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

Section :  Sro Insert No.:  44292/N

Business name: 
Doublecore s.r.o. v likvidácii
  (from: 02/10/2017)
T & T MIRROSS, spol. s r.o. "v likvidácii"
  (from: 05/04/2016 until: 02/09/2017)
T & T MIRROSS, spol. s r.o.
  (from: 05/20/2005 until: 05/03/2016)
ASIMEX spol. s r.o.
  (from: 03/03/1993 until: 05/19/2005)
Registered seat: 
Bitúnková 13
Nové Zámky 940 01
  (from: 02/10/2017)
Tylova 4
Bratislava 831 04
  (from: 05/20/2005 until: 02/09/2017)
Šamorínska 21
Bratislava 821 06
  (from: 03/03/1993 until: 05/19/2005)
Identification number (IČO): 
31 345 026
  (from: 03/03/1993)
Date of entry: 
03/03/1993
  (from: 03/03/1993)
Legal form: 
Private limited liability company
  (from: 03/03/1993)
Objects of the company: 
Kúpa rozličného tovaru za účelom jeho ďalšieho predaja a predaj v rozsahu voľnej živnosti.
  (from: 03/03/1993)
Sprostredkovanie obchodnej činnosti.
  (from: 03/03/1993)
Zahranično-obchodná činnosť vrátane reexportu.
  (from: 03/03/1993)
Partners: 
PROFI TAX CONSULT s.r.o.
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
Slovak Republic
  (from: 02/10/2017)
Miroslav Královič
Tylová 4
Bratislava 831 04
Slovak Republic
  (from: 05/20/2005 until: 02/09/2017)
Ing. Bui Bing The
residence in the Slovak Republic :
Šamorínska 21
Bratislava 821 06
  (from: 03/03/1993 until: 05/19/2005)
Ing. Pham Van Vinh
residence in the Slovak Republic :
Šamorínska 21
Bratislava 821 06
  (from: 03/03/1993 until: 05/19/2005)
Contribution of each member: 
PROFI TAX CONSULT s.r.o.
Amount of investment: 6 639 EUR ( peňažný vklad ) Paid up: 6 639 EUR
  (from: 02/10/2017)
Ing. Bui Bing The
Amount of investment: 80 000 Sk Paid up: 30 000 Sk
  (from: 03/03/1993 until: 05/19/2005)
Ing. Pham Van Vinh
Amount of investment: 20 000 Sk Paid up: 20 000 Sk
  (from: 03/03/1993 until: 05/19/2005)
Miroslav Královič
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 05/20/2005 until: 01/27/2009)
Miroslav Královič
Amount of investment: 6 638,783775 EUR Paid up: 6 638,783775 EUR
  (from: 01/28/2009 until: 02/09/2017)
Management body: 
Individual managing director
  (from: 02/10/2017)
konatelia
  (from: 03/03/1993 until: 02/09/2017)
Miroslav Fitala
Pribinove sady 32/7
Nová Dubnica 018 51
From: 12/21/2016
  (from: 02/10/2017)
Ing. Bui Bing The
  (from: 03/03/1993 until: 05/19/2005)
Ing. Bui Bing The
Until: 05/20/2004
  (from: 05/20/2005 until: 05/19/2005)
Ing. Pham Van Vinh
  (from: 03/03/1993 until: 05/19/2005)
Ing. Pham Van Vinh
From: 03/03/1993 Until: 05/20/2004
  (from: 05/20/2005 until: 05/19/2005)
Miroslav Královič
Tylová 4
Bratislava 831 04
From: 05/20/2004 Until: 12/21/2016
  (from: 02/10/2017 until: 02/09/2017)
Miroslav Královič
Tylová 4
Bratislava 831 04
From: 05/20/2004
  (from: 05/20/2005 until: 02/09/2017)
Acting in the name of the company: 
V mene spoločnosti konajú navonok a podpisujú konatelia.
  (from: 03/03/1993)
Capital: 
6 639 EUR Paid up: 6 639 EUR
  (from: 02/10/2017)
6 638,783775 EUR Paid up: 6 638,783775 EUR
  (from: 01/28/2009 until: 02/09/2017)
200 000 Sk Paid up: 200 000 Sk
  (from: 05/20/2005 until: 01/27/2009)
100 000 Sk
  (from: 03/03/1993 until: 05/19/2005)
Voluntary liquidation: 
Date of entry into voluntary liquidation: 03/03/2016
  (from: 05/04/2016)
 Liquidators:
Miroslav Fitala
Pribinove sady 32/7
Nová Dubnica 018 51
From: 12/21/2016
  (from: 02/10/2017)
 Liquidators:
Miroslav Královič
Tylova 4
Bratislava 831 04
From: 03/03/2016
  (from: 05/04/2016 until: 02/09/2017)
 Liquidators:
Miroslav Královič
Tylova 4
Bratislava 831 04
From: 03/03/2016 Until: 12/21/2016
  (from: 02/10/2017 until: 02/09/2017)
Acting of (voluntary) liquidator in the name of company: Likvidátor koná v mene spoločnosti samostatne, pričom likvidátor robí v mene spoločnosti len úkony smerujúce k likvidácii spoločnosti.
  (from: 05/04/2016)
Other legal facts: 
Spoločenská zmluva zo dňa 4. 5. 1992. Stary spis: S.r.o. 9400
  (from: 03/03/1993)
Zápisnica z valného zhromaždenia konaného dňa 20.05.2004.
  (from: 05/20/2005)
Rozhodnutie jediného spoločníka zo dňa 23.03.2005.
  (from: 05/20/2005)
Date of updating data in databases:  12/08/2021
Date of extract :  12/09/2021

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