Extract from the Business Register the Slovak Republic

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Extract from the Business Register of the City Court Bratislava III

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

Section : Sro

Insert No.: 40989/B

Business name:

LONDON DEVELOPMENT, s r.o.

(from: 06/11/2020 until: 06/16/2020)

ACR SK spol. s r.o.

(from: 06/09/2006 until: 06/10/2020)

Registered seat:

Karpatská 8
Bratislava - mestská časť Staré mesto 811 05

(from: 01/27/2016 until: 06/16/2020)

Štefánikova 17
Bratislava 811 05

(from: 06/09/2006 until: 01/26/2016)

Identification number (IČO):

36 367 613

(from: 06/09/2006)

Date of entry:

06/09/2006

(from: 06/09/2006)

Date of deletion:

06/17/2020

(from: 06/17/2020)

Grounds for deleting:

výmaz po prenesení sídla do iného členského štátu EÚ

(from: 06/17/2020)

Legal form:

Private limited liability company

(from: 06/09/2006)

Objects of the company:

nákup, predaj a prenájom nehnuteľností bez poskytovania ďalších služieb spojených s prenájmom

(from: 06/09/2006 until: 06/16/2020)

prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom

(from: 07/17/2008 until: 06/16/2020)

kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živností (veľkoobchod)

(from: 07/17/2008 until: 06/16/2020)

reklamné a marketingové služby

(from: 07/17/2008 until: 06/16/2020)

ubytovacie služby bez prevádzkovania pohostinských činností

(from: 07/17/2008 until: 06/16/2020)

poskytovanie služieb rýchleho občerstvenia v spojení s predajom na priamu konzumáciu

(from: 07/17/2008 until: 06/16/2020)

organizovanie športových, kultúrnych a iných spoločenských podujatí

(from: 07/17/2008 until: 06/16/2020)

prevádzkovanie športových zariadení

(from: 07/17/2008 until: 06/16/2020)

Partners:

MALIKA LIMITED
Mount Road 32
London NW4 3PU
United Kingdom of Great Britain and Northern Ireland

(from: 06/11/2020 until: 06/16/2020)

Ing. Juraj Freyer
Ostravská 21
Bratislava 811 04
Slovak Republic

(from: 06/09/2006 until: 04/07/2020)

Zuzana Freyerová
Ostravská 21
Bratislava - mestská časť Staré Mesto 811 04
Slovak Republic

(from: 04/08/2020 until: 06/10/2020)

Zuzana Freyerová
Ostravská 21
Bratislava 811 04
Slovak Republic

(from: 08/14/2012 until: 04/07/2020)

Ing. Ladislav Hajdu
Martinengova 36
Bratislava - mestská časť Staré Mesto 811 07
Slovak Republic

(from: 01/27/2016 until: 06/10/2020)

Ing. Juraj Hajdu
Stupava 2234
Stupava 900 31
Slovak Republic

(from: 07/17/2008 until: 01/26/2016)

Ing. Ladislav Hajdu
Martinengova 36
Bratislava 811 07
Slovak Republic

(from: 06/09/2006 until: 01/26/2016)

Ing. Juraj Hajdu
Martinengova 38
Bratislava 811 07
Slovak Republic

(from: 06/09/2006 until: 07/16/2008)

Ing. Mojmír Mihal
Gercenova 5
Bratislava 851 01
Slovak Republic

(from: 06/09/2006 until: 07/16/2008)

Vladimír Pláteník
Hrebendova 9A
Bratislava 811 02
Slovak Republic

(from: 02/25/2011 until: 08/13/2012)

Martin Vajdička
Magurská 7
Bratislava 831 01
Slovak Republic

(from: 02/25/2011 until: 06/10/2020)

Contribution of each member:

Ing. Juraj Hajdu
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/09/2006 until: 07/16/2008)

Ing. Juraj Freyer
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/09/2006 until: 07/16/2008)

Ing. Ladislav Hajdu
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/09/2006 until: 07/16/2008)

Ing. Mojmír Mihal
Amount of investment: 50 000 Sk Paid up: 50 000 Sk

(from: 06/09/2006 until: 07/16/2008)

Ing. Juraj Hajdu
Amount of investment: 67 000 Sk Paid up: 67 000 Sk

(from: 07/17/2008 until: 04/30/2010)

Ing. Juraj Freyer
Amount of investment: 67 000 Sk Paid up: 67 000 Sk

(from: 07/17/2008 until: 04/30/2010)

Ing. Ladislav Hajdu
Amount of investment: 66 000 Sk Paid up: 66 000 Sk

(from: 07/17/2008 until: 04/30/2010)

Ing. Juraj Hajdu
Amount of investment: 2 223,992565 EUR Paid up: 2 223,992565 EUR

(from: 05/01/2010 until: 02/24/2011)

Ing. Juraj Freyer
Amount of investment: 2 223,992565 EUR Paid up: 2 223,992565 EUR

(from: 05/01/2010 until: 02/24/2011)

Ing. Ladislav Hajdu
Amount of investment: 2 190,798646 EUR Paid up: 2 190,798646 EUR

(from: 05/01/2010 until: 02/24/2011)

Ing. Juraj Hajdu
Amount of investment: 1 329 EUR Paid up: 1 329 EUR

(from: 02/25/2011 until: 08/13/2012)

Ing. Juraj Freyer
Amount of investment: 1 329 EUR Paid up: 1 329 EUR

(from: 02/25/2011 until: 08/13/2012)

Ing. Ladislav Hajdu
Amount of investment: 1 327 EUR Paid up: 1 327 EUR

(from: 02/25/2011 until: 08/13/2012)

Vladimír Pláteník
Amount of investment: 1 327 EUR Paid up: 1 327 EUR

(from: 02/25/2011 until: 08/13/2012)

Martin Vajdička
Amount of investment: 1 327 EUR Paid up: 1 327 EUR

(from: 02/25/2011 until: 08/13/2012)

Ing. Juraj Hajdu
Amount of investment: 1 107 EUR Paid up: 1 107 EUR

(from: 08/14/2012 until: 01/26/2016)

Ing. Juraj Freyer
Amount of investment: 1 107 EUR Paid up: 1 107 EUR

(from: 08/14/2012 until: 04/07/2020)

Ing. Ladislav Hajdu
Amount of investment: 1 107 EUR Paid up: 1 107 EUR

(from: 08/14/2012 until: 01/26/2016)

Martin Vajdička
Amount of investment: 2 214 EUR Paid up: 2 214 EUR

(from: 08/14/2012 until: 06/10/2020)

Zuzana Freyerová
Amount of investment: 1 107 EUR Paid up: 1 107 EUR

(from: 08/14/2012 until: 04/07/2020)

Ing. Ladislav Hajdu
Amount of investment: 2 214 EUR Paid up: 2 214 EUR

(from: 01/27/2016 until: 06/10/2020)

Zuzana Freyerová
Amount of investment: 2 214 EUR Paid up: 2 214 EUR

(from: 04/08/2020 until: 06/10/2020)

MALIKA LIMITED
Amount of investment: 6 642 EUR Paid up: 6 642 EUR

(from: 06/11/2020 until: 06/16/2020)

Management body:

konatelia

(from: 06/09/2006 until: 06/16/2020)

Ing. Juraj Freyer - Individual managing director
Ostravská 21
Bratislava 811 04
From: 06/09/2006

(from: 06/09/2006 until: 08/13/2012)

Ing. Juraj Freyer - Individual managing director
Ostravská 21
Bratislava 811 04
From: 06/09/2006 Until: 06/28/2012

(from: 08/14/2012 until: 08/13/2012)

Zuzana Freyerová
Ostravská 21
Bratislava 811 04
From: 06/28/2012

(from: 08/14/2012 until: 06/10/2020)

Zuzana Freyerová
Ostravská 21
Bratislava 811 04
From: 06/28/2012 Until: 12/31/2019

(from: 06/11/2020 until: 06/10/2020)

Ing. Juraj Hajdu
Stupava 2234
Stupava 900 31
From: 06/12/2008

(from: 07/17/2008 until: 01/26/2016)

Ing. Juraj Hajdu
Stupava 2234
Stupava 900 31
From: 06/12/2008 Until: 12/18/2015

(from: 01/27/2016 until: 01/26/2016)

Ing. Ladislav Hajdu
Martinengova 36
Bratislava - mestská časť Staré Mesto 811 07
From: 12/18/2015

(from: 01/27/2016 until: 06/10/2020)

Ing. Ladislav Hajdu
Martinengova 36
Bratislava - mestská časť Staré Mesto 811 07
From: 12/18/2015 Until: 12/31/2019

(from: 06/11/2020 until: 06/10/2020)

Ing. Mojmír Mihal - Individual managing director
Gercenova 5
Bratislava 851 01
From: 06/09/2006

(from: 06/09/2006 until: 07/16/2008)

Ing. Mojmír Mihal - Individual managing director
Gercenova 5
Bratislava 851 01
From: 06/09/2006 Until: 06/12/2008

(from: 07/17/2008 until: 07/16/2008)

Edward Francis LYONS
Steeles Road 35
London NW3 4RG
Spojené kráľovstvo Veľkej Británie a Severného Írska
From: 01/01/2020

(from: 06/11/2020 until: 06/16/2020)

Acting in the name of the company:

samostatne

(from: 06/11/2020 until: 06/16/2020)

Konateľ koná a podpisuje v mene spoločnosti samostatne tak, že k vytlačenému a napísanému obchodnému menu spoločnosti pripojí svoj podpis.

(from: 07/17/2008 until: 06/10/2020)

Konatelia konajú a podpisujú v mene spoločnosti spoločne tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti a svojmu menu a priezvisku pripoja svoje podpisy.

(from: 06/09/2006 until: 07/16/2008)

Capital:

6 642 EUR Paid up: 6 642 EUR

(from: 08/14/2012 until: 06/16/2020)

6 639 EUR Paid up: 6 639 EUR

(from: 02/25/2011 until: 08/13/2012)

6 638,783776 EUR Paid up: 6 638,783776 EUR

(from: 05/01/2010 until: 02/24/2011)

200 000 Sk Paid up: 200 000 Sk

(from: 06/09/2006 until: 04/30/2010)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou zo dňa 01.06.2006 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.

(from: 06/09/2006 until: 06/16/2020)

Zápisnice z valného zhromaždenia zo dňa 12.06.2008. Zápisnica z valného zhromaždenia zo dňa 30.06.2008.

(from: 07/17/2008 until: 06/16/2020)

Zápisnica z valného zhromaždenia zo dňa 12.1.2011.

(from: 02/25/2011 until: 06/16/2020)

Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 02.02.2012.

(from: 08/14/2012 until: 06/16/2020)

Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 28.06.2012.

(from: 08/14/2012 until: 06/16/2020)

Merger or division:

Spoločnosť vznikla v dôsledku zlúčenia

(from: 04/08/2020)

Company ceased to exist by (way of) a merger or a division:

Spoločnosť zapísaná v dôsledku zlúčenia
KARPATSKÁ, spol. s r.o. 31 402 399 ,
Karpatská
8

(from: 04/08/2020)

Date of updating data in databases:	02/13/2025
Date of extract :	02/14/2025

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