Company data from Slovak public registers

Andromia Insight

DUALTRADE spol. s r.o.

Company financial profile・Company ID 35708212・Martinčekova 32, 82101 Bratislava・Founded 1997

Financial reportFinancial statements
Terminated since Tuesday, November 23, 2021

Profit

—

The company has not published financial data.

Company ID
35708212
Tax ID
—
VAT ID
—
Registered office
DUALTRADE spol. s r.o.Martinčekova 32 82101 Bratislava
Established
Thursday, January 30, 1997
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerOkresný súd Bratislava I, Sro/13792/B
Dissolution date
Tuesday, November 23, 2021

Profit

—

Not published

Assets

—

Not published

Equity

—

Not published

Debt ratio

—

Not published

Gross margin

—

Not published
Coming soon

Andromia score

—

Profit

The company has not published financial data.

Revenue

The company has not published financial data.

Income tax

The company has not published financial data.

Total revenue

The company has not published financial data.

Coming soon

Assets

Balance sheet structure is not available yet.

Coming soon

Liabilities and equity

Balance sheet structure is not available yet.

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

4 registered activities

  • - kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod),Valid Thursday, January 30, 1997 – Tuesday, November 23, 2021Cancelled
  • - kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod),Valid Thursday, January 30, 1997 – Tuesday, November 23, 2021Cancelled
  • - poradenstvo v oblasti obchodu,Valid Thursday, January 30, 1997 – Tuesday, November 23, 2021Cancelled
  • - sprostredkovateľská činnosť,Valid Thursday, January 30, 1997 – Tuesday, November 23, 2021Cancelled

Statutory bodies and related persons

Statutory body

0 active of 6
  • Roman HorváthEnded
    KonateľMonday, October 28, 2002 – Tuesday, November 23, 2021

    Address Martinčekova 32, 82101 Bratislava, Slovenská republika

  • Alexander KrižanEnded
    KonateľTuesday, September 17, 2002 – Monday, October 28, 2002

    Address Ambroseho 15, 85102 Bratislava, Slovenská republika

  • René FumačEnded
    KonateľThursday, June 14, 2001 – Tuesday, September 17, 2002

    Address Topoľčianska 1, 85101 Bratislava, Slovenská republika

  • Ing. Arch. Ivan VlačihaEnded
    KonateľThursday, January 30, 1997 – Wednesday, June 13, 2001

    Address Krížna 1, 81107 Bratislava, Slovenská republika

  • Ing. Ladislav LopatkaEnded
    KonateľThursday, January 30, 1997 – Wednesday, June 13, 2001

    Address Bárdošova 12, 83101 Bratislava, Slovenská republika

  • Ing. Vladimír RolkoEnded
    KonateľThursday, January 30, 1997 – Wednesday, June 13, 2001

    Address Bárdošova 12, 83101 Bratislava, Slovenská republika

Related persons

0 active of 9
  • Roman HorváthEnded
    Spoločník v.o.s. / s.r.o.Wednesday, October 30, 2002 – Tuesday, November 23, 2021

    Address Martinčekova 32, 82101 Bratislava, Slovenská republika

    Share100 %Contribution485,000 SKK
  • Alexander KrižanEnded
    Spoločník v.o.s. / s.r.o.Thursday, October 3, 2002 – Tuesday, October 29, 2002

    Address Ambroseho 15, 85102 Bratislava, Slovenská republika

    Share100 %Contribution485,000 SKK
  • René FumačEnded
    Spoločník v.o.s. / s.r.o.Thursday, June 14, 2001 – Wednesday, October 2, 2002

    Address Topoľčianska 1, 85101 Bratislava, Slovenská republika

    Share100 %Contribution485,000 SKK
  • Ing. Arch. Ivan VlačihaEnded
    Spoločník v.o.s. / s.r.o.Thursday, December 9, 1999 – Wednesday, June 13, 2001

    Address Krížna 1, 81107 Bratislava, Slovenská republika

    Share7.22 %Contribution35,000 SKK
  • Ing. Ladislav LopatkaEnded
    Spoločník v.o.s. / s.r.o.Thursday, December 9, 1999 – Wednesday, June 13, 2001

    Address Bárdošova 12, 83101 Bratislava, Slovenská republika

    Share46.39 %Contribution225,000 SKK
  • Ing. Vladimír RolkoEnded
    Spoločník v.o.s. / s.r.o.Thursday, December 9, 1999 – Wednesday, June 13, 2001

    Address Bárdošova 12, 83101 Bratislava, Slovenská republika

    Share46.39 %Contribution225,000 SKK
  • Ing. Arch. Ivan VlačihaEnded
    Spoločník v.o.s. / s.r.o.Thursday, January 30, 1997 – Wednesday, December 8, 1999

    Address Krížna 1, 81107 Bratislava, Slovenská republika

    Share33.33 %Contribution35,000 SKK
  • Ing. Ladislav LopatkaEnded
    Spoločník v.o.s. / s.r.o.Thursday, January 30, 1997 – Wednesday, December 8, 1999

    Address Bárdošova 12, 83101 Bratislava, Slovenská republika

    Share33.33 %Contribution35,000 SKK
  • Ing. Vladimír RolkoEnded
    Spoločník v.o.s. / s.r.o.Thursday, January 30, 1997 – Wednesday, December 8, 1999

    Address Bárdošova 12, 83101 Bratislava, Slovenská republika

    Share33.33 %Contribution35,000 SKK

Company history

5 changes in the register

  • Names

    2 records
    • DUALTRADE spol. s r.o.Thursday, June 14, 2001 – Tuesday, November 23, 2021
    • Tex Oil spol. s r.o.Thursday, January 30, 1997 – Wednesday, June 13, 2001

  • Registered office

    5 records
    • Martinčekova 32, 82101 Bratislava, Slovenská republikaWednesday, October 30, 2002 – Tuesday, November 23, 2021
    • Ambroseho 15, 85102 Bratislava, Slovenská republikaThursday, October 3, 2002 – Tuesday, October 29, 2002
    • Syslia 27, 82105 Bratislava, Slovenská republikaMonday, November 12, 2001 – Wednesday, October 2, 2002
    • Topoľčianska 1, 85101 Bratislava, Slovenská republikaThursday, June 14, 2001 – Sunday, November 11, 2001
    • Radvanská 42, 81101 Bratislava, Slovenská republikaThursday, January 30, 1997 – Wednesday, June 13, 2001

Ownership structure

Shareholders above, companies it holds a stake in below.

The register lists no shareholders of this company and no stakes it holds.

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Bratislava I
Registration number
Sro/13792/B
Legal status
Zaniknutá spoločnosť
Sector (ESA 2010)
Národné súkromné nefinančné korporácie

Legal facts

7 entries from the business register

  • Wednesday, November 24, 2021Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 23.11.2021 Právny dôvod výmazu: ex offo výmaz § 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.
  • Wednesday, October 30, 2002Zápisnica z valného zhromaždenia zo dňa 28.10.2002, zmluva o prevode obchodného podielu zo dňa 28.10.2002.
  • Thursday, October 3, 2002Zápisnica z valného zhromaždenia zo dňa 17.9.2002 , Zmluva o prevode obchodného podielu zo dňa 17.9.2002, zmena zakladateľskej listiny spísaná do notárskej zápisnice č. N 347/2002, Nz 335/2002 zo dňa 17.9.2002.
  • Monday, November 12, 2001Rozhodnutie jediného spoločníka o zmene sídla spoločnosti osvedčené do notárskej zápisnice č. N 389/2001, Nz 374/2001 zo dňa 31.10.2001.
  • Thursday, June 14, 2001Prevody obchodných podielov schválené na valnom zhromaždení dňa 25.5.2001 Zmena spoločenskej zmluvy vo forme notárskej zápisnice N 358/01, Nz 358/01 zo dňa 11.6.2001. Zmena obchodného mena z pôvodného Tex Oil spol. s r.o. na nové DUALTRADE spol. s r.o..
  • Thursday, December 9, 1999Zvýšenie základného imania schválené na valnom zhromaždení dňa 25.01.1998.
  • Thursday, January 30, 1997Obchodná spoločnosť je založená spoločenskou zmluvou zo dňa 13.11.1996 v súlade s §§ 105 až 153 Zák. 513/91 Zb. Stary spis: S.r.o. 20785
DUALTRADE spol. s r.o.

Registered office

DUALTRADE spol. s r.o.

Martinčekova 32, 82101 Bratislava

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