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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.:  10632/L

The file was ceded by reason of local incompetence!

Business name: 
STAVMET, s.r.o.
  (from: 10/06/1997)
Registered seat: 
Areál PD "Vršatec" 118
Pruské 018 05
  (from: 09/28/2004)
Kollárova 73
Martin 036 01
  (from: 10/06/1997 until: 09/27/2004)
Identification number (IČO): 
36 374 903
  (from: 10/06/1997)
Date of entry: 
10/06/1997
  (from: 10/06/1997)
Legal form: 
Private limited liability company
  (from: 10/06/1997)
Objects of the company: 
veľkoobchod v rozsahu voľných živností
  (from: 10/06/1997)
maloobchod v rozsahu voľných živností
  (from: 10/06/1997)
sprostredkovanie obchodu
  (from: 10/06/1997)
podnikateľské poradenstvo
  (from: 10/06/1997)
nákup a predaj nehnuteľností
  (from: 10/06/1997)
výroba a predaj radiatorových článkov
  (from: 10/06/1997)
konštrukčné a projekčné práce v strojárstve
  (from: 10/06/1997)
Partners: 
Ján Baniar
Štúrova 374
Ilava 019 01
Slovak Republic
  (from: 09/28/2004)
Anton Štefula
430
Pruské 018 52
Slovak Republic
  (from: 09/28/2004)
Ing. Ján Prokša
Bagarova 15
Martin
Slovak Republic
  (from: 09/24/1998 until: 07/15/2002)
Ing. Ján Prokša
Bagarova 15
Martin
Slovak Republic
  (from: 10/06/1997 until: 09/23/1998)
Mgr. Marta Prokšová
Bagarova 15
Martin
Slovak Republic
  (from: 07/16/2002 until: 09/27/2004)
Ján Ján Slabej
I.Kolónia 46
Martin
Slovak Republic
  (from: 09/24/1998 until: 09/27/2004)
Ján Ján Slabej
I.Kolónia 46
Martin
Slovak Republic
  (from: 10/06/1997 until: 09/23/1998)
Ing. Jozef Vojčický
Martáka 31
Martin
Slovak Republic
  (from: 09/24/1998 until: 09/27/2004)
Ing. Jozef Vojčický
Martáka 31
Martin
Slovak Republic
  (from: 10/06/1997 until: 09/23/1998)
Ing. Ľubomír Záthurecký
Sučianska 15
Martin 8
Slovak Republic
  (from: 07/16/2002 until: 09/27/2004)
Ing. Ivan Záthurecký
Sučianska 15
Martin
Slovak Republic
  (from: 09/24/1998 until: 07/15/2002)
Ing. Ivan Záthurecký
Sučianska 15
Martin
Slovak Republic
  (from: 10/06/1997 until: 09/23/1998)
Contribution of each member: 
Ján Baniar
Amount of investment: 120 000 Sk Paid up: 120 000 Sk
  (from: 09/28/2004)
Anton Štefula
Amount of investment: 80 000 Sk Paid up: 80 000 Sk
  (from: 09/28/2004)
Ing. Ivan Záthurecký
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 10/06/1997 until: 09/23/1998)
Ing. Jozef Vojčický
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 10/06/1997 until: 09/23/1998)
Ing. Ján Prokša
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 10/06/1997 until: 09/23/1998)
Ján Ján Slabej
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 10/06/1997 until: 09/23/1998)
Ing. Ivan Záthurecký
Amount of investment: 50 000 Sk Paid up: 25 000 Sk
  (from: 09/24/1998 until: 07/15/2002)
Ing. Jozef Vojčický
Amount of investment: 50 000 Sk Paid up: 25 000 Sk
  (from: 09/24/1998 until: 09/27/2004)
Ing. Ján Prokša
Amount of investment: 50 000 Sk Paid up: 25 000 Sk
  (from: 09/24/1998 until: 07/15/2002)
Ján Ján Slabej
Amount of investment: 50 000 Sk Paid up: 25 000 Sk
  (from: 09/24/1998 until: 09/27/2004)
Ing. Ľubomír Záthurecký
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk
  (from: 07/16/2002 until: 09/27/2004)
Mgr. Marta Prokšová
Amount of investment: 50 000 Sk ( peňažný vklad ) Paid up: 25 000 Sk
  (from: 07/16/2002 until: 09/27/2004)
Management body: 
Individual managing director
  (from: 09/28/2004)
konatelia
  (from: 10/06/1997 until: 09/27/2004)
Ján Baniar
Štúrova 374
Ilava 019 01
From: 09/10/2004
  (from: 09/28/2004)
Ing. Ján Prokša
Bagarova 15
Martin
  (from: 10/06/1997 until: 09/23/1998)
Ján Ján Slabej
I.Kolónia 46
Martin
  (from: 10/06/1997 until: 09/27/2004)
Ján Ján Slabej
I.Kolónia 46
Martin
From: 10/06/1997 Until: 09/09/2004
  (from: 09/28/2004 until: 09/27/2004)
Ing. Jozef Vojčický
Martáka 31
Martin
  (from: 10/06/1997 until: 09/23/1998)
Ing. Ivan Záthurecký
Sučianska 15
Martin
  (from: 10/06/1997 until: 09/27/2004)
Ing. Ivan Záthurecký
Sučianska 15
Martin
From: 10/06/1997 Until: 09/09/2004
  (from: 09/28/2004 until: 09/27/2004)
Acting in the name of the company: 
V mene spoločnosti koná a za ňu podpisuje konateľ samostatne.
  (from: 09/28/2004)
Spoločnosť zastupujú a za ňu podpisujú konatelia každý samostatne.
  (from: 10/06/1997 until: 09/27/2004)
Capital: 
200 000 Sk Paid up: 200 000 Sk
  (from: 09/28/2004)
200 000 Sk
  (from: 09/24/1998 until: 09/27/2004)
100 000 Sk
  (from: 10/06/1997 until: 09/23/1998)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 22.9.1997, podľa § 105 a nasl. zák. č. 513/91 Zb.
  (from: 10/06/1997)
Na zasadnutí valného zhromaždenia konanom dňa 7.5.1998 bol schválený dodatok č. 1/ k spoločenskej zmluve.
  (from: 09/24/1998)
Na valnom zhromaždení dňa 11.12.2000 bol schválený dodatok č. 2 k spoločenskej zmluve.
  (from: 07/16/2002)
Date of updating data in databases:  03/25/2025
Date of extract :  03/27/2025

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