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 District Court Žilina

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

Section : Sro

Insert No.: 2975/L

Business name:

COLSPEDIA, s.r.o.

(from: 11/17/1995)

Registered seat:

Uhoľná 8518/9
Žilina 010 01

(from: 07/15/2023)

Celulózka 1374
Žilina 010 01

(from: 11/17/1995 until: 07/14/2023)

Identification number (IČO):

31 639 771

(from: 11/17/1995)

Date of entry:

11/17/1995

(from: 11/17/1995)

Legal form:

Private limited liability company

(from: 11/17/1995)

Objects of the company:

kúpa a predaj tovaru v rozsahu voľnej živnosti

(from: 11/17/1995)

sprostredkovanie obchodu

(from: 11/17/1995)

činnosť organizačných a ekonomických poradcov

(from: 11/17/1995)

vnútroštátne zasielateľstvo

(from: 11/17/1995)

poskytovanie colných záruk

(from: 04/27/1998)

colná deklarácia

(from: 04/27/1998)

preklad nákladov

(from: 04/27/1998)

skladovanie

(from: 04/27/1998)

oprava dopravných prostriedkov

(from: 04/27/1998)

obchodné poradenstvo v rozsahu voľnej živnosti

(from: 05/28/2001)

sprostredkovateľská činnosť v rozsahu voľnej živnosti

(from: 05/28/2001)

prenájom nehnuteľností

(from: 05/28/2001)

reklamná a propagačná činnosť v rozsahu voľnej živnosti

(from: 05/28/2001)

prieskum trhu

(from: 05/28/2001)

prevádzkovanie odstavných plôch pre motorové vozidlá

(from: 05/28/2001)

prenájom motorových vozidiel

(from: 05/28/2001)

konzultačná a poradenská činnosť v oblasti predmetu podnikania

(from: 05/28/2001)

Partners:

Ing. Jozef Antošík
Sad na Studničkách 8191/4
Žilina
Slovak Republic

(from: 05/21/2022)

PRETO spol. s.r.o. IČO: 31 405 231
Uhoľná 8518/9
Žilina 010 01
Slovak Republic

(from: 11/23/2024)

REALSTAV JH, s.r.o. IČO: 36 338 991
M. R. Štefánika 157/45
Považská Bystrica 017 01
Slovak Republic

(from: 07/15/2023)

Tento a.s. IČO: 36 372 927
Celulózka 3494
Žilina
Slovak Republic

(from: 09/07/1998 until: 03/31/2003)

A-TRANS, spol. s r.o. IČO: 31 567 843
Legionárska 5
Žilina
Slovak Republic

(from: 04/27/1998 until: 09/06/1998)

NDŽ, s.r.o. IČO: 31 581 773
Košická 2
Žilina
Slovak Republic

(from: 04/27/1998 until: 09/06/1998)

A-TRANS, spol. s r.o. IČO: 31 567 843
Legionárska 5
Žilina
Slovak Republic

(from: 08/18/1997 until: 04/26/1998)

NDŽ, s.r.o. IČO: 31 581 773
Košická 2
Žilina
Slovak Republic

(from: 08/18/1997 until: 04/26/1998)

A-TRANS, spol. s r.o. IČO: 31 567 843
Legionárska 5
Žilina
Slovak Republic

(from: 11/17/1995 until: 08/17/1997)

NDŽ, s.r.o. IČO: 31 581 773
Košická 2
Žilina
Slovak Republic

(from: 11/17/1995 until: 08/17/1997)

PT Žilina, a.s. IČO: 31 603 998
Celulózka 3494
Žilina
Slovak Republic

(from: 11/17/1995 until: 08/17/1997)

A-TRANS, spol. s r.o. IČO: 31 567 843
Legionárska 5
Žilina
Slovak Republic

(from: 09/07/1998 until: 01/05/2023)

NDŽ, s.r.o. IČO: 31 581 773
Košická 2
Žilina
Slovak Republic

(from: 09/07/1998 until: 01/05/2023)

Tento Slovakia, a.s.
Celulózka 3494
Žilina
Slovak Republic

(from: 04/01/2003 until: 03/21/2005)

Ing. Jozef Antošík
Sad na Studničkách 8191/4
Žilina
Slovak Republic

(from: 02/10/2000 until: 05/20/2022)

Ing. Jozef Antošík
Smreková 3095/19
Žilina
Slovak Republic

(from: 09/07/1998 until: 02/09/2000)

Ing. Jozef Antošík
Smrekova 21
Žilina
Slovak Republic

(from: 04/27/1998 until: 09/06/1998)

Ing. Jozef Antošík
Smrekova 21
Žilina
Slovak Republic

(from: 08/18/1997 until: 04/26/1998)

Ladislav Rehák
Stanekova 21
Bratislava
Slovak Republic

(from: 09/07/1998 until: 02/09/2000)

Ing. Ladislav Rehák
Stanekova 21
Bratislava
Slovak Republic

(from: 04/27/1998 until: 09/06/1998)

Ing. Ladislav Rehák
Stanekova 21
Bratislava
Slovak Republic

(from: 08/18/1997 until: 04/26/1998)

Ing. Peter Struhár
Pri Hornej Skalke 1098/4
Svätý Jur
Slovak Republic

(from: 09/07/1998 until: 02/09/2000)

Ing. Peter Struhár
M. Benku 30
Trnava
Slovak Republic

(from: 04/27/1998 until: 09/06/1998)

Ing. Peter Struhár
M. Benku 30
Trnava
Slovak Republic

(from: 08/18/1997 until: 04/26/1998)

PRETO spol. s r.o. IČO: 31 405 231
Uhoľná 8518/9
Žilina 010 01
Slovak Republic

(from: 01/06/2023 until: 11/22/2024)

Contribution of each member:

Ing. Jozef Antošík

(from: 09/08/2009 until: 05/20/2022)

Ing. Jozef Antošík
Amount of investment: 6 971 EUR Paid up: 6 971 EUR

(from: 05/21/2022)

REALSTAV JH, s.r.o.
Amount of investment: 6 334 EUR Paid up: 6 334 EUR

(from: 09/07/2024)

PRETO spol. s.r.o.
Amount of investment: 1 006 612 EUR Paid up: 506 612 EUR

(from: 11/23/2024)

A-TRANS, spol. s r.o.
Amount of investment: 68 000 Sk Paid up: 68 000 Sk

(from: 11/17/1995 until: 08/17/1997)

PT Žilina, a.s.
Amount of investment: 68 000 Sk Paid up: 68 000 Sk

(from: 11/17/1995 until: 08/17/1997)

NDŽ, s.r.o.
Amount of investment: 68 000 Sk Paid up: 68 000 Sk

(from: 11/17/1995 until: 08/17/1997)

A-TRANS, spol. s r.o.
Amount of investment: 67 000 Sk Paid up: 67 000 Sk

(from: 08/18/1997 until: 04/26/1998)

NDŽ, s.r.o.
Amount of investment: 67 000 Sk Paid up: 67 000 Sk

(from: 08/18/1997 until: 04/26/1998)

Ing. Ladislav Rehák
Amount of investment: 23 000 Sk Paid up: 23 000 Sk

(from: 08/18/1997 until: 04/26/1998)

Ing. Jozef Antošík
Amount of investment: 24 000 Sk Paid up: 24 000 Sk

(from: 08/18/1997 until: 04/26/1998)

Ing. Peter Struhár
Amount of investment: 23 000 Sk Paid up: 23 000 Sk

(from: 08/18/1997 until: 04/26/1998)

A-TRANS, spol. s r.o.
Amount of investment: 90 000 Sk Paid up: 90 000 Sk

(from: 04/27/1998 until: 09/06/1998)

NDŽ, s.r.o.
Amount of investment: 90 000 Sk Paid up: 90 000 Sk

(from: 04/27/1998 until: 09/06/1998)

Ing. Ladislav Rehák
Amount of investment: 31 000 Sk Paid up: 31 000 Sk

(from: 04/27/1998 until: 09/06/1998)

Ing. Jozef Antošík
Amount of investment: 31 000 Sk Paid up: 31 000 Sk

(from: 04/27/1998 until: 09/06/1998)

Ing. Peter Struhár
Amount of investment: 31 000 Sk Paid up: 31 000 Sk

(from: 04/27/1998 until: 09/06/1998)

A-TRANS, spol. s r.o.
Amount of investment: 195 000 Sk Paid up: 195 000 Sk

(from: 09/07/1998 until: 09/07/2009)

NDŽ, s.r.o.
Amount of investment: 195 000 Sk Paid up: 195 000 Sk

(from: 09/07/1998 until: 09/07/2009)

Ladislav Rehák
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 09/07/1998 until: 02/09/2000)

Ing. Jozef Antošík
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 09/07/1998 until: 02/09/2000)

Ing. Peter Struhár
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 09/07/1998 until: 02/09/2000)

Tento a.s.
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 09/07/1998 until: 03/31/2003)

Ing. Jozef Antošík
Amount of investment: 180 000 Sk Paid up: 180 000 Sk

(from: 02/10/2000 until: 03/21/2005)

Tento Slovakia, a.s.
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 04/01/2003 until: 03/21/2005)

Ing. Jozef Antošík
Amount of investment: 210 000 Sk Paid up: 210 000 Sk

(from: 03/22/2005 until: 09/07/2009)

A-TRANS, spol. s r.o.
Amount of investment: 6 473 EUR Paid up: 6 473 EUR

(from: 09/08/2009 until: 01/05/2023)

NDŽ, s.r.o.
Amount of investment: 6 473 EUR Paid up: 6 473 EUR

(from: 09/08/2009 until: 01/05/2023)

PRETO spol. s r.o.
Amount of investment: 12 946 EUR Paid up: 12 946 EUR

(from: 01/06/2023 until: 07/14/2023)

PRETO spol. s r.o.
Amount of investment: 3 187 EUR Paid up: 3 187 EUR

(from: 07/15/2023 until: 09/06/2024)

REALSTAV JH, s.r.o.
Amount of investment: 9 759 EUR Paid up: 9 759 EUR

(from: 07/15/2023 until: 09/06/2024)

PRETO spol. s r.o.
Amount of investment: 6 612 EUR Paid up: 6 612 EUR

(from: 09/07/2024 until: 11/22/2024)

Management body:

konatelia

(from: 11/17/1995)

JUDr. Miroslav Bobák
Pčolinská 1408/38
Snina 069 01
From: 07/01/2021

(from: 07/07/2021)

Ing. Jozef Hraboš
Podvažie 171
Považská Bystrica 017 04
From: 06/22/2023

(from: 07/15/2023)

Karol Andreutti
Petrovského 5
Žilina
From: 05/28/2002 Until: 02/14/2003

(from: 07/23/2002 until: 03/31/2003)

Ing. Jozef Antošík
Smrekova 21
Žilina
Until: 05/28/2002

(from: 04/27/1998 until: 07/22/2002)

Ing. Juraj Babušik
Na Sahare 1322/27
Bytča - Veľká Bytča
From: 11/17/1995

(from: 06/28/2017 until: 01/05/2023)

Ing. Juraj Babušik
Na Sahare 1322/27
Bytča - Veľká Bytča
From: 11/17/1995 Until: 12/16/2022

(from: 01/06/2023 until: 01/05/2023)

Ing. Juraj Babušík
Na Sahare 1322/27
Bytča - Veľká Bytča
From: 11/17/1995

(from: 03/22/2005 until: 06/27/2017)

Ing. Juraj Babušík
Thurzova 970/19
Bytča

(from: 11/17/1995 until: 03/21/2005)

Ing. Marián Beňo
Smolenická 1
Bratislava

(from: 12/18/1996 until: 04/26/1998)

Ing. Jozef Federič
736
Rosina
From: 02/14/2003

(from: 03/22/2005 until: 07/06/2021)

Ing. Jozef Federič
736
Rosina
From: 02/14/2003 Until: 06/10/2021

(from: 07/07/2021 until: 07/06/2021)

Ing. Jozef Federič
Družínska 736
Rosina
From: 02/14/2003

(from: 04/01/2003 until: 03/21/2005)

Ing. Karol Feranec
Dlhé Pole 1165
Dlhé Pole 013 32
From: 12/16/2022

(from: 01/06/2023 until: 07/14/2023)

Ing. Karol Feranec
Dlhé Pole 1165
Dlhé Pole 013 32
From: 12/16/2022 Until: 06/22/2023

(from: 07/15/2023 until: 07/14/2023)

Ing. Ladislav Funtík
Nový Domov 12
Žilina 010 01
From: 12/16/2022

(from: 01/06/2023 until: 07/14/2023)

Ing. Ladislav Funtík
Nový Domov 12
Žilina 010 01
From: 12/16/2022 Until: 06/22/2023

(from: 07/15/2023 until: 07/14/2023)

JUDr. Martin Gordík
Cesta na štadión 739/53
Žilina 010 04
From: 07/01/2021

(from: 07/07/2021 until: 01/05/2023)

JUDr. Martin Gordík
Cesta na štadión 739/53
Žilina 010 04
From: 07/01/2021 Until: 12/16/2022

(from: 01/06/2023 until: 01/05/2023)

Ing. Igor Gubala
Tulská 4
Žilina

(from: 11/17/1995 until: 12/17/1996)

Ing. Jaroslav Horečný
Republiky 1001/17
Žilina
From: 11/17/1995

(from: 03/22/2005 until: 08/15/2017)

Ing. Jaroslav Horečný
Republiky 1001/17
Žilina
From: 11/17/1995 Until: 06/23/2017

(from: 08/16/2017 until: 08/15/2017)

Ing. Jaroslav Horečný
Republiky 17
Žilina

(from: 11/17/1995 until: 03/21/2005)

Acting in the name of the company:

V mene spoločnosti koná konateľ samostatne.

(from: 07/15/2023)

Spoločnosť zastupujú a za ňu podpisujú vždy najmenej dvaja konatelia spoločne.

(from: 08/16/2017 until: 07/14/2023)

Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.

(from: 11/17/1995 until: 08/15/2017)

Capital:

1 019 917 EUR Paid up: 519 917 EUR

(from: 11/23/2024)

19 917 EUR Paid up: 19 917 EUR

(from: 09/08/2009 until: 11/22/2024)

600 000 Sk

(from: 09/07/1998 until: 09/07/2009)

273 000 Sk

(from: 04/27/1998 until: 09/06/1998)

204 000 Sk

(from: 11/17/1995 until: 04/26/1998)

Other legal facts:

Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 3.11.1995, podľa § 105 a nasl. zák. č. 513/91 Zb. Stary spis: S.r.o. 8220

(from: 11/17/1995)

Na Valnom zhromaždení konanom dňa 09.12.1996, bol schválený Dodatok č. 1 k Spoločenskej zmluve.

(from: 12/18/1996)

Na valnom zhromaždení konanom dňa 26. 2. 1997 bol schválený Dodatok č. 2 k spoločenskej zmluve.

(from: 05/02/1997)

Na valnom zhromaždení konanom dňa 5. 3. 1997 bol schválený Dodatok č. 3 k Spoločenskej zmluve.

(from: 08/18/1997)

Na valnom zhromaždení konanom dňa 23.2. 1998 bol schválený Dodatok č. 4 k Spoločenskej zmluve.

(from: 04/27/1998)

Na valnom zhromaždení konanom dňa 20.8. 1998 bol schválený Dodatok č. 5 k Spoločenskej zmluve.

(from: 09/07/1998)

Na zasadnutí valného zhromaždenia dňa 15.11.1999 bol schválený Dodatok č. 6 k spoločenskej zmluve.

(from: 02/10/2000)

Na valnom zhromaždení dňa 2. 3. 2001 bol schválený dodatok č. 7 k spoločenskej zmluve.

(from: 05/28/2001)

Na valnom zhromaždení konanom dňa 28.05.2002 bol schválený Dodatok č. 8 k spoločenskej zmluve.

(from: 07/23/2002)

Na valnom zhromaždení dňa 14.2. 2003 bol schválený dodatok č. 9 k spoločenskej zmluve.

(from: 04/01/2003)

Date of updating data in databases:	03/13/2025
Date of extract :	03/16/2025

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