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

Section :  Sro Insert No.:  14232/S

Business name: 
Slovenské Kovy, s.r.o.
  (from: 03/30/2007)
Registered seat: 
Križovatka 921/25
Banská Štiavnica 969 01
  (from: 02/10/2021)
Kammerhofská 8
Banská Štiavnica 969 01
  (from: 03/13/2014 until: 02/09/2021)
Nám. SNP 466/1
Detva 962 12
  (from: 01/25/2012 until: 03/12/2014)
Železničiarska 1845/12
Banská Štiavnica 969 01
  (from: 09/22/2009 until: 01/24/2012)
A. Kmeťa 8
Banská Štiavnica 969 01
  (from: 11/24/2007 until: 09/21/2009)
Hurbanovo nám. 5
Bratislava 811 03
  (from: 03/30/2007 until: 11/23/2007)
Identification number (IČO): 
36 760 374
  (from: 03/30/2007)
Date of entry: 
03/30/2007
  (from: 03/30/2007)
Legal form: 
Private limited liability company
  (from: 03/30/2007)
Objects of the company: 
projektovanie, riešenie a vyhodnocovanie geologických úloh ložiskového geologického prieskumu
  (from: 03/30/2007)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 05/23/2007)
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 05/23/2007)
sprostredkovateľská činnosť v rozsahu voľnej živnosti
  (from: 05/23/2007)
poradenská činnosť v oblasti obchodu a služieb v rozsahu voľnej živnosti
  (from: 05/23/2007)
činnosť organizačného a ekonomického poradcu
  (from: 05/23/2007)
podnikateľské poradenstvo v rozsahu voľnej živnosti
  (from: 05/23/2007)
Partners: 
PROSPECH LIMITED
Level 2, Hunter Street 66
Sydney, NSW 2000
Australia
Other identification number : 24602043265
  (from: 08/04/2022)
Atalaya Mining Plc
Lampousa Street 1
Nikózia 1095
Republic of Cyprus
  (from: 03/08/2016 until: 01/29/2018)
EMED Mining Public Limited
Lampousa Street 1
Nikózia 1095
Republic of Cyprus
  (from: 11/20/2012 until: 03/07/2016)
EMED Mining Public Limited
Lampousa Street 1
Nikózia 1095
Cyprus
  (from: 03/30/2007 until: 11/19/2012)
PROSPECH LIMITED
Level 2, Hunter Street 66
Sydney, NSW 2000
Australia
  (from: 03/08/2016 until: 08/03/2022)
Contribution of each member: 
PROSPECH LIMITED
  (from: 01/30/2018 until: 08/03/2022)
PROSPECH LIMITED
Amount of investment: 6 639 EUR Paid up: 6 639 EUR
  (from: 08/04/2022)
EMED Mining Public Limited
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 03/30/2007 until: 03/11/2009)
EMED Mining Public Limited
Amount of investment: 6 639 EUR Paid up: 6 639 EUR
  (from: 03/12/2009 until: 04/08/2009)
EMED Mining Public Limited
Amount of investment: 6 639 EUR Paid up: 6 639 EUR
  (from: 04/09/2009 until: 11/19/2012)
EMED Mining Public Limited
Amount of investment: 6 639 EUR Paid up: 6 639 EUR
  (from: 11/20/2012 until: 03/07/2016)
Atalaya Mining Plc
Amount of investment: 3 253 EUR Paid up: 3 253 EUR
  (from: 03/08/2016 until: 05/22/2017)
PROSPECH LIMITED
Amount of investment: 3 386 EUR Paid up: 3 386 EUR
  (from: 03/08/2016 until: 05/22/2017)
Atalaya Mining Plc
Amount of investment: 1 261 EUR Paid up: 1 261 EUR
  (from: 05/23/2017 until: 01/29/2018)
PROSPECH LIMITED
Amount of investment: 5 378 EUR Paid up: 5 378 EUR
  (from: 05/23/2017 until: 01/29/2018)
Management body: 
konatelia
  (from: 11/20/2012)
Individual managing director
  (from: 03/30/2007 until: 11/19/2012)
Mgr. Marián Urban
Na Žigmund šachtu 35
Banská Štiavnica 969 01
From: 01/22/2016
  (from: 03/08/2016)
Demetrios C.Constantinides
Aiakou 6A
Nikózia 1035
Cyperská republika
From: 03/09/2015
  (from: 03/27/2015 until: 06/29/2017)
Demetrios Constantinides
Aiakou 6A
Nikózia 1035
Cyperská republika
From: 03/09/2015
  (from: 06/30/2017 until: 01/29/2018)
Demetrios Constantinides
Aiakou 6A
Nikózia 1035
Cyperská republika
From: 03/09/2015 Until: 01/22/2018
  (from: 01/30/2018 until: 01/29/2018)
Demetrios C. Constantinides
Aiakou 6A
Nikózia 1035
Cyprus
From: 03/30/2007
  (from: 04/25/2008 until: 10/31/2012)
Demetrios C. Constantinides
Aiakou 6A
Nikózia 1035
Cyprus
From: 03/30/2007 Until: 10/31/2012
  (from: 11/01/2012 until: 10/31/2012)
Demetrios C. Constantinides
Aniforiti Street 28-32
Atény 115 22
Grécka republika
From: 03/30/2007
  (from: 03/30/2007 until: 04/24/2008)
Ronald David Cunneen
Kelvin Street 10
Newmarket 4051
Austrália
From: 04/28/2008
  (from: 06/06/2008 until: 10/31/2012)
Ronald David Cunneen
Kelvin Street 10
Newmarket 4051
Austrália
From: 04/28/2008 Until: 10/31/2012
  (from: 11/01/2012 until: 10/31/2012)
Mgr. Marián Urban
Prietržka 68
Vradište 908 49
From: 11/01/2012
  (from: 11/01/2012 until: 03/26/2015)
Mgr. Marián Urban
Prietržka 68
Vradište 908 49
From: 11/01/2012 Until: 03/09/2015
  (from: 03/27/2015 until: 03/26/2015)
Robert Kenneth Williams
Talbot Grove 7
Marryatville, Južná Austrália 5068
Austrália
From: 04/19/2010
  (from: 05/04/2010 until: 10/31/2012)
Robert Kenneth Williams
Talbot Grove 7
Marryatville, Južná Austrália 5068
Austrália
From: 04/19/2010 Until: 10/31/2012
  (from: 11/01/2012 until: 10/31/2012)
Jason Michael Beckton
Creek Drive 24
Verrierdale, QLD 4562
Austrálsky zväz
From: 01/22/2016
  (from: 08/04/2022)
James Norman Cran
Freeman Court 12
Witta, Queensland 4552
Austrálsky zväz
From: 01/22/2016
  (from: 03/08/2016 until: 05/22/2017)
James Norman Cran
Freeman Court 12
Witta, Queensland 4552
Austrálsky zväz
From: 01/22/2016 Until: 05/04/2017
  (from: 05/23/2017 until: 05/22/2017)
Rodney John Patrick Halliday
Unit 9, Walker Street 191
North Sydney, New South Wales
Austrálsky zväz
From: 11/01/2012
  (from: 11/01/2012 until: 05/14/2014)
Rodney John Patrick Halliday
Unit 9, Walker Street 191
North Sydney, New South Wales
Austrálsky zväz
From: 11/01/2012 Until: 04/29/2014
  (from: 05/15/2014 until: 05/14/2014)
Jason Michael Beckton
Creek Drive 24
Verrierdale, QLD 4562
Austrálsky zväz
From: 01/22/2016
  (from: 03/08/2016 until: 08/03/2022)
Acting in the name of the company: 
Za spoločnosť koná konateľ. Ak bolo vymenovaných viac konateľov, za spoločnosť konajú každý konateľ samostatne. Každý konateľ podpisuje za spoločnosť tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.
  (from: 03/30/2007)
Capital: 
6 639 EUR Paid up: 6 639 EUR
  (from: 03/12/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 03/30/2007 until: 03/11/2009)
Other legal facts: 
Obchodná spoločnosť bola založená zakladateľskou listinou zo dňa 22.2.2007 v znení dodatku k zakladateľskej listine zo dňa 20.3.2007 v zmysle §§ 105 - 153 Zák. č. 513/1991 Zb. v znení neskorších predpisov
  (from: 03/30/2007)
Rozhodnutie jediného spoločníka zo dňa 06.11.2007.
  (from: 11/24/2007)
Merger or division: 
Spoločnosť vznikla v dôsledku zlúčenia
  (from: 11/01/2012)
Company ceased to exist by (way of) a merger or a division: 
Spoločnosť zapísaná v dôsledku zlúčenia
Slovenské Nerasty, spol. s r.o. 36764981 ,
Nám. SNP
466/1
  (from: 11/01/2012)
Date of updating data in databases:  09/06/2024
Date of extract :  09/09/2024

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