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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.:  28834/B

Business name: 
CELADON SERVIS s.r.o.
  (from: 05/20/2003 until: 11/23/2021)
Registered seat: 
Škultétyho 1
Bratislava 831 04
  (from: 05/20/2003 until: 11/23/2021)
Identification number (IČO): 
35 857 951
  (from: 05/20/2003)
Date of entry: 
05/20/2003
  (from: 05/20/2003)
Date of deletion: 
11/23/2021
  (from: 11/24/2021)
Grounds for deleting: 
ex offo výmaz
§ 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.
  (from: 11/24/2021)
Legal form: 
Private limited liability company
  (from: 05/20/2003)
Objects of the company: 
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/
  (from: 05/20/2003 until: 11/23/2021)
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/
  (from: 05/20/2003 until: 11/23/2021)
poradenská činnosť v oblasti telekomunikácií
  (from: 05/20/2003 until: 11/23/2021)
opravy a montáž telekomunikačných zariadení
  (from: 05/20/2003 until: 11/23/2021)
Partners: 
CELADON a.s. IČO: 26 776 839
Zájezd 28
Kladno 273 43
Czech Republic
  (from: 05/20/2003 until: 11/23/2021)
Contribution of each member: 
CELADON a.s.
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 05/20/2003 until: 11/23/2021)
Management body: 
Individual managing director
  (from: 11/03/2004 until: 11/23/2021)
Individual managing director
  (from: 05/20/2003 until: 11/02/2004)
JUDr. Alexander Lutovsky
Mlynarovičová 14
Bratislava 851 04
From: 05/20/2003
  (from: 05/20/2003 until: 11/02/2004)
JUDr. Alexander Lutovsky
Mlynarovičová 14
Bratislava 851 04
From: 05/20/2003 Until: 10/20/2004
  (from: 11/03/2004 until: 11/02/2004)
Ing. Jiří Povolný
Havlíčkova 1145/II
Mladá Boleslav 293 01
Česká republika
From: 10/20/2004
  (from: 11/03/2004 until: 11/23/2021)
Acting in the name of the company: 
samostatne
  (from: 11/03/2004 until: 11/23/2021)
Spoločnosť zastupuje a za ňu podpisuje konateľ JUDr. Alexander Lutovsky.
  (from: 05/20/2003 until: 11/02/2004)
Capital: 
200 000 Sk Paid up: 200 000 Sk
  (from: 05/20/2003 until: 11/23/2021)
Other legal facts: 
Notárska zápisnica N 153/2003, Nz 32445/2003 zo dňa 30.4.2003 o založení spoločnosti v zmysle Zák.č. 513/91 Zb. v znení noviel.
  (from: 05/20/2003 until: 11/23/2021)
Date of updating data in databases:  06/22/2024
Date of extract :  06/24/2024

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