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.: 2938/B

Business name:

INSTOS s.r.o. Bratislava v likvidácii

(from: 11/11/2022 until: 07/31/2023)

INSTOS s.r.o. Bratislava

(from: 06/12/1992 until: 11/10/2022)

Registered seat:

Nobelova 34
Bratislava 830 00

(from: 09/22/1999 until: 07/31/2023)

Vajnorská ulica 136
Bratislava 832 61

(from: 06/12/1992 until: 09/21/1999)

Identification number (IČO):

31 325 955

(from: 06/12/1992)

Date of entry:

06/11/1992

(from: 06/12/1992)

Legal ground(s) for dissolution:

Rozhodnutím príslušného orgánu spoločnosti (družstva) o zrušení obchodnej spoločnosti (družstva) podľa § 68 ods.3 písm. b) Obchodného zákonníka.

(from: 08/01/2023)

Date of deletion:

08/01/2023

(from: 08/01/2023)

Grounds for deleting:

dobrovoľný výmaz

(from: 08/01/2023)

Legal form:

Private limited liability company

(from: 06/12/1992)

Objects of the company:

sprostredkovanie, nákup a predaj /na tovar, na ktorý sa vyžaduje osobitné povolenie možno nákup a predaj tovarov vykonávať len s týmto povolením/

(from: 06/12/1992 until: 07/31/2023)

sprostredkovateľská činnosť v oblasti strojírenskej výroby dielcov, strojnotechnologických zariadení, strojných komlexov a montáži

(from: 06/12/1992 until: 07/31/2023)

konzultačná a poradenská činnosť v oblasti investičnej výstavby a zabezpečenia strojnotechnologických investícií

(from: 06/12/1992 until: 07/31/2023)

konštrukcia nových výrobkov a strojnotechnologických zariadení

(from: 06/12/1992 until: 07/31/2023)

kovoobrábacie práce a práce s tým súvisiace

(from: 01/15/1999 until: 07/31/2023)

zámočnícke práce a práce s tým súvisiace

(from: 01/15/1999 until: 07/31/2023)

Partners:

Ing. Štefan Lesňák
Bajzova 6
Bratislava
Slovak Republic

(from: 12/02/2002 until: 05/23/2022)

Ing. Štefan Lesňák
Bajzova 6
Bratislava
Slovak Republic

(from: 09/22/1999 until: 12/01/2002)

Ing. Štefan Lesňák
Bajzova 6
Bratislava
Slovak Republic

(from: 01/15/1999 until: 09/21/1999)

Ing. Štefan Lesňák
Bajzova 6
Bratislava
Slovak Republic

(from: 02/25/1994 until: 01/14/1999)

Ing. Štefan Lesňák
Bajzova 6
Bratislava
Slovak Republic

(from: 06/12/1992 until: 02/24/1994)

Ing. Jaroslav Škrabák
Komárnická 46
Bratislava
Slovak Republic

(from: 09/22/1999 until: 12/01/2002)

Ing. Jaroslav Škrabák
Komárnická 46
Bratislava
Slovak Republic

(from: 01/15/1999 until: 09/21/1999)

Ing. Jaroslav Škrabák
Komárnická 46
Bratislava
Slovak Republic

(from: 02/25/1994 until: 01/14/1999)

Ing. Jaroslav Škrabák
Komárnická 46
Bratislava
Slovak Republic

(from: 06/12/1992 until: 02/24/1994)

Ing. Dušan Verba
Ožvaldíkova 9
Bratislava
Slovak Republic

(from: 12/02/2002 until: 09/03/2008)

Ing. Dušan Verba
Ožvaldíkova 9
Bratislava
Slovak Republic

(from: 09/22/1999 until: 12/01/2002)

Ing. Dušan Verba
Ožvaldíkova 9
Bratislava
Slovak Republic

(from: 01/15/1999 until: 09/21/1999)

Ing. Dušan Verba
Ožvaldíkova 9
Bratislava
Slovak Republic

(from: 02/25/1994 until: 01/14/1999)

Ing. Dušan Verba
Ožvaldíkova 9
Bratislava
Slovak Republic

(from: 06/12/1992 until: 02/24/1994)

Ing. Jaroslav Výbora
Ambroseho 5
Bratislava
Slovak Republic

(from: 12/02/2002 until: 05/23/2022)

Ing. Jaroslav Výbora
Ambroseho 5
Bratislava
Slovak Republic

(from: 09/22/1999 until: 12/01/2002)

Ing. Jaroslav Výbora
Ambroseho 5
Bratislava
Slovak Republic

(from: 01/15/1999 until: 09/21/1999)

Ing. Jaroslav Výbora
Ambroseho 5
Bratislava
Slovak Republic

(from: 02/25/1994 until: 01/14/1999)

Ing. Jaroslav Výbora
Ambroseho 5
Bratislava
Slovak Republic

(from: 06/12/1992 until: 02/24/1994)

Ing. Jaroslav Výbora
Ambroseho 5
Bratislava
Slovak Republic

(from: 05/24/2022 until: 07/31/2023)

Ing. Štefan Lesňák
Bajzova 6
Bratislava
Slovak Republic

(from: 05/24/2022 until: 07/31/2023)

Contribution of each member:

Ing. Dušan Verba
Amount of investment: 25 000 Sk Paid up: 12 500 Sk

(from: 06/12/1992 until: 02/24/1994)

Ing. Jaroslav Škrabák
Amount of investment: 25 000 Sk Paid up: 12 500 Sk

(from: 06/12/1992 until: 02/24/1994)

Ing. Jaroslav Výbora
Amount of investment: 25 000 Sk Paid up: 12 500 Sk

(from: 06/12/1992 until: 02/24/1994)

Ing. Štefan Lesňák
Amount of investment: 25 000 Sk Paid up: 12 500 Sk

(from: 06/12/1992 until: 02/24/1994)

Ing. Dušan Verba
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 02/25/1994 until: 01/14/1999)

Ing. Jaroslav Škrabák
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 02/25/1994 until: 01/14/1999)

Ing. Jaroslav Výbora
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 02/25/1994 until: 01/14/1999)

Ing. Štefan Lesňák
Amount of investment: 25 000 Sk Paid up: 25 000 Sk

(from: 02/25/1994 until: 01/14/1999)

Ing. Dušan Verba
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 01/15/1999 until: 09/21/1999)

Ing. Jaroslav Škrabák
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 01/15/1999 until: 09/21/1999)

Ing. Jaroslav Výbora
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 01/15/1999 until: 09/21/1999)

Ing. Štefan Lesňák
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 01/15/1999 until: 09/21/1999)

Ing. Dušan Verba
Amount of investment: 305 000 Sk Paid up: 305 000 Sk

(from: 09/22/1999 until: 12/01/2002)

Ing. Jaroslav Škrabák
Amount of investment: 305 000 Sk Paid up: 305 000 Sk

(from: 09/22/1999 until: 12/01/2002)

Ing. Jaroslav Výbora
Amount of investment: 305 000 Sk Paid up: 305 000 Sk

(from: 09/22/1999 until: 12/01/2002)

Ing. Štefan Lesňák
Amount of investment: 305 000 Sk Paid up: 305 000 Sk

(from: 09/22/1999 until: 12/01/2002)

Ing. Dušan Verba
Amount of investment: 67 000 Sk Paid up: 67 000 Sk

(from: 12/02/2002 until: 09/03/2008)

Ing. Jaroslav Výbora
Amount of investment: 67 000 Sk Paid up: 67 000 Sk

(from: 12/02/2002 until: 09/03/2008)

Ing. Štefan Lesňák
Amount of investment: 67 000 Sk Paid up: 67 000 Sk

(from: 12/02/2002 until: 09/03/2008)

Ing. Jaroslav Výbora
Amount of investment: 100 500 Sk Paid up: 100 500 Sk

(from: 09/04/2008 until: 07/01/2009)

Ing. Štefan Lesňák
Amount of investment: 100 500 Sk Paid up: 100 500 Sk

(from: 09/04/2008 until: 07/01/2009)

Ing. Jaroslav Výbora

(from: 07/02/2009 until: 05/23/2022)

Ing. Jaroslav Výbora
Amount of investment: 3 335,988847 EUR Paid up: 3 335,988847 EUR

(from: 05/24/2022 until: 07/31/2023)

Ing. Štefan Lesňák

(from: 07/02/2009 until: 05/23/2022)

Ing. Štefan Lesňák
Amount of investment: 3 335,988847 EUR Paid up: 3 335,988847 EUR

(from: 05/24/2022 until: 07/31/2023)

Management body:

konatelia

(from: 02/25/1994 until: 07/31/2023)

konatelia

(from: 06/12/1992 until: 02/24/1994)

Ing. Štefan Lesňák
Bajzova 6
Bratislava

(from: 02/25/1994 until: 01/14/1999)

Ing. Štefan Lesňák
Bajzova 6
Bratislava

(from: 01/15/1999 until: 05/23/2022)

Ing. Jaroslav Škrabák
Komárnická 46
Bratislava

(from: 01/15/1999 until: 12/01/2002)

Ing. Jaroslav Škrabák - riaditeľ
Komárnická 46
Bratislava

(from: 06/12/1992 until: 01/14/1999)

Ing. Dušan Verba
Ožvaldíkova 9
Bratislava

(from: 06/12/1992 until: 01/14/1999)

Ing. Dušan Verba
Ožvaldíkova 9
Bratislava

(from: 01/15/1999 until: 07/09/2008)

Ing. Dušan Verba
Ožvaldíkova 9
Bratislava
Until: 06/18/2008

(from: 07/10/2008 until: 07/09/2008)

Ing. Jaroslav Výbora
Ambroseho 5
Bratislava

(from: 02/25/1994 until: 01/14/1999)

Ing. Jaroslav Výbora
Ambroseho 5
Bratislava

(from: 01/15/1999 until: 05/23/2022)

Ing. Jaroslav Výbora
Ambroseho 5
Bratislava

(from: 05/24/2022 until: 07/31/2023)

Ing. Štefan Lesňák
Bajzova 6
Bratislava

(from: 05/24/2022 until: 07/31/2023)

Acting in the name of the company:

Spoločnosť zastupuje každý konateľ samostatne.

(from: 09/04/2008 until: 07/31/2023)

Spoločnosť zastupujú najmenej dvaja konatelia spoločne.

(from: 02/25/1994 until: 09/03/2008)

Spoločnosť zastupujú konatelia, každý samostatne.

(from: 06/12/1992 until: 02/24/1994)

Capital:

6 671,977694 EUR Paid up: 6 671,977694 EUR

(from: 07/02/2009 until: 07/31/2023)

201 000 Sk Paid up: 201 000 Sk

(from: 12/02/2002 until: 07/01/2009)

1 220 000 Sk

(from: 09/22/1999 until: 12/01/2002)

200 000 Sk

(from: 01/15/1999 until: 09/21/1999)

100 000 Sk

(from: 06/12/1992 until: 01/14/1999)

Voluntary liquidation:

Date of entry into voluntary liquidation: 08/16/2022

(from: 08/01/2023)

Date of entry into voluntary liquidation: 08/16/2022

(from: 11/11/2022 until: 07/31/2023)

Liquidators:

Ing. Štefan Lesňák
Bajzova 6
Bratislava - mestská časť Ružinov 821 08
From: 08/16/2022

(from: 11/11/2022 until: 07/31/2023)

Liquidators:

Ing. Štefan Lesňák
Bajzova 6
Bratislava - mestská časť Ružinov 821 08
From: 08/16/2022 Until: 08/01/2023

(from: 08/01/2023 until: 07/31/2023)

Acting of (voluntary) liquidator in the name of company: Likvidátor koná v mene spoločnosti samostatne.

(from: 11/11/2022 until: 07/31/2023)

Date of completion of voluntary liquidation: 05/31/2023

(from: 08/01/2023)

Other legal facts:

Dodatkom č. 3 k spoločenskej zmluve zo dňa 26.11.1998 bola spoločenská zmluva upravená v súlade so Zák. č. 11/1998 Z.z.

(from: 01/15/1999 until: 07/31/2023)

Dodatok č. 4 k spoločenskej zmluve zo dňa 22.12.1998. Dodatok č. 5 k spoločenskej zmluve zo dňa 16.7.1999.

(from: 09/22/1999 until: 07/31/2023)

Zápisnica z valného zhromaždenia zo dňa 28.11.2001. Uznesenie Krajského súdu č.k. 29 Cb 40/00 zo dňa 5.4.2001 právoplatné 11.5.2001, zápisnica z valného zhromaždenia zo dňa 14.6.2001.

(from: 12/02/2002 until: 07/31/2023)

Zápisnica z rokovania valného zhromaždenia zo dňa 18.06.2008.

(from: 07/10/2008 until: 07/31/2023)

Zápisnica z valného zhromaždenia zo dňa 25.7.2008.

(from: 09/04/2008 until: 07/31/2023)

Date of updating data in databases:	11/28/2024
Date of extract :	12/01/2024

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