Extract from the Business Register the Slovak Republic

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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.: 61411/B

Business name:

VEITAL, s.r.o.

(from: 08/28/2009 until: 03/12/2014)

VALPIAVE stavebná spoločnosť, s. r. o.

(from: 12/23/2006 until: 08/27/2009)

ITEST, s. r. o.

(from: 01/14/1994 until: 12/22/2006)

Registered seat:

Nobelova 5
Bratislava 831 06

(from: 08/28/2009 until: 03/12/2014)

51
Borovce 922 09

(from: 06/19/2008 until: 08/27/2009)

Winterova 1733/17
Piešťany 921 01

(from: 01/22/2008 until: 06/18/2008)

Radlinského 1
Piešťany 921 01

(from: 12/23/2006 until: 01/21/2008)

Winterova 24
Piešťany 921 01

(from: 10/13/2006 until: 12/22/2006)

Študentská 1
Trenčín 911 01

(from: 01/14/1994 until: 10/12/2006)

Identification number (IČO):

31 449 123

(from: 01/14/1994)

Date of entry:

01/14/1994

(from: 01/14/1994)

Person dissolved from:

18. 2. 2014

(from: 03/13/2014)

Date of deletion:

03/13/2014

(from: 03/13/2014)

Grounds for deleting:

ex offo výmaz

(from: 03/13/2014)

Legal form:

Private limited liability company

(from: 01/14/1994)

Objects of the company:

kúpa tovaru za účelom jeho ďalšieho predaja a predaj v rozsahu voľných ohlasovacích živností

(from: 01/14/1994 until: 02/28/2007)

nákup, predaj a prenájom nehnuteľností

(from: 01/14/1994 until: 02/28/2007)

sprostredkovanie obchodu

(from: 01/14/1994 until: 02/28/2007)

podnikateľské poradenstvo

(from: 01/14/1994 until: 02/28/2007)

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 03/01/2007 until: 03/12/2014)

administratívne práce

(from: 03/01/2007 until: 03/12/2014)

prenájom strojných zariadení, nástrojov a dopravných prostriedkov

(from: 03/01/2007 until: 03/12/2014)

prieskum trhu a verejnej mienky

(from: 03/01/2007 until: 03/12/2014)

poradenské služby v oblasti marketingu

(from: 03/01/2007 until: 03/12/2014)

uskutočňovanie stavieb a ich zmien

(from: 03/01/2007 until: 03/12/2014)

zabezpečovanie služieb potrebných na prevádzku objektov, zariadení a budov

(from: 03/01/2007 until: 03/12/2014)

obstarávateľská činnosť v stavebníctve

(from: 03/01/2007 until: 03/12/2014)

demolácie, búracie práce a zemné práce, príprava staveniska

(from: 03/01/2007 until: 03/12/2014)

poskytovanie služieb mechanizmami

(from: 03/01/2007 until: 03/12/2014)

Partners:

SOTRADE s.r.o.
Winterova 24
Piešťany 921 01
Slovak Republic

(from: 10/13/2006 until: 12/22/2006)

Edy Casagrande
Via Tacchini 59/B
Pieve Di Soligo (Treviso)
Taliansko

(from: 12/23/2006 until: 08/27/2009)

Gabriele Casagrande
Budovateľská 24
Bratislava 821 08
Slovak Republic

(from: 12/23/2006 until: 08/27/2009)

Sorzé Nelusco
Trenčianska 1/7
Nová Dubnica
Slovak Republic

(from: 01/14/1994 until: 10/12/2006)

Ing. Mojmír Opichal
Novomeského 6
Trenčín
Slovak Republic

(from: 01/14/1994 until: 10/12/2006)

I & M INVESTMENTS & MANAGEMENT, s.r.o.
Via Dell'Industria 21
Vittorio Veneto
Taliansko

(from: 12/23/2006 until: 03/12/2014)

Aldo Sossai
Via Ungheresca Nord 156/A
Mareno di Piave
Taliansko

(from: 12/23/2006 until: 03/12/2014)

Trung Tran Minh
Biskupská 25
Bratislava 821 06
Slovak Republic

(from: 08/28/2009 until: 03/12/2014)

Sossai Aldo
Via Ungheresca Nord 156
Mareno di Piave
Taliansko

(from: 01/14/1994 until: 10/12/2006)

Dall Armellina Aldo
Via Castaldia 1
Tiareno di Piave
Talianska republika

(from: 01/14/1994 until: 10/12/2006)

Sossai Ermenegildo
Via Ungheresca Nord 160
Mareno di Piave
Taliansko

(from: 01/14/1994 until: 10/12/2006)

Contribution of each member:

Sossai Aldo
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 01/14/1994 until: 10/12/2006)

Dall Armellina Aldo
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 01/14/1994 until: 10/12/2006)

Sorzé Nelusco
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 01/14/1994 until: 10/12/2006)

Ing. Mojmír Opichal
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 01/14/1994 until: 10/12/2006)

Sossai Ermenegildo
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 20 000 Sk

(from: 01/14/1994 until: 10/12/2006)

SOTRADE s.r.o.
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 10/13/2006 until: 12/22/2006)

I & M INVESTMENTS & MANAGEMENT, s.r.o.
Amount of investment: 100 000 Sk Paid up: 25 000 Sk

(from: 12/23/2006 until: 03/12/2009)

Gabriele Casagrande
Amount of investment: 550 000 Sk Paid up: 50 000 Sk

(from: 12/23/2006 until: 03/12/2009)

Edy Casagrande
Amount of investment: 150 000 Sk Paid up: 37 000 Sk

(from: 12/23/2006 until: 03/12/2009)

Aldo Sossai
Amount of investment: 200 000 Sk Paid up: 200 000 Sk

(from: 12/23/2006 until: 03/12/2009)

I & M INVESTMENTS & MANAGEMENT, s.r.o.
Amount of investment: 3 319,391888 EUR Paid up: 829,847972 EUR

(from: 03/13/2009 until: 08/27/2009)

Gabriele Casagrande
Amount of investment: 18 256,655381 EUR Paid up: 1 659,695944 EUR

(from: 03/13/2009 until: 08/27/2009)

Edy Casagrande
Amount of investment: 4 979,087832 EUR Paid up: 1 228,174999 EUR

(from: 03/13/2009 until: 08/27/2009)

Aldo Sossai
Amount of investment: 6 638,783775 EUR Paid up: 6 638,783775 EUR

(from: 03/13/2009 until: 03/12/2014)

I & M INVESTMENTS & MANAGEMENT, s.r.o.
Amount of investment: 3 319,391888 EUR Paid up: 3 319,391888 EUR

(from: 08/28/2009 until: 03/12/2014)

Trung Tran Minh
Amount of investment: 23 235,743213 EUR Paid up: 23 235,743213 EUR

(from: 08/28/2009 until: 03/12/2014)

Management body:

konatelia

(from: 01/14/1994 until: 03/12/2014)

Matej Dusík
Malinovského 8
Nové Mesto nad Váhom 915 01
From: 11/30/2005

(from: 10/13/2006 until: 12/22/2006)

Matej Dusík
Malinovského 8
Nové Mesto nad Váhom 915 01
From: 11/30/2005 Until: 09/08/2006

(from: 12/23/2006 until: 12/22/2006)

Sorzé Nelusco
Trenčianska 1/7
Nová Dubnica

(from: 01/14/1994 until: 10/12/2006)

Sorzé Nelusco
Trenčianska 1/7
Nová Dubnica
Until: 11/30/2005

(from: 10/13/2006 until: 10/12/2006)

Ing. Mojmír Opichal
Novomeského 6
Trenčín

(from: 01/14/1994 until: 10/12/2006)

Ing. Mojmír Opichal
Novomeského 6
Trenčín
Until: 11/30/2005

(from: 10/13/2006 until: 10/12/2006)

Tung An Van
Ondrejská 7421/9
Bratislava 831 06
From: 06/11/2009

(from: 08/28/2009 until: 03/12/2014)

Gabriele Casagrande
residence in the Slovak Republic :
Budovateľská 24
Bratislava 821 08
From: 09/08/2006

(from: 12/23/2006 until: 01/21/2008)

Gabriele Casagrande
residence in the Slovak Republic :
Radlinského 1
Piešťany 921 01
From: 09/08/2006 Until: 05/12/2009

(from: 08/28/2009 until: 08/27/2009)

Gabriele Casagrande
residence in the Slovak Republic :
Radlinského 1
Piešťany 921 01
From: 09/08/2006

(from: 01/22/2008 until: 08/27/2009)

Acting in the name of the company:

V mene spoločnosti konajú konatelia, každý z nich samostatne.

(from: 01/14/1994 until: 03/12/2014)

Capital:

33 193,918876 EUR Paid up: 33 193,918876 EUR

(from: 08/28/2009 until: 03/12/2014)

33 193,918876 EUR Paid up: 10 356,50269 EUR

(from: 03/13/2009 until: 08/27/2009)

1 000 000 Sk Paid up: 312 000 Sk

(from: 12/23/2006 until: 03/12/2009)

200 000 Sk Paid up: 200 000 Sk

(from: 10/13/2006 until: 12/22/2006)

100 000 Sk

(from: 01/14/1994 until: 10/12/2006)

Other legal facts:

Uznesením Okresného súdu Trenčín č.k. 36CbR/80/2005-159 zo dňa 20.01.2014, ktoré nadobudlo právoplatnosť dňa 18.02.2014, súd zrušuje obchodnú spoločnosť VEITAL, s. r. o., so sídlom Nobelova 5, Bratislava, IČO: 31 449 123, zapísanú v obchodnom registri v oddieli Sro, vo vložke 61411/B bez likvidácie. Obchodná spoločnosť VEITAL, s. r. o., so sídlom Nobelova 5, Bratislava, IČO: 31 449 123, zapísaná v odd. Sro vl. č. 61411/B sa v y m a z á v a z obchodného registra.

(from: 03/13/2014)

Spoločnosť bola založená spoločenskou zmluvou zo dňa 18. 10. 1993 v zmysle §§ 57, 105 a nasledujúcich zákona č. 513/1991 Zb. Stary spis: S.r.o. 11763

(from: 01/14/1994 until: 03/12/2014)

Date of updating data in databases:	12/08/2024
Date of extract :	12/10/2024

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