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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.:  19472/B

Business name: 
Barco Slovakia, s.r.o.
  (from: 08/13/1999)
Registered seat: 
Nové Záhrady I 11
Bratislava 821 05
  (from: 04/22/2006)
Košická 52
Bratislava 821 08
  (from: 12/01/2003 until: 04/21/2006)
Košická 52
Bratislava 821 08
  (from: 08/13/1999 until: 11/30/2003)
Identification number (IČO): 
35 770 767
  (from: 08/13/1999)
Date of entry: 
08/12/1999
  (from: 08/13/1999)
Legal form: 
Private limited liability company
  (from: 08/13/1999)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi v rozsahu voľnej živnosti /maloobchod/
  (from: 08/13/1999)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti v rozsahu voľnej živnosti /veľkoobchod/
  (from: 08/13/1999)
sprostredkovateľská činnosť
  (from: 08/13/1999)
poskytovanie software-predaj hotových programov na základe zmluvy s autorom
  (from: 08/13/1999)
poradenská a konzultačná činnosť v oblasti obchodu a služieb
  (from: 08/13/1999)
Partners: 
Peter Valent
Brusnicová 3305/25
Chorvátsky Grob 900 25
Slovak Republic
  (from: 05/24/2022)
BARCO, s.r.o.
Hradišťská 849
Buchlovice 687 08
Czech Republic
Other identification number : 47916991
  (from: 09/30/2022)
Peter Valent
Brusnicová 3305/25
Chorvátsky Grob 900 25
Slovak Republic
  (from: 03/04/2010 until: 05/23/2022)
BARCO, s.r.o.
Okružní 741
Uherské Hradiště 686 05
Czech Republic
  (from: 03/04/2010 until: 09/29/2022)
Ing. Miroslav Pípal
Za školou 834
Buchlovice 687 08
Česká republika
  (from: 09/30/2022)
Ing. Miroslav Jakšík
Trnková 430
Uherské Hradiště 686 05
Česká republika
  (from: 09/30/2022)
Ing. Miroslav Pipal
Za školou 834
Buchlovice 687 08
Česká republika
  (from: 04/22/2006 until: 03/03/2010)
Ing. Miroslav Pipal
Pekářska
Kunovice 686 04
Česká republika
  (from: 08/13/1999 until: 04/21/2006)
Ing. Miroslav Pípal
Za školou 834
Buchlovice 687 08
Česká republika
  (from: 03/04/2010 until: 09/29/2022)
Ing. Miroslav Jakšík
Pod Lipkami 333
Uherské Hradiště 686 01
Česká republika
  (from: 08/13/1999 until: 09/29/2022)
Contribution of each member: 
Peter Valent
  (from: 03/04/2010 until: 05/23/2022)
Peter Valent
Amount of investment: 13 920 EUR Paid up: 13 920 EUR
  (from: 05/24/2022)
Ing. Miroslav Pípal
Amount of investment: 13 920 EUR Paid up: 13 920 EUR
  (from: 09/30/2022)
Ing. Miroslav Jakšík
Amount of investment: 13 920 EUR Paid up: 13 920 EUR
  (from: 09/30/2022)
BARCO, s.r.o.
Amount of investment: 41 240 EUR Paid up: 41 240 EUR
  (from: 09/30/2022)
Ing. Miroslav Pipal
  (from: 08/13/1999 until: 04/21/2006)
Ing. Miroslav Pipal
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 04/22/2006 until: 03/03/2010)
Ing. Miroslav Jakšík
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 08/13/1999 until: 03/03/2010)
Ing. Miroslav Pípal
Amount of investment: 13 920 EUR Paid up: 13 920 EUR
  (from: 03/04/2010 until: 09/29/2022)
Ing. Miroslav Jakšík
Amount of investment: 13 920 EUR Paid up: 13 920 EUR
  (from: 03/04/2010 until: 09/29/2022)
BARCO, s.r.o.
Amount of investment: 41 240 EUR Paid up: 41 240 EUR
  (from: 03/04/2010 until: 09/29/2022)
Management body: 
Individual managing director
  (from: 08/13/1999)
Peter Valent - Individual managing director
Brusnicová 3305/25
Chorvátsky Grob 900 25
From: 03/01/2006
  (from: 04/22/2006)
Anrej Baliga
Karloveská 35
Bratislava 841 04
  (from: 08/13/1999 until: 11/30/2003)
Anrej Baliga
Karloveská 35
Bratislava 841 04
From: 08/12/1999 Until: 05/28/2003
  (from: 12/01/2003 until: 03/29/2004)
Stanislav Levársky
Turá Lúka 242
Myjava 907 03
From: 05/28/2003
  (from: 03/30/2004 until: 04/21/2006)
Stanislav Levársky
Turá Lúka 242
Myjava 907 03
From: 05/28/2003 Until: 01/31/2006
  (from: 04/22/2006 until: 04/21/2006)
Acting in the name of the company: 
V mene spoločnosti konajú a za ňu podpisujú konatelia každý samostatne.
  (from: 08/13/1999)
Capital: 
83 000 EUR Paid up: 83 000 EUR
  (from: 03/04/2010)
200 000 Sk Paid up: 200 000 Sk
  (from: 12/01/2003 until: 03/03/2010)
200 000 Sk
  (from: 08/13/1999 until: 11/30/2003)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 4.8.1999 v súlade s § 24, 105-153 Zák. č. 513/91 Zb. v znení noviel.
  (from: 08/13/1999)
Zánik funkcie konateľa Andreja Baligu dňom 28.05.2003. Zápisnica z valného zhromaždenia zo dňa 28.05.2003. Dodatok č. 1 k spoločenskej zmluve zo dňa 18.06.2003.
  (from: 03/30/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.12.2009.
  (from: 03/04/2010)
Date of updating data in databases:  01/12/2025
Date of extract :  01/13/2025

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