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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.:  13103/L

Business name: 
TV PRODUCTS, s.r.o.
  (from: 09/20/2001)
Registered seat: 
Bottova 38/7
Žilina 010 01
  (from: 08/27/2008)
Bratislavská cesta 115
Žilina 010 01
  (from: 07/25/2002 until: 08/26/2008)
Kuzmányho 18
Žilina 010 01
  (from: 09/20/2001 until: 07/24/2002)
Identification number (IČO): 
36 400 858
  (from: 09/20/2001)
Date of entry: 
09/20/2001
  (from: 09/20/2001)
Legal form: 
Private limited liability company
  (from: 09/20/2001)
Objects of the company: 
sprostredkovanie nákupu, predaja a prenájmu nehnuteľností
  (from: 09/20/2001)
obchodná činnosť v rozsahu voľných živností
  (from: 09/20/2001)
sprostredkovateľská činnosť
  (from: 09/20/2001)
reklamná a propagačná činnosť
  (from: 09/20/2001)
skladovanie
  (from: 09/20/2001)
baliace činnosti
  (from: 09/20/2001)
Partners: 
London Finance and Investment Corporation a.s. IČO: 26 031 621
Rybná 669/4
Praha 1 110 00
Czech Republic
  (from: 08/27/2008)
London Finance and Investment Corporation a.s. IČO: 26 031 621
Nádražní 27
České Budějovice
Czech Republic
  (from: 09/20/2001 until: 07/24/2002)
London Finance and Investment Corporation a.s. IČO: 26 031 621
Nádražní 27
České Budějovice
Czech Republic
  (from: 07/25/2002 until: 08/26/2008)
Ing. Ján Beníček
Puškinova 2182/1
Žilina
Slovak Republic
  (from: 08/05/2003 until: 08/26/2008)
Ing. Ján Beníček
Nitrianska 1593/2
Žilina
Slovak Republic
  (from: 07/25/2002 until: 08/04/2003)
Ing. Ján Beníček
Nitrianska 1593/2
Žilina
Slovak Republic
  (from: 09/20/2001 until: 07/24/2002)
Szilárd Somogyi
Boriny 1368/8
Dunajská Streda
Slovak Republic
  (from: 07/25/2002 until: 08/04/2003)
Contribution of each member: 
London Finance and Investment Corporation a.s.
Amount of investment: 10 000 EUR Paid up: 10 000 EUR
  (from: 12/16/2016)
Ing. Ján Beníček
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/20/2001 until: 07/24/2002)
London Finance and Investment Corporation a.s.
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/20/2001 until: 07/24/2002)
Ing. Ján Beníček
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 07/25/2002 until: 08/04/2003)
London Finance and Investment Corporation a.s.
Amount of investment: 150 000 Sk Paid up: 150 000 Sk
  (from: 07/25/2002 until: 08/26/2008)
Szilárd Somogyi
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/25/2002 until: 08/04/2003)
Ing. Ján Beníček
Amount of investment: 150 000 Sk Paid up: 150 000 Sk
  (from: 08/05/2003 until: 08/26/2008)
London Finance and Investment Corporation a.s.
Amount of investment: 300 000 Sk Paid up: 300 000 Sk
  (from: 08/27/2008 until: 01/14/2009)
London Finance and Investment Corporation a.s.
Amount of investment: 9 958,175663 EUR Paid up: 9 958,175663 EUR
  (from: 01/15/2009 until: 12/15/2016)
Management body: 
Individual managing director
  (from: 09/20/2001)
Ing. Ilona Valičková
Višňové 32
Višňové 013 23
From: 10/31/2016
  (from: 06/29/2017)
Mgr. Martin Řehout
Rybna 669/4
Praha 110 00
Česká republika
From: 12/20/2010
  (from: 01/18/2011 until: 12/15/2016)
Mgr. Martin Řehout
Rybna 669/4
Praha 110 00
Česká republika
From: 12/20/2010 Until: 10/31/2016
  (from: 12/16/2016 until: 12/15/2016)
Ing. Ilona Valíčková
Višňové 32
Višňové 013 23
From: 10/31/2016
  (from: 12/16/2016 until: 06/28/2017)
Ing. Peter Weiner
M. Rázusa 54
Žilina
  (from: 09/20/2001 until: 07/08/2011)
Ing. Peter Weiner
M. Rázusa 54
Žilina
Until: 02/25/2011
  (from: 07/09/2011 until: 07/08/2011)
Acting in the name of the company: 
Konateľ je oprávnený konať v mene spoločnosti samostatne.
  (from: 01/18/2011)
Konateľ je oprávnený konať v mene spoločnosti samostatne. V obchodných prípadoch nad 1.000.000,-Sk na kúpu a predaj nehnuteľností, uzatváranie pôžičiek a úverov, vystavovanie zmeniek a uzatvárania nájomných zmlúv je potrebný súhlas valného zhromaždenia.
  (from: 09/20/2001 until: 01/17/2011)
Capital: 
10 000 EUR Paid up: 10 000 EUR
  (from: 12/16/2016)
9 958,175663 EUR Paid up: 9 958,175663 EUR
  (from: 01/15/2009 until: 12/15/2016)
300 000 Sk Paid up: 300 000 Sk
  (from: 07/25/2002 until: 01/14/2009)
200 000 Sk
  (from: 09/20/2001 until: 07/24/2002)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 27.7.2001 podľa § 105 a nasl. Zák.č. 513/91 Zb.
  (from: 09/20/2001)
Na valnom zhromaždení dňa 13. 6. 2002 bol schválený dodatok č. 1 k spoločenskej zmluve.
  (from: 07/25/2002)
Na valnom zhromaždení dňa 23.5.2003 bol schválený dodatok č. 2 k spoločenskej zmluve.
  (from: 08/05/2003)
Date of updating data in databases:  11/30/2023
Date of extract :  12/01/2023

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