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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.:  20286/L

Business name: 
PRAMEŇ Kamenná Poruba, s.r.o.
  (from: 03/12/2008)
Registered seat: 
Námestie SNP 2/2
Rajec 015 01
  (from: 06/17/2009)
Hlavná 136/159
Kamenná Poruba 013 14
  (from: 03/12/2008 until: 06/16/2009)
Identification number (IČO): 
44 051 336
  (from: 03/12/2008)
Date of entry: 
03/12/2008
  (from: 03/12/2008)
Legal form: 
Private limited liability company
  (from: 03/12/2008)
Objects of the company: 
sprostredkovanie predaja, prenájmu a kúpy nehnuteľností - realitná činnosť
  (from: 03/12/2008)
prevádzkovanie športových zariadení
  (from: 03/12/2008)
prevádzkovanie zariadení slúžiacich na regeneráciu a rekondíciu
  (from: 03/12/2008)
prevádzkovanie kultúrnych, spoločenských a zábavných podujatí
  (from: 03/12/2008)
sprostredkovateľská činnosť v oblasti služieb
  (from: 03/12/2008)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo na účely jeho predaja iným prevádzkovateľom živností (veľkoobchod)
  (from: 03/12/2008)
inžinierske činnosti a súvisiace technické poradenstvo
  (from: 03/12/2008)
reklamné a marketingové služby
  (from: 03/12/2008)
Partners: 
Peter Mešar
Odtrnovie 833
Rosina 013 22
Slovak Republic
  (from: 12/06/2022)
Libor Rybanský
M. Šinského 671/3
Žilina 010 07
Slovak Republic
  (from: 12/06/2022)
Obec Kamenná Poruba
Hlavná 136/159
Kamenná Poruba 013 14
Slovak Republic
  (from: 03/12/2008 until: 06/16/2009)
Michal Altus
Alexandra Rudnaya 2245/13
Žilina
Slovak Republic
  (from: 03/12/2008 until: 06/25/2009)
Katarína Comorková
Komenského 2195/43
Žilina 010 01
Slovak Republic
  (from: 08/11/2010 until: 03/22/2011)
Peter Mešar
Odtrnovie 833
Rosina 013 22
Slovak Republic
  (from: 06/26/2009 until: 12/05/2022)
Libor Rybanský
M. Šinského 671/3
Žilina - Bytčica 010 07
Slovak Republic
  (from: 08/11/2010 until: 12/05/2022)
Contribution of each member: 
Peter Mešar
  (from: 03/23/2011 until: 12/05/2022)
Peter Mešar
Amount of investment: 4 382 EUR Paid up: 4 382 EUR
  (from: 12/06/2022)
Libor Rybanský
  (from: 03/23/2011 until: 12/05/2022)
Libor Rybanský
Amount of investment: 2 258 EUR Paid up: 2 258 EUR
  (from: 12/06/2022)
Michal Altus
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 03/12/2008 until: 06/16/2009)
Obec Kamenná Poruba
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 03/12/2008 until: 06/16/2009)
Michal Altus
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 06/17/2009 until: 06/25/2009)
Peter Mešar
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 06/26/2009 until: 08/10/2010)
Peter Mešar
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 08/11/2010 until: 03/22/2011)
Libor Rybanský
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 08/11/2010 until: 03/22/2011)
Katarína Comorková
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 08/11/2010 until: 08/13/2010)
Katarína Comorková
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
Lien: Na základe Zmluvy o zriadení záložného práva zo dňa 15.7.2010 bolo na obchodný podiel Kataríny Comorkovej zriadené záložné právo v prospech Petra Mešara, bytom Odtrnovie 833, 013 22 Rosina.
  (from: 08/14/2010 until: 02/28/2011)
Katarína Comorková
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 03/01/2011 until: 03/22/2011)
Management body: 
konatelia
  (from: 05/12/2018)
Individual managing director
  (from: 03/12/2008 until: 05/11/2018)
Michal Altus
Lichardova 8508/36
Žilina 010 01
From: 03/12/2008
  (from: 12/11/2009)
Libor Rybanský
M. Šinského 671/3
Žilina - Bytčica 010 07
From: 07/15/2010
  (from: 08/11/2010)
Michal Altus
Alexandra Rudnaya 2245/13
Žilina
From: 03/12/2008
  (from: 03/12/2008 until: 12/10/2009)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia, vždy dvaja spoločne.
  (from: 08/11/2010)
Konateľ koná v mene spoločnosti samostatne.
  (from: 03/12/2008 until: 08/10/2010)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 06/17/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 03/12/2008 until: 06/16/2009)
Supervisory board: 
Ing. Štefan Kasman
Lesná 454/14
Kamenná Poruba
From: 03/12/2008 Until: 04/20/2018
  (from: 05/12/2018 until: 05/11/2018)
JUDr. Anna Huljaková
Bystrická 140/62
Rajec
From: 03/12/2008 Until: 04/20/2018
  (from: 05/12/2018 until: 05/11/2018)
Ing. Peter Altus
Pod hradiskom 42
Žilina 010 04
From: 03/12/2008 Until: 04/20/2018
  (from: 05/12/2018 until: 05/11/2018)
Ing. Štefan Kasman
Lesná 454/14
Kamenná Poruba
From: 03/12/2008
  (from: 03/12/2008 until: 05/11/2018)
JUDr. Anna Huljaková
Bystrická 140/62
Rajec
From: 03/12/2008
  (from: 03/12/2008 until: 05/11/2018)
Ing. Peter Altus
Pod hradiskom 42
Žilina 010 04
From: 03/12/2008
  (from: 03/12/2008 until: 05/11/2018)
Date of updating data in databases:  01/17/2025
Date of extract :  01/20/2025

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