16/1996 until: 07/16/1998)
Maglione Pasquale
( peňažný vklad )
  (from: 07/17/1998 until: 09/07/2006)
Maglione Pasquale
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 09/08/2006 until: 03/23/2009)
Giuseppe De Crescenzo
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 07/17/1998 until: 09/04/2003)
Giuseppe De Crescenzo
( peňažný vklad )
  (from: 09/05/2003 until: 09/07/2006)
Giuseppe De Crescenzo
Amount of investment: 100 000 Sk ( peňažný vklad ) Paid up: 100 000 Sk
  (from: 09/08/2006 until: 03/23/2009)
Giuseppe De Crescenzo
Amount of investment: 6 640 EUR ( peňažný vklad ) Paid up: 6 640 EUR
  (from: 03/24/2009 until: 10/06/2011)
Massimo Di Maio
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 10/07/2011 until: 01/22/2020)
Management body: 
konatelia
  (from: 03/18/1993 until: 01/22/2020)
konatelia
  (from: 10/09/1992 until: 03/17/1993)
Danica Gurecková
Vyšehradská 27
Bratislava
  (from: 10/09/1992 until: 04/15/1996)
Danica Gurecková
Vyšehradská 27
Bratislava
Until: 12/16/2002
  (from: 04/16/1996 until: 09/04/2003)
Denisa Hrabovská
Andrusovova 5
Bratislava
  (from: 03/18/1993 until: 04/15/1996)
Denisa Hrabovská
Andrusovova 5
Bratislava
Until: 12/16/2002
  (from: 04/16/1996 until: 09/04/2003)
Massimo Di Maio
Via Egidio Velotti 18
Napoli
Talianska republika
From: 04/20/2010
  (from: 10/07/2011 until: 01/22/2020)
Giuseppe De Crescenzo
Via Bottequelle Parco ice No 100
Napoli
Taliansko
residence in the Slovak Republic :
Svidnická 107/17
Bratislava
  (from: 04/16/1996 until: 09/04/2003)
Giuseppe De Crescenzo
Via Botteghelle Parco ice No 100
Napoli 801 47
Taliansko
residence in the Slovak Republic :
Svetlá 10
Bratislava 811 02
From: 12/18/1995
  (from: 09/05/2003 until: 09/07/2006)
Maglione Pasquale
Ponticelli, Rep. Via Galeone
Napoli 801 47
Taliansko
residence in the Slovak Republic :
Na Hrebienku
Bratislava 811 02
From: 04/07/1994
  (from: 09/05/2003 until: 09/07/2006)
Maglione Pasquale
residence in the Slovak Republic :
Na Hrebienku 24
Bratislava 811 02
From: 04/07/1994
  (from: 09/08/2006 until: 03/23/2009)
Maglione Pasquale
residence in the Slovak Republic :
Na Hrebienku 24
Bratislava 811 02
From: 04/07/1994 Until: 03/13/2009
  (from: 03/24/2009 until: 03/23/2009)
Maglione Pasquale
Ponticelli, Rep. Via Galeone
Napoli
Taliansko
residence in the Slovak Republic :
Haydnova 19
Bratislava
  (from: 07/17/1998 until: 09/04/2003)
Maglione Pasquale
Ponticelli, Rep. Via Galeone
Napoli
Taliansko
residence in the Slovak Republic :
Družicova 10
Bratislava
  (from: 12/01/1994 until: 04/15/1996)
Maglione Pasquale
Ponticelli, Rep. Via Galeone
Napoli
Taliansko
residence in the Slovak Republic :
Družicova 10
Bratislava
  (from: 04/16/1996 until: 07/16/1998)
Giuseppe De Crescenzo
residence in the Slovak Republic :
Svetlá 10
Bratislava 811 02
From: 12/18/1995 Until: 04/20/2010
  (from: 10/07/2011 until: 10/06/2011)
Giuseppe De Crescenzo
residence in the Slovak Republic :
Svetlá 10
Bratislava 811 02
From: 12/18/1995
  (from: 09/08/2006 until: 10/06/2011)
Acting in the name of the company: 
Spoločnosť zastupujú a v jej mene konajú konatelia samostatne. Podpisovanie za spoločnosť sa uskutočňuje tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripojí konateľ svoj podpis.
  (from: 03/24/2009 until: 01/22/2020)
Spoločnosť zastupujú a v jej mene konajú konatelia samostatne
  (from: 03/18/1993 until: 03/23/2009)
Spoločnosť zastupuje a za ňu podpisuje konateľ.
  (from: 10/09/1992 until: 03/17/1993)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 03/24/2009 until: 01/22/2020)
200 000 Sk Paid up: 200 000 Sk
  (from: 09/05/2003 until: 03/23/2009)
200 000 Sk
  (from: 07/17/1998 until: 09/04/2003)
100 000 Sk
  (from: 10/09/1992 until: 07/16/1998)
Other legal facts: 
Uznesením Okresného súdu Bratislava I bola vyššie uvedená obchodná spoločnosť zrušená bez likvidácie. Obchodná spoločnosť sa na základe uvedeného v y m a z u j e z obchodného registra.
  (from: 01/23/2020)
Obchodná spoločnosť je založená spoločenskou zmluvou zo dňa 1.9.1992 v zmysle §§ 24, 105 až 153 Zák. č. 513/91 Zb. Stary spis: S.r.o. 7390
  (from: 10/09/1992 until: 01/22/2020)
Zápisnica z valného zhromaždenie zo dňa 7. 4. 1994. Dodatok k spoločenskej zmluve zo dňa 7. 4. 1994. Zmluva o nájme uzatvorená medzi BROWN - IMMO SLOV a.s. a EUROMODA BY MF s.r.o. Stary spis: S.r.o. 7390
  (from: 05/04/1994 until: 01/22/2020)
Zápisnica z valného zhromaždenia konaného dňa 07.04.1994. Dodatok k spoločenskej zmluve zo dňa 07.04.1994. Stary spis: S.r.o. 7390
  (from: 12/01/1994 until: 01/22/2020)
Zápisnica z valného zhromaždenia zo dňa 9.12.1994. Zmluva o prevode obchodného podielu zo dňa 9.12.1994. Stary spis: S.r.o. 7390
  (from: 03/10/1995 until: 01/22/2020)
Zápisnica zo zasadania valného zhromaždenia konaného dňa 18.12.1995. Dodatok č. 2 k spoločenskej zmluve zo dňa 18.12.1995. Stary spis: S.r.o. 7390
  (from: 04/16/1996 until: 01/22/2020)
Zápisnica z VZ zo dňa 04.06.1998, dodatok č. 3 k SZ zo dňa 04.06.1998 v zmysle Zák. č. 513/91 Zb.
  (from: 07/17/1998 until: 01/22/2020)
Zápisnica z valného zhromaždenia zo dňa 16.12.2002. Nové znenie spoločenskej zmluvy zo dňa 16.12.2002 v zmysle zák. č. 500/2001 Zz.
  (from: 09/05/2003 until: 01/22/2020)
Zápisnica z valného zhromaždenia konaného dňa 13.3.2009.
  (from: 03/24/2009 until: 01/22/2020)
Zápisnica z valného zhromaždenia zo dňa 20.042011.
  (from: 10/07/2011 until: 01/22/2020)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 08.03.2012.
  (from: 04/24/2012 until: 01/22/2020)
Date of updating data in databases:  07/29/2021
Date of extract :  07/30/2021

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