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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.:  11013/L

Business name: 
BET - STAV, s.r.o.
  (from: 02/03/1998 until: 02/21/1999)
Registered seat: 
Kollárova 73
Martin 036 01
  (from: 02/03/1998 until: 02/21/1999)
Identification number (IČO): 
36 378 909
  (from: 02/03/1998)
Date of entry: 
02/03/1998
  (from: 02/03/1998)
Person dissolved from: 
22. 2. 1999
  (from: 02/22/1999)
Date of deletion: 
02/22/1999
  (from: 02/22/1999)
Grounds for deleting: 
zrušenie premenou
  (from: 02/22/1999)
Legal form: 
Private limited liability company
  (from: 02/03/1998)
Objects of the company: 
veľkoobchod v rozsahu voľných živností
  (from: 02/03/1998 until: 02/21/1999)
maloobchod v rozsahu voľných živností
  (from: 02/03/1998 until: 02/21/1999)
sprostredkovanie obchodu
  (from: 02/03/1998 until: 02/21/1999)
podnikateľské poradenstvo
  (from: 02/03/1998 until: 02/21/1999)
výroba a predaj betónovej zmesi a betonárskych výrobkov
  (from: 02/03/1998 until: 02/21/1999)
cestná nákladná doprava
  (from: 02/09/1999 until: 02/21/1999)
Partners: 
STAVMART, a.s. IČO: 31 563 058
Kollárova 73
Martin
Slovak Republic
  (from: 09/28/1998 until: 11/19/1998)
STAVMART, a.s. IČO: 31 563 058
Kollárova 73
Martin
Slovak Republic
  (from: 02/03/1998 until: 09/27/1998)
Dušan Engler
Čajkovského 7/19
Martin
Slovak Republic
  (from: 02/09/1999 until: 02/21/1999)
Dušan Engler
Čajkovského 7/19
Martin
Slovak Republic
  (from: 11/20/1998 until: 02/08/1999)
Dušan Engler
Čajkovského 7/19
Martin
Slovak Republic
  (from: 09/28/1998 until: 11/19/1998)
Dušan Engler
Čajkovského 7/19
Martin
Slovak Republic
  (from: 02/03/1998 until: 09/27/1998)
Ing. Ján Prokša
Bagarova 15
Martin
Slovak Republic
  (from: 02/09/1999 until: 02/21/1999)
Ing. Ján Prokša
Bagarova 15
Martin
Slovak Republic
  (from: 11/20/1998 until: 02/08/1999)
Ing. Ján Prokša
Bagarova 15
Martin
Slovak Republic
  (from: 09/28/1998 until: 11/19/1998)
Ing. Ján Prokša
Bagarova 15
Martin
Slovak Republic
  (from: 02/03/1998 until: 09/27/1998)
Ján Slabej
I Kolónia 46
Martin
Slovak Republic
  (from: 02/09/1999 until: 02/21/1999)
Ján Slabej
I Kolónia 46
Martin
Slovak Republic
  (from: 11/20/1998 until: 02/08/1999)
Ján Slabej
I Kolónia 46
Martin
Slovak Republic
  (from: 09/28/1998 until: 11/19/1998)
Ján Slabej
I Kolónia 46
Martin
Slovak Republic
  (from: 02/03/1998 until: 09/27/1998)
Ing. Jozef Vojčický
Martáka 31
Martin
Slovak Republic
  (from: 02/09/1999 until: 02/21/1999)
Ing. Jozef Vojčický
Martáka 31
Martin
Slovak Republic
  (from: 11/20/1998 until: 02/08/1999)
Ing. Jozef Vojčický
Martáka 31
Martin
Slovak Republic
  (from: 09/28/1998 until: 11/19/1998)
Ing. Jozef Vojčický
Martáka 31
Martin
Slovak Republic
  (from: 02/03/1998 until: 09/27/1998)
Ing. Ivan Záthurecký
Sučianska 15
Martin
Slovak Republic
  (from: 02/09/1999 until: 02/21/1999)
Ing. Ivan Záthurecký
Sučianska 15
Martin
Slovak Republic
  (from: 11/20/1998 until: 02/08/1999)
Ing. Ivan Záthurecký
Sučianska 15
Martin
Slovak Republic
  (from: 09/28/1998 until: 11/19/1998)
Ing. Ivan Záthurecký
Sučianska 15
Martin
Slovak Republic
  (from: 02/03/1998 until: 09/27/1998)
Contribution of each member: 
Ing. Ivan Záthurecký
Amount of investment: 15 000 Sk Paid up: 7 500 Sk
  (from: 02/03/1998 until: 09/27/1998)
Ing. Jozef Vojčický
Amount of investment: 15 000 Sk Paid up: 7 500 Sk
  (from: 02/03/1998 until: 09/27/1998)
Ing. Ján Prokša
Amount of investment: 15 000 Sk Paid up: 7 500 Sk
  (from: 02/03/1998 until: 09/27/1998)
Ján Slabej
Amount of investment: 15 000 Sk Paid up: 7 500 Sk
  (from: 02/03/1998 until: 09/27/1998)
Dušan Engler
Amount of investment: 15 000 Sk Paid up: 7 500 Sk
  (from: 02/03/1998 until: 09/27/1998)
STAVMART, a.s.
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 02/03/1998 until: 09/27/1998)
Ing. Ivan Záthurecký
Amount of investment: 30 000 Sk Paid up: 15 000 Sk
  (from: 09/28/1998 until: 11/19/1998)
Ing. Jozef Vojčický
Amount of investment: 30 000 Sk Paid up: 15 000 Sk
  (from: 09/28/1998 until: 11/19/1998)
Ing. Ján Prokša
Amount of investment: 30 000 Sk Paid up: 15 000 Sk
  (from: 09/28/1998 until: 11/19/1998)
Ján Slabej
Amount of investment: 30 000 Sk Paid up: 15 000 Sk
  (from: 09/28/1998 until: 11/19/1998)
Dušan Engler
Amount of investment: 30 000 Sk Paid up: 15 000 Sk
  (from: 09/28/1998 until: 11/19/1998)
STAVMART, a.s.
Amount of investment: 50 000 Sk Paid up: 25 000 Sk
  (from: 09/28/1998 until: 11/19/1998)
Ing. Ivan Záthurecký
Amount of investment: 40 000 Sk Paid up: 20 000 Sk
  (from: 11/20/1998 until: 02/08/1999)
Ing. Jozef Vojčický
Amount of investment: 40 000 Sk Paid up: 20 000 Sk
  (from: 11/20/1998 until: 02/08/1999)
Ing. Ján Prokša
Amount of investment: 40 000 Sk Paid up: 20 000 Sk
  (from: 11/20/1998 until: 02/08/1999)
Ján Slabej
Amount of investment: 40 000 Sk Paid up: 20 000 Sk
  (from: 11/20/1998 until: 02/08/1999)
Dušan Engler
Amount of investment: 40 000 Sk Paid up: 20 000 Sk
  (from: 11/20/1998 until: 02/08/1999)
Ing. Ivan Záthurecký
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 02/09/1999 until: 02/21/1999)
Ing. Jozef Vojčický
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 02/09/1999 until: 02/21/1999)
Ing. Ján Prokša
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 02/09/1999 until: 02/21/1999)
Ján Slabej
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 02/09/1999 until: 02/21/1999)
Dušan Engler
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 02/09/1999 until: 02/21/1999)
Management body: 
konatelia
  (from: 02/03/1998 until: 02/21/1999)
Dušan Engler
Čajkovského 7/19
Martin
  (from: 02/03/1998 until: 02/21/1999)
Ing. Ján Prokša
Bagarova 15
Martin
  (from: 02/03/1998 until: 09/27/1998)
Ján Slabej
I Kolónia 46
Martin
  (from: 02/03/1998 until: 09/27/1998)
Ing. Jozef Vojčický
Martáka 31
Martin
  (from: 02/03/1998 until: 09/27/1998)
Ing. Ivan Záthurecký
Sučianska 15
Martin
  (from: 02/03/1998 until: 09/27/1998)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu pdpisujú konatelia, každý samostatne do výšky 50.000,Sk. Nad túto hodnotu podpisujú dvaja konatelia spoločne.
  (from: 02/03/1998 until: 02/21/1999)
Capital: 
1 000 000 Sk
  (from: 02/09/1999 until: 02/21/1999)
200 000 Sk
  (from: 09/28/1998 until: 02/08/1999)
100 000 Sk
  (from: 02/03/1998 until: 09/27/1998)
Other legal facts: 
Na základe rozhodnutia valného zhromaždenia zo dňa 7.1.1999, súhlasu správcu dane z 18.2.1999 došlo k zrušeniu spoločnosti BET - STAV, s.r.o. so sídlom Kollárova 73, Martin IČO: 36 378 909, bez likvidácie v zmysle § 69 ods. 2 Ob. zákonníka, pričom všetky práva, povinnosti a záväzky zrušenej spoločnosti preberá novovzniknutá a.s. BET - STAV, a.s. so sídlom Kollárova 73, Martin dňom 22.2.1999.
  (from: 02/22/1999)
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 14.1.1998 podľa § 105 a nasl. Zák.č. 513/91 Zb.
  (from: 02/03/1998 until: 02/21/1999)
Na zasadnutí valného zhromaždenia konanom dňa 6.5.1998 bol schválený dodatok č. 1/ k spoločenskej zmluve.
  (from: 09/28/1998 until: 02/21/1999)
Na zasadnutí valného zhromaždenia konanom dňa 16.11.1998 bol schválený dodatok č. 2/ k spoločenskej zmluve.
  (from: 11/20/1998 until: 02/21/1999)
Na valnom zhromaždení konanom dňa 7.1.1999 bol schválený dodatok č. 2 k Spoločenskej zmluve.
  (from: 02/09/1999 until: 02/21/1999)
Date of updating data in databases:  03/25/2025
Date of extract :  03/27/2025

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