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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.:  47620/B

Business name: 
Retail Slovakia s.r.o. "v likvidácii"
  (from: 06/19/2019 until: 10/09/2020)
Retail Slovakia s.r.o.
  (from: 06/01/2005 until: 06/18/2019)
Consult & Invest, s.r.o.
  (from: 09/17/2001 until: 05/31/2005)
ALSO BUILDING, s.r.o.
  (from: 06/04/1997 until: 09/16/2001)
Registered seat: 
Michalská 9
Bratislava- Staré Mesto 811 01
  (from: 12/08/2017 until: 10/09/2020)
Hurbanovo nám. č. 1
Bratislava 811 06
  (from: 06/04/2008 until: 12/07/2017)
Gorkého 3
Bratislava 811 01
  (from: 08/01/2007 until: 06/03/2008)
Hlavná 24
Košice 040 01
  (from: 06/02/2003 until: 07/31/2007)
Alžbetina 27
Košice 040 01
  (from: 06/20/2001 until: 06/01/2003)
Trieda SNP 48/a
Košice 040 01
  (from: 06/04/1997 until: 06/19/2001)
Identification number (IČO): 
35 684 976
  (from: 06/04/1997)
Date of entry: 
03/01/1996
  (from: 06/04/1997)
Person dissolved from: 
17.5.2019
  (from: 10/10/2020)
Legal ground(s) for dissolution: 
Rozhodnutím zakladateľa (ľov) štátneho podniku (ov) podľa §15 zákona č. 111/1990 Zb. o štátnom podniku v znení neskorších predpisov.
  (from: 10/10/2020)
Date of deletion: 
10/10/2020
  (from: 10/10/2020)
Grounds for deleting: 
dobrovoľný výmaz
  (from: 10/10/2020)
Legal form: 
Private limited liability company
  (from: 06/04/1997)
Objects of the company: 
sprostredkovanie nákupu, predaja a prenájmu nehnuteľností
  (from: 06/04/1997 until: 10/09/2020)
sprostredkovanie nákupu a predaja tovarov a sprostredkovanie výkonu služieb
  (from: 06/04/1997 until: 10/09/2020)
správa nehnuteľností na základe honoráru alebo kontraktu
  (from: 06/01/2004 until: 10/09/2020)
prenájom nehnuteľností spojený s poskytovaním iných než základných služieb
  (from: 06/01/2004 until: 10/09/2020)
čistiace a upratovacie služby
  (from: 06/01/2004 until: 10/09/2020)
reklamná a propagačná činnosť
  (from: 06/01/2004 until: 10/09/2020)
podnikateľské poradenstvo v oblasti obchodu a služieb
  (from: 06/01/2004 until: 10/09/2020)
faktoring a forfaiting
  (from: 06/01/2004 until: 10/09/2020)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/ alebo na účely jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/ v rozsahu voľných živností
  (from: 06/01/2004 until: 10/09/2020)
pohostinská činnosť
  (from: 06/01/2005 until: 10/09/2020)
Partners: 
CEDRUM S.A.
rue des Bains 3
Luxembourg L-1212
Grand Duchy of Luxembourg
  (from: 12/08/2017 until: 01/05/2018)
Domus Trump Ltd
Legal Integration Ltd. Salisbury House, High Street 81
Potters Bar EN6 5AS
United Kingdom of Great Britain and Northern Ireland
  (from: 09/24/2013 until: 12/07/2017)
CEDRUM S.A.
Boulevard de la Foir 5
Luxembourg L-1528
Luxembursko
  (from: 04/25/2007 until: 09/23/2013)
P. F. Consulting, s.r.o.
Hlavná 24
Košice 040 01
Slovak Republic
  (from: 06/24/2006 until: 04/24/2007)
REAIL GROUP S.P.A.
Via Marsala, ST. TERMINI-TESTA BINARIO 1
Rím 001 85
Taliansko
  (from: 06/01/2005 until: 06/23/2006)
P.F.Consulting, s.r.o. IČO: 36 173 509
Hlavná 24
Košice
Slovak Republic
  (from: 09/17/2001 until: 05/31/2005)
P.F.Consulting, s.r.o. IČO: 36 173 509
Alžbetina 27
Košice
Slovak Republic
  (from: 06/20/2001 until: 09/16/2001)
Paolo Berardelli
Via Campani 41
Cellatica 250 60
Taliansko
  (from: 04/25/2007 until: 09/23/2013)
Ing. Roman Hudák
Ludmanská 5
Košice
Slovak Republic
  (from: 09/17/2001 until: 04/01/2002)
Štefan Laský
Mäsiarska 23
Košice 040 01
Slovak Republic
  (from: 06/01/2005 until: 06/23/2006)
Franco Pigozzi
243
Bukovec 044 20
Slovak Republic
  (from: 06/01/2005 until: 04/24/2007)
Jana Pigozzi
243
Bukovec
Slovak Republic
  (from: 04/02/2002 until: 05/31/2005)
Francesco Carboni
Via Marana 20
Budrio
Taliansko
residence in the Slovak Republic :
Irkutská 5
Košice
  (from: 09/22/1997 until: 06/19/2001)
Francesco Carboni
Via Marana 20
Budrio
Taliansko
  (from: 06/04/1997 until: 09/21/1997)
Franco Pigozzi
Via Amendola 1
Revere
Talianska republika
residence in the Slovak Republic :
67
Malá Ida
  (from: 09/22/1997 until: 09/16/2001)
Franco Pigozzi
Via Amendola 1
Revere
Talianska republika
residence in the Slovak Republic :
67
Malá Ida
  (from: 06/04/1997 until: 09/21/1997)
Sergio Zambelli
Sant Agata
Bolognese
Talianska republika
  (from: 09/22/1997 until: 06/19/2001)
Paolo Berardelli
Via Atene 5
Santa Teresa Gallura I-07028
Talianska republika
  (from: 01/06/2018 until: 10/09/2020)
Contribution of each member: 
Francesco Carboni
Amount of investment: 80 000 Sk
  (from: 06/04/1997 until: 09/21/1997)
Franco Pigozzi
Amount of investment: 20 000 Sk
  (from: 06/04/1997 until: 09/21/1997)
Francesco Carboni
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 09/22/1997 until: 06/19/2001)
Franco Pigozzi
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 09/22/1997 until: 09/16/2001)
Sergio Zambelli
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/22/1997 until: 06/19/2001)
P.F.Consulting, s.r.o.
Amount of investment: 300 000 Sk Paid up: 300 000 Sk
  (from: 06/20/2001 until: 09/16/2001)
P.F.Consulting, s.r.o.
Amount of investment: 375 000 Sk Paid up: 375 000 Sk
  (from: 09/17/2001 until: 05/31/2005)
Ing. Roman Hudák
Amount of investment: 125 000 Sk Paid up: 125 000 Sk
  (from: 09/17/2001 until: 04/01/2002)
Jana Pigozzi
Amount of investment: 125 000 Sk Paid up: 125 000 Sk
  (from: 04/02/2002 until: 05/31/2005)
Franco Pigozzi
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 06/01/2005 until: 04/24/2007)
Štefan Laský
Amount of investment: 245 000 Sk Paid up: 245 000 Sk
  (from: 06/01/2005 until: 06/23/2006)
REAIL GROUP S.P.A.
Amount of investment: 155 000 Sk Paid up: 155 000 Sk
  (from: 06/01/2005 until: 06/23/2006)
P. F. Consulting, s.r.o.
Amount of investment: 400 000 Sk Paid up: 400 000 Sk
  (from: 06/24/2006 until: 04/24/2007)
Paolo Berardelli
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/25/2007 until: 02/11/2010)
CEDRUM S.A.
Amount of investment: 470 000 Sk Paid up: 470 000 Sk
  (from: 04/25/2007 until: 02/11/2010)
Paolo Berardelli
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 02/12/2010 until: 09/23/2013)
CEDRUM S.A.
Amount of investment: 15 602 EUR Paid up: 15 602 EUR
  (from: 02/12/2010 until: 09/23/2013)
Domus Trump Ltd
Amount of investment: 16 598 EUR Paid up: 16 598 EUR
  (from: 09/24/2013 until: 12/07/2017)
CEDRUM S.A.
Amount of investment: 16 598 EUR Paid up: 16 598 EUR
  (from: 12/08/2017 until: 01/05/2018)
Paolo Berardelli
Amount of investment: 16 598 EUR Paid up: 16 598 EUR
  (from: 01/06/2018 until: 10/09/2020)
Management body: 
Individual managing director
  (from: 12/08/2017 until: 10/09/2020)
konatelia
  (from: 07/09/2014 until: 12/07/2017)
Individual managing director
  (from: 06/20/2001 until: 07/08/2014)
konatelia
  (from: 06/04/1997 until: 06/19/2001)
Ing. Roman Hudák
Ludmanská 5
Košice
Until: 01/09/2002
  (from: 09/17/2001 until: 04/01/2002)
Franco Pigozzi
243
Bukovec 044 20
From: 02/28/2005
  (from: 06/01/2005 until: 04/24/2007)
Franco Pigozzi
243
Bukovec 044 20
From: 02/28/2005 Until: 04/02/2007
  (from: 04/25/2007 until: 04/24/2007)
Jana Pigozzi
243
Bukovec
From: 01/09/2002
  (from: 04/02/2002 until: 05/31/2005)
Jana Pigozzi
243
Bukovec
From: 01/09/2002 Until: 02/28/2005
  (from: 06/01/2005 until: 05/31/2005)
Ing. Pietro Berardelli
Via Paolo VI 29
Cellatica (BS) 250 60
Talianska republika
From: 10/01/2015
  (from: 10/13/2015 until: 10/09/2020)
Paolo Berardelli
Via Campani 41
Cellatica 250 60
Taliansko
From: 04/02/2007
  (from: 04/25/2007 until: 09/23/2013)
Paolo Berardelli
Via Campani 41
Cellatica 250 60
Taliansko
From: 04/02/2007 Until: 08/31/2013
  (from: 09/24/2013 until: 09/23/2013)
Francesco Carboni
Via Marana 20
Budrio
Taliansko
residence in the Slovak Republic :
Irkutská 5
Košice
  (from: 09/22/1997 until: 06/19/2001)
Franco Pigozzi
Via Amendola 1
Revere
Talianska republika
residence in the Slovak Republic :
67
Malá Ida
  (from: 06/04/1997 until: 09/16/2001)
Marco Achille
Residenza Parco 841
Basiglio (MI) 200 80
Talianska republika
From: 08/31/2013 Until: 10/01/2015
  (from: 10/13/2015 until: 10/12/2015)
Pietro Rao
Via Magistri 2
Milano 201 37
Talianska republika
From: 06/26/2014 Until: 10/01/2015
  (from: 10/13/2015 until: 10/12/2015)
Marco Achille
Residenza Parco 841
Basiglio (MI) 200 80
Talianska republika
From: 08/31/2013
  (from: 09/24/2013 until: 10/12/2015)
Pietro Rao
Via Magistri 2
Milano 201 37
Talianska republika
From: 06/26/2014
  (from: 07/09/2014 until: 10/12/2015)
Acting in the name of the company: 
Konatelia konajú v mene spoločnosti samostatne.
  (from: 10/13/2015 until: 10/09/2020)
Konatelia spoločnosti konajú v mene spoločnosti spoločne.
  (from: 07/09/2014 until: 10/12/2015)
Písomnosti zakladajúce práva a povinnosti spoločnosti podpisuje konateľ samostatne a to tak, že k písanému alebo tlačenému obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.
  (from: 06/01/2005 until: 07/08/2014)
Za spoločnosť koná a podpisuje samostatne konateľ.
  (from: 06/20/2001 until: 05/31/2005)
Za spoločnosť koná a podpisuje samostatne konateľ.
  (from: 06/04/1997 until: 06/19/2001)
Capital: 
16 598 EUR Paid up: 16 598 EUR
  (from: 02/12/2010 until: 10/09/2020)
500 000 Sk Paid up: 500 000 Sk
  (from: 06/02/2003 until: 02/11/2010)
500 000 Sk
  (from: 09/22/1997 until: 06/01/2003)
100 000 Sk
  (from: 06/04/1997 until: 09/21/1997)
Voluntary liquidation: 
Date of entry into voluntary liquidation: 05/17/2019
  (from: 06/19/2019)
 Liquidators:
Katarína Zelinková
Krásna 1062/28
Galanta 924 00
From: 05/17/2019 Until: 10/10/2020
  (from: 06/19/2019)
Acting of (voluntary) liquidator in the name of company: Likvidátor koná v mene spoločnosti tak, že k obchodnému menu spoločnosti pripojí obchodné meno likvidátora, podpis osoby oprávnenej konať v mene likvidátora a označenie “likvidátor“
  (from: 06/19/2019)
Other legal facts: 
Spoločnosť bola založená zakladateľskou listinou vo forme notárskej zápisnice č.N 55/96, Nz 55/96 napísanou dňa 14.2.1996 notárkou JUDr. Jarmilou Polakovičovou v súlade s ust.§§ 57,105-157 zák.č.513/91 Zb. Zmena zakladateľskej listiny, spísaná ako spoločenská zmluva dňa 5.3.1997.
  (from: 06/04/1997 until: 10/09/2020)
Zmena spoločenskej zmluvy zo dňa 16.5.1997.
  (from: 09/22/1997 until: 10/09/2020)
Dodatok k spoločenskej zmluve zo dňa 24.2.2001. Zahraničný kapitál: 40% Taliansko.
  (from: 06/20/2001 until: 10/09/2020)
Dodatok k spoločenskej zmluve zo dňa 13.7.2001.
  (from: 09/17/2001 until: 10/09/2020)
Dodatok k spoločenskej zmluve zo dňa 9.1.2002.
  (from: 04/02/2002 until: 10/09/2020)
Zmena spoločenskej zmluvy zo dňa 28.4.2003.
  (from: 06/02/2003 until: 10/09/2020)
Zápisnica z valného zhromaždenia zo dňa 06.05.2008.
  (from: 06/04/2008 until: 10/09/2020)
Rozhodnutie jediného spoločníka zo dňa 25.06.2014.
  (from: 07/09/2014 until: 10/09/2020)
Date of updating data in databases:  06/17/2021
Date of extract :  06/21/2021

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