Company data from Slovak public registers

Andromia Insight

ARTMEDIA, a.s.

Company financial profile・Company ID 31397042・Pekná cesta 6, 83152 Bratislava・Founded 1995

Financial reportFinancial statements
Terminated since Friday, July 22, 2016

Turnover 2015

9,772 €

Company ID
31397042
Tax ID
—
VAT ID
—
Registered office
ARTMEDIA, a.s.Pekná cesta 6 83152 Bratislava
Established
Friday, June 9, 1995
Legal form
Akciová spoločnosť
Registered in
Obchodný registerOkresný súd Bratislava I, Sa/860/B
Dissolution date
Friday, July 22, 2016

Profit 2015

3,123 €

+251 %

Assets

23.41 M €

+267,090 %

Equity

23.41 M €

+296,593 %

Debt ratio

0.0 %

−9.9 pp

Gross margin

36.7 %

Coming soon

Andromia score

—

Profit

+251 %
−2,075 €3,123 €201420152014−2,075 €20153,123 €

Revenue

0 €8,472 €2014201520140 €20158,472 €

Income tax

Tax liability trend

1,396 €480 €20142015Total tax · 20141,396 €Total tax · 2015480 €

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

32.0 %

Profit / revenue

Profit margin

36.9 %

Profit / sales

ROA

0.0 %

+24 pp

Return on assets

ROE

0.0 %

+26 pp

Return on equity

Return on costs

47.0 %

+147 pp

Profit / (revenue − profit)

Added value to revenue

31.8 %

Added value / revenue

Earnings before tax

3,603 €

+631 %

Profit + income tax

Effective tax

13.3 %

+219 pp

Income tax / earnings before tax

Total revenue

Sales + other operating + financial income

0 €20149,772 €2015

Income statement

Item20142015
Sales of products, services and goods0 €8,472 €
Value added−679 €3,108 €
Operating revenue0 €9,772 €
Profit after tax−2,075 €3,123 €
Income tax1,396 €480 €

Assets

  • Non-current assets23.4 M €
  • Current assets16 K €

Liabilities and equity

  • Equity23.41 M €
  • Liabilities4,836 €

Balance sheet

Assets

Item20142015
Total assets8,763 €23.41 M €
Non-current assets8,763 €23.4 M €
Property, plant and equipment0 €0 €
Non-current intangible assets0 €0 €
Non-current financial assets8,763 €23.4 M €
Current assets0 €16 K €
Inventory0 €0 €
Non-current receivables0 €0 €
Current receivables0 €8,472 €
Financial accounts0 €7,378 €

Liabilities and equity

Item20142015
Total equity and liabilities8,763 €23.41 M €
Equity7,890 €23.41 M €
Share capital33 K €33 K €
Profit/loss of previous years−24 K €−26 K €
Profit/loss for the accounting period after tax−2,075 €3,123 €
Liabilities873 €4,836 €
Non-current liabilities0 €0 €
Current liabilities873 €4,836 €
Long-term bank loans0 €0 €
Short-term bank loans0 €0 €
Provisions0 €0 €

Company reliability

  • The entity is listed as an unreliable VAT payerNo
  • Former unreliable VAT payerNo
  • Excess VAT deductionNo
  • Tax reliability indexNot stated
  • Tax debtNo
  • State receivablesNo
  • State court receivablesNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Business activities

7 registered activities

  • činnosť realitnej agentúry,Valid Friday, June 9, 1995 – Thursday, July 21, 2016
  • maloobchod a veľkoobchod s tovarom v rozsahu voľnej živnosti,Valid Friday, June 9, 1995 – Thursday, July 21, 2016
  • nakladanie s výsledkami duševnej tvorivej činnosť so súhlasom autora,Valid Friday, June 9, 1995 – Thursday, July 21, 2016
  • organizovanie a usporadúvanie kultúrnycb, spoločenských a športových podujatí, veľtrhov a výstav,Valid Friday, June 9, 1995 – Thursday, July 21, 2016
  • reklama a propagácia,Valid Friday, June 9, 1995 – Thursday, July 21, 2016
  • sprostredkovateľská činnosť,Valid Friday, June 9, 1995 – Thursday, July 21, 2016
  • vydavateľská činnosť,Valid Friday, June 9, 1995 – Thursday, July 21, 2016

Statutory bodies and related persons

Statutory body

0 active of 17
  • Alberto SignoriEnded
    PredstavenstvoMonday, September 21, 2015 – Thursday, July 21, 2016

    predseda predstavenstva

    Address Edge Street 32, W8 7PN Londýn, Spojené kráľovstvo Veľkej Británie a Severného Írska

  • Ing. Miroslav StružEnded
    PredstavenstvoMonday, September 21, 2015 – Thursday, July 21, 2016

    člen predstavenstva

    Address Vajnorská 1318/51, 83103 Bratislava-Nové mesto, Slovenská republika

  • Ing. Pavol BeroEnded
    PredstavenstvoMonday, September 21, 2015 – Thursday, July 21, 2016

    člen predstavenstva

    Address Trnavská cesta 1371/21, 83104 Bratislava-Nové mesto, Slovenská republika

  • Ing. Roland TóthEnded
    PredstavenstvoMonday, September 21, 2015 – Thursday, July 21, 2016

    člen predstavenstva

    Address Tichá 30/5147, 81102 Bratislava-Staré mesto, Slovenská republika

  • Ing. Rudolf PradlaEnded
    PredstavenstvoMonday, September 21, 2015 – Thursday, July 21, 2016

    člen predstavenstva

    Address SNP 595/141, 96501 Žiar nad Hronom, Slovenská republika

  • Mathieu LiefEnded
    PredstavenstvoMonday, September 21, 2015 – Thursday, July 21, 2016

    člen predstavenstva

    Address Laurence Pountney Hill, EC4R0HH Londýn, Spojené kráľovstvo Veľkej Británie a Severného Írska

  • Max HelmoreEnded
    PredstavenstvoMonday, September 21, 2015 – Thursday, July 21, 2016

    člen predstavenstva

    Address Crampton Street 176, SE173AE Londýn, Spojené kráľovstvo Veľkej Británie a Severného Írska

  • Stephen NelsonEnded
    PredstavenstvoMonday, September 21, 2015 – Thursday, July 21, 2016

    člen predstavenstva

    Address Parkside 24, SW195NA Wimbledon, Londýn, Spojené kráľovstvo Veľkej Británie a Severného Írska

  • Darina TörökováEnded
    PredstavenstvoTuesday, December 22, 2009 – Monday, December 14, 2015

    člen predstavenstva

    Address Ďurgalova 3543/3, 83101 Bratislava, Slovenská republika

  • PhDr. Ivan KmotríkEnded
    PredstavenstvoTuesday, December 22, 2009 – Monday, December 14, 2015

    predseda predstavenstva

    Address Tolstého 5, 81106 Bratislava, Slovenská republika

Related persons

0 active of 7
  • Ing. Viera OlijášováEnded
    Člen dozorného orgánuTuesday, December 22, 2009 – Thursday, July 21, 2016

    Address Strmý Vŕšok 31, 84106 Bratislava, Slovenská republika

  • Mária KozákováEnded
    Člen dozorného orgánuTuesday, December 22, 2009 – Thursday, July 21, 2016

    Address Poľnohospodárska 32, 82107 Bratislava, Slovenská republika

  • PhDr. Zora HlouškováEnded
    Člen dozorného orgánuTuesday, December 22, 2009 – Thursday, July 21, 2016

    Address Tolstého 5, 81106 Bratislava, Slovenská republika

  • Ing. Viera OlijášováEnded
    Člen dozorného orgánuFriday, June 9, 1995 – Thursday, February 18, 2010

    Address Strmý Vŕšok 31, Bratislava, Slovenská republika

  • Ing. Viera OlijášováEnded
    Člen dozorného orgánuFriday, June 9, 1995 – Sunday, September 21, 2003

    Address Mlynarovičova 9, Bratislava, Slovenská republika

  • Jozef EjemEnded
    Člen dozorného orgánuFriday, June 9, 1995 – Thursday, February 18, 2010

    Address Palkovičova 9, Bratislava, Slovenská republika

  • Mária KozákováEnded
    Člen dozorného orgánuFriday, June 9, 1995 – Thursday, February 18, 2010

    Address Poľnohospodárska 32, Bratislava, Slovenská republika

Company history

3 changes in the register

  • Registered office

    3 records
    • Pekná cesta 6, 83152 Bratislava, Slovenská republikaThursday, August 27, 2015 – Thursday, July 21, 2016
    • Sasinkova 5, 81108 Bratislava, Slovenská republikaWednesday, January 26, 2000 – Wednesday, August 26, 2015
    • Krížna 47, 81107 Bratislava, Slovenská republikaFriday, June 9, 1995 – Tuesday, January 25, 2000

Legal predecessor

No legal predecessor

Legal successor

  • Gerlach Bidco, a.s.
    ID No.: 47257814from Friday, July 22, 2016

    Pribinova 4, Bratislava, Slovenská republika

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Bratislava I
Registration number
Sa/860/B
Legal status
Zaniknutá spoločnosť

Legal facts

10 entries from the business register

  • Friday, July 22, 2016Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 22.7.2016 Právny dôvod výmazu: dobrovoľný výmaz
  • Friday, July 22, 2016Zlúčenie, splynutie, rozdelenie spoločnosti: Spoločnosť zanikla v dôsledku zlúčenia
  • Friday, July 22, 2016Zmluva o zlúčení vo forme notárskej zápisnice N 1202/2016, Nz 22358/2016, NCRIs 23060/2016 zo dňa 22.06. 2016.
  • Tuesday, December 15, 2015Notárska zápisnica - Osvedčenie o priebehu valného zhromaždenia zo dňa 21.09.2015.
  • Thursday, August 27, 2015Notárska zápisnica č. N 1326/2015, NZ 29203/2015, NCRls 29882/2015 zo dňa 21.08.2015.
  • Saturday, May 16, 2015Notárska zápisnica N 24/2015, Nz 1291/2015, NCRls 13608/2015 osvedčujúca priebeh mimoriadneho valného zhromaždenia zo dňa 21.04.2015.
  • Friday, February 19, 2010Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.12.2009.
  • Monday, December 10, 2001Zápisnica z mimoriadneho valného zhromaždenia zo dňa 31.10.2001.
  • Wednesday, January 26, 2000Zmena stanov odsúhlasená na mimoriadnom valnom zhromaždení konanom dňa 20.1.2000, priebeh osvedčený notárskou zápisnicou N 36/2000, Nz 36/2000 spísanou notárkou JUDr. Danielou Šikutovou.
  • Friday, June 9, 1995Notárska zápisnica N 24/95, Nz 27/95 zo dňa 12.4.1995 o založení spoločnosti a stanovy spoločnosti v zmysle Zák. č. 513/1991 Zb. Stary spis: Sa 1436
ARTMEDIA, a.s.

Registered office

ARTMEDIA, a.s.

Pekná cesta 6, 83152 Bratislava

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