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Extract from the Business Register of the District Court Trenčín
This extract has only indicative character and is not applicable for legal acts!

Section :  Sro Insert No.:  28185/R

Business name: 
GRANOMA, spol. s r.o.
  (from: 09/21/1995)
Registered seat: 
Chvojnica 54
Chvojnica 972 13
  (from: 04/27/2013)
126
Blahová 930 52
  (from: 12/15/2009 until: 04/26/2013)
162
Blahová 930 52
  (from: 05/18/2006 until: 12/14/2009)
Hlavná 65
Blahová 930 52
  (from: 09/21/1995 until: 05/17/2006)
Identification number (IČO): 
34 127 763
  (from: 09/21/1995)
Date of entry: 
09/21/1995
  (from: 09/21/1995)
Legal form: 
Private limited liability company
  (from: 09/21/1995)
Objects of the company: 
obchodná činnosť v rozsahu voľnej živnosti
  (from: 09/21/1995)
poľnohospodárska výroba
  (from: 09/21/1995)
Činnosť podnikateľských, organizačných a ekonomických poradcov
  (from: 04/27/2013)
Služby súvisiace s počítačovým spracovaním údajov
  (from: 04/27/2013)
Prenájom nehnuteľnosti spojený s poskytovaním iných než základných služieb spojených s prenájmom
  (from: 04/27/2013)
Úprava nerastov, dobývanie rašeliny a bahna a ich úprava
  (from: 04/27/2013)
Údržba motorových vozidiel bez zásahu do motorickej časti vozidla
  (from: 04/27/2013)
Poskytovanie služieb v lesníctve a poľovníctve
  (from: 04/27/2013)
Opracovanie drevnej hmoty a výroba komponentov z dreva
  (from: 04/27/2013)
Prípravné práce k realizácii stavby
  (from: 04/27/2013)
Uskutočňovanie stavieb a ich zmien
  (from: 04/27/2013)
Údenárska výroba
  (from: 04/27/2013)
Nákladná cestná doprava vykonávaná vozidlami s celkovou hmotnosťou do 3,5 t vrátane prípojného vozidla
  (from: 04/27/2013)
Ubytovacie služby bez poskytovania pohostinských činností
  (from: 04/27/2013)
Reklamné a marketingové služby
  (from: 04/27/2013)
Poskytovanie služieb v poľnohospodárstve a záhradníctve
  (from: 04/27/2013)
Partners: 
OVIDA CZ, s.r.o.
Elišky Krásnohorské 1021/12
Praha 1 - Staré Město 110 00
Czech Republic
  (from: 12/16/2016)
S.P.A.C.E. One s.r.o.
Štvrť SNP 153/70
Trenčianske Teplice 914 51
Slovak Republic
  (from: 03/08/2019)
Ján Bella
77
Blahová
Slovak Republic
  (from: 04/28/2005 until: 11/08/2012)
Ján Bella
77
Blahová
Slovak Republic
  (from: 10/07/2002 until: 04/27/2005)
Ján Bella
77
Blahová
Slovak Republic
  (from: 07/22/1996 until: 10/06/2002)
Ján Bella
77
Blahová
Slovak Republic
  (from: 09/21/1995 until: 07/21/1996)
Ing. Hana Borsányiová
19
Bellova Ves
Slovak Republic
  (from: 09/21/1995 until: 07/21/1996)
Sylvia Dobríková
Hečkova 52
Bojnice 972 01
Slovak Republic
  (from: 12/15/2009 until: 11/08/2012)
Sylvia Dobríková
A. Hlinku 1119/11
Bánovce nad Bebravou 957 01
Slovak Republic
  (from: 11/09/2005 until: 12/14/2009)
Zoltán Engler
45
Lehnice
Slovak Republic
  (from: 04/28/2005 until: 11/08/2012)
Zoltán Engler
45
Lehnice
Slovak Republic
  (from: 10/07/2002 until: 04/27/2005)
Zoltán Engler
45
Lehnice
Slovak Republic
  (from: 07/22/1996 until: 10/06/2002)
Zoltán Engler
45
Lehnice
Slovak Republic
  (from: 09/21/1995 until: 07/21/1996)
Ján Galo
56
Blahová
Slovak Republic
  (from: 07/22/1996 until: 10/06/2002)
Ján Galo
56
Blahová
Slovak Republic
  (from: 09/21/1995 until: 07/21/1996)
Ján Galó
56
Blahová
Slovak Republic
  (from: 04/28/2005 until: 11/08/2012)
Ján Galó
56
Blahová
Slovak Republic
  (from: 10/07/2002 until: 04/27/2005)
Ing. Helena Kárniková
530
Lehnice
Slovak Republic
  (from: 07/22/1996 until: 10/06/2002)
Ing. Helena Kárniková
530
Lehnice
Slovak Republic
  (from: 09/21/1995 until: 07/21/1996)
Ing. Elena Kárníková
530
Lehnice
Slovak Republic
  (from: 04/28/2005 until: 11/08/2012)
Ing. Elena Kárníková
530
Lehnice
Slovak Republic
  (from: 10/07/2002 until: 04/27/2005)
Ing. Tibor Lojko
5
Blahová
Slovak Republic
  (from: 07/22/1996 until: 10/06/2002)
Ing. Tibor Lojko
5
Blahová
Slovak Republic
  (from: 09/21/1995 until: 07/21/1996)
Ing. Tibor Lojkó
5
Blahová
Slovak Republic
  (from: 04/28/2005 until: 11/08/2012)
Ing. Tibor Lojkó
5
Blahová
Slovak Republic
  (from: 10/07/2002 until: 04/27/2005)
Dušan Lovci
88
Blahová
Slovak Republic
  (from: 04/28/2005 until: 11/08/2012)
Dušan Lovci
88
Blahová
Slovak Republic
  (from: 10/07/2002 until: 04/27/2005)
Dušan Lovci
88
Blahová
Slovak Republic
  (from: 07/22/1996 until: 10/06/2002)
Dušan Lovci
88
Blahová
Slovak Republic
  (from: 09/21/1995 until: 07/21/1996)
JUDr. Albín Sladovník
Beňadická 20
Bratislava 851 06
Slovak Republic
  (from: 11/09/2005 until: 11/08/2012)
Ing. Jozef Šnegoň
68
Blahová
Slovak Republic
  (from: 04/28/2005 until: 11/08/2012)
Ing. Jozef Šnegoň
68
Blahová
Slovak Republic
  (from: 10/07/2002 until: 04/27/2005)
Ing. Jozef Šnegoň
68
Blahová
Slovak Republic
  (from: 07/22/1996 until: 10/06/2002)
Ing. Jozef Šnegoň
68
Blahová
Slovak Republic
  (from: 09/21/1995 until: 07/21/1996)
Denis Šotník
Nádražná 538/14
Trenčianske Teplice 914 51
Slovak Republic
  (from: 01/20/2015 until: 03/07/2019)
Walter Ulan
Ocean Drive OCRM C4
4 Nassau Bahamas
Commonwealth of The Bahamas
  (from: 11/09/2012 until: 12/15/2016)
Contribution of each member: 
OVIDA CZ, s.r.o.
Amount of investment: 4 482 EUR ( peňažný vklad ) Paid up: 4 482 EUR
  (from: 12/16/2016)
S.P.A.C.E. One s.r.o.
Amount of investment: 4 482 EUR ( peňažný vklad ) Paid up: 4 482 EUR
  (from: 03/08/2019)
Ján Bella
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 7 000 Sk
  (from: 09/21/1995 until: 07/21/1996)
Ing. Hana Borsányiová
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 7 000 Sk
  (from: 09/21/1995 until: 07/21/1996)
Zoltán Engler
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 7 000 Sk
  (from: 09/21/1995 until: 07/21/1996)
Ján Galo
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 7 000 Sk
  (from: 09/21/1995 until: 07/21/1996)
Ing. Helena Kárniková
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 7 000 Sk
  (from: 09/21/1995 until: 07/21/1996)
Ing. Tibor Lojko
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 7 000 Sk
  (from: 09/21/1995 until: 07/21/1996)
Dušan Lovci
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 7 000 Sk
  (from: 09/21/1995 until: 07/21/1996)
Ing. Jozef Šnegoň
Amount of investment: 20 000 Sk ( peňažný vklad ) Paid up: 7 000 Sk
  (from: 09/21/1995 until: 07/21/1996)
Ján Bella
Amount of investment: 23 000 Sk ( peňažný vklad ) Paid up: 8 000 Sk
  (from: 07/22/1996 until: 10/06/2002)
Zoltán Engler
Amount of investment: 23 000 Sk ( peňažný vklad ) Paid up: 8 000 Sk
  (from: 07/22/1996 until: 10/06/2002)
Ján Galo
Amount of investment: 23 000 Sk ( peňažný vklad ) Paid up: 8 000 Sk
  (from: 07/22/1996 until: 10/06/2002)
Ing. Helena Kárniková
Amount of investment: 22 000 Sk ( peňažný vklad ) Paid up: 8 000 Sk
  (from: 07/22/1996 until: 10/06/2002)
Ing. Tibor Lojko
Amount of investment: 23 000 Sk ( peňažný vklad ) Paid up: 8 000 Sk
  (from: 07/22/1996 until: 10/06/2002)
Dušan Lovci
Amount of investment: 23 000 Sk ( peňažný vklad ) Paid up: 8 000 Sk
  (from: 07/22/1996 until: 10/06/2002)
Ing. Jozef Šnegoň
Amount of investment: 23 000 Sk ( peňažný vklad ) Paid up: 8 000 Sk
  (from: 07/22/1996 until: 10/06/2002)
Ján Bella
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 23 000 Sk
  (from: 10/07/2002 until: 04/27/2005)
Zoltán Engler
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 23 000 Sk
  (from: 10/07/2002 until: 04/27/2005)
Ján Galó
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 23 000 Sk
  (from: 10/07/2002 until: 04/27/2005)
Ing. Elena Kárníková
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 22 000 Sk
  (from: 10/07/2002 until: 04/27/2005)
Ing. Tibor Lojkó
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 23 000 Sk
  (from: 10/07/2002 until: 04/27/2005)
Dušan Lovci
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 23 000 Sk
  (from: 10/07/2002 until: 04/27/2005)
Ing. Jozef Šnegoň
Amount of investment: 30 000 Sk ( peňažný vklad ) Paid up: 23 000 Sk
  (from: 10/07/2002 until: 04/27/2005)
Ján Bella
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/28/2005 until: 12/09/2009)
Zoltán Engler
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/28/2005 until: 12/09/2009)
Ján Galó
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/28/2005 until: 12/09/2009)
Ing. Elena Kárníková
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/28/2005 until: 12/09/2009)
Ing. Tibor Lojkó
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/28/2005 until: 12/09/2009)
Dušan Lovci
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/28/2005 until: 12/09/2009)
Ing. Jozef Šnegoň
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 04/28/2005 until: 12/09/2009)
Sylvia Dobríková
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/09/2005 until: 12/09/2009)
JUDr. Albín Sladovník
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 11/09/2005 until: 12/09/2009)
Ján Bella
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 12/10/2009 until: 11/08/2012)
Zoltán Engler
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 12/10/2009 until: 11/08/2012)
Ján Galó
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 12/10/2009 until: 11/08/2012)
Ing. Elena Kárníková
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 12/10/2009 until: 11/08/2012)
Ing. Tibor Lojkó
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 12/10/2009 until: 11/08/2012)
Dušan Lovci
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 12/10/2009 until: 11/08/2012)
Ing. Jozef Šnegoň
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 12/10/2009 until: 11/08/2012)
Sylvia Dobríková
  (from: 12/10/2009 until: 12/14/2009)
Sylvia Dobríková
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 12/15/2009 until: 11/08/2012)
JUDr. Albín Sladovník
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 12/10/2009 until: 11/08/2012)
Walter Ulan
Amount of investment: 8 964 EUR Paid up: 8 964 EUR
  (from: 11/09/2012 until: 01/19/2015)
Walter Ulan
Amount of investment: 4 482 EUR Paid up: 4 482 EUR
  (from: 01/20/2015 until: 12/15/2016)
Denis Šotník
Amount of investment: 4 482 EUR Paid up: 4 482 EUR
  (from: 01/20/2015 until: 03/07/2019)
Management body: 
Individual managing director
  (from: 03/08/2019)
konatelia
  (from: 10/07/2002 until: 03/07/2019)
konatelia
  (from: 09/21/1995 until: 10/06/2002)
Denis Šotník
Pod Klepáčom 409/20
Trenčianske Teplice 914 51
From: 11/28/2014
  (from: 04/09/2019)
Ján Bella
77
Blahová
  (from: 09/21/1995 until: 10/06/2002)
Zoltán Engler
45
Lehnice
From: 05/16/2002
  (from: 10/07/2002 until: 02/22/2012)
Zoltán Engler
45
Lehnice
From: 05/16/2002 Until: 12/09/2011
  (from: 02/23/2012 until: 02/22/2012)
Ján Galo
56
Blahová
  (from: 09/21/1995 until: 10/06/2002)
Ján Galó
56
Blahová
From: 09/08/1995
  (from: 10/07/2002 until: 11/08/2012)
Ján Galó
56
Blahová
From: 09/08/1995 Until: 09/26/2012
  (from: 11/09/2012 until: 11/08/2012)
Ing. Elena Kárníková
530
Lehnice
From: 05/16/2002
  (from: 10/07/2002 until: 02/22/2012)
Ing. Elena Kárníková
530
Lehnice
From: 05/16/2002 Until: 12/09/2011
  (from: 02/23/2012 until: 02/22/2012)
JUDr. Albín Sladovník
Beňadická 20
Bratislava 851 06
From: 01/13/2012
  (from: 02/23/2012 until: 11/08/2012)
JUDr. Albín Sladovník
Beňadická 20
Bratislava 851 06
From: 01/13/2012 Until: 09/26/2012
  (from: 11/09/2012 until: 11/08/2012)
Denis Šotník
Nádražná 538/14
Trenčianske Teplice 914 51
From: 11/28/2014
  (from: 01/20/2015 until: 06/28/2017)
Walter Ulan
Ocean Drive OCRM C4
4 Nassau Bahamas
Bahamské spoločenstvo
From: 09/27/2012
  (from: 11/09/2012 until: 12/15/2016)
Walter Ulan
Ocean Drive OCRM C4
4 Nassau Bahamas
Bahamské spoločenstvo
From: 09/27/2012 Until: 11/28/2016
  (from: 12/16/2016 until: 12/15/2016)
Denis Šotník
Nádražná 538/14
Trenčianske Teplice 914 51
From: 11/28/2014
  (from: 06/29/2017 until: 04/08/2019)
Acting in the name of the company: 
V mene spoločnosti koná a podpisuje konateľ samostatne. Ak je konateľov viac, je oprávnený v mene spoločnosti konať a podpisovať každý z konateľov samostatne.
  (from: 04/27/2013)
Menom spoločnosti konajú spoločne dvaja konatelia.
  (from: 10/07/2002 until: 04/26/2013)
Menom spoločnosti koná každý konateľ samostatne.
  (from: 09/21/1995 until: 10/06/2002)
Capital: 
8 964 EUR Paid up: 8 964 EUR
  (from: 12/10/2009)
270 000 Sk Paid up: 270 000 Sk
  (from: 11/09/2005 until: 12/09/2009)
210 000 Sk Paid up: 210 000 Sk
  (from: 04/28/2005 until: 11/08/2005)
210 000 Sk Paid up: 160 000 Sk
  (from: 08/08/2003 until: 04/27/2005)
210 000 Sk
  (from: 10/07/2002 until: 08/07/2003)
160 000 Sk
  (from: 09/21/1995 until: 10/06/2002)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 08.09.1995 podľa §§ 56 až 75 a §§ 105 až 153 Obchodného zákonníka č. 513/1991 Zb. v znení neskorších predpisov. Stary spis: S.r.o. 4608
  (from: 09/21/1995)
Zmluva o prevode obchodného podielu zo dňa 22.05.1996. Dodatok č. 1 zo dňa 22.05.1996 k spoločenskej zmluve. Stary spis: S.r.o. 4608
  (from: 07/22/1996)
Úplné znenie spoločenskej zmluvy zo dňa 28.06.2002.
  (from: 10/07/2002)
Date of updating data in databases:  08/16/2022
Date of extract :  08/18/2022

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