Terminated since Wednesday, November 11, 2015

REMKOMPLEX HOLDING, a.s., v likvidácii

Company financial profile・Company ID 35751126・Stará Vajnorská 37, 83218 Bratislava・Founded 1998

Financial report Financial statements

Turnover 2015

0 €

Company ID: 35751126
Tax ID: —
VAT ID: —

Registered office: REMKOMPLEX HOLDING, a.s., v likvidáciiStará Vajnorská 37 83218 Bratislava
Established: Wednesday, August 12, 1998
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Bratislava I, Sa/1826/B
Dissolution date: Wednesday, November 11, 2015

Profit 2015

0 €

Assets

0 €

Equity

0 €

Debt ratio

—

Not published

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

Revenue

Financial indicators

Calculated from accounting statements using standard financial formulas.

Earnings before tax

0 €

Profit + income tax

Net working capital

0 €

Current assets − current liabilities

Interest-bearing debt

0 €

Long-term bank loans + short-term bank loans + short-term financial assistance

Net debt

0 €

Interest-bearing debt − financial accounts − current financial assets

Long-term debt

0 €

Long-term bank loans

Short-term debt

0 €

Current bank loans + short-term financial assistance

Net cash flow

0 €

Change in financial accounts vs. previous year

Total revenue

Sales + other operating + financial income

Income statement

Item	2014	2015
Sales of products, services and goods	0 €	0 €
Value added	0 €	0 €
Operating revenue	0 €	0 €
Profit after tax	0 €	0 €
Income tax	0 €	0 €
Current income tax	0 €	0 €

Assets

Non-current assets0 €
Current assets0 €
Accruals and deferrals0 €

Liabilities and equity

Equity0 €
Liabilities0 €
Accruals and deferrals0 €

Balance sheet

Assets

Item	2014	2015
Total assets	0 €	0 €
Non-current assets	0 €	0 €
Property, plant and equipment	0 €	0 €
Non-current intangible assets	0 €	0 €
Non-current financial assets	0 €	0 €
Current assets	0 €	0 €
Inventory	0 €	0 €
Non-current receivables	0 €	0 €
Current receivables	0 €	0 €
Current financial assets	0 €	0 €
Financial accounts	0 €	0 €
Accruals and deferrals	0 €	0 €

Liabilities and equity

Item	2014	2015
Total equity and liabilities	0 €	0 €
Equity	0 €	0 €
Share capital	2.72 M €	2.72 M €
Funds and other equity components	0 €	0 €
Profit/loss of previous years	−2.72 M €	−2.72 M €
Profit/loss for the accounting period after tax	0 €	0 €
Liabilities	0 €	0 €
Non-current liabilities	0 €	0 €
Current liabilities	0 €	0 €
Short-term financial assistance	0 €	0 €
Long-term bank loans	0 €	0 €
Short-term bank loans	0 €	0 €
Provisions	0 €	0 €
Accruals and deferrals	0 €	0 €

Income tax

Tax liability trend

Total taxCurrent tax

Company reliability

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

Business activities

5 registered activities

poskytovanie ubytovania v zariadeniach typu hotel, penzión, turistická ubytovňa,Valid Tuesday, October 15, 2002 – Tuesday, November 10, 2015
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/, alebo iným prevádzkovateľom živnosti /veľkoobchod/,Valid Wednesday, August 12, 1998 – Tuesday, November 10, 2015
poradenská činnosť pri nákupe a predaji tovarov,Valid Wednesday, August 12, 1998 – Tuesday, November 10, 2015
sprostredkovanie kúpy, predaja a prenájmu nehnuteľností,Valid Wednesday, August 12, 1998 – Tuesday, November 10, 2015
sprostredkovateľská činnosť v oblasti obchodu a služieb,Valid Wednesday, August 12, 1998 – Tuesday, November 10, 2015

Statutory bodies and related persons

Statutory body

0 active of 5

Ing. Ivan MajerčákInactive
LikvidátorWednesday, December 3, 2014 – Wednesday, November 11, 2015
Address Prešovská 30, 82108 Bratislava, Slovenská republika
Marek MajerčákInactive
PredstavenstvoWednesday, April 19, 2006 – Tuesday, November 10, 2015
člen
Address Prešovská 30, 82108 Bratislava, Slovenská republika
Dr. Antónia SedláčkováInactive
PredstavenstvoWednesday, August 12, 1998 – Monday, June 19, 2006
členka
Address Česká 7, Bratislava, Slovenská republika
Ing. Ivan MajerčákInactive
PredstavenstvoWednesday, August 12, 1998 – Tuesday, November 10, 2015
predseda
Address Prešovská 30, Bratislava, Slovenská republika
Ing. Ľuboš GerekInactive
PredstavenstvoWednesday, August 12, 1998 – Tuesday, November 10, 2015
člen
Address Podkerepušky 1105, Bratislava, Slovenská republika

Related persons

0 active of 5

Ing. Mária KuricováInactive
Člen dozorného orgánuTuesday, November 4, 2003 – Tuesday, November 10, 2015
Address Roľnícka 298, 83107 Bratislava, Slovenská republika
Jozef KubelakInactive
Člen dozorného orgánuTuesday, November 4, 2003 – Tuesday, November 10, 2015
Address Drobného 21, 84101 Bratislava, Slovenská republika
Ing. Ján OravecInactive
Člen dozorného orgánuWednesday, August 12, 1998 – Tuesday, November 10, 2015
Address Raketova 10, Bratislava, Slovenská republika
Ing. Peter PechaInactive
Člen dozorného orgánuWednesday, August 12, 1998 – Tuesday, November 4, 2003
Address Rudník 342, 90623 Rudník, Slovenská republika
JUDr. Emanuel KrokovičInactive
Člen dozorného orgánuWednesday, August 12, 1998 – Tuesday, November 4, 2003
Address Haanova 22, Bratislava, Slovenská republika

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sa/1826/B
Legal status: Zaniknutá spoločnosť

Legal facts

7 entries from the business register

Wednesday, November 11, 2015Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 11.11.2015 Právny dôvod výmazu: dobrovoľný výmaz
Thursday, December 18, 2014Likvidácia: Vstup do likvidácie - dátum: 3.12.2014
Tuesday, June 20, 2006Zápisnica z valného zhromaždenia zo dňa 19.4.2006.
Tuesday, June 29, 2004Zápisnica z valného zhromaždenia zo 4.11.2003.
Tuesday, October 15, 2002Notárska zápisnica č. N 513/02, Nz 489/02 zo dňa 28. 6. 2002 osvedčujúca priebeh valného zhromaždenia, na ktorom bola schválená zmena stanov.
Friday, January 28, 2000Notárska zápisnica č. N 783/99 Nz 783/99 zo dňa 20.12.1999 osvedčujúca priebeh mimoriadneho valného zhromaždenia na ktorom bola schválená zmena stanov.
Wednesday, August 12, 1998Obchodná spoločnosť bola založená zakladateľskou zmluvou zo dňa 13.7.1998 osvedčenou notárskou zápisnicou č. N 649/98, Nz 646/98, spísanou dňa 13.7.1998 notárkou JUDr. Helenou Hrušovskou - podľa § 154 a nasl. Obchodného zákonníka.

REMKOMPLEX HOLDING, a.s., v likvidácii

Registered office

REMKOMPLEX HOLDING, a.s., v likvidácii

Stará Vajnorská 37, 83218 Bratislava

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REMKOMPLEX HOLDING, a.s., v likvidácii

Profit

Revenue

Financial indicators

Total revenue

Income statement

Assets

Liabilities and equity

Balance sheet

Assets

Liabilities and equity

Income tax

Company reliability

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Registration

Legal facts

Registered office

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