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

Section :  Sro Insert No.:  31008/B

The file was ceded by reason of local incompetence!

Business name: 
D.S.Transport s.r.o.
  (from: 01/21/2005)
EUROPE LOGISTIC, s.r.o.
  (from: 03/17/2004 until: 01/20/2005)
Registered seat: 
Strelecká 3
Šamorín 931 01
  (from: 01/21/2005)
Dunajská 35
Bratislava 811 08
  (from: 04/23/2004 until: 01/20/2005)
Michalská 7
Bratislava 811 01
  (from: 03/17/2004 until: 04/22/2004)
Identification number (IČO): 
35 878 932
  (from: 03/17/2004)
Date of entry: 
03/17/2004
  (from: 03/17/2004)
Legal form: 
Private limited liability company
  (from: 03/17/2004)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 03/17/2004)
kúpa tovaru za účely jeho predeja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 03/17/2004)
leasingová činnosť
  (from: 03/17/2004)
špedičná činnosť-sprostredkovateľská činnosť v oblasti dopravy
  (from: 03/17/2004)
vnútroštátna nákladná cestná doprava
  (from: 03/17/2004)
medzinárodná nákladná cestná doprava
  (from: 06/29/2004)
Partners: 
D.S.Transport S.r.l.
Via Dei Carrara 83
Piazzola Sul Brenta ( PD) 350 16
Taliansko
  (from: 12/09/2004)
D.S.Transport S.r.l.
Via Dei Carrara 83
Piazzola Sul Brenta ( PD) 350 16
Taliansko
  (from: 05/25/2004 until: 12/08/2004)
Mauro Zocca
Via Adelchi Carampin. 12/int-e
Barbarano Vicentino (VI) 360 21
Taliansko
  (from: 12/09/2004)
Diego de Francesci
Via Monte Cengio 14
Isola Vicentina
Taliansko
  (from: 03/17/2004 until: 04/22/2004)
Diego de Franceschi
Via Monte Cengio 14
Isola Vicentina
Taliansko
  (from: 04/23/2004 until: 05/24/2004)
Dr. Gianluigi Zenere
Via San Paolo 19
Thiene
Taliansko
  (from: 05/25/2004 until: 12/08/2004)
Dr. Gianluigi Zenere
Via San Paolo 19
Thiene
Taliansko
  (from: 04/23/2004 until: 05/24/2004)
Dr. Gianluigi Zenere
Via San Paolo 19
Thiene
Taliansko
  (from: 03/17/2004 until: 04/22/2004)
Contribution of each member: 
D.S.Transport S.r.l.
Amount of investment: 2 000 000 Sk Paid up: 2 000 000 Sk
  (from: 12/09/2004)
Mauro Zocca
Amount of investment: 500 000 Sk Paid up: 500 000 Sk
  (from: 12/09/2004)
Diego de Francesci
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 03/17/2004 until: 04/22/2004)
Dr. Gianluigi Zenere
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 03/17/2004 until: 04/22/2004)
Diego de Franceschi
Amount of investment: 600 000 Sk Paid up: 600 000 Sk
  (from: 04/23/2004 until: 05/24/2004)
Dr. Gianluigi Zenere
Amount of investment: 400 000 Sk Paid up: 400 000 Sk
  (from: 04/23/2004 until: 05/24/2004)
Dr. Gianluigi Zenere
Amount of investment: 1 530 000 Sk Paid up: 1 530 000 Sk
  (from: 05/25/2004 until: 12/08/2004)
D.S.Transport S.r.l.
Amount of investment: 270 000 Sk Paid up: 270 000 Sk
  (from: 05/25/2004 until: 12/08/2004)
Management body: 
Individual managing director
  (from: 03/17/2004)
Dr. Gianluigi Zenere
Via San Paolo 19
Thiene
Taliansko
From: 05/04/2004
  (from: 05/25/2004 until: 12/08/2004)
Dr. Gianluigi Zenere
Via San Paolo 19
Thiene
Taliansko
From: 05/04/2004 Until: 11/26/2004
  (from: 12/09/2004 until: 12/08/2004)
Mauro Zocca
Via Adelchi Carampin. 12/int-e
Barbarano Vicentino (VI) 360 21
Taliansko
From: 11/26/2004
  (from: 12/09/2004)
Diego de Francesci
Via Monte Cengio 14
Isola Vicentina
Taliansko
From: 03/17/2004
  (from: 03/17/2004 until: 05/24/2004)
Diego de Francesci
Via Monte Cengio 14
Isola Vicentina
Taliansko
From: 03/17/2004 Until: 05/04/2004
  (from: 05/25/2004 until: 05/24/2004)
Acting in the name of the company: 
V mene spoločnosti koná konateľ tak, že k písanému alebo tlačenému obchodnému menu spoločnosti pripojí svoj podpis.
  (from: 03/17/2004)
Capital: 
2 500 000 Sk Paid up: 2 500 000 Sk
  (from: 12/09/2004)
1 800 000 Sk Paid up: 1 800 000 Sk
  (from: 05/25/2004 until: 12/08/2004)
1 000 000 Sk Paid up: 1 000 000 Sk
  (from: 04/23/2004 until: 05/24/2004)
200 000 Sk Paid up: 200 000 Sk
  (from: 03/17/2004 until: 04/22/2004)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 26.01.2004 v súlade s § § 24, 105-153 Obchodného zákonníka.
  (from: 03/17/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.04.2004. Dodatok č.1 k spoločenskej zmluve zo dňa15.04.2004.
  (from: 04/23/2004)
Zápisnica z valného zhromaždenia zo dňa 22.06.2004.
  (from: 06/29/2004)
Zápisnica z valného zhromaždenia zo dňa 20.12.2004 o zmene obchodného mena z EUROPE LOGISTIC s.r.o. na D.S.Transport s.r.o..
  (from: 01/21/2005)
Date of updating data in databases:  10/18/2021
Date of extract :  10/20/2021

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