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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!
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Section :  Sro Insert No.:  72039/B

The file was ceded by reason of local incompetence!

Business name: 
HAGAPLAST s.r.o.
  (from: 03/22/2011)
Autoškola Univerzál spol. s r.o.
  (from: 10/15/1992 until: 03/21/2011)
Registered seat: 
ul. A Pietra 18/2
Martin 036 01
  (from: 03/23/2013)
Areál Poľnohospodárske družstvo
Tureň 903 01
  (from: 03/22/2011 until: 03/22/2013)
Nábr. mládeže 85
Nitra 949 01
  (from: 10/15/1992 until: 03/21/2011)
Identification number (IČO): 
31 422 632
  (from: 10/15/1992)
Date of entry: 
10/15/1992
  (from: 10/15/1992)
Legal form: 
Private limited liability company
  (from: 10/15/1992)
Objects of the company: 
predaj dvojstopových motorových vozidiel
  (from: 10/15/1992)
predaj súčiastok a prísluš. dvojstop. motorových vozidiel
  (from: 10/15/1992)
poradenská služba motoristom
  (from: 10/15/1992)
podnikanie v oblasti nakladania s iným ako nebezpečným odpadom
  (from: 06/08/2012)
administratívne služby
  (from: 06/08/2012)
čistiace a upratovacie služby
  (from: 06/08/2012)
cestaná nákladná doprava
  (from: 10/15/1992 until: 11/23/2012)
verejná cestná osobná hromadná nepravidelná doprava
  (from: 10/15/1992 until: 11/23/2012)
autoškoly
  (from: 10/15/1992 until: 11/23/2012)
údržba a oprava dvojstopových motorových vozidiel
  (from: 10/15/1992 until: 11/23/2012)
Partners: 
Tomáš Dragúň
Nálepkova 2/34
Martin 036 01
Slovak Republic
  (from: 03/23/2013)
Ing. Peter Baráth
Chmelová dolina 98
Nitra
Slovak Republic
  (from: 02/15/2000 until: 03/21/2011)
Ing. Peter Baráth
Chmelová dolina 98
Nitra
Slovak Republic
  (from: 05/31/1996 until: 02/14/2000)
Ing. Peter Baráth
Chmelová dolina 98
Nitra
Slovak Republic
  (from: 10/15/1992 until: 05/30/1996)
Ing. Igor Fiala
Pečnianska 21
Nitra
Slovak Republic
  (from: 02/15/2000 until: 03/21/2011)
Ing. Igor Fiala
Pečnianska 21
Nitra
Slovak Republic
  (from: 05/31/1996 until: 02/14/2000)
Ing. Igor Fiala
Pečnianska 21
Nitra
Slovak Republic
  (from: 10/15/1992 until: 05/30/1996)
Štefan Klačko
Beethovenova 7
Nitra
Slovak Republic
  (from: 10/15/1992 until: 05/30/1996)
Ing. Miroslav Martinec
Štiavnická 18/2
Nitra
Slovak Republic
  (from: 10/15/1992 until: 05/30/1996)
Pavol Slovák
Kamenná 30
Nitra
Slovak Republic
  (from: 10/15/1992 until: 05/30/1996)
Roman Kolár
Kollárova 13
Senec 903 01
Slovak Republic
  (from: 03/22/2011 until: 03/22/2013)
Contribution of each member: 
Tomáš Dragúň
Amount of investment: 6 638,78 EUR Paid up: 6 638,78 EUR
  (from: 03/23/2013)
Pavol Slovák
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 10/15/1992 until: 05/30/1996)
Štefan Klačko
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 10/15/1992 until: 05/30/1996)
Ing. Miroslav Martinec
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 10/15/1992 until: 05/30/1996)
Ing. Igor Fiala
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 10/15/1992 until: 05/30/1996)
Ing. Peter Baráth
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 10/15/1992 until: 05/30/1996)
Ing. Igor Fiala
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/31/1996 until: 02/14/2000)
Ing. Peter Baráth
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/31/1996 until: 02/14/2000)
Ing. Igor Fiala
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 02/15/2000 until: 03/21/2011)
Ing. Peter Baráth
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 02/15/2000 until: 03/21/2011)
Roman Kolár
Amount of investment: 6 638,78 EUR Paid up: 6 638,78 EUR
  (from: 03/22/2011 until: 03/22/2013)
Management body: 
konatelia
  (from: 10/15/1992)
Tomáš Dragúň
Nálepkova 2/34
Martin 036 01
From: 03/05/2013
  (from: 03/23/2013)
Ing. Peter Baráth
Chmelová dolina 98
Nitra
  (from: 05/31/1996 until: 03/21/2011)
Ing. Peter Baráth
Chmelová dolina 98
Nitra
Until: 03/22/2011
  (from: 03/22/2011 until: 03/21/2011)
Ing. Igor Fiala
Pečnianska 21
Nitra
  (from: 05/31/1996 until: 03/21/2011)
Ing. Igor Fiala
Pečnianska 21
Nitra
Until: 03/22/2011
  (from: 03/22/2011 until: 03/21/2011)
Štefan Klačko
  (from: 10/15/1992 until: 05/30/1996)
Pavol Slovák
  (from: 10/15/1992 until: 05/30/1996)
Roman Kolár
Kollárova 13
Senec 903 01
From: 03/22/2011 Until: 03/05/2013
  (from: 03/23/2013 until: 03/22/2013)
Roman Kolár
Kollárova 13
Senec 903 01
From: 03/22/2011
  (from: 03/22/2011 until: 03/22/2013)
Acting in the name of the company: 
Samostatne tak, že k písomnému právnemu úkonu pripojí svoj podpis.
  (from: 03/22/2011)
Konatelia zastupujú spoločnosť navonok a podpisujú za ňu písomnosti samostatne.
  (from: 10/15/1992 until: 03/21/2011)
Capital: 
6 638,78 EUR Paid up: 6 638,78 EUR
  (from: 03/22/2011)
200 000 Sk
  (from: 02/15/2000 until: 03/21/2011)
100 000 Sk
  (from: 10/15/1992 until: 02/14/2000)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 15.9.1992 podľa § 105 a nasl. zákona č. 513/91 Zb. /Obchodný zákonník/. Stary spis: S.r.o. 6357
  (from: 10/15/1992)
Spoločenská zmluva bola zmenená Dodatkom č. 1 zo dňa 16.05.1996. Stary spis: S.r.o. 6357
  (from: 05/31/1996)
Dodatkom č. 2 bola spoločenská zmluva dňa 17.7.1998 daná do súladu so zák. č. 11/1998 Z.z..
  (from: 02/15/2000)
Rozhodnutie jediného spoločníka zo dňa 28.5.2012
  (from: 06/08/2012)
Rozhodnutie jediného spoločníka zo dňa 16.11.2012.
  (from: 11/24/2012)
Rozhodnutie jediného spoločníka zo dňa 05.03.2013.
  (from: 03/23/2013)
Date of updating data in databases:  07/07/2025
Date of extract :  07/08/2025

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