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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.:  16516/B

Business name: 
METALFIL, s.r.o.
  (from: 01/16/1998)
Registered seat: 
Šurská 5
Modra 900 01
  (from: 01/16/1998)
Identification number (IČO): 
35 738 251
  (from: 01/16/1998)
Date of entry: 
01/16/1998
  (from: 01/16/1998)
Legal form: 
Private limited liability company
  (from: 01/16/1998)
Objects of the company: 
výroba konštrukcií z ocele, dreva, plastov v rámci voľnej živnosti
  (from: 01/16/1998)
nákup a predaj tovaru v rámci voľnej živnosti
  (from: 01/16/1998)
sprostredkovanie obchodu
  (from: 01/16/1998)
Partners: 
Zita Asenbaum
Cpinova 4
Modra 900 01
Slovak Republic
  (from: 10/06/2021)
TARGET S.R.L.
Via Ausano Ramazzotti 5
Lainate (MI) 200 20
Taliansko
Other identification number : 07897690157
  (from: 01/29/2023)
Blacklink Limited, IČO: 03 271 882
Bell House 175, RegentStreet
London
Veľká Británia
  (from: 03/15/2001 until: 01/20/2002)
Blacklink Limited, IČO: 03 271 882
Bell House 175, RegentStreet
London
Veľká Británia
  (from: 01/16/1998 until: 03/14/2001)
TARGET S.R.L.
Via Ausano Ramazzotti 5
Lainate (MI) 200 20
Taliansko
  (from: 01/08/2011 until: 01/28/2023)
Blacklink Limited, IČO: 03 271 882
Suite 23, Park Royal House, 23 Park Royal Road
London NW 10 7JH
Veľká Británia
  (from: 11/21/2009 until: 01/07/2011)
Blacklink Limited, IČO: 03 271 882
Suite 23, Park Royal House
23 Park Royal Road - London NW 10 7JH
Veľká Británia
  (from: 01/21/2002 until: 11/20/2009)
Zita Asenbaum
Cpinova 4
Modra 900 01
Slovak Republic
  (from: 01/21/2002 until: 10/05/2021)
Zita Asenbaum
M.C. Sklodowskej 39
Bratislava
Slovak Republic
  (from: 03/15/2001 until: 01/20/2002)
Zita Asenbaum
M.C. Sklodowskej 39
Bratislava
Slovak Republic
  (from: 01/16/1998 until: 03/14/2001)
Mario Ondrejka
Krátka 1
Modra 900 01
Slovak Republic
  (from: 11/21/2009 until: 08/08/2011)
Mario Ondrejka
Landauova 12
Bratislava 841 01
Slovak Republic
  (from: 01/21/2002 until: 11/20/2009)
Mario Ondrejka
Holíčska 3
Bratislava
Slovak Republic
  (from: 03/15/2001 until: 01/20/2002)
Mario Ondrejka
Holíčska 3
Bratislava
Slovak Republic
  (from: 01/16/1998 until: 03/14/2001)
Bruno Mrak
San Roc Di Luzzinis 10
Gorizia
Taliansko
residence in the Slovak Republic :
Zámocká 292/31
Dubová
  (from: 01/21/2002 until: 08/18/2003)
Bruno Mrak
San Roc Di Luzzinis 10
Gorizia
Taliansko
residence in the Slovak Republic :
Zámocká 292/31
Dubová
  (from: 03/15/2001 until: 01/20/2002)
Bruno Mrak
San Roc Di Luzzinis 10
Gorizia
Taliansko
residence in the Slovak Republic :
Zámocká 292/31
Dubová
  (from: 01/16/1998 until: 03/14/2001)
Bruno Mrak
San Roc Di Luzzinis 10
Gorizia
Taliansko
residence in the Slovak Republic :
Cpinova 4
Modra 900 01
  (from: 08/19/2003 until: 10/05/2021)
Contribution of each member: 
TARGET S.R.L.
  (from: 01/08/2011 until: 01/28/2023)
TARGET S.R.L.
Amount of investment: 99 582 EUR Paid up: 99 582 EUR
  (from: 01/29/2023)
Zita Asenbaum
Amount of investment: 33 195 EUR Paid up: 33 195 EUR
  (from: 10/06/2021)
Blacklink Limited,
Amount of investment: 450 000 Sk Paid up: 360 000 Sk
  (from: 01/16/1998 until: 03/14/2001)
Bruno Mrak
Amount of investment: 90 000 Sk Paid up: 72 000 Sk
  (from: 01/16/1998 until: 03/14/2001)
Zita Asenbaum
Amount of investment: 30 000 Sk Paid up: 24 000 Sk
  (from: 01/16/1998 until: 03/14/2001)
Mario Ondrejka
Amount of investment: 30 000 Sk Paid up: 24 000 Sk
  (from: 01/16/1998 until: 03/14/2001)
Blacklink Limited,
Amount of investment: 3 000 000 Sk Paid up: 1 650 000 Sk
  (from: 03/15/2001 until: 01/20/2002)
Bruno Mrak
Amount of investment: 600 000 Sk Paid up: 330 000 Sk
  (from: 03/15/2001 until: 01/20/2002)
Zita Asenbaum
Amount of investment: 200 000 Sk Paid up: 110 000 Sk
  (from: 03/15/2001 until: 01/20/2002)
Mario Ondrejka
Amount of investment: 200 000 Sk Paid up: 110 000 Sk
  (from: 03/15/2001 until: 01/20/2002)
Blacklink Limited,
Amount of investment: 3 000 000 Sk Paid up: 3 000 000 Sk
  (from: 01/21/2002 until: 11/20/2009)
Bruno Mrak
Amount of investment: 600 000 Sk Paid up: 600 000 Sk
  (from: 01/21/2002 until: 08/18/2003)
Zita Asenbaum
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 01/21/2002 until: 11/20/2009)
Mario Ondrejka
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 01/21/2002 until: 11/20/2009)
Bruno Mrak
Amount of investment: 600 000 Sk Paid up: 600 000 Sk
  (from: 08/19/2003 until: 11/20/2009)
Blacklink Limited,
Amount of investment: 99 582 EUR Paid up: 99 582 EUR
  (from: 11/21/2009 until: 01/07/2011)
Zita Asenbaum
Amount of investment: 6 639 EUR Paid up: 6 639 EUR
  (from: 11/21/2009 until: 08/08/2011)
Mario Ondrejka
Amount of investment: 6 639 EUR Paid up: 6 639 EUR
  (from: 11/21/2009 until: 08/08/2011)
Bruno Mrak
Amount of investment: 19 917 EUR Paid up: 19 917 EUR
  (from: 11/21/2009 until: 10/05/2021)
Zita Asenbaum
Amount of investment: 13 278 EUR Paid up: 13 278 EUR
  (from: 08/09/2011 until: 10/05/2021)
Management body: 
Individual managing director
  (from: 06/16/2023)
konatelia
  (from: 01/16/1998 until: 06/15/2023)
Zita Asenbaum
Cpinova 4
Modra 900 01
  (from: 05/24/2022)
Zita Asenbaum
Cpinova 4
Modra 900 01
  (from: 01/16/1998 until: 05/23/2022)
Bruno Mrak
San Roc Di Luzzinis 10
Gorizia
Taliansko
residence in the Slovak Republic :
Zámocká 292/31
Dubová
  (from: 01/16/1998 until: 08/18/2003)
Bruno Mrak
San Roc Di Luzzinis 10
Gorizia
Taliansko
residence in the Slovak Republic :
Cpinova 4
Modra 900 01
  (from: 08/19/2003 until: 05/23/2022)
Bruno Mrak
San Roc Di Luzzinis 10
Gorizia
Taliansko
residence in the Slovak Republic :
Cpinova 4
Modra 900 01
Until: 03/19/2023
  (from: 06/16/2023 until: 06/15/2023)
Bruno Mrak
San Roc Di Luzzinis 10
Gorizia
Taliansko
residence in the Slovak Republic :
Cpinova 4
Modra 900 01
  (from: 05/24/2022 until: 06/15/2023)
Acting in the name of the company: 
Za spoločnosť konajú a podpisujú konatelia, každý samostatne.
  (from: 01/16/1998)
Capital: 
132 777 EUR Paid up: 132 777 EUR
  (from: 11/21/2009)
4 000 000 Sk
  (from: 03/15/2001 until: 11/20/2009)
600 000 Sk
  (from: 01/16/1998 until: 03/14/2001)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou o založení spoločnosti s ručením obmedzeným dňa 19.12.1997 v zmysle §§ 56-75 a § 105 a nasl. Zák. č. 513/1991 Zb. v znení neskorších predpisov. Stary spis: S.r.o. 23551
  (from: 01/16/1998)
Uznesenie valného zhromaždenia zo dňa 30.10.2000. Dodatok č. 1 k spoločenskej zmluve zo dňa 9.1.2001.
  (from: 03/15/2001)
Uznesenie valného zhromaždenia zo dňa 10.12.2002. Dodatok č. 2 k spoločenskej zmluve zo dňa 19.12.2002.
  (from: 08/19/2003)
Date of updating data in databases:  12/05/2024
Date of extract :  12/07/2024

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