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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.:  10114/T

Business name: 
NOTEL, spol. s r.o.
  (from: 12/15/2009 until: 12/21/2016)
FALCO - VSP, spol. s r.o.
  (from: 05/22/1998 until: 12/14/2009)
VSP, spol. s r.o.
  (from: 03/10/1997 until: 05/21/1998)
Registered seat: 
Vrbovská cesta 118
Piešťany 921 01
  (from: 03/11/2006 until: 12/21/2016)
Štúrova 10
Piešťany 921 01
  (from: 05/22/1998 until: 03/10/2006)
Šteruská cesta 3
Vrbové 922 03
  (from: 03/10/1997 until: 05/21/1998)
Identification number (IČO): 
36 219 029
  (from: 03/10/1997)
Date of entry: 
03/10/1997
  (from: 03/10/1997)
Person dissolved from: 
9.11.2016
  (from: 12/22/2016)
Date of deletion: 
12/22/2016
  (from: 12/22/2016)
Grounds for deleting: 
ex offo výmaz
  (from: 12/22/2016)
Legal form: 
Private limited liability company
  (from: 03/10/1997)
Objects of the company: 
výroba stavebno - stolárskych výrobkov z plastov
  (from: 03/10/1997 until: 12/21/2016)
maloobchod a veľkoobchod s tovarom v rozsahu voľnej živnosti
  (from: 03/10/1997 until: 12/21/2016)
sprostredkovateľská činnosť
  (from: 03/10/1997 until: 12/21/2016)
reklamná a propagačná činnosť
  (from: 03/10/1997 until: 12/21/2016)
vymáhanie pohľadávok, mimo výkonu súdnych rozhodnutí - factoring
  (from: 03/10/1997 until: 12/21/2016)
Partners: 
Ludvik Broš
Bananska 90
Piešťany - Banka
Slovak Republic
  (from: 05/22/1998 until: 03/10/2006)
Ludvik Broš
Bananska 90
Piešťany - Banka
Slovak Republic
  (from: 03/10/1997 until: 05/21/1998)
Eva Brošová
Bananska 90
Piešťany - Banka
Slovak Republic
  (from: 03/10/1997 until: 05/21/1998)
Anton Wolek
Školská 93/10
Terchová 013 06
Slovak Republic
  (from: 12/15/2009 until: 12/21/2016)
Ing. Miloslav Martinů
K Parku 23
Plzeň 317 04
Česká republika
  (from: 03/11/2006 until: 12/14/2009)
Ing. Miloslav Martinů
K Parku 23
Plzeň
Česká republika
  (from: 05/22/1998 until: 03/10/2006)
Contribution of each member: 
Eva Brošová
Amount of investment: 50 000 Sk Paid up: 25 000 Sk
  (from: 03/10/1997 until: 05/21/1998)
Ludvik Broš
Amount of investment: 50 000 Sk Paid up: 25 000 Sk
  (from: 03/10/1997 until: 05/21/1998)
Ludvik Broš
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 05/22/1998 until: 03/10/2006)
Ing. Miloslav Martinů
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 05/22/1998 until: 03/10/2006)
Ing. Miloslav Martinů
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 03/11/2006 until: 12/14/2009)
Anton Wolek
Amount of investment: 6 639 EUR Paid up: 6 639 EUR
  (from: 12/15/2009 until: 12/21/2016)
Management body: 
Individual managing director
  (from: 03/10/1997 until: 12/21/2016)
Luboš Maco
Kostolná 42
Drahovce
  (from: 03/10/1997 until: 03/10/2006)
Luboš Maco
Kostolná 42
Drahovce
Until: 10/29/2003
  (from: 03/11/2006 until: 03/10/2006)
Ing. Miloslav Martinů
K Parku 23
Plzeň 317 04
ČR
From: 04/15/2005
  (from: 03/11/2006 until: 12/14/2009)
Ing. Miloslav Martinů
K Parku 23
Plzeň 317 04
ČR
From: 04/15/2005 Until: 11/30/2009
  (from: 12/15/2009 until: 12/14/2009)
Anton Wolek
Školská 93/10
Terchová 013 06
From: 11/30/2009
  (from: 12/15/2009 until: 12/21/2016)
Acting in the name of the company: 
Konateľ koná za spoločnosť samostatne.
  (from: 03/10/1997 until: 12/21/2016)
Capital: 
6 639 EUR Paid up: 6 639 EUR
  (from: 12/15/2009 until: 12/21/2016)
200 000 Sk Paid up: 200 000 Sk
  (from: 03/11/2006 until: 12/14/2009)
100 000 Sk
  (from: 03/10/1997 until: 05/21/1998)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 04.02.1997 podľa slovenského práva.
  (from: 03/10/1997 until: 12/21/2016)
Dodatok č. 1 zo dňa 12.03.1998 (zmena sídla z: Vrbové, Šteruská cesta 3 na: Piešťany, Štúrova 10), dodatok č. 2 zo dňa 12.03.1998 (zmena obchodného mena z: VSP, spol. s r.o. na: FALCO-VSP, spol. s r.o.). Dodatkom č. 3 zo dňa 24.03.1998 a dodatkom č. 4 zo dňa 30.04.1998 bola spoločenská zmluva prispôsobená zákonu č. 11/1998 Z.z.. Vklad zahraničnej osoby 100 000,- Sk.
  (from: 05/22/1998 until: 12/21/2016)
Date of updating data in databases:  10/27/2021
Date of extract :  10/28/2021

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