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

Section :  Sro Insert No.:  12531/B

Business name: 
ZELOVOC KISS, spol. s r.o.
  (from: 12/04/1995)
Registered seat: 
Vinohradnícka 16
Senec 903 01
  (from: 12/04/1995)
Identification number (IČO): 
34 131 248
  (from: 12/04/1995)
Date of entry: 
12/04/1995
  (from: 12/04/1995)
Legal form: 
Private limited liability company
  (from: 12/04/1995)
Objects of the company: 
kúpa tovarov rôzneho druhu, za účelom jeho ďalšieho predaja a jeho predaj, s výnimkou predaja (tovaru), ktorý nie je voľnou živnosťou
  (from: 12/04/1995)
sprostredkovanie obchodu
  (from: 12/04/1995)
Partners: 
Zoltán Kiss
Lichnerova 125/26
Senec 903 01
Slovak Republic
  (from: 05/24/2022)
Eugen Kiss
Pivničná 4194/45B
Senec 903 01
Slovak Republic
  (from: 09/10/2020)
Vojtech Kiss
Veterná 905/10A
Tomášov 900 44
Slovak Republic
  (from: 09/10/2020)
Zoltán Kiss
Lichnerova 125/26
Senec 903 01
Slovak Republic
  (from: 09/10/2020 until: 05/23/2022)
Eugen Kiss
Pezinská 26
Senec
Slovak Republic
  (from: 04/19/1999 until: 09/09/2020)
Imrich Kiss
Pezinská 26
Senec
Slovak Republic
  (from: 04/19/1999 until: 09/09/2020)
Vojtech Kiss
Pezinská 26
Senec
Slovak Republic
  (from: 04/19/1999 until: 09/09/2020)
Zoltán Kiss
Pezinská 26
Senec
Slovak Republic
  (from: 04/19/1999 until: 09/09/2020)
Eugen Kiss
Pezinská 26
Senec
Slovak Republic
  (from: 12/04/1995 until: 04/18/1999)
Imrich Kiss
Pezinská 26
Senec
Slovak Republic
  (from: 12/04/1995 until: 04/18/1999)
Vojtech Kiss
Pezinská 26
Senec
Slovak Republic
  (from: 12/04/1995 until: 04/18/1999)
Zoltán Kiss
Pezinská 26
Senec
Slovak Republic
  (from: 12/04/1995 until: 04/18/1999)
Contribution of each member: 
Eugen Kiss
  (from: 12/08/2010 until: 09/09/2020)
Eugen Kiss
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 09/10/2020)
Vojtech Kiss
  (from: 12/08/2010 until: 09/09/2020)
Vojtech Kiss
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 09/10/2020)
Zoltán Kiss
  (from: 09/10/2020 until: 05/23/2022)
Zoltán Kiss
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 05/24/2022)
Imrich Kiss
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 12/04/1995 until: 04/18/1999)
Zoltán Kiss
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 12/04/1995 until: 04/18/1999)
Eugen Kiss
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 12/04/1995 until: 04/18/1999)
Vojtech Kiss
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 12/04/1995 until: 04/18/1999)
Imrich Kiss
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/19/1999 until: 12/07/2010)
Zoltán Kiss
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/19/1999 until: 12/07/2010)
Eugen Kiss
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/19/1999 until: 12/07/2010)
Vojtech Kiss
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 04/19/1999 until: 12/07/2010)
Imrich Kiss
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 12/08/2010 until: 09/09/2020)
Zoltán Kiss
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 12/08/2010 until: 09/09/2020)
Management body: 
Individual managing director
  (from: 10/19/2022)
konatelia
  (from: 12/04/1995 until: 10/18/2022)
Zoltán Kiss
Pezinská 26
Senec
From: 09/29/2022
  (from: 10/19/2022)
Eugen Kiss
Pezinská 26
Senec
  (from: 12/04/1995 until: 04/18/1999)
Imrich Kiss
Pezinská 26
Senec
  (from: 12/04/1995 until: 09/09/2020)
Imrich Kiss
Pezinská 26
Senec
Until: 08/05/2020
  (from: 09/10/2020 until: 09/09/2020)
Zoltán Kiss
Pezinská 26
Senec
  (from: 04/19/1999 until: 05/23/2022)
Zoltán Kiss
Pezinská 26
Senec
  (from: 05/24/2022 until: 10/18/2022)
Acting in the name of the company: 
Menom spoločnosti koná každý konateľ samostatne.
  (from: 12/04/1995)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 12/08/2010)
200 000 Sk
  (from: 04/19/1999 until: 12/07/2010)
100 000 Sk
  (from: 12/04/1995 until: 04/18/1999)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 24.10.1995 podľa §§ 56 až 75 a §§ 105 až 153 Obchodného zákonníka č. 513/1991 Zb. v znení neskorších predpisov. Stary spis: S.r.o. 5052 Stary spis: S.r.o. 19504
  (from: 12/04/1995)
Zvýšenie základného imania schválené na valnom zhromaždení dňa 7.7.1998. Dodatok č. 1 k spoločenskej zmluve zo dňa 7.7.1998 spísaný formou notárskej zápisnice N 76/98, Nz 76/98. Zápisnica z valného zhromaždenia konaného dňa 20.1.1999. Dodatok k spoločenskej zmluve zo dňa 22.1.1999 v súlade so Zák. č. 11/1998 Zb.
  (from: 04/19/1999)
Date of updating data in databases:  09/11/2024
Date of extract :  09/13/2024

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