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

Section :  Sro Insert No.:  117/T

Business name: 
SALIX, s.r.o.
  (from: 03/17/1994 until: 11/23/2021)
Registered seat: 
Priemyselná ul. 832
Galanta 924 00
  (from: 03/17/1994 until: 11/23/2021)
Identification number (IČO): 
34 098 224
  (from: 03/17/1994)
Date of entry: 
03/17/1994
  (from: 03/17/1994)
Date of deletion: 
11/23/2021
  (from: 11/24/2021)
Grounds for deleting: 
ex offo výmaz
§ 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.
  (from: 11/24/2021)
Legal form: 
Private limited liability company
  (from: 03/17/1994)
Objects of the company: 
stolárstvo
  (from: 03/17/1994 until: 11/23/2021)
maliarstvo, natieračstvo
  (from: 03/17/1994 until: 11/23/2021)
veľkoobchod, maloobchod, sprostredkovanie predaja dreva a výrobkov z neho
  (from: 03/17/1994 until: 11/23/2021)
Partners: 
Staveco Galanta a.s.
Z.Kodálya 769/29
Galanta
Slovak Republic
  (from: 06/16/1998 until: 09/20/2001)
Staveco Galanta a.s.
Z.Kodálya 769/29
Galanta 924 27
Slovak Republic
  (from: 06/16/1998 until: 09/20/2001)
Staveco Galanta a.s.
Z.Kodálya 769/29
Galanta
Slovak Republic
  (from: 04/22/1996 until: 06/15/1998)
Staveco Galanta, a.s
Z. Kodálya 769/29
Galanta
Slovak Republic
  (from: 03/17/1994 until: 04/21/1996)
Arpád Bošák
Krásna 1214/201
Galanta
Slovak Republic
  (from: 04/22/1996 until: 06/15/1998)
Arpád Bošák
Zornička 6
Galanta
Slovak Republic
  (from: 03/03/1995 until: 04/21/1996)
Arpád Bošák
Zornička 6
Galanta
Slovak Republic
  (from: 03/17/1994 until: 03/02/1995)
Ing. Radko Kusenda
ul. Hodská 1360
Galanta
Slovak Republic
  (from: 03/03/1995 until: 04/21/1996)
Ing. Radko Kusenda
ul. Hodská 1360
Galanta
Slovak Republic
  (from: 03/17/1994 until: 03/02/1995)
Ing. Miloslav Mastný
Železničiarska 1423/26
Galanta
Slovak Republic
  (from: 09/21/2001 until: 06/01/2003)
Ing. Miloslav Mastný
Železničiarska 1423/26
Galanta
Slovak Republic
  (from: 06/16/1998 until: 09/20/2001)
Ing. Miloslav Mastný
Železničiarska 1423/26
Galanta
Slovak Republic
  (from: 06/16/1998 until: 09/20/2001)
Ing. Miloslav Mastný
Železničiarska 1423/26
Galanta
Slovak Republic
  (from: 04/22/1996 until: 06/15/1998)
Ing. Miloslav Mastný
Železničiarska 1423/26
Galanta
Slovak Republic
  (from: 03/03/1995 until: 04/21/1996)
Alexander Róka
505
Čierny Brod
Slovak Republic
  (from: 06/16/1998 until: 09/20/2001)
Alexander Róka
580
Čierny Brod
Slovak Republic
  (from: 06/16/1998 until: 09/20/2001)
Alexander Róka
505
Čierny Brod
Slovak Republic
  (from: 04/22/1996 until: 06/15/1998)
Alexander Róka
505
Čierny Brod
Slovak Republic
  (from: 03/03/1995 until: 04/21/1996)
Alexander Róka
505
Čierny Brod
Slovak Republic
  (from: 03/17/1994 until: 03/02/1995)
Ján Szabo
823
Tešedíkovo
Slovak Republic
  (from: 09/21/2001 until: 06/01/2003)
Ján Szabo
823
Tešedíkovo
Slovak Republic
  (from: 06/16/1998 until: 09/20/2001)
Ján Szabo
823
Tešedíkovo
Slovak Republic
  (from: 06/16/1998 until: 09/20/2001)
Ján Szabo
823
Tešedíkovo
Slovak Republic
  (from: 04/22/1996 until: 06/15/1998)
Ján Szabó
823
Tešedíkovo
Slovak Republic
  (from: 03/03/1995 until: 04/21/1996)
Ján Szabó
823
Tešedíkovo
Slovak Republic
  (from: 03/17/1994 until: 03/02/1995)
Alexander Róka
505
Čierny Brod
Slovak Republic
  (from: 09/21/2001 until: 11/23/2021)
Ing. Miloslav Mastný
Železničiarska 1423/26
Galanta
Slovak Republic
  (from: 06/02/2003 until: 11/23/2021)
Contribution of each member: 
Staveco Galanta, a.s
Amount of investment: 66 000 Sk ( peňažný vklad ) Paid up: 66 000 Sk
  (from: 03/17/1994 until: 04/21/1996)
Ing. Radko Kusenda
Amount of investment: 21 000 Sk ( peňažný vklad ) Paid up: 6 300 Sk
  (from: 03/17/1994 until: 03/02/1995)
Alexander Róka
Amount of investment: 21 000 Sk ( peňažný vklad ) Paid up: 6 300 Sk
  (from: 03/17/1994 until: 03/02/1995)
Arpád Bošák
Amount of investment: 21 000 Sk ( peňažný vklad ) Paid up: 6 300 Sk
  (from: 03/17/1994 until: 03/02/1995)
Ján Szabó
Amount of investment: 21 000 Sk ( peňažný vklad ) Paid up: 6 300 Sk
  (from: 03/17/1994 until: 03/02/1995)
Ing. Radko Kusenda
Amount of investment: 21 000 Sk ( peňažný vklad ) Paid up: 21 000 Sk
  (from: 03/03/1995 until: 04/21/1996)
Alexander Róka
Amount of investment: 21 000 Sk ( peňažný vklad ) Paid up: 21 000 Sk
  (from: 03/03/1995 until: 04/21/1996)
Arpád Bošák
Amount of investment: 21 000 Sk ( peňažný vklad ) Paid up: 21 000 Sk
  (from: 03/03/1995 until: 04/21/1996)
Ján Szabó
Amount of investment: 21 000 Sk ( peňažný vklad ) Paid up: 21 000 Sk
  (from: 03/03/1995 until: 04/21/1996)
Ing. Miloslav Mastný
Amount of investment: 21 000 Sk ( peňažný vklad ) Paid up: 21 000 Sk
  (from: 03/03/1995 until: 04/21/1996)
Staveco Galanta a.s.
Amount of investment: 87 000 Sk ( peňažný vklad ) Paid up: 87 000 Sk
  (from: 04/22/1996 until: 06/15/1998)
Alexander Róka
Amount of investment: 21 000 Sk ( peňažný vklad ) Paid up: 21 000 Sk
  (from: 04/22/1996 until: 06/15/1998)
Arpád Bošák
Amount of investment: 21 000 Sk ( peňažný vklad ) Paid up: 21 000 Sk
  (from: 04/22/1996 until: 06/15/1998)
Ján Szabo
Amount of investment: 21 000 Sk ( peňažný vklad ) Paid up: 21 000 Sk
  (from: 04/22/1996 until: 06/15/1998)
Ing. Miloslav Mastný
Amount of investment: 21 000 Sk ( peňažný vklad ) Paid up: 21 000 Sk
  (from: 04/22/1996 until: 06/15/1998)
Staveco Galanta a.s.
Amount of investment: 110 000 Sk ( peňažný vklad ) Paid up: 110 000 Sk
  (from: 06/16/1998 until: 09/20/2001)
Alexander Róka
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 06/16/1998 until: 09/20/2001)
Ján Szabo
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 06/16/1998 until: 09/20/2001)
Ing. Miloslav Mastný
Amount of investment: 140 000 Sk ( peňažný vklad ) Paid up: 140 000 Sk
  (from: 06/16/1998 until: 09/20/2001)
Alexander Róka
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 09/21/2001 until: 11/23/2021)
Ján Szabo
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 30 000 Sk
  (from: 09/21/2001 until: 06/01/2003)
Ing. Miloslav Mastný
Amount of investment: 140 000 Sk ( peňažný vklad ) Paid up: 140 000 Sk
  (from: 09/21/2001 until: 06/01/2003)
Ing. Miloslav Mastný
Amount of investment: 170 000 Sk ( peňažný vklad ) Paid up: 170 000 Sk
  (from: 06/02/2003 until: 11/23/2021)
Management body: 
Individual managing director
  (from: 09/21/2001 until: 11/23/2021)
konatelia
  (from: 03/17/1994 until: 09/20/2001)
JUDr. Gabriela Bakičová
Stavbárska 1047/4
Galanta
  (from: 03/24/1999 until: 11/26/2000)
JUDr. Helena Galgánková
Dionýza Štúra 760/17
Sereď
  (from: 03/17/1994 until: 03/23/1999)
Ing. Radko Kusenda
ul. Hodská 1360
Galanta
  (from: 03/17/1994 until: 03/02/1995)
Alexander Róka
580
Čierny Brod
  (from: 11/27/2000 until: 09/20/2001)
Ing. Miloslav Mastný
Železničiarska 1423/26
Galanta
  (from: 12/14/2016 until: 11/23/2021)
Ing. Miloslav Mastný
Železničiarska 1423/26
Galanta
  (from: 03/03/1995 until: 12/13/2016)
Acting in the name of the company: 
Menom spoločnosti koná konateľ samostatne.
  (from: 09/21/2001 until: 11/23/2021)
Za spoločnosť konajú dvaja konatelia spoločnosti a to vždy spoločne.
  (from: 03/17/1994 until: 09/20/2001)
Capital: 
200 000 Sk
  (from: 06/16/1998 until: 11/23/2021)
171 000 Sk
  (from: 03/03/1995 until: 06/15/1998)
150 000 Sk
  (from: 03/17/1994 until: 03/02/1995)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 13.12.1993 podľa ust. §§ 56 - 75 a § 105 a nasl. Obchodného zákonníka zák. č. 513/1991. Stary spis: S.r.o. 330
  (from: 03/17/1994 until: 11/23/2021)
Zmena spoločenskej zmluvy Dodatkom č.1 zo dňa 13.2.1995. Stary spis: S.r.o. 330
  (from: 03/03/1995 until: 11/23/2021)
Dodatok č.2 zo dňa 27.3.1996 k spoločenskej zmluve. Stary spis: S.r.o. 330
  (from: 04/22/1996 until: 11/23/2021)
Prispôsobenie spoločenskej zmluvy zák.č. 11/98 Zb. dodatkom č.3 zo dňa 17.04.1998. Zmluva o prevode obchodného podielu zo dňa 17.04.1998.
  (from: 06/16/1998 until: 11/23/2021)
Zmena spoločenskej zmluvy Dodatkom č. 4 zo dňa 28.06.2001. Zmluva o prevode obchodného podielu zo dňa 28.06.2001.
  (from: 09/21/2001 until: 11/23/2021)
Úplné znenie spoločenskej zmluvy v znení zmien. Zmluva o prevode obchodného podielu.
  (from: 06/02/2003 until: 11/23/2021)
Date of updating data in databases:  12/05/2023
Date of extract :  12/06/2023

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