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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.:  2169/L

Business name: 
CENTRUM spol. s r.o.
  (from: 09/12/1994)
Registered seat: 
1. mája 697/26
Liptovský Mikuláš 031 01
  (from: 04/18/2007)
1. Mája 1945
Liptovský Mikuláš 031 01
  (from: 09/12/1994 until: 04/17/2007)
Identification number (IČO): 
31 614 230
  (from: 09/12/1994)
Date of entry: 
09/12/1994
  (from: 09/12/1994)
Legal form: 
Private limited liability company
  (from: 09/12/1994)
Objects of the company: 
obchod s tovarom všetkého druhu okrem viazaných obchodných živností
  (from: 09/12/1994)
obchod s tovarom všetkého druhu okrem koncesovaných obchodných živností
  (from: 09/12/1994)
sprostredkovateľská činnosť v oblasti výkonov, obchodu a služieb v rozsahu voľných živností
  (from: 09/12/1994)
obchod s mäsom a mäsovými výrobkami
  (from: 09/12/1994)
Partners: 
Marek Lizúch
77
Veterná Poruba 031 04
Slovak Republic
  (from: 07/09/2021)
Ing. Ján Gajdoš
Dubová 493/1
Liptovský Mikuláš
Slovak Republic
  (from: 09/24/1998 until: 04/27/2006)
Ing. Ján Gajdoš
Dubová 493/1
Liptovský Mikuláš
Slovak Republic
  (from: 09/12/1994 until: 09/23/1998)
Dušan Lizuch
Veterná Poruba 77
Liptovský Mikuláš
Slovak Republic
  (from: 09/24/1998 until: 04/27/2006)
Dušan Lizuch
Veterná Poruba 77
Liptovský Mikuláš
Slovak Republic
  (from: 09/12/1994 until: 09/23/1998)
Dušan Lizúch
Veterná Poruba 77
Liptovský Mikuláš
Slovak Republic
  (from: 04/28/2006 until: 07/09/2020)
Dušan Lizúch
Veterná Poruba 77
Liptovský Mikuláš
Slovak Republic
  (from: 07/10/2020 until: 07/08/2021)
Marek Lizúch
77
Veterná Poruba 031 04
Slovak Republic
  (from: 07/10/2020 until: 07/08/2021)
Contribution of each member: 
Marek Lizúch
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 07/09/2021)
Ing. Ján Gajdoš
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 09/12/1994 until: 09/23/1998)
Dušan Lizuch
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 09/12/1994 until: 09/23/1998)
Ing. Ján Gajdoš
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/24/1998 until: 04/27/2006)
Dušan Lizuch
Amount of investment: 100 000 Sk Paid up: 100 000 Sk
  (from: 09/24/1998 until: 04/27/2006)
Dušan Lizúch
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 04/28/2006 until: 12/14/2009)
Dušan Lizúch
Amount of investment: 6 638,78 EUR Paid up: 6 638,78 EUR
  (from: 12/15/2009 until: 07/09/2020)
Dušan Lizúch
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 07/10/2020 until: 07/08/2021)
Marek Lizúch
Amount of investment: 3 320 EUR Paid up: 3 320 EUR
  (from: 07/10/2020 until: 07/08/2021)
Management body: 
konatelia
  (from: 07/10/2020)
Individual managing director
  (from: 04/28/2006 until: 07/09/2020)
konatelia
  (from: 09/12/1994 until: 04/27/2006)
Marek Lizúch
77
Veterná Poruba 031 04
From: 06/08/2020
  (from: 07/10/2020)
Ing. Ján Gajdoš
Dubová 493/1
Liptovský Mikuláš
  (from: 09/12/1994 until: 09/23/1998)
Ing. Ján Gajdoš
Dubová 493/1
Liptovský Mikuláš
  (from: 09/24/1998 until: 01/20/2003)
Ing. Ján Gajdoš
Dubová 493/1
Liptovský Mikuláš
From: 09/12/1994
  (from: 01/21/2003 until: 04/27/2006)
Ing. Ján Gajdoš
Dubová 493/1
Liptovský Mikuláš
From: 09/12/1994 Until: 03/31/2006
  (from: 04/28/2006 until: 04/27/2006)
Dušan Lizuch
Veterná Poruba 77
Liptovský Mikuláš
  (from: 09/12/1994 until: 09/23/1998)
Dušan Lizuch
Veterná Poruba 77
Liptovský Mikuláš
  (from: 09/24/1998 until: 01/20/2003)
Dušan Lizuch
Veterná Poruba 77
Liptovský Mikuláš
From: 09/12/1994
  (from: 01/21/2003 until: 02/28/2020)
Dušan Lizúch
Veterná Poruba 77
Liptovský Mikuláš
From: 09/12/1994 Until: 06/07/2021
  (from: 07/09/2021 until: 07/08/2021)
Dušan Lizúch
Veterná Poruba 77
Liptovský Mikuláš
From: 09/12/1994
  (from: 02/29/2020 until: 07/08/2021)
Acting in the name of the company: 
Konateľ koná za spoločnosť samostatne.
  (from: 04/28/2006)
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.
  (from: 09/12/1994 until: 04/27/2006)
Capital: 
6 640 EUR Paid up: 6 640 EUR
  (from: 07/10/2020)
6 638,78 EUR Paid up: 6 638,78 EUR
  (from: 12/15/2009 until: 07/09/2020)
200 000 Sk
  (from: 09/24/1998 until: 12/14/2009)
100 000 Sk
  (from: 09/12/1994 until: 09/23/1998)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou, zo dňa 14.7.1994 podľa § 105 a nasl. zák.č. 513/91 Zb. Stary spis: S.r.o. 6003
  (from: 09/12/1994)
Na valnom zhromaždení konanom dňa 22.7.1998 bol schválený dodatok č. 1 k Spoločenskej zmluve.
  (from: 09/24/1998)
Date of updating data in databases:  12/05/2024
Date of extract :  12/08/2024

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