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

Section :  Sro Insert No.:  1554/L

Business name: 
Slovenské inžiniersko priemyslové stavby, spol. s r.o.
  (from: 12/09/1993)
Registered seat: 
Moyzesova 184
Liptovský Hrádok 033 01
  (from: 05/06/1996)
Milcova 11
Žilina 010 01
  (from: 12/09/1993 until: 05/05/1996)
Identification number (IČO): 
31 596 436
  (from: 12/09/1993)
Date of entry: 
12/09/1993
  (from: 12/09/1993)
Legal form: 
Private limited liability company
  (from: 12/09/1993)
Objects of the company: 
pozemné a inžinierske stavby
  (from: 12/09/1993)
projektová činnosť v investičnej výstavbe
  (from: 12/09/1993)
výroba iných produktov z betónu a cementu
  (from: 12/09/1993)
vykonávanie priemyselných stavieb
  (from: 12/09/1993)
sprostredkovanie obchodu
  (from: 12/09/1993)
prenájom stavebných strojov a zariadení
  (from: 12/09/1993)
Partners: 
INAP, s.r.o.
Bratislavská cesta 45
Trnava 917 02
Slovak Republic
  (from: 01/29/2019)
Eduard Hvizdoš
112
Uhorská Ves 032 03
Slovak Republic
  (from: 01/29/2019)
Ing. Peter Brodňan
358
Rudina
Slovak Republic
  (from: 11/21/2013 until: 03/25/2014)
Elena Brozmanová
Sekurisova 2
Brezno
Slovak Republic
  (from: 07/12/1999 until: 11/20/2013)
Ing. Eduard Debnár
Jesenského 34
Žiar nad Hronom
Slovak Republic
  (from: 12/09/1993 until: 05/05/1996)
Ing. Ľubomír Halko
Moyzesova 753
Liptovský Hrádok
Slovak Republic
  (from: 08/06/1999 until: 11/20/2013)
Ing. Ľubomír Halko
Moyzesova 753
Liptovský Hrádok
Slovak Republic
  (from: 07/12/1999 until: 08/05/1999)
Ing. Ľubomír Halko
Moyzesova 753
Liptovský Hrádok
Slovak Republic
  (from: 03/30/1999 until: 07/11/1999)
Michal Halko
Moysesova 184
Liptovský Hrádok
Slovak Republic
  (from: 07/08/1998 until: 03/29/1999)
Michal Halko
Moysesova 184
Liptovský Hrádok
Slovak Republic
  (from: 11/28/1996 until: 07/07/1998)
Michal Halko
Moysesova 184
Liptovský Hrádok
Slovak Republic
  (from: 05/06/1996 until: 11/27/1996)
Michal Halko
Moysesova 184
Liptovský Hrádok
Slovak Republic
  (from: 12/09/1993 until: 05/05/1996)
Ing. Stanislav Marčan
Bočná 7
Žilina
Slovak Republic
  (from: 05/06/1996 until: 11/27/1996)
Ing. Stanislav Marčan
Bočná 7
Žilina
Slovak Republic
  (from: 12/09/1993 until: 09/05/1995)
Marta Marčanová
Bočná 7
Žilina
Slovak Republic
  (from: 09/06/1995 until: 05/05/1996)
Ján Papaj
453
Dovalovo
Slovak Republic
  (from: 07/12/1999 until: 11/20/2013)
Ing. Jozef Stehlík
Pod Skalkou 809/11A
Žilina 010 03
Slovak Republic
  (from: 03/26/2014 until: 09/04/2014)
Ing. Richard Stehlík
Ipeľská 22/B
Žilina
Slovak Republic
  (from: 11/21/2013 until: 09/04/2014)
Ing. Jozef Stehlík
nám. Požiarnikov 2
Žilina
Slovak Republic
  (from: 07/08/1998 until: 11/20/2013)
Ing. Jozef Stehlík
nám. Požiarnikov 2
Žilina
Slovak Republic
  (from: 11/28/1996 until: 07/07/1998)
Ing. Jozef Stehlík
nám. Požiarnikov 2
Žilina
Slovak Republic
  (from: 05/06/1996 until: 11/27/1996)
Ing. Jozef Stehlík
nám. Požiarnikov 2
Žilina
Slovak Republic
  (from: 12/09/1993 until: 05/05/1996)
Bc. Alžbeta Zichová
Štúrova 1304/28
Kysucké N. Mesto
Slovak Republic
  (from: 11/21/2013 until: 03/25/2014)
Ing. Vladimír Pecho
Ovocná 2842/9
Trnava 917 08
Slovak Republic
  (from: 09/05/2014 until: 01/28/2019)
Tibor Marko
71
Kalameny 034 82
Slovak Republic
  (from: 09/05/2014 until: 01/28/2019)
Contribution of each member: 
INAP, s.r.o.
Amount of investment: 5 312 EUR Paid up: 5 312 EUR
  (from: 01/29/2019)
Eduard Hvizdoš
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 01/29/2019)
Ing. Stanislav Marčan
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 12/09/1993 until: 09/05/1995)
Michal Halko
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 12/09/1993 until: 05/05/1996)
Ing. Eduard Debnár
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 12/09/1993 until: 05/05/1996)
Ing. Jozef Stehlík
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 12/09/1993 until: 05/05/1996)
Marta Marčanová
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 09/06/1995 until: 05/05/1996)
Michal Halko
Amount of investment: 34 000 Sk Paid up: 34 000 Sk
  (from: 05/06/1996 until: 11/27/1996)
Ing. Jozef Stehlík
Amount of investment: 33 000 Sk Paid up: 33 000 Sk
  (from: 05/06/1996 until: 11/27/1996)
Ing. Stanislav Marčan
Amount of investment: 33 000 Sk Paid up: 33 000 Sk
  (from: 05/06/1996 until: 11/27/1996)
Michal Halko
Amount of investment: 65 000 Sk Paid up: 65 000 Sk
  (from: 11/28/1996 until: 07/07/1998)
Ing. Jozef Stehlík
Amount of investment: 35 000 Sk Paid up: 35 000 Sk
  (from: 11/28/1996 until: 07/07/1998)
Michal Halko
Amount of investment: 130 000 Sk Paid up: 130 000 Sk
  (from: 07/08/1998 until: 03/29/1999)
Ing. Jozef Stehlík
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 07/08/1998 until: 05/11/2009)
Ing. Ľubomír Halko
Amount of investment: 130 000 Sk Paid up: 130 000 Sk
  (from: 03/30/1999 until: 07/11/1999)
Ing. Ľubomír Halko
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 07/12/1999 until: 08/05/1999)
Elena Brozmanová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/12/1999 until: 05/11/2009)
Ján Papaj
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 07/12/1999 until: 05/11/2009)
Ing. Ľubomír Halko
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 08/06/1999 until: 05/11/2009)
Ing. Jozef Stehlík
Amount of investment: 2 324 EUR Paid up: 2 324 EUR
  (from: 05/12/2009 until: 11/20/2013)
Elena Brozmanová
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 05/12/2009 until: 11/20/2013)
Ján Papaj
Amount of investment: 996 EUR Paid up: 996 EUR
  (from: 05/12/2009 until: 11/20/2013)
Ing. Ľubomír Halko
Amount of investment: 2 324 EUR Paid up: 2 324 EUR
  (from: 05/12/2009 until: 11/20/2013)
Ing. Richard Stehlík
  (from: 11/21/2013 until: 09/04/2014)
Ing. Vladimír Pecho
Amount of investment: 3 386 EUR Paid up: 3 386 EUR
  (from: 09/05/2014 until: 01/28/2019)
Ing. Peter Brodňan
Amount of investment: 1 262 EUR Paid up: 1 262 EUR
  (from: 11/21/2013 until: 03/25/2014)
Bc. Alžbeta Zichová
Amount of investment: 1 992 EUR Paid up: 1 992 EUR
  (from: 11/21/2013 until: 03/25/2014)
Ing. Jozef Stehlík
  (from: 03/26/2014 until: 09/04/2014)
Tibor Marko
Amount of investment: 3 254 EUR Paid up: 3 254 EUR
  (from: 09/05/2014 until: 01/28/2019)
Management body: 
konatelia
  (from: 03/26/2014)
Individual managing director
  (from: 03/10/2003 until: 03/25/2014)
Individual managing director
  (from: 07/12/1999 until: 03/09/2003)
konatelia
  (from: 03/30/1999 until: 07/11/1999)
Individual managing director
  (from: 09/06/1995 until: 03/29/1999)
konatelia
  (from: 12/09/1993 until: 09/05/1995)
Ing. Vladimír Pecho
Ovocná 2842/9
Trnava 917 08
From: 09/26/2014
  (from: 10/17/2014)
Eduard Hvizdoš
Uhorská Ves 112
Uhorská Ves 032 03
From: 02/06/2016
  (from: 03/16/2016)
Elena Brozmanová
Sekurisova 2
Brezno
From: 12/04/2002
  (from: 03/10/2003 until: 11/20/2013)
Elena Brozmanová
Sekurisova 2
Brezno
From: 12/04/2002 Until: 10/31/2013
  (from: 11/21/2013 until: 11/20/2013)
Michal Halko
Moysesova 184
Liptovský Hrádok
  (from: 12/09/1993 until: 07/07/1998)
Michal Halko
Moysesova 184
Liptovský Hrádok
  (from: 07/08/1998 until: 07/11/1999)
Ing. Ľubomír Halko
Moyzesova 753
Liptovský Hrádok
  (from: 03/30/1999 until: 08/05/1999)
Ing. Ľubomír Halko
Moyzesova 753
Liptovský Hrádok
Until: 12/04/2002
  (from: 08/06/1999 until: 03/09/2003)
Ing. Stanislav Marčan
Bočná 7
Žilina
  (from: 12/09/1993 until: 09/05/1995)
Tibor Marko
71
Kalameny 034 82
From: 09/26/2014
  (from: 10/17/2014 until: 03/15/2016)
Tibor Marko
71
Kalameny 034 82
From: 09/26/2014 Until: 02/05/2016
  (from: 03/16/2016 until: 03/15/2016)
Ján Papaj
453
Dovalovo
From: 12/04/2002
  (from: 03/10/2003 until: 11/20/2013)
Ján Papaj
453
Dovalovo
From: 12/04/2002 Until: 10/31/2013
  (from: 11/21/2013 until: 11/20/2013)
Ing Richard Stehlík
Ipeľská 22/B
Žilina
From: 10/31/2013
  (from: 11/21/2013 until: 10/16/2014)
Ing Richard Stehlík
Ipeľská 22/B
Žilina
From: 10/31/2013 Until: 09/26/2014
  (from: 10/17/2014 until: 10/16/2014)
Ing. Jozef Stehlík
Pod Skalkou 809/11A
Žilina 010 03
From: 01/31/2014
  (from: 03/26/2014 until: 10/16/2014)
Ing. Jozef Stehlík
Pod Skalkou 809/11A
Žilina 010 03
From: 01/31/2014 Until: 09/26/2014
  (from: 10/17/2014 until: 10/16/2014)
Bc. Alžbeta Zichová
Štúrova 1304/28
Kysucké N. Mesto
From: 10/31/2013
  (from: 11/21/2013 until: 03/25/2014)
Bc. Alžbeta Zichová
Štúrova 1304/28
Kysucké N. Mesto
From: 10/31/2013 Until: 01/31/2014
  (from: 03/26/2014 until: 03/25/2014)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú konatelia samostatne.
  (from: 03/26/2014)
Spoločnosť zastupujú a za ňu podpisujú konatelia spoločne.
  (from: 03/10/2003 until: 03/25/2014)
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 07/12/1999 until: 03/09/2003)
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 03/30/1999 until: 07/11/1999)
Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.
  (from: 09/06/1995 until: 03/29/1999)
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 12/09/1993 until: 09/05/1995)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 05/12/2009)
200 000 Sk
  (from: 07/08/1998 until: 05/11/2009)
100 000 Sk
  (from: 12/09/1993 until: 07/07/1998)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 15.10.1993 podľa § 105 a nasl. zák. č. 513/93 Zb.
  (from: 12/09/1993)
Na zasadnutí valného zhromaždenia konanom dňa 3.8.1995 bol schválený Dodatok č. 1 k spoločenskej zmluve. Stary spis: S.r.o. 4417
  (from: 09/06/1995)
Na valnom zhromaždení konanom dňa 27.10.1995 bol schválený Dodatok č. 2 k spoločenskej zmluve
  (from: 05/06/1996)
Na zasadnutí Valného zhromaždenia konanom dňa 21.10.1996 bol schválený Dodatok č. 3 k Spoločenskej zmluve.
  (from: 11/28/1996)
Na zasadnutí valného zhromaždenia konanom dňa 29.5.1998 bol schválený Dodatok č. 4 k spoločenskej zmluve.
  (from: 07/08/1998)
Na zasadnutí valného zhromaždenia konanom dňa 18.2.1999 bol schválený dodatok č. 5 k spoločenskej zmluve.
  (from: 03/30/1999)
Na valnom zhromaždení dňa 31.5.1999 bol schválený dodatok č. 6 k spoločenskej zmluve.
  (from: 07/12/1999)
Na valnom zhromaždení dňa 4.12.2002 bola schválená zmena spoločenskej zmluvy.
  (from: 03/10/2003)
Date of updating data in databases:  01/24/2022
Date of extract :  01/26/2022

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