Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

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Extract from the Business Register of the City Court Košice

This extract has only indicative character and is not applicable for legal acts!

Section : Sro

Insert No.: 3971/V

Business name:

RAUL PRODUKTION spoločnosť s ručením obmedzeným Košice

(from: 02/10/1998 until: 06/22/2015)

RAUL PRODUKTION spoločnosť s ručením obmedze-ným Košice

(from: 12/22/1993 until: 02/09/1998)

Registered seat:

Hlavná 24
Košice - Staré Mesto 040 01

(from: 11/25/2014 until: 06/22/2015)

Textilná 1
Košice 040 01

(from: 12/22/1993 until: 11/24/2014)

Identification number (IČO):

31 682 642

(from: 12/22/1993)

Date of entry:

12/22/1993

(from: 12/22/1993)

Person dissolved from:

30. 6. 2015

(from: 06/23/2015)

Legal ground(s) for dissolution:

Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.

(from: 06/23/2015)

Date of deletion:

06/23/2015

(from: 06/23/2015)

Grounds for deleting:

dobrovoľný výmaz

(from: 06/23/2015)

Legal form:

Private limited liability company

(from: 12/22/1993)

Objects of the company:

výroba textilných, pletiarenskych výrobkov a odevov

(from: 12/22/1993 until: 06/22/2015)

veľkoobchod a maloobchod s textilom, pletiarenskými výrobkami a odevami

(from: 12/22/1993 until: 06/22/2015)

sprostredkovanie obchodu

(from: 12/22/1993 until: 06/22/2015)

podnikateľské poradenstvo

(from: 12/22/1993 until: 06/22/2015)

prenájom nehnuteľností vrátane upratovacích a čistiacich prác, správa nehnuteľností

(from: 03/17/2003 until: 06/22/2015)

prevádzkovanie čistiarne a práčovne

(from: 06/12/2008 until: 06/22/2015)

Partners:

MAGLIFICIO TATTICA-S.P.A.
Via Chiesa Sud 158/F - Rovereto S/D
Novi di Modena
Italian Republic

(from: 02/10/1998 until: 09/13/2004)

SOCIETA'ITALIANA PER LE IMPRESE MISTE ALL' ESTERO-SIMEST S.P.A.
Via A. Farnese 4
Rím
Italian Republic

(from: 02/10/1998 until: 09/13/2004)

SUSPENSE SRL
Via Chiesa Sud 158/F - Rovereto, S/S
Novi di Modena
Italian Republic

(from: 12/22/1993 until: 04/29/1996)

SUSPENSE SRL
Via Chiesa Sud 158/F - Rovereto, S/S
Novi di Modena
Italian Republic

(from: 04/30/1996 until: 03/18/2015)

MAGLIFICIO TATTICA-S.P.A.
Via Chiesa Sud 158/F - Rovereto S/D
Novi di Modena
Italian Republic

(from: 09/14/2004 until: 04/15/2005)

Dana Hlavenková
Veľkomoravská 2420
Malacky
Slovak Republic

(from: 02/10/1998 until: 12/29/1999)

Ing. Alena Popovcová
ul. M. Nešpora č. 34
Prešov
Slovak Republic

(from: 06/17/1994 until: 04/29/1996)

MUDr. Andrej Š t e f a n
Kvetná 7
Kráľovský Chlmec
Slovak Republic

(from: 12/22/1993 until: 06/16/1994)

MAGLIFICIO TATTICA - S.P.A.
Via Chiesa Sud 158/F
Rovereto Sulla Secchia, Novi di Modena (MO) 410 30
Italian Republic

(from: 03/19/2015 until: 06/22/2015)

Claudio Martinelli
Rovereto s/S, via Manzoni 1
Novi di Modena /MO/
Taliansko

(from: 12/30/1999 until: 06/05/2015)

Contribution of each member:

SUSPENSE SRL
Amount of investment: 480 000 Sk Paid up: 480 000 Sk

(from: 12/22/1993 until: 04/29/1996)

MUDr. Andrej Š t e f a n
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 12/22/1993 until: 06/16/1994)

Ing. Alena Popovcová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 06/17/1994 until: 04/29/1996)

SUSPENSE SRL
Amount of investment: 500 000 Sk Paid up: 500 000 Sk

(from: 04/30/1996 until: 04/15/2005)

MAGLIFICIO TATTICA-S.P.A.
Amount of investment: 100 000 000 Sk Paid up: 100 000 000 Sk

(from: 02/10/1998 until: 09/13/2004)

SOCIETA'ITALIANA PER LE IMPRESE MISTE ALL' ESTERO-SIMEST S.P.A.
Amount of investment: 18 000 000 Sk Paid up: 18 000 000 Sk

(from: 02/10/1998 until: 09/13/2004)

Dana Hlavenková
Amount of investment: 1 500 000 Sk Paid up: 1 500 000 Sk

(from: 02/10/1998 until: 12/29/1999)

Claudio Martinelli
Amount of investment: 1 500 000 Sk Paid up: 1 500 000 Sk

(from: 12/30/1999 until: 05/12/2010)

MAGLIFICIO TATTICA-S.P.A.
Amount of investment: 118 000 000 Sk Paid up: 118 000 000 Sk

(from: 09/14/2004 until: 04/15/2005)

SUSPENSE SRL
Amount of investment: 118 500 000 Sk Paid up: 118 500 000 Sk

(from: 04/16/2005 until: 05/12/2010)

Claudio Martinelli
Amount of investment: 49 791 EUR Paid up: 49 791 EUR

(from: 05/13/2010 until: 06/05/2015)

SUSPENSE SRL

(from: 05/13/2010 until: 03/18/2015)

MAGLIFICIO TATTICA - S.P.A.
Amount of investment: 3 933 480 EUR Paid up: 3 933 480 EUR

(from: 03/19/2015 until: 06/05/2015)

MAGLIFICIO TATTICA - S.P.A.
Amount of investment: 3 983 271 EUR Paid up: 3 983 271 EUR

(from: 06/06/2015 until: 06/22/2015)

Management body:

Individual managing director

(from: 12/22/1993 until: 06/22/2015)

Ing. Alena Popovcová
ul. M. Nešpora č. 34
Prešov

(from: 06/17/1994 until: 11/06/2001)

MUDr. Andrej Š t e f a n
Kvetná 7
Kráľovský Chlmec

(from: 12/22/1993 until: 06/16/1994)

Claudio Martinelli
Novi di Modena
Talianska republika
residence in the Slovak Republic :
Kováčska 9
Košice
From: 05/09/2001

(from: 05/15/2007 until: 06/22/2015)

Claudio Martinelli
Novi di Modena
Talianska republika
residence in the Slovak Republic :
Kováčska 9
Košice

(from: 11/07/2001 until: 05/14/2007)

Acting in the name of the company:

Písomnosti zakladajúce práva a povinnosti spoločnosti podpisuje konateľ sám a to tak, že k písanému alebo tlačenému obchodnému menu pripojí svoj vlastnoručný podpis.

(from: 12/22/1993 until: 06/22/2015)

Capital:

3 983 271 EUR Paid up: 3 983 271 EUR

(from: 05/13/2010 until: 06/22/2015)

120 000 000 Sk Paid up: 120 000 000 Sk

(from: 03/17/2003 until: 05/12/2010)

120 000 000 Sk

(from: 02/10/1998 until: 03/16/2003)

500 000 Sk

(from: 12/22/1993 until: 02/09/1998)

Supervisory board:

Dr. Paolo Bergianti
Via Matteotti 9
Carpi
Talianska republika

(from: 02/10/1998 until: 06/13/1999)

Iliana Bottoni
Via della Cella 79
Modena
Talianska republika

(from: 06/14/1999 until: 03/16/2003)

Dr. Vito Bovoli
Via Puianello 10/c
Castelvetro
Talianska republika
residence in the Slovak Republic :
Alstrova 202
Bratislava

(from: 02/10/1998 until: 06/13/1999)

Lugli Fausto
Via Tasso 29
Novi di Modena
Talianska republika

(from: 02/10/1998 until: 06/13/1999)

Moreno Martinelli
Via Savino Forti 179
Novi di Modena
Talianska republika

(from: 06/14/1999 until: 03/16/2003)

Emmanuel Samaiu
Via Valle 4
Concordia S/S
Talianska republika

(from: 06/14/1999 until: 03/16/2003)

Moreno Martinelli
Via Savino Forti 179
Novi di Modena
Talianska republika
From: 11/02/1999

(from: 03/17/2003 until: 06/22/2015)

Emmanuel Samaiu
Via Valle 4
Concordia S/S
Talianska republika
From: 11/02/1999

(from: 03/17/2003 until: 06/22/2015)

Iliana Bottoni
Via della Cella 79
Modena
Talianska republika
From: 11/02/1999

(from: 03/17/2003 until: 06/22/2015)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou zo dňa 20.12.1993 podľa § 105 a nasl.ust. zák.č. 513/91 Zb. Zahraničný kapitál: 96% - Taliansko

(from: 12/22/1993 until: 06/22/2015)

Dodatok k spoločenskej zmluve zo dňa 7. 6. 1994.

(from: 06/17/1994 until: 06/22/2015)

Notárska zápisnica N 399/95, Nz 387/95 zo dňa 27.12.1995. Zahraničný kapitál 100 % - Taliansko.

(from: 04/30/1996 until: 06/22/2015)

Zmena zakladateľskej listiny formou notárskej zápisnice číslo N 419/97, Nz 419/97 zo dňa 19.12.1997. Zahraničný kapitál: 98 % Taliansko

(from: 02/10/1998 until: 06/22/2015)

Dodatok č. 4 k spoločenskej zmluve zo dňa 2.11.1999. Zahraničný kapitál: 100 % Taliansko

(from: 12/30/1999 until: 06/22/2015)

Dodatok č. 6 k spoločenskej zmluve zo dňa 16.11.2002. Úplné znenie spoločenskej zmluvy zo dňa 6.11.2002.

(from: 03/17/2003 until: 06/22/2015)

Merger or division:

Spoločnosť zanikla v dôsledku zlúčenia

(from: 06/23/2015)

Legal successor:

Spoločnosť zapísaná v dôsledku zlúčenia
Martinelli C, s.r.o. 36183091 ,
Hlavná
24

(from: 06/23/2015)

Date of updating data in databases:	04/15/2025
Date of extract :	04/19/2025

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