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

Section :  Sro Insert No.:  3845/S

Business name: 
PROMA SK, s.r.o.
  (from: 10/01/1996)
Registered seat: 
Lieskovská cesta 485/21
Zvolen 960 01
  (from: 10/04/2011)
Lučenecká cesta 8938
Zvolen 960 01
  (from: 09/14/2006 until: 10/03/2011)
Lučenecká cesta 7348
Zvolen 960 01
  (from: 03/16/2001 until: 09/13/2006)
Tr. SNP 75
Banská Bystrica 974 01
  (from: 10/01/1996 until: 03/15/2001)
Identification number (IČO): 
36 010 588
  (from: 10/01/1996)
Date of entry: 
10/01/1996
  (from: 10/01/1996)
Legal form: 
Private limited liability company
  (from: 10/01/1996)
Objects of the company: 
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti v rozsahu voľnej živnosti
  (from: 10/01/1996)
sprostredkovanie obchodu a služieb v rozsahu voľnej živnosti
  (from: 10/01/1996)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod)
  (from: 03/03/2010)
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi v rozsahu voľnej živnosti
  (from: 10/01/1996 until: 08/17/2009)
Partners: 
Ing. Roman Valúch
Trebuľa 1723/14
Sliač - Hájniky 962 31
Slovak Republic
  (from: 04/28/2022)
Jozef Kozák
Nám. Ľ. Štúra 24
Banská Bystrica
Slovak Republic
  (from: 10/01/1996 until: 09/09/1998)
Ing. Roman Valúch
Trebuľa 1723/14
Sliač - Hájniky 962 31
Slovak Republic
  (from: 08/01/2009 until: 04/13/2010)
Ing. Roman Valúch
E. M. Šoltésovej 1602/14
Zvolen 960 01
Slovak Republic
  (from: 06/08/2004 until: 07/31/2009)
Ign. Roman Valúch
E. M. Šoltésovej 1602/14
Zvolen
Slovak Republic
  (from: 06/09/1999 until: 06/07/2004)
LANCESTER ENTERPRISES LLC
State Street 80
Albany NY 12202
United States of America
  (from: 04/14/2010 until: 04/27/2022)
Ing. Roman Valúch
Trebuľa 1723/14
Sliač - Hájniky 962 31
Slovak Republic
  (from: 04/14/2010 until: 04/27/2022)
Josef Nosek
Javorová 760
Dobruška
Česká republika
  (from: 06/09/1999 until: 12/03/2000)
Josef Nosek
Javorová 760
Dobruška
Česká republika
  (from: 09/10/1998 until: 06/08/1999)
Josef Nosek
Javorová 760
Dobruška
Česká republika
  (from: 10/01/1996 until: 09/09/1998)
Jiří Trojan
Belveder 258
Dobruška 518 01
Česká republika
  (from: 04/14/2010 until: 06/17/2011)
Jiří Trojan
Belveder 258
Dobruška 518 01
Česká republika
  (from: 12/04/2000 until: 04/13/2010)
Jiří Trojan
Belveder 258
Dobruška
Česká republika
  (from: 06/09/1999 until: 12/03/2000)
Jiří Trojan
Belveder 258
Dobruška
Česká republika
  (from: 09/10/1998 until: 06/08/1999)
Jiří Trojan
Belveder 258
Dobruška
Česká republika
  (from: 10/01/1996 until: 09/09/1998)
Contribution of each member: 
Ing. Roman Valúch
Amount of investment: 7 000 EUR Paid up: 7 000 EUR
  (from: 04/28/2022)
Josef Nosek
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 10/01/1996 until: 09/09/1998)
Jiří Trojan
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 10/01/1996 until: 09/09/1998)
Jozef Kozák
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 10/01/1996 until: 09/09/1998)
Josef Nosek
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/10/1998 until: 06/08/1999)
Jiří Trojan
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/10/1998 until: 06/08/1999)
Josef Nosek
Amount of investment: 85 000 Sk Paid up: 85 000 Sk
  (from: 06/09/1999 until: 12/03/2000)
Jiří Trojan
Amount of investment: 85 000 Sk Paid up: 85 000 Sk
  (from: 06/09/1999 until: 12/03/2000)
Ign. Roman Valúch
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/09/1999 until: 06/07/2004)
Jiří Trojan
Amount of investment: 170 000 Sk Paid up: 170 000 Sk
  (from: 12/04/2000 until: 07/29/2009)
Ing. Roman Valúch
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 06/08/2004 until: 07/29/2009)
Jiří Trojan
Amount of investment: 5 642,966209 EUR Paid up: 5 642,966209 EUR
  (from: 07/30/2009 until: 04/13/2010)
Ing. Roman Valúch
  (from: 07/30/2009 until: 07/31/2009)
Ing. Roman Valúch
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 08/01/2009 until: 04/13/2010)
Jiří Trojan
Amount of investment: 2 380 EUR Paid up: 2 380 EUR
  (from: 04/14/2010 until: 06/17/2011)
Ing. Roman Valúch
Amount of investment: 1 050 EUR Paid up: 1 050 EUR
  (from: 04/14/2010 until: 06/17/2011)
LANCESTER ENTERPRISES LLC
Amount of investment: 3 570 EUR Paid up: 3 570 EUR
  (from: 04/14/2010 until: 04/27/2022)
Ing. Roman Valúch
Amount of investment: 3 430 EUR Paid up: 3 430 EUR
  (from: 06/18/2011 until: 04/27/2022)
Management body: 
Individual managing director
  (from: 10/01/1996)
Ing. Roman Valúch
Trebuľa 1723/14
Sliač - Hájniky 962 31
From: 06/18/1998
  (from: 08/01/2009)
Jozef Kozák
Nám. Ľ. Štúra 24
Banská Bystrica
  (from: 10/01/1996 until: 09/09/1998)
Ing. Roman Valúch
E.M.Šoltésovej 1602/14
Zvolen
  (from: 09/10/1998 until: 06/07/2004)
Ing. Roman Valúch
E.M.Šoltésovej 1602/14
Zvolen 960 01
From: 06/18/1998
  (from: 06/08/2004 until: 07/31/2009)
Acting in the name of the company: 
Spoločnosť zastupuje a za ňu podpisuje konateľ samostatne.
  (from: 10/01/1996)
Capital: 
7 000 EUR Paid up: 7 000 EUR
  (from: 04/14/2010)
6 638,783776 EUR Paid up: 6 638,783776 EUR
  (from: 07/30/2009 until: 04/13/2010)
200 000 Sk Paid up: 200 000 Sk
  (from: 06/08/2004 until: 07/29/2009)
200 000 Sk
  (from: 09/10/1998 until: 06/07/2004)
100 000 Sk
  (from: 10/01/1996 until: 09/09/1998)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 27.08.1996 podľa § 105 a nasl. zák. č. 513/91 Zb. Starý spis: S.r.o. 9942
  (from: 10/01/1996)
. Zapisuje sa zmena v zmysle uznesenia valného zhromaž- denia zo dňa 18.6.1998 a Dodatok č. 1 v súlade s ust. zák. č. 11/1998 Z.z.
  (from: 09/10/1998)
. Valné zhromaždenie konané dňa 25.2.1999 schválilo Dodatok č. 2 k spoločenskej zmluve.
  (from: 06/09/1999)
. Na valnom zhromaždení konanom dňa 10.11.2000 bola schválená zmena spoločenskej zmluvy v zmysle Dodatku 3.
  (from: 12/04/2000)
. Uznesením valného zhromaždenia zo dňa 11.1.2001 bola schválená zmena spoločenskej zmluvy - Dodatok č.4
  (from: 03/16/2001)
Date of updating data in databases:  12/02/2024
Date of extract :  12/03/2024

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