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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.:  30814/B

Business name: 
RECOPAP, s.r.o.
  (from: 03/02/2004)
Registered seat: 
Bratislavská 18
Zohor 900 51
  (from: 03/02/2004)
Identification number (IČO): 
35 877 251
  (from: 03/02/2004)
Date of entry: 
03/02/2004
  (from: 03/02/2004)
Legal form: 
Private limited liability company
  (from: 03/02/2004)
Objects of the company: 
triedenie a lisovanie zberového papiera
  (from: 03/02/2004)
podnikanie v oblasti nakladania s odpadmi okrem nebezpečných odpadov
  (from: 03/02/2004)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)
  (from: 03/02/2004)
podnikateľské poradenstvo v rozsahu voľnej živnosti
  (from: 03/02/2004)
Partners: 
FCC Environment CEE GmbH
Hans - Hruschka - Gasse 9
Himberg 2325
Republic of Austria
Other identification number : FN32957t
  (from: 10/16/2021)
Slovpaper Recycling s.r.o. IČO: 36 527 378
Tatranská cesta 3
Ružomberok 034 17
Slovak Republic
  (from: 10/16/2021)
Slovpaper Recycling s.r.o.
Tatranská cesta 3
Ružomberok 034 17
Slovak Republic
  (from: 07/22/2020 until: 10/15/2021)
FCC Environment CEE GmbH
Hans - Hruschka - Gasse 9
Himberg 2325
Republic of Austria
  (from: 09/08/2017 until: 10/15/2021)
Slovpaper Recycling s.r.o.
L. Kassáka 10
Nové Zámky 940 01
Slovak Republic
  (from: 09/08/2017 until: 07/21/2020)
Smurfit Kappa Recycling CE, s.r.o.
L. Kassáka 10
Nové Zámky 940 01
Slovak Republic
  (from: 02/02/2011 until: 09/07/2017)
.A.S.A. International Environmental Services GmbH
Hans - Hruschka - Gasse 9
Himberg 2325
  (from: 03/02/2004 until: 09/07/2017)
Smurfit Kappa Štúrovo, a.s.
Továrenská 1
Štúrovo 943 03
Slovak Republic
  (from: 05/25/2006 until: 02/01/2011)
Kappa Štúrovo, a.s.
Továrenská 1
Štúrovo 943 03
Slovak Republic
  (from: 03/02/2004 until: 05/24/2006)
Contribution of each member: 
Smurfit Kappa Recycling CE, s.r.o.
  (from: 02/02/2011 until: 09/07/2017)
Slovpaper Recycling s.r.o.
  (from: 09/08/2017 until: 07/21/2020)
Slovpaper Recycling s.r.o.
  (from: 07/22/2020 until: 10/15/2021)
Slovpaper Recycling s.r.o.
Amount of investment: 102 902 EUR Paid up: 102 902 EUR
  (from: 10/16/2021)
FCC Environment CEE GmbH
Amount of investment: 102 902 EUR ( peňažný vklad ) Paid up: 102 902 EUR
  (from: 10/16/2021)
Kappa Štúrovo, a.s.
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 03/02/2004 until: 05/24/2006)
.A.S.A. International Environmental Services GmbH
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 03/02/2004 until: 05/24/2006)
Smurfit Kappa Štúrovo, a.s.
Amount of investment: 3 100 000 Sk Paid up: 3 100 000 Sk
  (from: 05/25/2006 until: 12/16/2009)
.A.S.A. International Environmental Services GmbH
Amount of investment: 3 100 000 Sk Paid up: 3 100 000 Sk
  (from: 05/25/2006 until: 12/16/2009)
Smurfit Kappa Štúrovo, a.s.
Amount of investment: 102 902 EUR Paid up: 102 902 EUR
  (from: 12/17/2009 until: 02/01/2011)
.A.S.A. International Environmental Services GmbH
  (from: 12/17/2009 until: 09/07/2017)
FCC Environment CEE GmbH
Amount of investment: 102 902 EUR Paid up: 102 902 EUR
  (from: 09/08/2017 until: 10/15/2021)
Management body: 
konatelia
  (from: 03/02/2004)
Ing. Daniel Kostolný
Streďanská 2536/43
Topoľčany 955 01
From: 10/04/2018
  (from: 02/23/2019)
Ing. Lukáš Keyzlar
Klačno 5492/12
Ružomberok 034 01
From: 05/28/2025
  (from: 06/03/2025)
Ing. Dušan Andelek
Limbová 18
Žilina 010 01
From: 03/02/2004
  (from: 03/02/2004 until: 06/02/2008)
Ing. Dušan Andelek
Limbová 18
Žilina 010 01
From: 03/02/2004 Until: 06/01/2008
  (from: 06/03/2008 until: 06/02/2008)
Ing. Lukáš Keyzlar
Klačno 5492/12
Ružomberok 034 01
From: 01/29/2018
  (from: 02/09/2018 until: 01/15/2021)
Ing. Lukáš Keyzlar
Klačno 5492/12
Ružomberok 034 01
From: 01/29/2018 Until: 11/25/2020
  (from: 01/16/2021 until: 01/15/2021)
Ing. Danial Kostolný
Streďanská 2536/43
Topoľčany 955 01
From: 10/04/2018
  (from: 11/28/2018 until: 02/22/2019)
RNDr. Peter Krasnec
Podunajská 11905/5
Bratislava - Podunajské Biskupice 821 06
From: 06/01/2008
  (from: 06/03/2008 until: 06/24/2010)
RNDr. Peter Krasnec
Podunajská 11905/5
Bratislava - Podunajské Biskupice 821 06
From: 06/01/2008 Until: 06/01/2010
  (from: 06/25/2010 until: 06/24/2010)
Ing. Jan Ludvík
Na Vodoteči 167
Nehvizdy 250 81
Česká republika
From: 06/01/2010
  (from: 06/25/2010 until: 07/26/2016)
Ing. Jan Ludvík
Na Vodoteči 167
Nehvizdy 250 81
Česká republika
From: 06/01/2010 Until: 06/30/2016
  (from: 07/27/2016 until: 07/26/2016)
Ing. Eva Mikulášiová
Martina Granca 3547/5
Bratislava-Dúbravka 841 02
From: 07/01/2016
  (from: 07/27/2016 until: 11/27/2018)
Ing. Eva Mikulášiová
Martina Granca 3547/5
Bratislava-Dúbravka 841 02
From: 07/01/2016 Until: 10/04/2018
  (from: 11/28/2018 until: 11/27/2018)
Ing. Ladislav Veres
Hliníková 13
Nové Zámky 940 52
From: 03/02/2004
  (from: 07/11/2007 until: 02/08/2018)
Ing. Ladislav Veres
Hliníková 13
Nové Zámky 940 52
From: 03/02/2004 Until: 01/28/2018
  (from: 02/09/2018 until: 02/08/2018)
Ing. Ladislav Veres
Ľ. Štúra 12
Nové Zámky 940 70
From: 03/02/2004
  (from: 03/02/2004 until: 07/10/2007)
Ing. Martin Húska
Liptovská Teplá 490
Liptovská Teplá 034 83
From: 11/25/2020 Until: 05/28/2025
  (from: 06/03/2025 until: 06/02/2025)
Ing. Martin Húska
Liptovská Teplá 490
Liptovská Teplá 034 83
From: 11/25/2020
  (from: 01/16/2021 until: 06/02/2025)
Acting in the name of the company: 
Konatelia sú oprávnení konať v mene spoločnosti vždy dvaja spoločne. Podpisujú za spoločnosť tak, že k obchodnému menu spoločnosti pripoja svoje podpisy vždy dvaja konatelia.
  (from: 03/02/2004)
Capital: 
205 804 EUR Paid up: 205 804 EUR
  (from: 12/17/2009)
6 200 000 Sk Paid up: 6 200 000 Sk
  (from: 05/25/2006 until: 12/16/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 03/02/2004 until: 05/24/2006)
Other legal facts: 
Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 17.2.2004.
  (from: 03/02/2004)
Zápisnica z valného zhromaždenia zo dňa 24.3.2006.
  (from: 05/25/2006)
Zápisnica z valného zhromaždenia zo dňa 02.04.2008.
  (from: 06/03/2008)
Zápisnica z valného zhromaždenia zo dňa 18.05.2010.
  (from: 06/25/2010)
Rozhodnutie spoločníkov per rollam zo dňa 17.12.2010.
  (from: 02/02/2011)
Zápisnica z valného zhromaždenia spoločnosti konaného dňa 06.06.2012.
  (from: 06/19/2012)
Date of updating data in databases:  06/12/2025
Date of extract :  06/14/2025

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