Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
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Extract from the Business Register of the District Court Trnava

This extract has only indicative character and is not applicable for legal acts!

Section : Sro

Insert No.: 2847/T

Business name:

DOMUS - Urban a syn stavebná, spol. s r.o.

(from: 09/29/1997)

"Domus - Urban a spol. stavebná spoločnosť, spol. s r.o."

(from: 08/06/1992 until: 09/28/1997)

Registered seat:

Komenského 4535/16
Piešťany 921 01

(from: 07/01/2020)

Komenského 16/4535
Piešťany 921 01

(from: 05/20/2020 until: 06/30/2020)

Orviská cesta 7471/15A
Piešťany 921 01

(from: 06/16/2010 until: 05/19/2020)

Orviská 7471/15A
Piešťany 921 01

(from: 04/17/2010 until: 06/15/2010)

Studená 11
Piešťany 921 01

(from: 09/29/1997 until: 04/16/2010)

č.403
Ostrov pri Piešťanoch 922 01

(from: 08/06/1992 until: 09/28/1997)

Identification number (IČO):

31 418 660

(from: 08/06/1992)

Date of entry:

08/06/1992

(from: 08/06/1992)

Legal form:

Private limited liability company

(from: 08/06/1992)

Objects of the company:

staviteľ-organizačný a ekonomický poradca v stavebníctve

(from: 08/06/1992)

poradenská činnosť v stavebníctve

(from: 08/06/1992)

obchodno-sprostredkovateľská činnosť v uvedených oblastiach

(from: 08/06/1992)

prípravné práce k realizácii stavby

(from: 04/17/2010)

uskutočňovanie stavieb a ich zmien

(from: 04/17/2010)

dokončovacie stavebné práce pri realizácii exteriérov a interiérov

(from: 04/17/2010)

kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)

(from: 04/17/2010)

výkon činnosti stavbyvedúceho

(from: 04/17/2010)

výkon činnosti stavebného dozoru

(from: 04/17/2010)

reklamné a marketingové služby

(from: 05/20/2020)

montáž, oprava, údržba vyhradených elektrických zariadení a ich revízia

(from: 08/06/1992 until: 09/28/1997)

výroba, inštalácia a opravy chladiacich zariadení

(from: 08/06/1992 until: 09/28/1997)

vodoinštalatérstvo

(from: 08/06/1992 until: 09/28/1997)

výroba, inštalácia a opravy ústredného vykurovania

(from: 08/06/1992 until: 09/28/1997)

zámočnícke práce

(from: 08/06/1992 until: 09/28/1997)

Partners:

Peter Urban
Komenského 4535/16
Piešťany 921 01
Slovak Republic

(from: 05/18/2022)

Emília Urbanová
Komenského 16/4535
Piešťany 921 01
Slovak Republic

(from: 05/18/2022)

Ing. Jozef Borovský
č.415
Ostrov
Slovak Republic

(from: 11/30/1993 until: 06/04/1997)

Ing. Jozef Borovský
č.415
Ostrov
Slovak Republic

(from: 08/06/1992 until: 11/29/1993)

Jozef Šimo
č.403
Ostrov
Slovak Republic

(from: 06/05/1997 until: 09/28/1997)

Jozef Šimo
č.403
Ostrov
Slovak Republic

(from: 11/30/1993 until: 06/04/1997)

Jozef Šimo
č.403
Ostrov
Slovak Republic

(from: 08/06/1992 until: 11/29/1993)

Peter Urban
Komenského 16/4535
Piešťany 921 01
Slovak Republic

(from: 05/20/2020 until: 06/30/2020)

Peter Urban
Vodárenská 104/4609
Piešťany 921 01
Slovak Republic

(from: 04/17/2010 until: 05/19/2020)

Peter Urban
Studená 11
Piešťany 921 01
Slovak Republic

(from: 06/30/2005 until: 04/16/2010)

Peter Urban
Studená 11
Piešťany 921 01
Slovak Republic

(from: 12/04/1998 until: 06/29/2005)

Peter Urban
Studená 11
Piešťany 921 01
Slovak Republic

(from: 09/29/1997 until: 12/03/1998)

Peter Urban
ul.Studená 11
Piešťany
Slovak Republic

(from: 06/05/1997 until: 09/28/1997)

Peter Urban
ul.Studená 11
Piešťany
Slovak Republic

(from: 11/30/1993 until: 06/04/1997)

Peter Urban
ul.Studená 11
Piešťany
Slovak Republic

(from: 08/06/1992 until: 11/29/1993)

Bc. Peter Urban ml.
316
Lúka 916 33
Slovak Republic

(from: 05/20/2020 until: 07/02/2020)

Bc. Peter Urban ml.
Vodárenská 104/4609
Piešťany 921 01
Slovak Republic

(from: 04/17/2010 until: 05/19/2020)

Peter Urban ml.
Studená 11
Piešťany 921 01
Slovak Republic

(from: 06/30/2005 until: 04/16/2010)

Peter Urban ml.
Studená 11
Piešťany 921 01
Slovak Republic

(from: 12/04/1998 until: 06/29/2005)

Peter Urban ml.
Studená 11
Piešťany 921 01
Slovak Republic

(from: 09/29/1997 until: 12/03/1998)

Jozef Žák
č.415
Ostrov
Slovak Republic

(from: 06/05/1997 until: 09/28/1997)

Jozef Žák
č.415
Ostrov
Slovak Republic

(from: 11/30/1993 until: 06/04/1997)

Jozef Žák
č.415
Ostrov
Slovak Republic

(from: 08/06/1992 until: 11/29/1993)

Peter Urban
Komenského 4535/16
Piešťany 921 01
Slovak Republic

(from: 07/01/2020 until: 05/17/2022)

Emília Urbanová
Komenského 16/4535
Piešťany 921 01
Slovak Republic

(from: 07/03/2020 until: 05/17/2022)

Contribution of each member:

Peter Urban

(from: 04/13/2010 until: 04/16/2010)

Peter Urban

(from: 04/17/2010 until: 05/19/2020)

Peter Urban

(from: 05/20/2020 until: 06/30/2020)

Peter Urban

(from: 07/01/2020 until: 05/17/2022)

Peter Urban
Amount of investment: 19 917 EUR Paid up: 19 917 EUR

(from: 05/18/2022)

Peter Urban ml.

(from: 04/13/2010 until: 04/16/2010)

Bc. Peter Urban ml.

(from: 04/17/2010 until: 05/19/2020)

Bc. Peter Urban ml.

(from: 05/20/2020 until: 07/02/2020)

Emília Urbanová

(from: 07/03/2020 until: 05/17/2022)

Emília Urbanová
Amount of investment: 6 639 EUR Paid up: 6 639 EUR

(from: 05/18/2022)

Peter Urban
Amount of investment: 25 000 Kčs Paid up: 12 500 Kčs

(from: 08/06/1992 until: 11/29/1993)

Jozef Šimo
Amount of investment: 25 000 Kčs Paid up: 12 500 Kčs

(from: 08/06/1992 until: 11/29/1993)

Jozef Žák
Amount of investment: 25 000 Kčs Paid up: 12 500 Kčs

(from: 08/06/1992 until: 11/29/1993)

Ing. Jozef Borovský
Amount of investment: 25 000 Kčs Paid up: 12 500 Kčs

(from: 08/06/1992 until: 11/29/1993)

Peter Urban
Amount of investment: 25 000 Kčs Paid up: 25 000 Kčs

(from: 11/30/1993 until: 06/04/1997)

Jozef Šimo
Amount of investment: 25 000 Kčs Paid up: 25 000 Kčs

(from: 11/30/1993 until: 06/04/1997)

Jozef Žák
Amount of investment: 25 000 Kčs Paid up: 25 000 Kčs

(from: 11/30/1993 until: 06/04/1997)

Ing. Jozef Borovský
Amount of investment: 25 000 Kčs Paid up: 25 000 Kčs

(from: 11/30/1993 until: 06/04/1997)

Peter Urban
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 06/05/1997 until: 09/28/1997)

Jozef Šimo
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 06/05/1997 until: 09/28/1997)

Jozef Žák
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 06/05/1997 until: 09/28/1997)

Peter Urban
Amount of investment: 68 000 Sk Paid up: 68 000 Sk

(from: 09/29/1997 until: 12/03/1998)

Peter Urban ml.
Amount of investment: 34 000 Sk Paid up: 34 000 Sk

(from: 09/29/1997 until: 12/03/1998)

Peter Urban
Amount of investment: 150 000 Sk Paid up: 150 000 Sk

(from: 12/04/1998 until: 06/29/2005)

Peter Urban ml.
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 12/04/1998 until: 06/29/2005)

Peter Urban
Amount of investment: 600 000 Sk Paid up: 600 000 Sk

(from: 06/30/2005 until: 04/12/2010)

Peter Urban ml.
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 06/30/2005 until: 04/12/2010)

Management body:

konatelia

(from: 07/03/2020)

Individual managing director

(from: 08/06/1992 until: 07/02/2020)

Peter Urban
Komenského 4535/16
Piešťany 921 01

(from: 05/18/2022)

Enília Urbanová
Komenského 16/4535
Piešťany 921 01
From: 06/24/2020

(from: 07/03/2020)

Peter Urban
ul.Studená 11
Piešťany

(from: 08/06/1992 until: 09/28/1997)

Peter Urban
Komenského 16/4535
Piešťany 921 01

(from: 05/20/2020 until: 06/30/2020)

Peter Urban
Studená 11
Piešťany 921 01

(from: 09/29/1997 until: 06/15/2010)

Peter Urban
Vodárenská 104/4609
Piešťany 921 01

(from: 06/16/2010 until: 05/19/2020)

Bc. Peter Urban
316
Lúka 916 33
From: 01/04/2010

(from: 05/20/2020 until: 07/02/2020)

Bc. Peter Urban
316
Lúka 916 33
From: 01/04/2010 Until: 06/24/2020

(from: 07/03/2020 until: 07/02/2020)

Bc. Peter Urban
Vodárenská 104/4609
Piešťany 921 01
From: 01/04/2010

(from: 06/10/2017 until: 05/19/2020)

Bc. Peter Urban ml.
Vodárenská 104/4609
Piešťany 921 01
From: 01/04/2010

(from: 04/17/2010 until: 06/09/2017)

Peter Urban
Komenského 4535/16
Piešťany 921 01

(from: 07/01/2020 until: 05/17/2022)

Acting in the name of the company:

Každý z konateľov koná samostatne.

(from: 04/17/2010)

Za spoločnosť koná konateľ.

(from: 08/06/1992 until: 04/16/2010)

Capital:

26 556 EUR Paid up: 26 556 EUR

(from: 04/13/2010)

800 000 Sk Paid up: 800 000 Sk

(from: 06/30/2005 until: 04/12/2010)

200 000 Sk

(from: 12/04/1998 until: 06/29/2005)

102 000 Sk

(from: 06/05/1997 until: 12/03/1998)

100 000 Kčs

(from: 08/06/1992 until: 06/04/1997)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 27.7.1992 v zmysle ustanovenia § 105 a nasledujúcich zákona č. 513/1991 Zb. Stary spis: S.r.o. 6349

(from: 08/06/1992)

Zmluva o prevode obchodného podielu zo dňa 08.12.1994.

(from: 06/05/1997)

Zmluvy o prevode obchodných podielov zo dňa 14.07.1997. Nové znenie spoločenskej zmluvy zo dňa 26.08.1997 (úprava obchodného mena a zmena sídla z: Ostrov pri Piešťanoch 403 na: Piešťany, Studená 11).

(from: 09/29/1997)

Dodatkom č. 1 zo dňa 13.07.1998 bola spoločenská zmluva prispôsobená zákonu č. 11/1998 Z.z.

(from: 12/04/1998)

Date of updating data in databases:	04/23/2025
Date of extract :	04/24/2025

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