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

Section :  Sro Insert No.:  9575/B

Business name: 
UNIMA spol. s r.o. v likvidácii
  (from: 04/01/2008 until: 10/08/2008)
UNIMA spol. s r.o.
  (from: 09/26/1995 until: 03/31/2008)
Registered seat: 
Pekná cesta 15
Bratislava 834 04
  (from: 09/26/1995 until: 10/08/2008)
Identification number (IČO): 
31 402 372
  (from: 09/26/1995)
Date of entry: 
09/26/1995
  (from: 09/26/1995)
Date of deletion: 
10/09/2008
  (from: 10/09/2008)
Grounds for deleting: 
dobrovoľný výmaz
  (from: 10/09/2008)
Legal form: 
Private limited liability company
  (from: 09/26/1995)
Objects of the company: 
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/ alebo na účely jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/
  (from: 09/26/1995 until: 10/08/2008)
sprostredkovateľská činnosť
  (from: 09/26/1995 until: 10/08/2008)
sprostredkovanie nákupu a predaja nehnuteľností
  (from: 09/26/1995 until: 10/08/2008)
vedenie účtovníctva
  (from: 09/26/1995 until: 10/08/2008)
činnosť organizačných a ekonomických poradcov
  (from: 09/26/1995 until: 10/08/2008)
činnosť účtovných poradcov
  (from: 09/26/1995 until: 10/08/2008)
Partners: 
Ing. Anton Brtka
Šumavská 7
Nitra
Slovak Republic
  (from: 05/17/2001 until: 01/13/2005)
Ing. Anton Brtka
Šumavská 7
Nitra
Slovak Republic
  (from: 03/09/1999 until: 05/16/2001)
Ing. Anton Brtka
Šumavská 7
Nitra
Slovak Republic
  (from: 09/26/1995 until: 03/08/1999)
Ing. Anton Hoffmann
Tajovského 1
Trnava
Slovak Republic
  (from: 05/17/2001 until: 01/13/2005)
Ing. Anton Hoffmann
Tajovského 1
Trnava
Slovak Republic
  (from: 03/09/1999 until: 05/16/2001)
Ing. Anton Hoffmann
Tajovského 1
Trnava
Slovak Republic
  (from: 09/26/1995 until: 03/08/1999)
Ing. Peter Holič
352
Prievaly
Slovak Republic
  (from: 05/17/2001 until: 01/13/2005)
Ing. Peter Holič
352
Prievaly
Slovak Republic
  (from: 03/09/1999 until: 05/16/2001)
Ing. Peter Holič
352
Prievaly
Slovak Republic
  (from: 03/12/1998 until: 03/08/1999)
Ing. Ladislav Kováč
Ružový háj 1357
Dunajská Streda
Slovak Republic
  (from: 05/17/2001 until: 01/13/2005)
Ing. Ladislav Kováč
Ružový háj 1357
Dunajská Streda
Slovak Republic
  (from: 03/09/1999 until: 05/16/2001)
Ing. Ladislav Kováč
Ružový háj 1357
Dunajská Streda
Slovak Republic
  (from: 09/26/1995 until: 03/08/1999)
Ing. Juliana Laudová
Ružomberská 16
Bratislava
Slovak Republic
  (from: 05/17/2001 until: 01/13/2005)
Ing. Juliana Laudová
Ružomberská 16
Bratislava
Slovak Republic
  (from: 03/09/1999 until: 05/16/2001)
Ing. Juliana Laudová
Ružomberská 16
Bratislava
Slovak Republic
  (from: 09/26/1995 until: 03/08/1999)
Ing. Helena Sitárová
Vígľašská 11
Bratislava
Slovak Republic
  (from: 05/17/2001 until: 01/13/2005)
Ing. Helena Sitárová
Vígľašská 11
Bratislava
Slovak Republic
  (from: 03/09/1999 until: 05/16/2001)
Ing. Helena Sitárová
Vígľašská 11
Bratislava
Slovak Republic
  (from: 09/26/1995 until: 03/08/1999)
Ing. Stanislav Strečanský
Hybešova 19
Bratislava
Slovak Republic
  (from: 05/17/2001 until: 01/13/2005)
Ing. Stanislav Strečanský
Hybešova 19
Bratislava
Slovak Republic
  (from: 03/09/1999 until: 05/16/2001)
Ing. Stanislav Strečanský
Hybešova 19
Bratislava
Slovak Republic
  (from: 09/26/1995 until: 03/08/1999)
Ing. Jana Stríbrská
Jégeho 5
Bratislava
Slovak Republic
  (from: 05/17/2001 until: 01/13/2005)
Ing. Jana Stríbrská
Jégeho 5
Bratislava
Slovak Republic
  (from: 03/09/1999 until: 05/16/2001)
Ing. Jana Stríbrská
Jégeho 5
Bratislava
Slovak Republic
  (from: 09/26/1995 until: 03/08/1999)
Ing. Jozef Timko
Gelnická 8
Bratislava
Slovak Republic
  (from: 05/17/2001 until: 01/13/2005)
Ing. Jozef Timko
Gelnická 8
Bratislava
Slovak Republic
  (from: 03/09/1999 until: 05/16/2001)
Ing. Jozef Timko
Gelnická 8
Bratislava
Slovak Republic
  (from: 09/26/1995 until: 03/08/1999)
Ing. Vladimír Vrzgula
Na Pasekách 22
Bratislava
Slovak Republic
  (from: 05/17/2001 until: 01/13/2005)
Ing. Vladimír Vrzgula
Na Pasekách 22
Bratislava
Slovak Republic
  (from: 03/09/1999 until: 05/16/2001)
Ing. Vladimír Vrzgula
Na Pasekách 22
Bratislava
Slovak Republic
  (from: 09/26/1995 until: 03/08/1999)
Ing. Viliam Žiška
Nad Jazierkom 25
Bratislava
Slovak Republic
  (from: 05/17/2001 until: 01/13/2005)
Ing. Viliam Žiška
Nad Jazierkom 25
Bratislava
Slovak Republic
  (from: 03/09/1999 until: 05/16/2001)
Ing. Viliam Žiška
Nad Jazierkom 25
Bratislava
Slovak Republic
  (from: 09/26/1995 until: 03/08/1999)
Ing. Anton Hoffmann
Tajovského 1
Trnava 917 08
Slovak Republic
  (from: 01/14/2005 until: 10/08/2008)
Ing. Helena Sitárová
Vígľašská 11
Bratislava 851 07
Slovak Republic
  (from: 01/14/2005 until: 10/08/2008)
Ing. Stanislav Strečanský
Hybešova 19
Bratislava 831 06
Slovak Republic
  (from: 01/14/2005 until: 10/08/2008)
Ing. Jana Stríbrská
Jégého 5
Bratislava 821 08
Slovak Republic
  (from: 01/14/2005 until: 10/08/2008)
Ing. Jozef Timko
Včelárska 24
Bratislava 821 05
Slovak Republic
  (from: 01/14/2005 until: 10/08/2008)
Ing. Vladimír Vrzgula
Na Pasekách 22
Bratislava 831 06
Slovak Republic
  (from: 01/14/2005 until: 10/08/2008)
Ing. Viliam Žiška
Nad Jazierkom 25
Bratislava 831 07
Slovak Republic
  (from: 01/14/2005 until: 10/08/2008)
Ing. Peter Holič
352
Prievaly 906 34
Slovak Republic
  (from: 01/14/2005 until: 10/08/2008)
Contribution of each member: 
Ing. Anton Brtka
Amount of investment: 20 000 Sk Paid up: 6 000 Sk
  (from: 09/26/1995 until: 03/08/1999)
Ing. Anton Hoffmann
Amount of investment: 20 000 Sk Paid up: 6 000 Sk
  (from: 09/26/1995 until: 03/08/1999)
Ing. Ladislav Kováč
Amount of investment: 20 000 Sk Paid up: 6 000 Sk
  (from: 09/26/1995 until: 03/08/1999)
Ing. Juliana Laudová
Amount of investment: 20 000 Sk Paid up: 6 000 Sk
  (from: 09/26/1995 until: 03/08/1999)
Ing. Helena Sitárová
Amount of investment: 20 000 Sk Paid up: 6 000 Sk
  (from: 09/26/1995 until: 03/08/1999)
Ing. Stanislav Strečanský
Amount of investment: 20 000 Sk Paid up: 6 000 Sk
  (from: 09/26/1995 until: 03/08/1999)
Ing. Jana Stríbrská
Amount of investment: 20 000 Sk Paid up: 6 000 Sk
  (from: 09/26/1995 until: 03/08/1999)
Ing. Jozef Timko
Amount of investment: 20 000 Sk Paid up: 6 000 Sk
  (from: 09/26/1995 until: 03/08/1999)
Ing. Vladimír Vrzgula
Amount of investment: 20 000 Sk Paid up: 6 000 Sk
  (from: 09/26/1995 until: 03/08/1999)
Ing. Viliam Žiška
Amount of investment: 20 000 Sk Paid up: 6 000 Sk
  (from: 09/26/1995 until: 03/08/1999)
Ing. Peter Holič
Amount of investment: 20 000 Sk
  (from: 03/12/1998 until: 03/08/1999)
Ing. Anton Brtka
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/09/1999 until: 05/16/2001)
Ing. Anton Hoffmann
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/09/1999 until: 05/16/2001)
Ing. Ladislav Kováč
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/09/1999 until: 05/16/2001)
Ing. Juliana Laudová
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/09/1999 until: 05/16/2001)
Ing. Helena Sitárová
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/09/1999 until: 05/16/2001)
Ing. Stanislav Strečanský
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/09/1999 until: 05/16/2001)
Ing. Jana Stríbrská
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/09/1999 until: 05/16/2001)
Ing. Jozef Timko
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/09/1999 until: 05/16/2001)
Ing. Vladimír Vrzgula
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/09/1999 until: 05/16/2001)
Ing. Viliam Žiška
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/09/1999 until: 05/16/2001)
Ing. Peter Holič
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 03/09/1999 until: 05/16/2001)
Ing. Anton Brtka
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 05/17/2001 until: 01/13/2005)
Ing. Anton Hoffmann
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 05/17/2001 until: 01/13/2005)
Ing. Ladislav Kováč
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 05/17/2001 until: 01/13/2005)
Ing. Juliana Laudová
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 05/17/2001 until: 01/13/2005)
Ing. Helena Sitárová
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 05/17/2001 until: 01/13/2005)
Ing. Stanislav Strečanský
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 05/17/2001 until: 01/13/2005)
Ing. Jana Stríbrská
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 05/17/2001 until: 01/13/2005)
Ing. Jozef Timko
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 05/17/2001 until: 01/13/2005)
Ing. Vladimír Vrzgula
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 05/17/2001 until: 01/13/2005)
Ing. Viliam Žiška
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 05/17/2001 until: 01/13/2005)
Ing. Peter Holič
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 05/17/2001 until: 01/13/2005)
Ing. Anton Hoffmann
Amount of investment: 89 000 Sk Paid up: 89 000 Sk
  (from: 01/14/2005 until: 10/08/2008)
Ing. Helena Sitárová
Amount of investment: 89 000 Sk Paid up: 89 000 Sk
  (from: 01/14/2005 until: 10/08/2008)
Ing. Stanislav Strečanský
Amount of investment: 89 000 Sk Paid up: 89 000 Sk
  (from: 01/14/2005 until: 10/08/2008)
Ing. Jana Stríbrská
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 01/14/2005 until: 10/08/2008)
Ing. Jozef Timko
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 01/14/2005 until: 10/08/2008)
Ing. Vladimír Vrzgula
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 01/14/2005 until: 10/08/2008)
Ing. Viliam Žiška
Amount of investment: 89 000 Sk Paid up: 89 000 Sk
  (from: 01/14/2005 until: 10/08/2008)
Ing. Peter Holič
Amount of investment: 89 000 Sk Paid up: 89 000 Sk
  (from: 01/14/2005 until: 10/08/2008)
Management body: 
konatelia
  (from: 09/26/1995 until: 10/08/2008)
Ing. Helena Sitárová
Vígľašská 11
Bratislava 851 07
  (from: 09/26/1995 until: 10/08/2008)
Ing. Viliam Žiška
Nad Jazierkom 25
Bratislava 831 07
  (from: 09/26/1995 until: 10/08/2008)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia, každý samostatne.
  (from: 09/26/1995 until: 10/08/2008)
Capital: 
715 000 Sk
  (from: 05/17/2001 until: 10/08/2008)
440 000 Sk
  (from: 03/09/1999 until: 05/16/2001)
220 000 Sk
  (from: 03/12/1998 until: 03/08/1999)
200 000 Sk
  (from: 09/26/1995 until: 03/11/1998)
Voluntary liquidation: 
Date of entry into voluntary liquidation: 02/28/2008
  (from: 10/09/2008)
Date of entry into voluntary liquidation: 02/28/2008
  (from: 04/01/2008 until: 10/08/2008)
 Liquidators:
Ing. Helena Sitárová
Vígľašská ul. 3011/11
Bratislava 851 07
From: 02/28/2008 Until: 10/09/2008
  (from: 04/01/2008)
Acting of (voluntary) liquidator in the name of company: samostatne
  (from: 04/01/2008)
Date of completion of voluntary liquidation: 06/24/2008
  (from: 10/09/2008)
Other legal facts: 
Obchodná spoločnosť UNIMA spol. s r. o. v likvidácii, so sídlom Pekná cesta 15, 834 04 Bratislava, IČO: 31 402 372, zapísaná v odd. Sro, vložke č. 9575/B, bola zrušená a vstúpila do likvidácie dňom 28.02.2008. Na základe konečnej správy likvidátora o priebehu likvidácie a účtovnej závierky, schválených valným zhromaždením spoločnosti a na základe súhlasu príslušného správcu dane, bola ukončená likvidácia ku dňu 24.06.2008. Obchodná spoločnosť UNIMA spol. s r. o. v likvidácii, so sídlom Pekná cesta 15, 834 04 Bratislava, IČO: 31 402 372, zapísaná v odd. Sro, vložke č. 9575/B, sa vymazáva z obchodného registra v celom rozsahu dňom 09.10.2008.
  (from: 10/09/2008)
Spoločnosť bola založená spoločenskou zmluvou zo dňa 31. 8. 1995 v zmysle §§ 57, 105 a nasl. Zákona č. 513/1991 Zb. Starý spis: S.r.o. 16463
  (from: 09/26/1995 until: 10/08/2008)
Zápisnica z valného zhromaždenia zo dňa 24.6.1997 a zo dňa 28.7.1997. Starý spis: S.r.o. 16463
  (from: 03/12/1998 until: 10/08/2008)
Zápisnica z valného zhromaždenia konaného dňa 24.3.1998, na ktorom bolo schválené zvýšenie základného imania a zmena spoločenskej zmluvy v zmysle Zák. č. 11/1998 Z.z.
  (from: 03/09/1999 until: 10/08/2008)
Zápisnica z mimoriadneho valného zhromaždenia dňa 1.3.2001.
  (from: 05/17/2001 until: 10/08/2008)
Zápisnica z valného zhromaždenia zo dňa 06.12.2004 (schválenie prevodov častí obchodných podielov). Nové znenie spoločenskej zmluvy zo dňa14.12.2004.
  (from: 01/14/2005 until: 10/08/2008)
Zápisnica z valného zhromaždenia konaného dňa 28.02.2008, na ktorom bola spoločnosť zrušená s likvidáciou.
  (from: 04/01/2008 until: 10/08/2008)
Date of updating data in databases:  01/23/2025
Date of extract :  01/26/2025

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