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

Section :  Sro Insert No.:  5873/S

Business name: 
OPTIMA - KDK s.r.o.
  (from: 04/15/1999)
Registered seat: 
Železničný rad 70
Nová Baňa 968 01
  (from: 04/15/1999)
Identification number (IČO): 
36 035 602
  (from: 04/15/1999)
Date of entry: 
04/15/1999
  (from: 04/15/1999)
Legal form: 
Private limited liability company
  (from: 04/15/1999)
Objects of the company: 
veľkoobchod v rozsahu voľnej živnosti
  (from: 04/15/1999)
maloobchod v rozsahu voľnej živnosti
  (from: 04/15/1999)
sprostredkovanie obchodu a služieb
  (from: 04/15/1999)
nákup a predaj pohonných hmôt a mazadiel
  (from: 04/15/1999)
podnikateľské poradenstvo v rozsahu voľnej živnosti
  (from: 04/15/1999)
ubytovacie služby bez poskytovania pohostinských činností
  (from: 11/25/2009)
prevádzkovanie autoumyvárne
  (from: 03/01/2020)
Partners: 
Ing. Jozef Ditte
Dodekova 44
Nová Baňa 968 01
Slovak Republic
  (from: 09/15/2022)
Ing. Stanislav Katina
Školská 10
Nová Baňa 968 01
Slovak Republic
  (from: 09/15/2022)
Ing. Jozef Ditte
Dodekova 44
Nová Baňa
Slovak Republic
  (from: 04/18/2000 until: 11/18/2001)
Ing. Jozef Ditte
Dodekova 44
Nová Baňa
Slovak Republic
  (from: 04/15/1999 until: 04/17/2000)
Ing. Stanislav Katina
Školská 10
Nová Baňa
Slovak Republic
  (from: 04/18/2000 until: 11/18/2001)
Ing. Stanislav Katina
Školská 10
Nová Baňa
Slovak Republic
  (from: 04/15/1999 until: 04/17/2000)
Miroslav Kušík
Agátová 4
Levice
Slovak Republic
  (from: 04/18/2000 until: 11/18/2001)
Miroslav Kušík
Agátová 4
Levice
Slovak Republic
  (from: 04/15/1999 until: 04/17/2000)
Ing. Jozef Ditte
Dodekova 44
Nová Baňa
Slovak Republic
  (from: 11/19/2001 until: 09/14/2022)
Ing. Stanislav Katina
Školská 10
Nová Baňa
Slovak Republic
  (from: 11/19/2001 until: 09/14/2022)
Contribution of each member: 
Ing. Jozef Ditte
  (from: 08/07/2009 until: 09/14/2022)
Ing. Jozef Ditte
Amount of investment: 3 485,361482 EUR Paid up: 3 485,361482 EUR
  (from: 09/15/2022)
Ing. Stanislav Katina
  (from: 08/07/2009 until: 09/14/2022)
Ing. Stanislav Katina
Amount of investment: 3 485,361482 EUR Paid up: 3 485,361482 EUR
  (from: 09/15/2022)
Ing. Jozef Ditte
Amount of investment: 70 000 Sk Paid up: 35 000 Sk
  (from: 04/15/1999 until: 04/17/2000)
Ing. Stanislav Katina
Amount of investment: 70 000 Sk Paid up: 35 000 Sk
  (from: 04/15/1999 until: 04/17/2000)
Miroslav Kušík
Amount of investment: 70 000 Sk Paid up: 35 000 Sk
  (from: 04/15/1999 until: 04/17/2000)
Ing. Jozef Ditte
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 04/18/2000 until: 11/18/2001)
Ing. Stanislav Katina
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 04/18/2000 until: 11/18/2001)
Miroslav Kušík
Amount of investment: 70 000 Sk Paid up: 70 000 Sk
  (from: 04/18/2000 until: 11/18/2001)
Ing. Jozef Ditte
Amount of investment: 105 000 Sk Paid up: 105 000 Sk
  (from: 11/19/2001 until: 08/06/2009)
Ing. Stanislav Katina
Amount of investment: 105 000 Sk Paid up: 105 000 Sk
  (from: 11/19/2001 until: 08/06/2009)
Management body: 
konatelia
  (from: 04/15/1999)
Ing. Jozef Ditte
Dodekova 44
Nová Baňa 968 01
From: 04/15/1999
  (from: 09/15/2022)
Ing. Stanislav Katina
Školská 10
Nová Baňa 968 01
From: 04/15/1999
  (from: 09/15/2022)
Ing. Jozef Ditte
Dodekova 44
Nová Baňa
  (from: 04/15/1999 until: 07/21/2003)
Ing. Stanislav Katina
Školská 10
Nová Baňa
  (from: 04/15/1999 until: 07/21/2003)
Ing. Jozef Ditte
Dodekova 44
Nová Baňa
From: 04/15/1999
  (from: 07/22/2003 until: 09/14/2022)
Ing. Stanislav Katina
Školská 10
Nová Baňa
From: 04/15/1999
  (from: 07/22/2003 until: 09/14/2022)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú konatelia každý samostatne.
  (from: 04/15/1999)
Capital: 
6 970,722964 EUR Paid up: 6 970,722964 EUR
  (from: 08/07/2009)
210 000 Sk Paid up: 210 000 Sk
  (from: 07/22/2003 until: 08/06/2009)
210 000 Sk
  (from: 04/15/1999 until: 07/21/2003)
Other legal facts: 
Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 17.3.1999 v zmysle ust.§ 105 a násl. zák.č. 513/91 Zb.
  (from: 04/15/1999)
. Zapisuje sa zmena v zmysle uznesenia valného zhromaždenia zo dňa 12.11.2001 a Dodatok č. 1.
  (from: 11/19/2001)
. Dňa 16.12.2002 vyhotovil konateľ úplné znenie spoločenskej zmluvy v zmysle ust. zák.č. 500/2001 Z.z.
  (from: 07/22/2003)
Date of updating data in databases:  10/02/2024
Date of extract :  10/03/2024

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