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

Section :  Sro Insert No.:  15402/R

Business name: 
RELAS s.r.o. "v likvidácii"
  (from: 06/11/2024)
RELAS s.r.o.
  (from: 02/04/2005 until: 06/10/2024)
Registered seat: 
Vinohradnícka 6
Prievidza 971 01
  (from: 02/04/2005)
Identification number (IČO): 
36 342 157
  (from: 02/04/2005)
Date of entry: 
02/04/2005
  (from: 02/04/2005)
Legal form: 
Private limited liability company
  (from: 02/04/2005)
Objects of the company: 
sprostredkovanie obchodu v rozsahu voľnej živnosti
  (from: 02/04/2005)
maloobchod v rozsahu voľnej živnosti
  (from: 02/04/2005)
veľkoobchod v rozsahu voľnej živnosti
  (from: 02/04/2005)
reklamná činnosť
  (from: 02/04/2005)
prieskum trhu a verejnej mienky
  (from: 02/04/2005)
poradenská činnosť v rozsahu voľnej živnosti
  (from: 02/04/2005)
prenájom nehnuteľností, pokiaľ sa popri prenájme poskytujú aj iné než základné služby spojené s prenájmom
  (from: 02/04/2005)
čistenie budov a upratovacie práce
  (from: 02/04/2005)
organizovanie kultúrnych , spoločenských a športových podujatí
  (from: 02/04/2005)
ubytovacie služby v ubytovacích zariadeniach s prevádzkovaním pohostinských činností v týchto zariadeniach a v chatovej osade triedy 3, v kempingoch triedy 3 a 4
  (from: 07/04/2008)
poľnohospodárska výroba vrátane predaja nespracovaných poľnohospodárskych výrobkov za účelom spracovania alebo ďalšieho predaja
  (from: 04/13/2011)
Partners: 
Ing. Rudolf Lukačka
365
Horné Hámre 966 71
Slovak Republic
  (from: 06/03/2023)
Ing. Andrej Hronský
462
Poruba 972 11
Slovak Republic
  (from: 12/02/2021)
Mgr. Hana Páneková
Cezmínová 510/7
Bratislava - mestská časť Čunovo 851 10
Slovak Republic
  (from: 08/10/2022)
MUDr. Petra Geregáčová
Lesná ulica 897/63
Prievidza 971 01
Slovak Republic
  (from: 06/03/2023)
Ing. Andrej Hronský
462
Poruba 972 11
Slovak Republic
  (from: 09/03/2013 until: 12/01/2021)
Ing. Rudolf Lukačka
365
Horné Hámre 966 71
Slovak Republic
  (from: 12/02/2021 until: 06/02/2023)
Ing. Rudolf Lukačka
365
Horné Hámre 966 71
Slovak Republic
  (from: 02/04/2005 until: 12/01/2021)
Contribution of each member: 
Ing. Andrej Hronský
Amount of investment: 1 095 400 EUR Paid up: 1 095 400 EUR
  (from: 12/02/2021)
Mgr. Hana Páneková
Amount of investment: 657 240 EUR ( peňažný vklad ) Paid up: 657 240 EUR
  (from: 08/10/2022)
Ing. Rudolf Lukačka
Amount of investment: 19 916 EUR Paid up: 19 916 EUR
  (from: 06/03/2023)
MUDr. Petra Geregáčová
Amount of investment: 219 080 EUR Paid up: 219 080 EUR
  (from: 06/03/2023)
Ing. Rudolf Lukačka
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 02/04/2005 until: 10/22/2007)
Ing. Rudolf Lukačka
Amount of investment: 5 500 000 Sk Paid up: 5 500 000 Sk
  (from: 10/23/2007 until: 09/09/2008)
Ing. Rudolf Lukačka
Amount of investment: 60 000 000 Sk Paid up: 60 000 000 Sk
  (from: 09/10/2008 until: 04/17/2009)
Ing. Rudolf Lukačka
Amount of investment: 1 991 635,13 EUR Paid up: 1 991 635,13 EUR
  (from: 04/18/2009 until: 09/02/2013)
Ing. Rudolf Lukačka
Amount of investment: 1 892 053 EUR Paid up: 1 892 053 EUR
  (from: 09/03/2013 until: 12/04/2018)
Ing. Andrej Hronský
Amount of investment: 99 583 EUR Paid up: 99 583 EUR
  (from: 09/03/2013 until: 12/04/2018)
Ing. Rudolf Lukačka
Amount of investment: 1 015 734 EUR Paid up: 1 015 734 EUR
  (from: 12/05/2018 until: 12/01/2021)
Ing. Andrej Hronský
Amount of investment: 975 902 EUR Paid up: 975 902 EUR
  (from: 12/05/2018 until: 12/01/2021)
Ing. Rudolf Lukačka
Amount of investment: 896 236 EUR Paid up: 896 236 EUR
  (from: 12/02/2021 until: 08/09/2022)
Ing. Rudolf Lukačka
Amount of investment: 238 996 EUR Paid up: 238 996 EUR
  (from: 08/10/2022 until: 06/02/2023)
Management body: 
konatelia
  (from: 12/02/2021)
Individual managing director
  (from: 02/04/2005 until: 12/01/2021)
Ing. Andrej Hronský
462
Poruba 972 11
From: 08/07/2013
  (from: 09/03/2013)
Mgr. Hana Páneková
Cezmínová 510/7
Bratislava - mestská časť Čunovo 851 10
From: 07/01/2022
  (from: 08/10/2022)
Ing. Jana Hronská
Poruba 462
Poruba 972 11
From: 01/31/2024
  (from: 02/07/2024)
Ing. Rudolf Lukačka
365
Horné Hámre 966 71
From: 02/04/2005
  (from: 02/04/2005 until: 02/06/2024)
Ing. Rudolf Lukačka
365
Horné Hámre 966 71
From: 02/04/2005 Until: 01/31/2024
  (from: 02/07/2024 until: 02/06/2024)
Acting in the name of the company: 
Spoločnosť zsatupujú a za ňu podpisujú vždy dvaja konatelia spoločne.
  (from: 08/10/2022)
Spoločnosť zsatupuje a za ňu podpisuje konateľ samostatne.
  (from: 02/04/2005 until: 08/09/2022)
Procuration: 
Jana Hronská
462
Poruba 972 11
From: 12/21/2007
  (from: 12/21/2007 until: 09/02/2013)
Jana Hronská
462
Poruba 972 11
From: 12/21/2007 Until: 08/07/2013
  (from: 09/03/2013 until: 09/02/2013)
samostatne
  (from: 12/21/2007 until: 09/02/2013)
Capital: 
1 991 636 EUR Paid up: 1 991 636 EUR
  (from: 09/03/2013)
1 991 635,13 EUR Paid up: 1 991 635,13 EUR
  (from: 04/18/2009 until: 09/02/2013)
60 000 000 Sk Paid up: 60 000 000 Sk
  (from: 09/10/2008 until: 04/17/2009)
5 500 000 Sk Paid up: 5 500 000 Sk
  (from: 10/23/2007 until: 09/09/2008)
200 000 Sk Paid up: 200 000 Sk
  (from: 02/04/2005 until: 10/22/2007)
Voluntary liquidation: 
Date of entry into voluntary liquidation: 06/11/2024
  (from: 06/11/2024)
 Liquidators:
Martin Kováč
Hviezdoslavova 1120/33
Nitrianske Pravno 972 13
From: 06/11/2024
  (from: 06/11/2024)
 Liquidators:
Ing. Jana Svitková
Ulica A. H. Gavloviča 131/1
Prievidza 971 01
From: 06/11/2024
  (from: 06/11/2024)
Acting of (voluntary) liquidator in the name of company: V mene spoločnosti konajú likvidátori spoločne.
  (from: 06/11/2024)
Date of updating data in databases:  07/11/2024
Date of extract :  07/14/2024

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