Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  58581/B

Business name: 
BIGFISH media s. r. o.
  (from: 05/27/2009)
Registered seat: 
Považanova 1857/4
Bratislava 841 02
  (from: 01/03/2013)
Einsteinova 24
Bratislava 851 01
  (from: 05/27/2009 until: 01/02/2013)
Identification number (IČO): 
44 793 049
  (from: 05/27/2009)
Date of entry: 
05/27/2009
  (from: 05/27/2009)
Legal form: 
Private limited liability company
  (from: 05/27/2009)
Objects of the company: 
reklamné a marketingové služby
  (from: 05/27/2009)
prenájom hnuteľných vecí
  (from: 05/27/2009)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 05/27/2009)
Partners: 
Alexander Kernaševič
Považanova 1857/4
Bratislava - mestská časť Dúbravka 841 02
Slovak Republic
  (from: 12/01/2022)
Mgr. František Bečica
Výstavná 650/29
Nitra 949 01
Slovak Republic
  (from: 05/27/2009 until: 03/07/2011)
Ing. Matúš Digo
Záhonok 1195/17
Zvolen 960 01
Slovak Republic
  (from: 03/03/2010 until: 03/07/2011)
Matúš Digo
Záhonok 1195/17
Zvolen 960 01
Slovak Republic
  (from: 05/27/2009 until: 03/02/2010)
Tomáš Drinka
1. mája 1160/40
Púchov 020 01
Slovak Republic
  (from: 05/27/2009 until: 03/02/2010)
Dušan Filipiak
Záhonok 1195/17
Zvolen 960 01
Slovak Republic
  (from: 05/27/2009 until: 01/02/2013)
Ing. Peter Kovaľ
Veternicová 3114/11
Bratislava 841 05
Slovak Republic
  (from: 05/27/2009 until: 01/02/2013)
Mgr. Jakub Laca
Šalviová 876/32
Bratislava 821 01
Slovak Republic
  (from: 05/27/2009 until: 06/17/2011)
Peter Lipták
Leninova 247/147
Veľké Úľany 925 22
Slovak Republic
  (from: 05/27/2009 until: 06/17/2011)
Martina Lukáčová
Pod Zábrehom 1578/49
Púchov 020 01
Slovak Republic
  (from: 05/27/2009 until: 05/31/2010)
Ján Pavlik
Lomnická 581/16
Nitra 949 01
Slovak Republic
  (from: 05/27/2009 until: 03/07/2011)
Radislav Štefančík
Generála Svobodu 1978/29
Zvolen 960 01
Slovak Republic
  (from: 07/09/2009 until: 03/02/2010)
Rastislav Štefančík
Generála Svobodu 1978/29
Zvolen 960 01
Slovak Republic
  (from: 05/27/2009 until: 07/08/2009)
Ing. Michal Šufliarsky
Dostojevského rad 2548/15
Bratislava 811 09
Slovak Republic
  (from: 06/01/2010 until: 01/02/2013)
Ing. Michal Šufliarsky
Povraznícka 3052/14
Bratislava 811 05
Slovak Republic
  (from: 05/27/2009 until: 05/31/2010)
Rastislav Toriška
Piesková 1147/5
Nitra 949 01
Slovak Republic
  (from: 05/27/2009 until: 03/07/2011)
Alexander Kernaševič
Šustekova 47
Bratislava 851 02
Slovak Republic
  (from: 05/27/2009 until: 11/30/2022)
Contribution of each member: 
Alexander Kernaševič
( peňažný vklad )
  (from: 01/03/2013 until: 11/30/2022)
Alexander Kernaševič
Amount of investment: 21 750 EUR ( peňažný vklad ) Paid up: 21 750 EUR
  (from: 12/01/2022)
Mgr. František Bečica
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 05/27/2009 until: 03/02/2010)
Rastislav Toriška
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 05/27/2009 until: 03/02/2010)
Ján Pavlik
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 05/27/2009 until: 03/02/2010)
Martina Lukáčová
Amount of investment: 1 500 EUR Paid up: 1 500 EUR
  (from: 05/27/2009 until: 05/31/2010)
Tomáš Drinka
Amount of investment: 1 500 EUR Paid up: 1 500 EUR
  (from: 05/27/2009 until: 03/02/2010)
Dušan Filipiak
Amount of investment: 1 500 EUR Paid up: 1 500 EUR
  (from: 05/27/2009 until: 03/02/2010)
Ing. Peter Kovaľ
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 05/27/2009 until: 03/02/2010)
Ing. Michal Šufliarsky
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 05/27/2009 until: 03/02/2010)
Alexander Kernaševič
Amount of investment: 1 500 EUR Paid up: 1 500 EUR
  (from: 05/27/2009 until: 03/02/2010)
Peter Lipták
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 05/27/2009 until: 03/02/2010)
Mgr. Jakub Laca
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 05/27/2009 until: 03/02/2010)
Matúš Digo
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 05/27/2009 until: 03/02/2010)
Rastislav Štefančík
  (from: 05/27/2009 until: 07/08/2009)
Radislav Štefančík
Amount of investment: 750 EUR Paid up: 750 EUR
  (from: 07/09/2009 until: 03/02/2010)
Mgr. František Bečica
Amount of investment: 866 EUR Paid up: 866 EUR
  (from: 03/03/2010 until: 05/31/2010)
Rastislav Toriška
Amount of investment: 865 EUR Paid up: 865 EUR
  (from: 03/03/2010 until: 05/31/2010)
Ján Pavlik
Amount of investment: 866 EUR Paid up: 866 EUR
  (from: 03/03/2010 until: 05/31/2010)
Dušan Filipiak
Amount of investment: 1 730 EUR Paid up: 1 730 EUR
  (from: 03/03/2010 until: 05/31/2010)
Ing. Peter Kovaľ
Amount of investment: 866 EUR Paid up: 866 EUR
  (from: 03/03/2010 until: 05/31/2010)
Ing. Michal Šufliarsky
Amount of investment: 866 EUR Paid up: 866 EUR
  (from: 03/03/2010 until: 05/31/2010)
Alexander Kernaševič
Amount of investment: 1 730 EUR Paid up: 1 730 EUR
  (from: 03/03/2010 until: 05/31/2010)
Peter Lipták
Amount of investment: 866 EUR Paid up: 866 EUR
  (from: 03/03/2010 until: 05/31/2010)
Mgr. Jakub Laca
Amount of investment: 865 EUR Paid up: 865 EUR
  (from: 03/03/2010 until: 05/31/2010)
Ing. Matúš Digo
Amount of investment: 1 730 EUR Paid up: 1 730 EUR
  (from: 03/03/2010 until: 05/31/2010)
Mgr. František Bečica
Amount of investment: 982 EUR Paid up: 982 EUR
  (from: 06/01/2010 until: 03/07/2011)
Rastislav Toriška
Amount of investment: 980 EUR Paid up: 980 EUR
  (from: 06/01/2010 until: 03/07/2011)
Ján Pavlik
Amount of investment: 982 EUR Paid up: 982 EUR
  (from: 06/01/2010 until: 03/07/2011)
Dušan Filipiak
Amount of investment: 1 960 EUR Paid up: 1 960 EUR
  (from: 06/01/2010 until: 03/07/2011)
Ing. Peter Kovaľ
Amount of investment: 982 EUR Paid up: 982 EUR
  (from: 06/01/2010 until: 03/07/2011)
Ing. Michal Šufliarsky
Amount of investment: 982 EUR Paid up: 982 EUR
  (from: 06/01/2010 until: 03/07/2011)
Alexander Kernaševič
Amount of investment: 1 960 EUR Paid up: 1 960 EUR
  (from: 06/01/2010 until: 03/07/2011)
Peter Lipták
Amount of investment: 982 EUR Paid up: 982 EUR
  (from: 06/01/2010 until: 03/07/2011)
Mgr. Jakub Laca
Amount of investment: 980 EUR Paid up: 980 EUR
  (from: 06/01/2010 until: 03/07/2011)
Ing. Matúš Digo
Amount of investment: 1 960 EUR Paid up: 1 960 EUR
  (from: 06/01/2010 until: 03/07/2011)
Dušan Filipiak
Amount of investment: 2 125 EUR Paid up: 2 125 EUR
  (from: 03/08/2011 until: 06/17/2011)
Ing. Peter Kovaľ
Amount of investment: 2 125 EUR Paid up: 2 125 EUR
  (from: 03/08/2011 until: 06/17/2011)
Ing. Michal Šufliarsky
Amount of investment: 2 125 EUR Paid up: 2 125 EUR
  (from: 03/08/2011 until: 06/17/2011)
Alexander Kernaševič
Amount of investment: 2 125 EUR Paid up: 2 125 EUR
  (from: 03/08/2011 until: 06/17/2011)
Peter Lipták
Amount of investment: 2 125 EUR Paid up: 2 125 EUR
  (from: 03/08/2011 until: 06/17/2011)
Mgr. Jakub Laca
Amount of investment: 2 125 EUR Paid up: 2 125 EUR
  (from: 03/08/2011 until: 06/17/2011)
Dušan Filipiak
Amount of investment: 5 437 EUR Paid up: 5 437 EUR
  (from: 06/18/2011 until: 01/02/2013)
Ing. Peter Kovaľ
Amount of investment: 5 437 EUR Paid up: 5 437 EUR
  (from: 06/18/2011 until: 01/02/2013)
Ing. Michal Šufliarsky
Amount of investment: 5 438 EUR Paid up: 5 438 EUR
  (from: 06/18/2011 until: 01/02/2013)
Alexander Kernaševič
Amount of investment: 5 438 EUR Paid up: 5 438 EUR
  (from: 06/18/2011 until: 01/02/2013)
Management body: 
Individual managing director
  (from: 05/27/2009)
Alexander Kernaševič
Považanova 1857/4
Bratislava 841 02
From: 05/31/2011
  (from: 06/18/2011)
Peter Lipták
Leninova 247/147
Veľké Úľany 925 22
From: 11/03/2010
  (from: 12/03/2010 until: 06/17/2011)
Peter Lipták
Leninova 247/147
Veľké Úľany 925 22
From: 11/03/2010 Until: 05/31/2011
  (from: 06/18/2011 until: 06/17/2011)
Ján Pavlik
Lomnická 581/16
Nitra 949 01
From: 05/27/2009
  (from: 05/27/2009 until: 12/02/2010)
Ján Pavlik
Lomnická 581/16
Nitra 949 01
From: 05/27/2009 Until: 11/03/2010
  (from: 12/03/2010 until: 12/02/2010)
Ing. Michal Šufliarsky
Dostojevského rad 2548/15
Bratislava 811 09
From: 11/03/2010
  (from: 12/03/2010 until: 01/02/2013)
Ing. Michal Šufliarsky
Dostojevského rad 2548/15
Bratislava 811 09
From: 11/03/2010 Until: 09/24/2012
  (from: 01/03/2013 until: 01/02/2013)
Acting in the name of the company: 
V mene spoločnosti konajú konatelia, každý samostatne. Podpisovanie za spoločnosť sa vykonáva tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripojí konateľ svoj podpis.
  (from: 12/03/2010)
V mene spoločnosti koná konateľ samostatne. Podpisovanie za spoločnosť sa vykonáva tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti pripojí konateľ svoj podpis.
  (from: 05/27/2009 until: 12/02/2010)
Capital: 
21 750 EUR Paid up: 21 750 EUR
  (from: 06/18/2011)
12 750 EUR Paid up: 12 750 EUR
  (from: 05/27/2009 until: 06/17/2011)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 6.5.2009 v zmysle §§ 105 – 153 Zák. č. 513/1991 Zb. v znení neskorších predpisov.
  (from: 05/27/2009)
Zápisnica z valného zhromaždenia zo dňa 20.01.2010.
  (from: 03/03/2010)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.04.2010.
  (from: 06/01/2010)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 03.11.2010
  (from: 12/03/2010)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 16.02.2011.
  (from: 03/08/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 31.5.2011. Zápisnica z mimoriadneho valného zhromaždenia zo dňa 9.6.2011 - zvýšenie základného imania.
  (from: 06/18/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.09.2012
  (from: 01/03/2013)
Zakladateľská listina zo dňa 01.10.2012
  (from: 01/03/2013)
Date of updating data in databases:  02/07/2023
Date of extract :  02/08/2023

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