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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!
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Section :  Sro Insert No.:  12943/S

Business name: 
ANTEA SLOVAKIA, s.r.o.
  (from: 11/23/2005 until: 06/30/2022)
Registered seat: 
Horná 41
Banská Bystrica 974 01
  (from: 02/20/2007 until: 06/30/2022)
Nozdrkovce 24
Trenčín 911 01
  (from: 11/23/2005 until: 02/19/2007)
Identification number (IČO): 
36 349 127
  (from: 11/23/2005)
Date of entry: 
11/23/2005
  (from: 11/23/2005)
Person dissolved from: 
11. 6. 2022
  (from: 07/01/2022)
Legal ground(s) for dissolution: 
Rozhodnutím súdu o zrušení obchodnej spolocnosti podla § 68 ods. 4 písm. b) Obch. zákonníka
  (from: 07/01/2022)
Date of deletion: 
07/01/2022
  (from: 07/01/2022)
Grounds for deleting: 
ex offo výmaz
  (from: 07/01/2022)
Legal form: 
Private limited liability company
  (from: 11/23/2005)
Objects of the company: 
prenájom nehnuteľností, bytových a nebytových priestorov bez poskytovania iných než základných služieb spojených s prenájmom
  (from: 11/23/2005 until: 06/30/2022)
sprostredkovateľská činnosť v oblasti obchodu a služieb v rozsahu voľných živností
  (from: 10/17/2006 until: 06/30/2022)
veľkoobchod v rozsahu voľných živností
  (from: 10/17/2006 until: 06/30/2022)
maloobchod v rozsahu voľných živností
  (from: 10/17/2006 until: 06/30/2022)
reklamná a propagačná činnosť
  (from: 10/17/2006 until: 06/30/2022)
inzertná činnosť
  (from: 10/17/2006 until: 06/30/2022)
prenájom nehnuteľností spojený s inými než základnými službami
  (from: 10/17/2006 until: 06/30/2022)
sprostredkovanie nákupu, predaja a prenájmu strojov, prístrojov, automobilov
  (from: 10/17/2006 until: 06/30/2022)
upratovacie práce
  (from: 10/17/2006 until: 06/30/2022)
faktoring a forfaiting
  (from: 10/17/2006 until: 06/30/2022)
organizovanie obchodno-predajných výstav, trhov a prezentácií tovaru
  (from: 10/17/2006 until: 06/30/2022)
vydávanie periodických a neperiodických publikácií v rozsahu voľných živností
  (from: 10/17/2006 until: 06/30/2022)
finančný leasing
  (from: 10/17/2006 until: 06/30/2022)
Partners: 
Edificaciones y Viviendas Antea, S.A.
Plaza de la Magdalena, 9,4°, Izquierda
Sevilla 410 01
Kingdom of Spain
  (from: 10/17/2006 until: 10/15/2007)
Hermanos Godoy Sánchez, S.L.
Calle Lus de Morales, 32
Sevilla 3 6.41018
Kingdom of Spain
  (from: 10/17/2006 until: 10/15/2007)
Inversores Kapada, S.L.
Calle Mendoza Ríos, 40
Sevilla 2 .41002
Kingdom of Spain
  (from: 10/17/2006 until: 10/15/2007)
Marketing Inversor del Sur de Europa, S.L.
C/Recaredo
Sevilla 9.41003
Kingdom of Spain
  (from: 10/17/2006 until: 10/15/2007)
María Dolores Conde Diaz
Calle Corral de la Encarnación 14
Sevilla 2 - C.41015
Kingdom of Spain
  (from: 10/17/2006 until: 10/15/2007)
Juan José Rodriguez Garcia
45 Rue Glasnener (C.P.1631)
Luxemburgsko
  (from: 10/17/2006 until: 10/15/2007)
Cayetano Albero Gallardo Goméz
Calle Manzanilla
Utrera (Sevilla) 13.41710
Španielsko
  (from: 10/17/2006 until: 10/15/2007)
José Jesús Jimenez Martín
C/ REAL 102- A
Elviso del Alcor (Sevilla) 41 520
Španielsko
  (from: 11/23/2005 until: 10/16/2006)
Florencia Santos Lozano
Calle San Jacinto 71
Sevilla 3-A.41010
Kingdom of Spain
  (from: 10/17/2006 until: 10/15/2007)
Ángeles Delgado Macias
Calle Menéndez Pelayo
Utrera (Sevilla) 19.41710
Španielsko
  (from: 10/17/2006 until: 10/15/2007)
Antonio Jiménez Martin
Calle Corredera
El Viso del Alcor (Sevilla) 6.41520
Španielsko
  (from: 10/17/2006 until: 10/15/2007)
José Jesús Jiménez Martin
Calle Real
El Viso del Alcor (Sevilla) 102.41520
Španielsko
  (from: 10/17/2006 until: 10/15/2007)
Vijay Ramchand Sadwani Mirpuri
Calle Benito Mat y Prats 9, 2
Sevilla B.41005
Kingdom of Spain
  (from: 10/17/2006 until: 10/15/2007)
Vinod Ramchand Sadwani Mirpuri
Calle Benito Mat y Prats 9, 2
Sevilla B.41005
Kingdom of Spain
  (from: 10/17/2006 until: 10/15/2007)
Fernando Muńoz Ruiz
Calle Manedez Pelayo
Utrera (Sevilla) 19.47710
Španielsko
  (from: 10/17/2006 until: 10/15/2007)
Mária Ángeles Cuadrado Ruiz
Calle Conde de Castelar
El Viso del Alcor (Sevilla) 11.41520
Španielsko
  (from: 10/17/2006 until: 10/15/2007)
Antonio López Santos
Calle Sevilla
El Viso del Alcor (Sevilla) 32.41520
Španielsko
  (from: 10/17/2006 until: 10/15/2007)
Alfonso Fermández Tabales
Calle Arjona 10, Escalera 3
Sevilla 6-2.41001
Kingdom of Spain
  (from: 10/17/2006 until: 10/15/2007)
José Jesús Jiménez Martín
C/Real 102
Sevilla 415 20
Kingdom of Spain
  (from: 10/16/2007 until: 06/30/2022)
Alfonso Fernández Tabales
C/Arjona 10 Esc. 3-6°-2
Sevilla 410 01
Kingdom of Spain
  (from: 10/16/2007 until: 06/30/2022)
Antonio Jiménez Martín
C/Corredera 6
Sevilla 415 20
Kingdom of Spain
  (from: 10/16/2007 until: 06/30/2022)
Ángeles Delgado Macías
C/Catalina de Perea 21
Sevilla 417 10
Kingdom of Spain
  (from: 10/16/2007 until: 06/30/2022)
Antonio López Santos
C/Sevilla 32
Sevilla 415 20
Kingdom of Spain
  (from: 10/16/2007 until: 06/30/2022)
Cayetano Alberto Gallardo Gómez
C/Manzanilla 13
Sevilla 417 10
Kingdom of Spain
  (from: 10/16/2007 until: 06/30/2022)
Fernando Munoz Ruiz
C/Menendez Pelayo 19
Sevilla 417 10
Kingdom of Spain
  (from: 10/16/2007 until: 06/30/2022)
Florencia Santos Lozano
C/San Jacinto 71-3°A
Sevilla 410 10
Kingdom of Spain
  (from: 10/16/2007 until: 06/30/2022)
Juan José Rodríguez García
Rue Glesener 45
Luxemburgsko 1631
  (from: 10/16/2007 until: 06/30/2022)
María Ángeles Cuadrado Ruiz
C/Conde do Castelar 1
Sevilla 415 20
Kingdom of Spain
  (from: 10/16/2007 until: 06/30/2022)
María Dolores Conde Díaz
C/Corral de la Encarnación 14-2°C
Sevilla 410 15
Kingdom of Spain
  (from: 10/16/2007 until: 06/30/2022)
Vijay Ramchand Sadhwani Mirpuri
C/Benito Mas y Prats 9-2°B
Sevilla 410 05
Kingdom of Spain
  (from: 10/16/2007 until: 06/30/2022)
Vinod Ramchand Sadhwani Mirpuri
C/Benito Mas y Prats 9-2°B
Sevilla 410 05
Kingdom of Spain
  (from: 10/16/2007 until: 06/30/2022)
Edificaciones y Viviendas Antea, S.A.
Plaza de la Magdalena 9-4° izq.
Sevilla 410 01
Kingdom of Spain
  (from: 10/16/2007 until: 06/30/2022)
Inversores Kapada, S.L.
C/Ciaurriz 150
Sevilla 419 27
Kingdom of Spain
  (from: 10/16/2007 until: 06/30/2022)
Hermanos Godoy Sánchez, S.L.
C/Luis de Morales 32-3°-6
Sevilla 410 18
Kingdom of Spain
  (from: 10/16/2007 until: 06/30/2022)
Contribution of each member: 
José Jesús Jimenez Martín
Amount of investment: 200 000 Sk Paid up: 200 000 Sk
  (from: 11/23/2005 until: 10/16/2006)
José Jesús Jiménez Martin
Amount of investment: 52 800 Sk Paid up: 52 800 Sk
  (from: 10/17/2006 until: 10/15/2007)
Alfonso Fermández Tabales
Amount of investment: 36 000 Sk Paid up: 36 000 Sk
  (from: 10/17/2006 until: 10/15/2007)
Antonio Jiménez Martin
Amount of investment: 52 800 Sk Paid up: 52 800 Sk
  (from: 10/17/2006 until: 10/15/2007)
Ángeles Delgado Macias
  (from: 10/17/2006 until: 10/15/2007)
Ángeles Delgado Macías
Amount of investment: 36 000 Sk Paid up: 36 000 Sk
  (from: 10/16/2007 until: 02/25/2010)
Antonio López Santos
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/17/2006 until: 10/15/2007)
Cayetano Albero Gallardo Goméz
  (from: 10/17/2006 until: 10/15/2007)
Cayetano Alberto Gallardo Gómez
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/16/2007 until: 02/25/2010)
Fernando Muńoz Ruiz
  (from: 10/17/2006 until: 10/15/2007)
Fernando Munoz Ruiz
Amount of investment: 84 000 Sk Paid up: 84 000 Sk
  (from: 10/16/2007 until: 02/25/2010)
Florencia Santos Lozano
Amount of investment: 52 800 Sk Paid up: 52 800 Sk
  (from: 10/17/2006 until: 10/15/2007)
Juan José Rodriguez Garcia
  (from: 10/17/2006 until: 10/15/2007)
Juan José Rodríguez García
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/16/2007 until: 02/25/2010)
Mária Ángeles Cuadrado Ruiz
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/17/2006 until: 10/15/2007)
María Dolores Conde Diaz
Amount of investment: 52 800 Sk Paid up: 52 800 Sk
  (from: 10/17/2006 until: 10/15/2007)
Vijay Ramchand Sadwani Mirpuri
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/17/2006 until: 10/15/2007)
Vinod Ramchand Sadwani Mirpuri
Amount of investment: 30 000 Sk Paid up: 30 000 Sk
  (from: 10/17/2006 until: 10/15/2007)
Edificaciones y Viviendas Antea, S.A.
Amount of investment: 52 800 Sk Paid up: 52 800 Sk
  (from: 10/17/2006 until: 10/15/2007)
Inversores Kapada, S.L.
Amount of investment: 150 000 Sk Paid up: 150 000 Sk
  (from: 10/17/2006 until: 10/15/2007)
Marketing Inversor del Sur de Europa, S.L.
Amount of investment: 300 000 Sk Paid up: 300 000 Sk
  (from: 10/17/2006 until: 10/15/2007)
Hermanos Godoy Sánchez, S.L.
Amount of investment: 150 000 Sk Paid up: 150 000 Sk
  (from: 10/17/2006 until: 10/15/2007)
José Jesús Jiménez Martín
Amount of investment: 59 000 Sk Paid up: 59 000 Sk
  (from: 10/16/2007 until: 02/25/2010)
Alfonso Fernández Tabales
Amount of investment: 52 000 Sk Paid up: 52 000 Sk
  (from: 10/16/2007 until: 02/25/2010)
Antonio Jiménez Martín
Amount of investment: 53 000 Sk Paid up: 53 000 Sk
  (from: 10/16/2007 until: 02/25/2010)
Antonio López Santos
Amount of investment: 50 000 Sk Paid up: 50 000 Sk
  (from: 10/16/2007 until: 02/25/2010)
Florencia Santos Lozano
Amount of investment: 53 000 Sk Paid up: 53 000 Sk
  (from: 10/16/2007 until: 02/25/2010)
María Ángeles Cuadrado Ruiz
Amount of investment: 36 000 Sk Paid up: 36 000 Sk
  (from: 10/16/2007 until: 02/25/2010)
María Dolores Conde Díaz
Amount of investment: 53 000 Sk Paid up: 53 000 Sk
  (from: 10/16/2007 until: 02/25/2010)
Vijay Ramchand Sadhwani Mirpuri
Amount of investment: 66 000 Sk Paid up: 66 000 Sk
  (from: 10/16/2007 until: 02/25/2010)
Vinod Ramchand Sadhwani Mirpuri
Amount of investment: 66 000 Sk Paid up: 66 000 Sk
  (from: 10/16/2007 until: 02/25/2010)
Edificaciones y Viviendas Antea, S.A.
Amount of investment: 52 000 Sk Paid up: 52 000 Sk
  (from: 10/16/2007 until: 02/25/2010)
Inversores Kapada, S.L.
Amount of investment: 150 000 Sk Paid up: 150 000 Sk
  (from: 10/16/2007 until: 02/25/2010)
Hermanos Godoy Sánchez, S.L.
Amount of investment: 330 000 Sk Paid up: 330 000 Sk
  (from: 10/16/2007 until: 02/25/2010)
Ángeles Delgado Macías
Amount of investment: 1 194,98108 EUR Paid up: 1 194,98108 EUR
  (from: 02/26/2010 until: 06/30/2022)
Cayetano Alberto Gallardo Gómez
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/26/2010 until: 06/30/2022)
Fernando Munoz Ruiz
Amount of investment: 2 788,289186 EUR Paid up: 2 788,289186 EUR
  (from: 02/26/2010 until: 06/30/2022)
Juan José Rodríguez García
Amount of investment: 995,817567 EUR Paid up: 995,817567 EUR
  (from: 02/26/2010 until: 06/30/2022)
José Jesús Jiménez Martín
Amount of investment: 1 958,441214 EUR Paid up: 1 958,441214 EUR
  (from: 02/26/2010 until: 06/30/2022)
Alfonso Fernández Tabales
Amount of investment: 1 726,083782 EUR Paid up: 1 726,083782 EUR
  (from: 02/26/2010 until: 06/30/2022)
Antonio Jiménez Martín
Amount of investment: 1 759,277701 EUR Paid up: 1 759,277701 EUR
  (from: 02/26/2010 until: 06/30/2022)
Antonio López Santos
Amount of investment: 1 659,695944 EUR Paid up: 1 659,695944 EUR
  (from: 02/26/2010 until: 06/30/2022)
Florencia Santos Lozano
Amount of investment: 1 759,277701 EUR Paid up: 1 759,277701 EUR
  (from: 02/26/2010 until: 06/30/2022)
María Ángeles Cuadrado Ruiz
Amount of investment: 1 194,98108 EUR Paid up: 1 194,98108 EUR
  (from: 02/26/2010 until: 06/30/2022)
María Dolores Conde Díaz
Amount of investment: 1 759,277701 EUR Paid up: 1 759,277701 EUR
  (from: 02/26/2010 until: 06/30/2022)
Vijay Ramchand Sadhwani Mirpuri
Amount of investment: 2 190,798646 EUR Paid up: 2 190,798646 EUR
  (from: 02/26/2010 until: 06/30/2022)
Vinod Ramchand Sadhwani Mirpuri
Amount of investment: 2 190,798646 EUR Paid up: 2 190,798646 EUR
  (from: 02/26/2010 until: 06/30/2022)
Edificaciones y Viviendas Antea, S.A.
Amount of investment: 1 726,083782 EUR Paid up: 1 726,083782 EUR
  (from: 02/26/2010 until: 06/30/2022)
Inversores Kapada, S.L.
Amount of investment: 4 979,087832 EUR Paid up: 4 979,087832 EUR
  (from: 02/26/2010 until: 06/30/2022)
Hermanos Godoy Sánchez, S.L.
Amount of investment: 10 953,993229 EUR Paid up: 10 953,993229 EUR
  (from: 02/26/2010 until: 06/30/2022)
Management body: 
konatelia
  (from: 02/20/2007 until: 06/30/2022)
Individual managing director
  (from: 11/23/2005 until: 02/19/2007)
José Jesús Jimenez Martín
C/ REAL 102- A
Elviso del Alcor (Sevilla) 41 520
Španielsko
From: 11/23/2005
  (from: 11/23/2005 until: 10/15/2007)
Joaquin Martin Camino
C/Catalina De Perea 21
Utera, Sevilla 417 10
Španielsko
From: 01/15/2007
  (from: 02/20/2007 until: 06/05/2007)
José Jesús Jiménez Martín
C/Real 102
Sevilla 415 20
Španielske kráľovstvo
From: 11/23/2005
  (from: 10/16/2007 until: 06/30/2022)
Joaquin Camino Martin
C/Catalina De Perea 21
Utera, Sevilla 417 10
Španielsko
From: 01/15/2007
  (from: 06/06/2007 until: 06/30/2022)
Acting in the name of the company: 
Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne tak, že k odtlačenému alebo napísanému obchodnému menu spoločnosti pripoja svoj vlastnoručný podpis.
  (from: 02/20/2007 until: 06/30/2022)
V mene spoločnosti koná konateľ samostatne. Konateľ podpisuje v mene spoločnosti tak, že k odtlačenému alebo napísanému obchodnému menu spoločnosti pripojí svoj vlastnoručný podpis.
  (from: 11/23/2005 until: 02/19/2007)
Capital: 
39 832,702658 EUR Paid up: 39 832,702658 EUR
  (from: 02/26/2010 until: 06/30/2022)
1 200 000 Sk Paid up: 1 200 000 Sk
  (from: 10/17/2006 until: 02/25/2010)
200 000 Sk Paid up: 200 000 Sk
  (from: 11/23/2005 until: 10/16/2006)
Other legal facts: 
Okresný súd Banská Bystrica uznesením č.k. 60Cbr/93/2019-59 zo dňa 19.04.2022, právoplatným dňa 01.06.2022, rozhodol ozrušení obchodnej spoločnosti ANTEA SLOVAKIA, s.r.o. bez likvidácie podľa § 68 ods. 6 písm. f) a g) Obchodného zákonníka.
  (from: 07/01/2022)
Date of updating data in databases:  07/14/2025
Date of extract :  07/15/2025

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