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Extract from the Business Register of the District Court Banská Bystrica
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  18470/S

Business name: 
CPS components s.r.o.
  (from: 06/19/2010)
Registered seat: 
Technická ulica 4393/5
Banská Bystrica 974 01
  (from: 08/02/2016)
Továrenská 1
Vlkanová 976 31
  (from: 06/19/2010 until: 08/01/2016)
Identification number (IČO): 
36 023 132
  (from: 06/19/2010)
Date of entry: 
08/06/1997
  (from: 06/19/2010)
Legal form: 
Private limited liability company
  (from: 06/19/2010)
Objects of the company: 
vývoj, projektovanie a konštrukcia špeciálneho náradia
  (from: 06/19/2010)
výroba špeciálneho náradia
  (from: 06/19/2010)
vývoj a projektovanie pracovných strojov
  (from: 06/19/2010)
výroba pracovných strojov
  (from: 06/19/2010)
výroba komponentov pracovných strojov
  (from: 06/19/2010)
kovoobrábanie
  (from: 06/19/2010)
zámočníctvo
  (from: 06/19/2010)
nástrojárstvo
  (from: 06/19/2010)
brúsenie a leštenie kovov
  (from: 06/19/2010)
galvanizácia kovov
  (from: 06/19/2010)
smaltovanie
  (from: 06/19/2010)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/ v rozsahu voľných živností
  (from: 06/19/2010)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/ v rozsahu voľných živností
  (from: 06/19/2010)
sprostredkovanie obchodu a služieb v rozsahu voľných živností
  (from: 06/19/2010)
podnikateľské poradenstvo
  (from: 06/19/2010)
reklamná, propagačná a inzertná činnosť
  (from: 06/19/2010)
prenájom nehnuteľností spojený s doplnkovou službou -prenájom hnuteľných vecí
  (from: 06/19/2010)
prenájom hnuteľných vecí v rozsahu voľnej živnosti
  (from: 06/19/2010)
administratívne práce
  (from: 06/19/2010)
výroba a zlievanie železných a neželezných obyčajných kovov
  (from: 06/19/2010)
lakovacie práce
  (from: 06/19/2010)
sprostredkovanie dopravy v rozsahu voľnej živnosti
  (from: 06/19/2010)
inžinierska činnosť v oblasti kovových konštrukcií
  (from: 06/19/2010)
skladovanie a prekládka tovarov
  (from: 06/19/2010)
Partners: 
MECCANICA CAINELLI S.R.L.
Zona Industriale 16
Volano (TN) 380 60
Italian Republic
Other identification number : 02004550220
  (from: 10/13/2022)
O.M.P. PICCINELLI S.R.L.
Zona Artigianale 3
Storo (TN) 380 89
Taliansko
Other identification number : 00181270224
  (from: 10/13/2022)
CAPI GROUP S.R.L.
Via Brennero 2
Calliano (TN) 380 60
Italian Republic
Other identification number : 02099520229
  (from: 10/13/2022)
ITW S.R.L.
Via Brennero 2
Calliano (TN) 380 60
Italian Republic
Other identification number : 01798090229
  (from: 10/13/2022)
ITW S.R.L.
Via Brennero 2
Calliano (TN) 380 60
Italian Republic
  (from: 01/14/2020 until: 10/12/2022)
MECCANICA CAINELLI S.R.L.
Zona Industriale 16
Volano (TN) 380 60
Italian Republic
  (from: 08/02/2016 until: 10/12/2022)
CAPI GROUP S.R.L.
Via Brennero 2
Calliano (TN) 380 60
Italian Republic
  (from: 11/05/2013 until: 10/12/2022)
O.M.P. PICCINELLI S.R.L.
Zona Artigianale 3
Storo (TN) 380 89
Taliansko
  (from: 06/19/2010 until: 10/12/2022)
MECCANICA CAINELLI S.R.L.
Zona Industriale 16
Volano (TN) 380 60
Taliansko
  (from: 06/19/2010 until: 08/01/2016)
COMIT, s.r.o.
Továrenská 2
Vlkanová 976 31
Slovak Republic
  (from: 05/29/2015 until: 07/27/2015)
CAPI S.R.L.
Via Brennero 2
Calliano (TN) 380 60
Taliansko
  (from: 06/19/2010 until: 11/04/2013)
Mirco Cainelli
Zona Industriale 16
Volano (TN) 380 60
Italian Republic
  (from: 08/02/2016 until: 01/13/2020)
Mirco Cainelli
Via Mazzole 5
Isera (TN)
Taliansko
  (from: 06/19/2010 until: 08/01/2016)
Juraj Chovan
Továrenská 205/2
Vlkanová 976 31
Slovak Republic
  (from: 06/19/2010 until: 05/28/2015)
Dario Piccinelli
Via Maffei 16
Darzo Di Storo (TN) 380 80
Taliansko
  (from: 06/19/2010 until: 10/12/2022)
Mauro Piccinelli
Via Treviso 4
Riva Del Garda (TN)
Taliansko
  (from: 06/19/2010 until: 08/01/2016)
Dario Piccinelli
Via Maffei 16
Darzo Di Storo (TN) 380 80
Taliansko
  (from: 10/13/2022)
Contribution of each member: 
Dario Piccinelli
Amount of investment: 31 992 EUR ( peňažný vklad ) Paid up: 31 992 EUR
  (from: 09/29/2023)
O.M.P. PICCINELLI S.R.L.
Amount of investment: 26 660 EUR ( peňažný vklad ) Paid up: 26 660 EUR
  (from: 09/29/2023)
CAPI GROUP S.R.L.
Amount of investment: 79 980 EUR ( peňažný vklad ) Paid up: 79 980 EUR
  (from: 09/29/2023)
MECCANICA CAINELLI S.R.L.
Amount of investment: 154 628 EUR ( peňažný vklad ) Paid up: 154 628 EUR
  (from: 09/29/2023)
ITW S.R.L.
Amount of investment: 239 940 EUR ( peňažný vklad ) Paid up: 239 940 EUR
  (from: 09/29/2023)
Mirco Cainelli
Amount of investment: 12 284 EUR Paid up: 12 284 EUR
  (from: 06/19/2010 until: 08/01/2016)
Mauro Piccinelli
Amount of investment: 3 984 EUR Paid up: 3 984 EUR
  (from: 06/19/2010 until: 08/01/2016)
Dario Piccinelli
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 06/19/2010 until: 01/13/2020)
Juraj Chovan
Amount of investment: 4 980 EUR Paid up: 4 980 EUR
  (from: 06/19/2010 until: 05/28/2015)
MECCANICA CAINELLI S.R.L.
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 06/19/2010 until: 07/27/2015)
O.M.P. PICCINELLI S.R.L.
Amount of investment: 1 660 EUR Paid up: 1 660 EUR
  (from: 06/19/2010 until: 01/13/2020)
CAPI S.R.L.
  (from: 06/19/2010 until: 11/04/2013)
CAPI GROUP S.R.L.
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 11/05/2013 until: 08/01/2016)
COMIT, s.r.o.
Amount of investment: 4 980 EUR Paid up: 4 980 EUR
  (from: 05/29/2015 until: 07/27/2015)
MECCANICA CAINELLI S.R.L.
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 07/28/2015 until: 08/01/2016)
Mirco Cainelli
Amount of investment: 14 940 EUR Paid up: 14 940 EUR
  (from: 08/02/2016 until: 01/13/2020)
CAPI GROUP S.R.L.
Amount of investment: 4 980 EUR Paid up: 4 980 EUR
  (from: 08/02/2016 until: 01/13/2020)
MECCANICA CAINELLI S.R.L.
Amount of investment: 9 628 EUR Paid up: 9 628 EUR
  (from: 08/02/2016 until: 01/13/2020)
Dario Piccinelli
  (from: 01/14/2020 until: 10/12/2022)
Dario Piccinelli
Amount of investment: 19 992 EUR Paid up: 19 992 EUR
  (from: 10/13/2022 until: 09/28/2023)
O.M.P. PICCINELLI S.R.L.
  (from: 01/14/2020 until: 10/12/2022)
O.M.P. PICCINELLI S.R.L.
Amount of investment: 16 660 EUR Paid up: 16 660 EUR
  (from: 10/13/2022 until: 09/28/2023)
CAPI GROUP S.R.L.
  (from: 01/14/2020 until: 10/12/2022)
CAPI GROUP S.R.L.
Amount of investment: 49 980 EUR Paid up: 49 980 EUR
  (from: 10/13/2022 until: 09/28/2023)
MECCANICA CAINELLI S.R.L.
  (from: 01/14/2020 until: 10/12/2022)
MECCANICA CAINELLI S.R.L.
Amount of investment: 96 628 EUR Paid up: 96 628 EUR
  (from: 10/13/2022 until: 09/28/2023)
ITW S.R.L.
( peňažný vklad )
  (from: 01/14/2020 until: 10/12/2022)
ITW S.R.L.
Amount of investment: 149 940 EUR ( peňažný vklad ) Paid up: 149 940 EUR
  (from: 10/13/2022 until: 09/28/2023)
Management body: 
Individual managing director
  (from: 06/19/2010)
Mirco Cainelli
Zona Industriale 63
Volano (TN) 380 60
Talianska republika
From: 06/19/2010
  (from: 09/29/2023)
Mirco Cainelli
Zona Industriale 16
Volano (TN) 380 60
Talianska republika
From: 06/19/2010
  (from: 06/19/2010 until: 01/13/2020)
Mirco Cainelli
Via Mazzole 5
Isera (TN) 380 60
Talianska republika
From: 06/19/2010
  (from: 01/14/2020 until: 09/28/2023)
Acting in the name of the company: 
Konať v mene spoločnosti a zaväzovať spoločnosť je oprávnený každý konateľ samostatne.
  (from: 06/19/2010)
Capital: 
533 200 EUR Paid up: 533 200 EUR
  (from: 09/29/2023)
333 200 EUR Paid up: 333 200 EUR
  (from: 01/14/2020 until: 09/28/2023)
33 200 EUR Paid up: 33 200 EUR
  (from: 06/19/2010 until: 01/13/2020)
Other legal facts: 
Akciová spoločnosť bola založená zakladateľskou zmluvou zo dňa 18.4.1997 v zmysle § 154, 175 zák.č. 513/91 Zb. Starý spis: Sa 1219
  (from: 06/19/2010)
Date of updating data in databases:  03/17/2025
Date of extract :  03/19/2025

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