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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.:  5571/B

Business name: 
FINECO spol. s r.o.
  (from: 08/12/1993)
Registered seat: 
Mlynské Nivy 36
Bratislava 821 09
  (from: 02/03/2004)
Záhradnícka 93
Bratislava 821 08
  (from: 03/05/1997 until: 02/02/2004)
Ružová dolina 27
Bratislava 824 69
  (from: 08/12/1993 until: 03/04/1997)
Identification number (IČO): 
31 356 206
  (from: 08/12/1993)
Date of entry: 
08/12/1993
  (from: 08/12/1993)
Legal form: 
Private limited liability company
  (from: 08/12/1993)
Objects of the company: 
vedenie účtovnej evidencie
  (from: 08/12/1993)
činnosť organizačných, ekonomických a účtovných poradcov
  (from: 08/12/1993)
automatizované spracovanie údajov
  (from: 08/12/1993)
výkon činnosti audítora
  (from: 03/05/1997)
poskytovanie software - predaj hotových programov na základe zmluvy s autormi
  (from: 08/12/1993 until: 02/02/2004)
leasing a prenájom v rozsahu voľnej živnosti
  (from: 08/12/1993 until: 02/02/2004)
nákup a predaj tovaru v rozsahu voľnej živnosti
  (from: 08/12/1993 until: 02/02/2004)
sprostredkovanie v oblasti obchodu a služieb
  (from: 08/12/1993 until: 02/02/2004)
Partners: 
Ing. Vladimíra Pechová
Na Slanci 4
Bratislava - mestská časť Rača 831 52
Slovak Republic
  (from: 05/24/2022)
Ing. Dušan Hesek , CSc.
Rožňavská 21
Bratislava - mestská časť Nové Mesto 831 04
Slovak Republic
  (from: 05/24/2022)
Ing. Peter Pecha
Na Slanci 4
Bratislava - mestská časť Rača 831 52
Slovak Republic
  (from: 05/24/2022)
Ľudmila Bitarovská
Lachova 12
Bratislava
Slovak Republic
  (from: 03/05/1997 until: 10/26/1997)
Ing. Vladimír Halmo Spoločný zástupca
Pálffyho 24
Chorvátsky Grob 900 25
Slovak Republic
  (from: 08/20/2019 until: 09/10/2019)
Ing. Ľubica Halmová
Pálfyho 24
Chorvátsky Grob 900 25
Slovak Republic
  (from: 02/03/2004 until: 08/19/2019)
Ing. Ľubica Halmová
Škultétyho 16
Nitra
Slovak Republic
  (from: 10/27/1997 until: 02/02/2004)
Ing. Ľubica Halmová
Škultétyho 16
Nitra
Slovak Republic
  (from: 03/05/1997 until: 10/26/1997)
Ing. Ľubica Halmová
Topolčianska 16
Bratislava
Slovak Republic
  (from: 08/12/1993 until: 03/04/1997)
Ing. Dušan Hesek
Bratislavská 292
Kúty
Slovak Republic
  (from: 10/27/1997 until: 02/02/2004)
Ing. Dušan Hesek
Bratislavská 292
Kúty
Slovak Republic
  (from: 03/05/1997 until: 10/26/1997)
Ing. Dušan Hesek
Bratislavská 292
Kúty
Slovak Republic
  (from: 08/12/1993 until: 03/04/1997)
Gabriel Chmeliar
Mlynské Nivy 36
Bratislava
Slovak Republic
  (from: 03/05/1997 until: 10/26/1997)
Cecília Chmeliarová
Zochova 16/10
Bratislava
Slovak Republic
  (from: 03/05/1997 until: 10/26/1997)
Anna Klinčáková
Žabotova 10
Bratislava
Slovak Republic
  (from: 03/05/1997 until: 10/26/1997)
Ing. Peter Pecha
342
Rudník
Slovak Republic
  (from: 10/27/1997 until: 02/02/2004)
Ing. Peter Pecha
342
Rudník
Slovak Republic
  (from: 03/05/1997 until: 10/26/1997)
Ing. Peter Pecha
342
Rudník
Slovak Republic
  (from: 08/12/1993 until: 03/04/1997)
Ing. Vladimíra Račková
Dukly 422
Liptovský Hrádok
Slovak Republic
  (from: 10/27/1997 until: 02/02/2004)
Ing. Vladimíra Račková
Dukly 422
Liptovský Hrádok
Slovak Republic
  (from: 03/05/1997 until: 10/26/1997)
Ing. Vladimíra Račková
Dukly 422
Liptovský Hrádok
Slovak Republic
  (from: 08/12/1993 until: 03/04/1997)
Emília Zmeková
60
Malé Zálužie 951 24
Slovak Republic
  (from: 08/20/2019 until: 09/10/2019)
Ing. Vladimíra Pechová
Na Slanci 4
Bratislava - mestská časť Rača 831 52
Slovak Republic
  (from: 02/03/2004 until: 05/23/2022)
Ing. Dušan Hesek , CSc.
Rožňavská 21
Bratislava - mestská časť Nové Mesto 831 04
Slovak Republic
  (from: 02/03/2004 until: 05/23/2022)
Ing. Peter Pecha
Na Slanci 4
Bratislava - mestská časť Rača 831 52
Slovak Republic
  (from: 02/03/2004 until: 05/23/2022)
Contribution of each member: 
Ing. Vladimíra Pechová
  (from: 09/11/2019 until: 05/23/2022)
Ing. Vladimíra Pechová
Amount of investment: 44 258,66 EUR Paid up: 44 258,66 EUR
  (from: 05/24/2022)
Ing. Dušan Hesek , CSc.
  (from: 09/11/2019 until: 05/23/2022)
Ing. Dušan Hesek , CSc.
Amount of investment: 44 258,67 EUR Paid up: 44 258,67 EUR
  (from: 05/24/2022)
Ing. Peter Pecha
  (from: 09/11/2019 until: 05/23/2022)
Ing. Peter Pecha
Amount of investment: 44 258,67 EUR Paid up: 44 258,67 EUR
  (from: 05/24/2022)
Ing. Ľubica Halmová
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 08/12/1993 until: 03/04/1997)
Ing. Vladimíra Račková
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 08/12/1993 until: 03/04/1997)
Ing. Dušan Hesek
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 08/12/1993 until: 03/04/1997)
Ing. Peter Pecha
Amount of investment: 25 000 Sk Paid up: 12 500 Sk
  (from: 08/12/1993 until: 03/04/1997)
Ing. Ľubica Halmová
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 03/05/1997 until: 10/26/1997)
Ing. Vladimíra Račková
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 03/05/1997 until: 10/26/1997)
Ing. Dušan Hesek
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 03/05/1997 until: 10/26/1997)
Ing. Peter Pecha
Amount of investment: 25 000 Sk Paid up: 25 000 Sk
  (from: 03/05/1997 until: 10/26/1997)
Cecília Chmeliarová
Amount of investment: 2 210 000 Sk Paid up: 2 210 000 Sk
  (from: 03/05/1997 until: 10/26/1997)
Ľudmila Bitarovská
Amount of investment: 441 000 Sk Paid up: 441 000 Sk
  (from: 03/05/1997 until: 10/26/1997)
Anna Klinčáková
Amount of investment: 441 000 Sk Paid up: 441 000 Sk
  (from: 03/05/1997 until: 10/26/1997)
Gabriel Chmeliar
Amount of investment: 441 000 Sk Paid up: 441 000 Sk
  (from: 03/05/1997 until: 10/26/1997)
Ing. Ľubica Halmová
Amount of investment: 908 000 Sk Paid up: 908 000 Sk
  (from: 10/27/1997 until: 02/02/2004)
Ing. Vladimíra Račková
Amount of investment: 908 000 Sk Paid up: 908 000 Sk
  (from: 10/27/1997 until: 02/02/2004)
Ing. Dušan Hesek
Amount of investment: 909 000 Sk Paid up: 909 000 Sk
  (from: 10/27/1997 until: 02/02/2004)
Ing. Peter Pecha
Amount of investment: 908 000 Sk Paid up: 908 000 Sk
  (from: 10/27/1997 until: 02/02/2004)
Ing. Ľubica Halmová
Amount of investment: 1 000 000 Sk Paid up: 1 000 000 Sk
  (from: 02/03/2004 until: 10/05/2010)
Ing. Vladimíra Pechová
Amount of investment: 1 000 000 Sk Paid up: 1 000 000 Sk
  (from: 02/03/2004 until: 10/05/2010)
Ing. Dušan Hesek , CSc.
Amount of investment: 1 000 000 Sk Paid up: 1 000 000 Sk
  (from: 02/03/2004 until: 10/05/2010)
Ing. Peter Pecha
Amount of investment: 1 000 000 Sk Paid up: 1 000 000 Sk
  (from: 02/03/2004 until: 10/05/2010)
Ing. Ľubica Halmová
Amount of investment: 33 194 EUR Paid up: 33 194 EUR
  (from: 10/06/2010 until: 08/19/2019)
Ing. Vladimíra Pechová
Amount of investment: 33 194 EUR Paid up: 33 194 EUR
  (from: 10/06/2010 until: 09/10/2019)
Ing. Dušan Hesek , CSc.
Amount of investment: 33 194 EUR Paid up: 33 194 EUR
  (from: 10/06/2010 until: 09/10/2019)
Ing. Peter Pecha
Amount of investment: 33 194 EUR Paid up: 33 194 EUR
  (from: 10/06/2010 until: 09/10/2019)
Ing. Vladimír Halmo
  (from: 08/20/2019 until: 09/10/2019)
Emília Zmeková
Amount of investment: 33 194 EUR Paid up: 33 194 EUR
  (from: 08/20/2019 until: 09/10/2019)
Management body: 
konatelia
  (from: 08/12/1993)
Ing. Vladimíra Pechová
Na Slanci 4
Bratislava - mestská časť Rača 831 52
From: 08/12/1993
  (from: 08/04/2017)
Ing. Peter Pecha
Na Slanci 4
Bratislava - mestská časť Rača 831 52
From: 08/12/1993
  (from: 08/04/2017)
Ing. Ľubica Halmová
Škultétyho 16
Nitra
  (from: 03/05/1997 until: 02/02/2004)
Ing. Ľubica Halmová
Topolčianska 16
Bratislava
  (from: 08/12/1993 until: 03/04/1997)
Ing. Ľubica Halmová
Bazovského 22
Bratislava 841 05
From: 08/12/1993
  (from: 02/03/2004 until: 08/03/2017)
Ing. Ľubica Halmová
Pálfyho 24
Chorvátsky Grob 900 25
From: 08/12/1993
  (from: 08/04/2017 until: 08/19/2019)
Ing. Ľubica Halmová
Pálfyho 24
Chorvátsky Grob 900 25
From: 08/12/1993 Until: 10/16/2018
  (from: 08/20/2019 until: 08/19/2019)
Ing. Dušan Hesek
Bratislavská 292
Kúty
  (from: 08/12/1993 until: 03/04/1997)
Ing. Dušan Hesek
Bratislavská 292
Kúty
  (from: 03/05/1997 until: 02/02/2004)
Ing. Dušan Hesek , CSc.
Bratislavská 292
Kúty 908 01
From: 08/12/1993
  (from: 02/03/2004 until: 08/03/2017)
Ing. Dušan Hesek , CSc.
Bratislavská 292
Kúty 908 01
From: 08/12/1993 Until: 06/27/2017
  (from: 08/04/2017 until: 08/03/2017)
Ing. Peter Pecha
342
Rudník
  (from: 08/12/1993 until: 03/04/1997)
Ing. Peter Pecha
342
Rudník
  (from: 03/05/1997 until: 02/02/2004)
Ing. Peter Pecha
Dobšinského 7
Ivánka pri Dunaji 900 28
From: 08/12/1993
  (from: 02/03/2004 until: 08/03/2017)
Ing. Vladimíra Pechová
Dobšinského 7
Ivánka pri Dunaji 900 28
From: 08/12/1993
  (from: 02/03/2004 until: 08/03/2017)
Ing. Vladimíra Račková
Dukly 422
Liptovský Hrádok
  (from: 08/12/1993 until: 03/04/1997)
Ing. Vladimíra Račková
Dukly 422
Liptovský Hrádok
  (from: 03/05/1997 until: 02/02/2004)
Acting in the name of the company: 
Spoločnosť zastupujú navonok a podpisujú za ňu konatelia, každý samostatne.
  (from: 08/12/1993)
Capital: 
132 776 EUR Paid up: 132 776 EUR
  (from: 10/06/2010)
4 000 000 Sk Paid up: 4 000 000 Sk
  (from: 02/03/2004 until: 10/05/2010)
3 633 000 Sk
  (from: 03/05/1997 until: 02/02/2004)
100 000 Sk
  (from: 08/12/1993 until: 03/04/1997)
Other legal facts: 
Spoločnosť bola založená spoločenskou zmluvou zo dňa 24.5.1993 podľa ust. § 57, § 105 a nasl. Obchodného zákonníka č. 513/1991 Zb. Stary spis: S.r.o. 11460
  (from: 08/12/1993)
Dodatok č. 1 zo dňa 28.2.1997 k spoločenskej zmluve. Stary spis: S.r.o. 11460
  (from: 03/05/1997)
Prevod obchodných podielov odsúhlasený na mimoriadnom valnom zhromaždení konanom dňa 5.3.1997. Stary spis: S.r.o. 11460
  (from: 10/27/1997)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 8.12.2003, na ktorom bola schválená zmena sídla spoločnosti, zvýšenie základného imania, zmena spoločenskej zmluvy a úplné znenie spoločenskej zmluvy. Úplné znenie spoločenskej zmluvy zo dňa 8.12.2003.
  (from: 02/03/2004)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 27.06.2017.
  (from: 08/04/2017)
Date of updating data in databases:  12/10/2024
Date of extract :  12/11/2024

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