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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.:  1033/L

Business name: 
Zasielateľstvo - TIMEX s.r.o.
  (from: 03/16/1993)
Registered seat: 
Dolné Rudiny 1
Žilina 010 01
  (from: 03/16/1993)
Identification number (IČO): 
31 582 371
  (from: 03/16/1993)
Date of entry: 
03/16/1993
  (from: 03/16/1993)
Legal form: 
Private limited liability company
  (from: 03/16/1993)
Objects of the company: 
sprostredkovanie obchodu
  (from: 03/16/1993)
obchodná činnosť okrem koncesovaných živností
  (from: 03/16/1993)
vnútroštátne zasielateľstvo
  (from: 03/16/1993)
predaj motorových vozidiel
  (from: 10/22/1997)
leasing spojený s financovaním
  (from: 10/22/1997)
prenájom motorových vozidiel, strojov, prístrojov, nehnuteľností
  (from: 10/22/1997)
poradenská činnosť v predmete podnikania
  (from: 10/22/1997)
sprostredkovanie dopravy
  (from: 10/22/1997)
skladovanie
  (from: 10/22/1997)
colný deklarant
  (from: 10/22/1997)
reklamné činnosti
  (from: 10/22/1997)
cestná nákladná doprava
  (from: 08/03/2012)
Partners: 
Veronika Rašovcová
9. mája 12
Žilina - Závodie
Slovak Republic
  (from: 08/06/2013)
Ing. Jaroslav Janešík
Hliník nad Váhom 410
Bytča
Slovak Republic
  (from: 08/06/2013)
Ing. Ján Rašovec
9. mája 12
Žilina - Závodie
Slovak Republic
  (from: 08/06/2013)
URSPED s.r.o.
Partizánska cesta 9
Banská Bystrica
Slovak Republic
  (from: 03/16/1993 until: 02/27/1994)
Oliver Frgelec
THK 3
Banská Bystrica
Slovak Republic
  (from: 02/28/1994 until: 06/19/1994)
Peter Halaj
77
Horné Pršany
Slovak Republic
  (from: 02/28/1994 until: 06/19/1994)
Ing. Jaroslav Janešík
Hliník nad Váhom 355
Bytča
Slovak Republic
  (from: 10/22/1997 until: 02/20/2007)
Ing. Jaroslav Janešík
Hliník nad Váhom 355
Bytča
Slovak Republic
  (from: 06/20/1994 until: 10/21/1997)
Ing. Jaroslav Janešík
Hliník nad Váhom 355
Bytča
Slovak Republic
  (from: 03/16/1993 until: 06/19/1994)
Mariana Janešíková
Hliník nad Váhom 355
Bytča
Slovak Republic
  (from: 10/22/1997 until: 02/20/2007)
Mariana Janešíková
Hliník nad Váhom 355
Bytča
Slovak Republic
  (from: 06/20/1994 until: 10/21/1997)
Ing. Igor Palúch
Internátna 28
Banská Bystrica
Slovak Republic
  (from: 02/28/1994 until: 06/19/1994)
Viera Rašovcová
9. mája 12
Žilina - Závodie
Slovak Republic
  (from: 10/22/1997 until: 02/20/2007)
Viera Rašovcová
Borová 1/28
Žilina
Slovak Republic
  (from: 06/20/1994 until: 10/21/1997)
Viera Rašovcová
Borová 1/28
Žilina
Slovak Republic
  (from: 03/16/1993 until: 06/19/1994)
Ing. Ján Rašovec
Borová 1/28
Žilina
Slovak Republic
  (from: 06/20/1994 until: 10/21/1997)
Ing. Ján Rašovec
Borová 1/28
Žilina
Slovak Republic
  (from: 02/28/1994 until: 06/19/1994)
Ing. Dušan Sedílek
Podlavická cesta 77
Banská Bystrica
Slovak Republic
  (from: 02/28/1994 until: 06/19/1994)
Ing. Miloslav Valent
Riečna 93
Žilina
Slovak Republic
  (from: 02/28/1994 until: 06/19/1994)
Mariana Janešíková
Hliník nad Váhom 410
Bytča
Slovak Republic
  (from: 02/21/2007 until: 08/05/2013)
Veronika Rašovcová
9. mája 12
Žilina - Závodie
Slovak Republic
  (from: 02/21/2007 until: 08/05/2013)
Ing. Jaroslav Janešík
Hliník nad Váhom 410
Bytča
Slovak Republic
  (from: 02/21/2007 until: 08/05/2013)
Ing. Ján Rašovec
9. mája 12
Žilina - Závodie
Slovak Republic
  (from: 10/22/1997 until: 08/05/2013)
Contribution of each member: 
Veronika Rašovcová
Amount of investment: 2 269 EUR Paid up: 2 269 EUR
  (from: 08/06/2013)
Ing. Jaroslav Janešík
Amount of investment: 2 269 EUR Paid up: 2 269 EUR
  (from: 08/06/2013)
Ing. Ján Rašovec
Amount of investment: 2 269 EUR Paid up: 2 269 EUR
  (from: 08/06/2013)
Viera Rašovcová
Amount of investment: 35 000 Sk Paid up: 35 000 Sk
  (from: 03/16/1993 until: 06/19/1994)
Ing. Jaroslav Janešík
Amount of investment: 35 000 Sk Paid up: 35 000 Sk
  (from: 03/16/1993 until: 06/19/1994)
URSPED s.r.o.
Amount of investment: 35 000 Sk Paid up: 35 000 Sk
  (from: 03/16/1993 until: 02/27/1994)
Ing. Ján Rašovec
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 02/28/1994 until: 06/19/1994)
Ing. Miloslav Valent
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 02/28/1994 until: 06/19/1994)
Ing. Igor Palúch
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 02/28/1994 until: 06/19/1994)
Ing. Dušan Sedílek
Amount of investment: 35 000 Sk Paid up: 35 000 Sk
  (from: 02/28/1994 until: 06/19/1994)
Oliver Frgelec
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 02/28/1994 until: 06/19/1994)
Peter Halaj
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 02/28/1994 until: 06/19/1994)
Viera Rašovcová
Amount of investment: 55 000 Sk Paid up: 55 000 Sk
  (from: 06/20/1994 until: 10/21/1997)
Ing. Jaroslav Janešík
Amount of investment: 55 000 Sk Paid up: 55 000 Sk
  (from: 06/20/1994 until: 10/21/1997)
Ing. Ján Rašovec
Amount of investment: 55 000 Sk Paid up: 55 000 Sk
  (from: 06/20/1994 until: 10/21/1997)
Mariana Janešíková
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 06/20/1994 until: 10/21/1997)
Viera Rašovcová
  (from: 10/22/1997 until: 02/20/2007)
Veronika Rašovcová
Amount of investment: 55 000 Sk Paid up: 55 000 Sk
  (from: 02/21/2007 until: 02/16/2010)
Ing. Jaroslav Janešík
  (from: 10/22/1997 until: 02/20/2007)
Ing. Jaroslav Janešík
Amount of investment: 55 000 Sk Paid up: 55 000 Sk
  (from: 02/21/2007 until: 02/16/2010)
Ing. Ján Rašovec
Amount of investment: 55 000 Sk Paid up: 55 000 Sk
  (from: 10/22/1997 until: 02/16/2010)
Mariana Janešíková
  (from: 10/22/1997 until: 02/20/2007)
Mariana Janešíková
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 02/21/2007 until: 02/16/2010)
Veronika Rašovcová
Amount of investment: 1 825,66 EUR Paid up: 1 825,66 EUR
  (from: 02/17/2010 until: 08/05/2013)
Ing. Jaroslav Janešík
Amount of investment: 1 825,66 EUR Paid up: 1 825,66 EUR
  (from: 02/17/2010 until: 08/05/2013)
Ing. Ján Rašovec
Amount of investment: 1 825,66 EUR Paid up: 1 825,66 EUR
  (from: 02/17/2010 until: 08/05/2013)
Mariana Janešíková
Amount of investment: 1 327,75 EUR Paid up: 1 327,75 EUR
  (from: 02/17/2010 until: 08/05/2013)
Management body: 
konatelia
  (from: 06/02/1993)
Individual managing director
  (from: 03/16/1993 until: 06/01/1993)
Ing. Jaroslav Janešík
Hliník nad Váhom 410
Bytča
From: 03/16/1993
  (from: 02/21/2007)
Veronika Rašovcová
9. mája 12
Žilina - Závodie
From: 06/02/1993
  (from: 02/21/2007)
Ing. Ján Rašovec
9. mája 12
Žilina - Závodie
  (from: 10/22/1997)
Ing. Jaroslav Janešík
Hliník nad Váhom 355
Bytča
  (from: 03/16/1993 until: 10/21/1997)
Ing. Jaroslav Janešík
Hliník nad Váhom 355
Bytča
  (from: 10/22/1997 until: 02/20/2007)
Mariana Janešíková
Hliník nad Váhom 355
Bytča
  (from: 06/20/1994 until: 10/21/1997)
Mariana Janešíková
Hliník nad Váhom 355
Bytča
  (from: 10/22/1997 until: 02/20/2007)
Ing. Igor Palúch
Internátna 28
Banská Bystrica
  (from: 06/02/1993 until: 06/19/1994)
Viera Rašovcová
Borová 1/28
Žilina
  (from: 06/02/1993 until: 10/21/1997)
Viera Rašovcová
9. mája 12
Žilina - Závodie
  (from: 10/22/1997 until: 02/20/2007)
Ing. Ján Rašovec
Borová 1/28
Žilina
  (from: 02/28/1994 until: 10/21/1997)
Ing. Miloslav Valent
Riečna 93
Žilina
  (from: 02/28/1994 until: 06/19/1994)
Mariana Janešíková
Hliník nad Váhom 410
Bytča
From: 06/20/1994 Until: 07/10/2013
  (from: 08/06/2013 until: 08/05/2013)
Mariana Janešíková
Hliník nad Váhom 410
Bytča
From: 06/20/1994
  (from: 02/21/2007 until: 08/05/2013)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 06/02/1993)
Spoločnosť zastupuje a za ňu podpisuje konateľ.
  (from: 03/16/1993 until: 06/01/1993)
Capital: 
6 807 EUR Paid up: 6 807 EUR
  (from: 08/06/2013)
6 804,73 EUR Paid up: 6 804,73 EUR
  (from: 02/17/2010 until: 08/05/2013)
205 000 Sk
  (from: 02/28/1994 until: 02/16/2010)
105 000 Sk
  (from: 03/16/1993 until: 02/27/1994)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 19.2.1993 podľa § 105 a nasl. zák. č 513/91 Zb.
  (from: 03/16/1993)
Na zasadnutí Valného zhromaždenia konaného dňa 16.3.1993 bol schválený Dodatok č. 1 k spoločenskej zmluve. Starý spis: S.r.o. 3185
  (from: 06/02/1993)
Na zasadnutí valného zhromaždenia konanom dňa 4.2.1994 bol schválený Dodatok č. 2 k spoločenskej zmluve. Starý spis: S.r.o. 3185
  (from: 02/28/1994)
Na zasadnutí valného zhromaždenia, konanom dňa 24.5.1994 bol schválený Dodatok č. 3 k spoločenskej zmluve. Starý spis: S.r.o. 3185
  (from: 06/20/1994)
Na valnom zhromaždení konanom dňa 22. 9. 1997 bol schválený Dodatok č. 5 k Spoločenskej zmluve.
  (from: 10/22/1997)
Date of updating data in databases:  09/23/2021
Date of extract :  09/26/2021

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