Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  6909/B

Business name: 
MEDIAL ŠENK, spol. s r.o.
  (from: 05/10/1994)
Registered seat: 
Haanova 12/A
Bratislava 851 04
  (from: 12/18/2013)
Haanova 12/a
Bratislava 851 04
  (from: 09/20/2013 until: 12/17/2013)
Haanova 10/a
Bratislava 851 04
  (from: 05/31/1999 until: 09/19/2013)
Brančská 3
Bratislava 851 05
  (from: 05/10/1994 until: 05/30/1999)
Identification number (IČO): 
31 371 418
  (from: 05/10/1994)
Date of entry: 
05/10/1994
  (from: 05/10/1994)
Legal form: 
Private limited liability company
  (from: 05/10/1994)
Objects of the company: 
pohostinská činnosť
  (from: 05/10/1994)
kúpa a predaj tovaru v rozsahu voľnej živnosti
  (from: 05/10/1994)
sprostredkovanie obchodu a služieb
  (from: 05/10/1994)
Partners: 
MEDIAL, družstvo IČO: 00 679 143
Haanova 12/B
Bratislava 851 04
Slovak Republic
  (from: 05/31/1999)
Pavol Bertha
Brančská 3
Bratislava - mestská časť Petržalka 851 05
Slovak Republic
  (from: 10/13/2022)
MEDIAL, VDI
Mánesovo nám. 2
Bratislava 852 48
Slovak Republic
  (from: 10/03/1995 until: 05/30/1999)
MEDIAL, VDI
Mánesovo nám. 2
Bratislava 852 48
Slovak Republic
  (from: 05/10/1994 until: 10/02/1995)
Pavol Bertha
Brančská 3
Bratislava 851 05
Slovak Republic
  (from: 09/20/2013 until: 10/12/2022)
Miroslav Bertha
Brančská 3
Bratislava 851 05
Slovak Republic
  (from: 04/25/2008 until: 01/30/2017)
Miroslav Bertha
Brančská 3
Bratislava
Slovak Republic
  (from: 02/20/2001 until: 04/24/2008)
Miroslav Bertha
Brančská 3
Bratislava
Slovak Republic
  (from: 05/31/1999 until: 02/19/2001)
Miroslav Bertha
Brančská 3
Bratislava 851 05
Slovak Republic
  (from: 05/10/1994 until: 05/30/1999)
Ing. Peter Dubovan
Marková 5
Bratislava
Slovak Republic
  (from: 05/31/1999 until: 02/19/2001)
Ing. Peter Dubovan
Markova 5
Bratislava 851 05
Slovak Republic
  (from: 05/10/1994 until: 05/30/1999)
Ing. Oľga Zúbriková
Bartóková 2
Bratislava 811 02
Slovak Republic
  (from: 05/10/1994 until: 10/02/1995)
Contribution of each member: 
MEDIAL, družstvo
Amount of investment: 89 624 EUR Paid up: 89 624 EUR
  (from: 12/11/2009)
Pavol Bertha
Amount of investment: 29 875 EUR Paid up: 29 875 EUR
  (from: 10/13/2022)
MEDIAL, VDI
Amount of investment: 250 000 Sk Paid up: 75 000 Sk
  (from: 05/10/1994 until: 10/02/1995)
Ing. Oľga Zúbriková
Amount of investment: 200 000 Sk Paid up: 60 000 Sk
  (from: 05/10/1994 until: 10/02/1995)
Miroslav Bertha
Amount of investment: 90 000 Sk Paid up: 30 000 Sk
  (from: 05/10/1994 until: 05/30/1999)
Ing. Peter Dubovan
Amount of investment: 60 000 Sk Paid up: 20 000 Sk
  (from: 05/10/1994 until: 05/30/1999)
MEDIAL, VDI
Amount of investment: 450 000 Sk Paid up: 135 000 Sk
  (from: 10/03/1995 until: 05/30/1999)
MEDIAL, družstvo
Amount of investment: 450 000 Sk Paid up: 450 000 Sk
  (from: 05/31/1999 until: 04/24/2008)
Miroslav Bertha
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 05/31/1999 until: 02/19/2001)
Ing. Peter Dubovan
Amount of investment: 60 000 Sk Paid up: 60 000 Sk
  (from: 05/31/1999 until: 02/19/2001)
Miroslav Bertha
Amount of investment: 150 000 Sk Paid up: 150 000 Sk
  (from: 02/20/2001 until: 04/24/2008)
MEDIAL, družstvo
Amount of investment: 2 700 000 Sk Paid up: 2 700 000 Sk
  (from: 04/25/2008 until: 12/10/2009)
Miroslav Bertha
Amount of investment: 900 000 Sk Paid up: 900 000 Sk
  (from: 04/25/2008 until: 12/10/2009)
Miroslav Bertha
Amount of investment: 29 875 EUR Paid up: 29 875 EUR
  (from: 12/11/2009 until: 09/19/2013)
Miroslav Bertha
Amount of investment: 14 937,5 EUR Paid up: 14 937,5 EUR
  (from: 09/20/2013 until: 01/30/2017)
Pavol Bertha
Amount of investment: 14 937,5 EUR Paid up: 14 937,5 EUR
  (from: 09/20/2013 until: 01/30/2017)
Pavol Bertha
Amount of investment: 29 875 EUR Paid up: 29 875 EUR
  (from: 01/31/2017 until: 10/12/2022)
Management body: 
konatelia
  (from: 05/10/1994)
Ing. Peter Uberal
Brančská 3
Bratislava 851 05
  (from: 05/24/2022)
Miroslav Bertha
Braňská 3
Bratislava 851 05
  (from: 05/24/2022)
Miroslav Bertha
Brančská 3
Bratislava 851 05
  (from: 10/03/1995 until: 05/30/1999)
Miroslav Bertha
Braňská 3
Bratislava 851 05
  (from: 05/31/1999 until: 05/23/2022)
Ing. Peter Uberal
Brančská 3
Bratislava 851 05
  (from: 05/10/1994 until: 05/30/1999)
Ing. Peter Uberal
Brančská 3
Bratislava 851 05
  (from: 05/31/1999 until: 05/23/2022)
Ing. Oľga Zúbriková
Bartóková 2
Bratislava 811 02
  (from: 05/10/1994 until: 10/02/1995)
Acting in the name of the company: 
V mene spoločnosti konajú navonok a podpisujú za ňu konatelia, samostatne.
  (from: 05/10/1994)
Capital: 
119 499 EUR Paid up: 119 499 EUR
  (from: 12/11/2009)
3 600 000 Sk Paid up: 3 600 000 Sk
  (from: 04/25/2008 until: 12/10/2009)
600 000 Sk
  (from: 05/10/1994 until: 04/24/2008)
Other legal facts: 
Spoločenská zmluva zo dňa 27.4.1994 v zmysle ust. zák. č. 513/91 Zb. Stary spis: S.r.o. 13702
  (from: 05/10/1994)
Prevod obchodného podniku odsúhlasený na valnom zhromaždení dňa 28.2.1995. Dodatok č. 1 k spoločenskej zmluve zo dňa 21.6.1995. Stary spis: S.r.o. 13702
  (from: 10/03/1995)
Dodatok č. 2 k spoločenskej zmluve zo dňa 2.9,1998, ktorým bola spoločenská zmluva upravená v súlade so Zák. č. 11/1998 Zz.
  (from: 05/31/1999)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 4.9.2000, na ktorom bol schválený prevod obchodného podielu. Zmluva o prevode obchodného podielu zo dňa 11.1.2001. Dodatok č. 3 k spoločenskej zmluve zo dňa 8.2.2001.
  (from: 02/20/2001)
Zápisnica z valného zhromaždenia zo dňa 14.03.2003, na ktorom bolo schválené úplné znenie spoločenskej zmluvy.
  (from: 10/28/2003)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti zo dňa 11.04.2008.
  (from: 04/25/2008)
Zápisnica z valného zhromaždenia zo dňa 28.10.2009.
  (from: 12/11/2009)
Zápisnica z valného zhromaždenia zo dňa 05.08.2013.
  (from: 09/20/2013)
Date of updating data in databases:  03/24/2025
Date of extract :  03/26/2025

Searching by : business name | identification number
registered seat | registration number | name of a person