Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Extract from the Business Register of the City Court Bratislava III
This extract has only indicative character and is not applicable for legal acts!
View on the new portal

Section :  Sro Insert No.:  8803/B

Business name: 
ITALPLAST s.r.o.
  (from: 05/02/1995)
Registered seat: 
Šúrska 5
Modra 900 01
  (from: 02/09/1999)
Dúbravská cesta 9
Bratislava 842 33
  (from: 05/02/1995 until: 02/08/1999)
Identification number (IČO): 
31 393 527
  (from: 05/02/1995)
Date of entry: 
05/02/1995
  (from: 05/02/1995)
Legal form: 
Private limited liability company
  (from: 05/02/1995)
Objects of the company: 
výroba kovových armatúr
  (from: 05/02/1995)
výroba foriem pre lisovanie výrobkov z plastov
  (from: 05/02/1995)
nákup a predaj tovarov v rozsahu voľnej živnosti
  (from: 05/02/1995)
sprostredkovanie v oblasti obchodu a zákaziek
  (from: 05/02/1995)
prenájom technických výrobkov a zariadení
  (from: 05/02/1995)
Partners: 
METALFIL, s.r.o. IČO: 35 738 251
Šúrska 5
Modra 900 01
Slovak Republic
  (from: 09/17/1999)
Zita Asenbaum
Cpinova 4
Modra 900 01
Slovak Republic
  (from: 10/29/2021)
Druplast, výr.družstvo
Kuklov 908 78
Slovak Republic
  (from: 05/02/1995 until: 09/16/1999)
Zita Asenbaum
Cpinova 4
Modra 900 01
Slovak Republic
  (from: 09/17/1999 until: 10/28/2021)
Zita Bujnová
Sklodowskej 39
Bratislava
Slovak Republic
  (from: 05/02/1995 until: 09/16/1999)
Bruno Mrak
San Roc di Luzzinis 10
Gorizia
Taliansko
residence in the Slovak Republic :
Cpinova 4
Modra 090 01
  (from: 02/06/2001 until: 10/28/2021)
Bruno Mrak
San Roc di Luzzinis 10
Gorizia
Taliansko
residence in the Slovak Republic :
Na Stráni 14
Bratislava
  (from: 05/02/1995 until: 02/05/2001)
Contribution of each member: 
METALFIL, s.r.o.
Amount of investment: 2 191 EUR Paid up: 2 191 EUR
  (from: 12/19/2009)
Zita Asenbaum
Amount of investment: 4 449 EUR Paid up: 4 449 EUR
  (from: 10/29/2021)
Bruno Mrak
Amount of investment: 68 000 Sk ( peňažný vklad ) Paid up: 68 000 Sk
  (from: 05/02/1995 until: 02/05/2001)
Druplast, výr.družstvo
Amount of investment: 66 000 Sk ( peňažný vklad ) Paid up: 66 000 Sk
  (from: 05/02/1995 until: 09/16/1999)
Zita Bujnová
Amount of investment: 66 000 Sk ( peňažný vklad ) Paid up: 66 000 Sk
  (from: 05/02/1995 until: 09/16/1999)
METALFIL, s.r.o.
Amount of investment: 66 000 Sk Paid up: 66 000 Sk
  (from: 09/17/1999 until: 12/18/2009)
Zita Asenbaum
Amount of investment: 66 000 Sk Paid up: 66 000 Sk
  (from: 09/17/1999 until: 12/18/2009)
Bruno Mrak
Amount of investment: 68 000 Sk Paid up: 68 000 Sk
  (from: 02/06/2001 until: 12/18/2009)
Zita Asenbaum
Amount of investment: 2 191 EUR Paid up: 2 191 EUR
  (from: 12/19/2009 until: 10/28/2021)
Bruno Mrak
Amount of investment: 2 258 EUR Paid up: 2 258 EUR
  (from: 12/19/2009 until: 10/28/2021)
Management body: 
konatelia
  (from: 05/02/1995)
Zita Asenbaum
Cpinova 4
Modra 900 01
  (from: 05/24/2022)
Zita Asenbaum
Cpinova 4
Modra 900 01
  (from: 02/09/1999 until: 05/23/2022)
Zita Bujnová
Sklodowskej 39
Bratislava
  (from: 05/02/1995 until: 02/08/1999)
Ján Číž
ul.Mudrocha 1955/29
Senica 905 01
  (from: 05/02/1995 until: 02/05/2001)
Bruno Mrak
San Roc di Luzzinis 10
Gorizia
Taliansko
residence in the Slovak Republic :
Na Stráni 14
Bratislava
  (from: 05/02/1995 until: 02/08/1999)
Bruno Mrak
San Roc di Luzzinis 10
Gorizia
Taliansko
residence in the Slovak Republic :
Cpinova 4
Modra 900 01
  (from: 02/09/1999 until: 05/23/2022)
Bruno Mrak
San Roc di Luzzinis 10
Gorizia
Taliansko
residence in the Slovak Republic :
Cpinova 4
Modra 900 01
From: 05/02/1995 Until: 03/19/2023
  (from: 06/16/2023 until: 06/15/2023)
Bruno Mrak
San Roc di Luzzinis 10
Gorizia
Taliansko
residence in the Slovak Republic :
Cpinova 4
Modra 900 01
  (from: 05/24/2022 until: 06/15/2023)
Acting in the name of the company: 
Menom spoločnosti koná každý konateľ samostatne.
  (from: 05/02/1995)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 12/19/2009)
200 000 Sk
  (from: 05/02/1995 until: 12/18/2009)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 10.3.1995 v súlade s ust.§§ 105-153 zák.č.513/91 Zb. Stary spis: S.r.o. 15668
  (from: 05/02/1995)
Uznesenie z mimoriadneho valného zhromaždenia konaného dňa 29.5.1998. Dodatok k spoločenskej zmluve zo dňa 25.1.1999, v zmysle Zák. č. 11/1998 Z.z.
  (from: 02/09/1999)
Prevod obchodného podielu schválený na valnom zhromaždení dňa 22.2.1999.
  (from: 09/17/1999)
Uznesenie z valného zhromaždenia konaného dňa 8.1.2001.
  (from: 02/06/2001)
Uznesenie z mimoriadneho valného zhromaždenia zo dňa 18.12.2001. Dodatok č. 4 k spoločenskej zmluve zo dňa 20.12.2002.
  (from: 06/20/2003)
Date of updating data in databases:  02/12/2026
Date of extract :  02/13/2026

Searching by : business name | identification number
registered seat | registration number | name of a person