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

Section :  Sro Insert No.:  38756/B

The file was ceded by reason of local incompetence!

Business name: 
Hotel LESÁK s.r.o.
  (from: 05/29/1996)
Registered seat: 
Zvolenská cesta 21
Banská Bystrica 974 05
  (from: 04/17/2009)
Závadská 3
Bratislava 831 06
  (from: 11/17/2005 until: 04/16/2009)
Vajanského 1
Levice 934 01
  (from: 05/29/1996 until: 11/16/2005)
Identification number (IČO): 
34 141 197
  (from: 05/29/1996)
Date of entry: 
05/29/1996
  (from: 05/29/1996)
Legal form: 
Private limited liability company
  (from: 05/29/1996)
Objects of the company: 
veľkoobchodná, maloobchodná a sprostredkovateľská činnosť v rozsahu voľných živností
  (from: 05/29/1996)
reštauračné a ubytovacie služby
  (from: 05/29/1996)
prevádzkovanie hotela
  (from: 05/29/1996)
Partners: 
Mgr. Mariana Bartošová
Národná 14
Banská Bystrica 974 01
Slovak Republic
  (from: 04/17/2009)
Mgr. František Gabriš
Rakytovce 138
Banská Bystrica 974 05
Slovak Republic
  (from: 04/17/2009)
Mgr. Kristína Mundoková
Jégeho 11
Bratislava 821 08
Slovak Republic
  (from: 04/17/2009)
Vojtech Adámy
23
Horná Seč
Slovak Republic
  (from: 05/29/1996 until: 12/02/2004)
Martin Machats
Vančurova 1075/2
Bratislava 831 01
Slovak Republic
  (from: 12/03/2004 until: 01/15/2009)
Michal Slezák
Kalinčiakova 6027/15
Banská Bystrica - Kráľová 974 05
Slovak Republic
  (from: 12/03/2004 until: 06/08/2005)
Tomáš Slezák
Kalinčiakova 6027/15
Banská Bystrica - Kráľová 974 05
Slovak Republic
  (from: 12/03/2004 until: 06/08/2005)
Štefan Slezák
Zd.Nejedlého 45
Levice
Slovak Republic
  (from: 05/29/1996 until: 12/02/2004)
Boleslav Žitný
Pri Vinohradoch 6426/4
Bratislava 931 06
Slovak Republic
  (from: 06/09/2005 until: 01/15/2009)
Boleslav Žitný
Pri Vinohradoch 6426/4
Bratislava 831 06
Slovak Republic
  (from: 12/03/2004 until: 06/08/2005)
Boleslav Žitný
Pri Vinohradoch 6426/4
Bratislava 831 06
Slovak Republic
  (from: 01/16/2009 until: 04/16/2009)
Contribution of each member: 
Mgr. Mariana Bartošová
Amount of investment: 3 990 EUR Paid up: 3 990 EUR
  (from: 04/17/2009)
Mgr. František Gabriš
Amount of investment: 1 330 EUR Paid up: 1 330 EUR
  (from: 04/17/2009)
Mgr. Kristína Mundoková
Amount of investment: 1 330 EUR Paid up: 1 330 EUR
  (from: 04/17/2009)
Vojtech Adámy
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/29/1996 until: 12/02/2004)
Štefan Slezák
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 05/29/1996 until: 12/02/2004)
Michal Slezák
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 12/03/2004 until: 06/08/2005)
Tomáš Slezák
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 12/03/2004 until: 06/08/2005)
Martin Machats
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 12/03/2004 until: 01/15/2009)
Boleslav Žitný
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 12/03/2004 until: 06/08/2005)
Boleslav Žitný
  (from: 06/09/2005 until: 06/08/2005)
Boleslav Žitný
Amount of investment: 150 000 Sk Paid up: 150 000 Sk
  (from: 06/09/2005 until: 01/15/2009)
Boleslav Žitný
Amount of investment: 6 640 EUR Paid up: 6 640 EUR
  (from: 01/16/2009 until: 04/16/2009)
Management body: 
konatelia
  (from: 05/29/1996)
Mgr. Mariana Bartošová
Národná 14
Banská Bystrica 974 01
From: 03/03/2009
  (from: 04/17/2009)
Vojtech Adámy
23
Horná Seč
  (from: 05/29/1996 until: 12/02/2004)
Vojtech Adámy
23
Horná Seč
Until: 11/03/2004
  (from: 12/03/2004 until: 12/02/2004)
Martin Machats
Vančurova 1075/2
Bratislava 931 01
From: 11/03/2004
  (from: 12/03/2004 until: 08/25/2006)
Martin Machats
Vančurova 1075/2
Bratislava 931 01
From: 11/03/2004 Until: 08/23/2006
  (from: 08/26/2006 until: 08/25/2006)
Michal Slezák
Kalinčiakova 6027/15
Banská Bystrica - Kráľová 974 05
From: 11/03/2004
  (from: 12/03/2004 until: 08/01/2005)
Michal Slezák
Kalinčiakova 6027/15
Banská Bystrica - Kráľová 974 05
From: 11/03/2004 Until: 07/08/2005
  (from: 08/02/2005 until: 08/01/2005)
Štefan Slezák
Zd.Nejedlého 45
Levice
  (from: 05/29/1996 until: 12/02/2004)
Štefan Slezák
Zd.Nejedlého 45
Levice
Until: 11/03/2004
  (from: 12/03/2004 until: 12/02/2004)
Tomáš Slezák
Kalinčiakova 6027/15
Banská Bystrica - Kráľová 974 05
From: 11/03/2004
  (from: 12/03/2004 until: 08/01/2005)
Tomáš Slezák
Kalinčiakova 6027/15
Banská Bystrica - Kráľová 974 05
From: 11/03/2004 Until: 07/08/2005
  (from: 08/02/2005 until: 08/01/2005)
Boleslav Žitný
Pri Vinohradoch 6426/4
Bratislava 931 06
From: 11/03/2004
  (from: 12/03/2004 until: 01/15/2009)
Boleslav Žitný
Pri Vinohradoch 6426/4
Bratislava 831 06
From: 11/03/2004 Until: 03/02/2009
  (from: 04/17/2009 until: 04/16/2009)
Boleslav Žitný
Pri Vinohradoch 6426/4
Bratislava 831 06
From: 11/03/2004
  (from: 01/16/2009 until: 04/16/2009)
Acting in the name of the company: 
Menom spoločnosti konajú konatelia, každý samostatne.
  (from: 05/29/1996)
Capital: 
6 650 EUR Paid up: 6 650 EUR
  (from: 04/17/2009)
6 640 EUR Paid up: 6 640 EUR
  (from: 01/16/2009 until: 04/16/2009)
200 000 Sk Paid up: 200 000 Sk
  (from: 12/03/2004 until: 01/15/2009)
100 000 Sk
  (from: 05/29/1996 until: 12/02/2004)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou o založení spoločnosti s ručením obmedzeným dňa 5.12.1995 v zmysle §§ 56-75 a § 105 a nasl. zák.č.513/91 Zb. v znení ďalších zmien a doplnkov. Stary spis: S.r.o. 6346
  (from: 05/29/1996)
Zápisnica z valného zhromaždenia zo dňa 23.8.2006. Martin Machats, funkcia konateľa od 3.11.2004 do 23.8.2006.
  (from: 08/26/2006)
Uznesenie z valného zhromaždenia zo dňa 6.11.2008.
  (from: 01/16/2009)
Zápisnica z valného zhromaždenia zo dňa 2.3.2009.
  (from: 04/17/2009)
Date of updating data in databases:  05/16/2022
Date of extract :  05/18/2022

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