Company data from Slovak public registers

MILLENNIUM PROPERTIES, s.r.o.

Company financial profile・Company ID 35840153・Panenská 8, 81103 Bratislava・Founded 2002

Terminated since Sunday, March 1, 2015

Turnover 2014

0 €

Company ID
35840153
Tax ID
—
VAT ID
—
Registered office
MILLENNIUM PROPERTIES, s.r.o.Panenská 8 81103 Bratislava
Established
Thursday, July 11, 2002
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerOkresný súd Bratislava I, Sro/26969/B
Dissolution date
Sunday, March 1, 2015

Profit 2014

−1,314 €

Net profit after tax

Assets

2,254 €

Total assets, stated excl. VAT

Equity

−5,755 €

Assets less external liabilities

Debt ratio

355.3 %

Liabilities / total assets

Gross margin

—

Not published
Coming soon

Andromia score

—

Profit

−1,314 €20142014−1,314 €

Profit after tax as reported in each year's financial statements. A negative value is a loss.

Revenue

0 €201420140 €

Sales of products, services and goods, i.e. income from the company's core business, without other revenue.

Income tax

Tax liability trend

960 €2014Total tax · 2014960 €Current tax · 2014960 €

Total tax is the income tax reported in the income statement. Payable tax is the part the company pays to the state for that year.

Financial indicators

Calculated from accounting statements using standard financial formulas.

ROA

-58.3 %

Return on assets

ROE

22.8 %

Return on equity

Return on costs

-100.0 %

Profit / (revenue − profit)

Earnings before tax

−354 €

Profit + income tax

Effective tax

-271.2 %

Income tax / earnings before tax

Current ratio

2.35

Current assets / current liabilities

Liquidity ratio 1

2.35

Financial accounts / (current liabilities + short-term financial assistance + current bank loans + accruals)

Liquidity ratio 2

2.35

(current receivables + financial accounts + accruals) / (current liabilities + short-term financial assistance + current bank loans + accruals)

Total revenue

Sales + other operating + financial income

0 €2014

All of the company's revenue for the year. Unlike sales, it also includes asset sales, financial and other revenue.

Income statement

Item2014
Sales of products, services and goods0 €
Value added0 €
Operating revenue0 €
Profit after tax−1,314 €
Income tax960 €
Current income tax960 €

Revenue, costs and profit for each year, from the published financial statements.

Non-profit resources and costs

Item2014
Personnel costs0 €

The main activity is untaxed, the business activity taxed. Figures from the published financial statements.

Assetsexcl. VAT

  • Non-current assets0 €
  • Current assets2,254 €
  • Accruals and deferrals0 €

What the company holds at year end: non-current and current assets, stated excl. VAT.

Liabilities and equity

  • Equity−5,755 €
  • Liabilities8,009 €
  • Accruals and deferrals0 €

How those assets are financed: equity and external liabilities. Equity and liabilities always equal assets.

Balance sheet

Assets (excl. VAT)

Item2014
Total assets2,254 €
Non-current assets0 €
Property, plant and equipment0 €
Non-current intangible assets0 €
Non-current financial assets0 €
Current assets2,254 €
Inventory0 €
Non-current receivables0 €
Current receivables0 €
Current financial assets0 €
Financial accounts2,254 €
Accruals and deferrals0 €

Liabilities and equity

Item2014
Total equity and liabilities2,254 €
Equity−5,755 €
Share capital6,640 €
Funds and other equity components0 €
Profit/loss of previous years−11 K €
Profit/loss for the accounting period after tax−1,314 €
Liabilities8,009 €
Non-current liabilities7,049 €
Current liabilities960 €
Short-term financial assistance0 €
Long-term bank loans0 €
Short-term bank loans0 €
Provisions0 €
Accruals and deferrals0 €

Assets and how they are financed at the end of each year. Assets are stated excl. VAT.

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

16 registered activities

  • činnosť miesta uloženia písomností (záznamov) nearchívnej povahy,Valid Thursday, July 11, 2002 – Saturday, February 28, 2015
  • faktoring a forfaiting okrem vymáhania súdnych pohľadávok,Valid Thursday, July 11, 2002 – Saturday, February 28, 2015
  • kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod),Valid Thursday, July 11, 2002 – Saturday, February 28, 2015
  • kúpa tovru na účely jeho predaja konečnému spotrebiteľovi (maloobchod),Valid Thursday, July 11, 2002 – Saturday, February 28, 2015
  • organizovanie a usporadúvanie kultúrnych, spoločenských a športových podujatí, konferencií, výstav,Valid Thursday, July 11, 2002 – Saturday, February 28, 2015
  • poradenská činnosť v predmetoch podnikania,Valid Thursday, July 11, 2002 – Saturday, February 28, 2015
  • preklady a tlmočenie,Valid Thursday, July 11, 2002 – Saturday, February 28, 2015
  • prenájom motorových vozidiel,Valid Thursday, July 11, 2002 – Saturday, February 28, 2015
  • prenájom nehnuteľností s poskytovaním iných než základných služieb spojených s prenájmom,Valid Thursday, July 11, 2002 – Saturday, February 28, 2015
  • prenájom spotrebného a priemyselného tovaru,Valid Thursday, July 11, 2002 – Saturday, February 28, 2015

Statutory bodies and related persons

Statutory body

0 active of 5
  • KonateľWednesday, January 21, 2009 – Saturday, February 28, 2015

    Address Hauptstrasse, 20, 018 77, Demitz - Thumitz, Spolková republika Nemecko

  • KonateľMonday, March 20, 2006 – Tuesday, February 10, 2009

    Address Robert-Schneider-Str., 7a, D-64289, Darmstadt, Nemecko

  • KonateľTuesday, October 21, 2003 – Thursday, March 30, 2006

    Address Hauptplatz 1, 2332 Hennersdorf, Rakúska republika

  • KonateľTuesday, October 21, 2003 – Wednesday, December 5, 2007

    Address Puškinova 29, 91100 Trenčín, Slovenská republika

  • KonateľThursday, July 11, 2002 – Tuesday, October 21, 2003

    Address Sološnícka 75, Bratislava, Slovenská republika

Related persons

0 active of 9
  • Cepit Holding GmbHEnded
    Spoločník v.o.s. / s.r.o.Friday, January 6, 2012 – Saturday, February 28, 2015

    Address Mahlerstrasse 11, 1010 Viedeň, Rakúska republika

    Share100 %Contribution6,640 EUR
  • Cepit Holding GmbHEnded
    Spoločník v.o.s. / s.r.o.Wednesday, September 23, 2009 – Thursday, January 5, 2012

    Address Mahlerstrasse 11, 1010 Viedeň, Rakúska republika

    Share100 %Contribution1,400,784 EUR
  • Cepit Holding GmbHEnded
    Spoločník v.o.s. / s.r.o.Wednesday, February 11, 2009 – Tuesday, September 22, 2009

    Address Barnabitengasse 10/2, 1060 Wien, Rakúska republika

    Share100 %Contribution1,400,784 EUR
  • Cepit Holding GmbHEnded
    Spoločník v.o.s. / s.r.o.Saturday, July 12, 2008 – Tuesday, February 10, 2009

    Address Barnabitengasse 10/2, 1060 Wien, Rakúska republika

    Share100 %Contribution42,200,000 SKK
  • Cepit Holding GmbHEnded
    Spoločník v.o.s. / s.r.o.Saturday, March 19, 2005 – Friday, July 11, 2008

    Address Renngasse, 14/52, 1010, Viedeň, Rakúsko

    Share100 %Contribution42,200,000 SKK
  • EYEMAXX International Unternehmensberatung GmbHEnded
    Spoločník v.o.s. / s.r.o.Friday, February 20, 2004 – Friday, March 18, 2005

    Address Jochen - Rindt - Strasse 25, 1230 Wein, Rakúska republika

    Share100 %Contribution42,200,000 SKK
  • Spoločník v.o.s. / s.r.o.Wednesday, September 10, 2003 – Thursday, February 19, 2004

    Address Miletičova 1, 82108 Bratislava, Slovenská republika

    Share100 %Contribution42,200,000 SKK
  • Spoločník v.o.s. / s.r.o.Tuesday, March 4, 2003 – Tuesday, September 9, 2003

    Address Miletičova 1, 82108 Bratislava, Slovenská republika

    Share100 %Contribution200,000 SKK
  • Spoločník v.o.s. / s.r.o.Thursday, July 11, 2002 – Monday, March 3, 2003

    Address Sološnícka 75, Bratislava, Slovenská republika

    Share100 %Contribution200,000 SKK

Company history

7 changes in the register

  • Registered office

    6 records
    • Panenská 8, 81103 Bratislava, Slovenská republikaFriday, January 6, 2012 – Saturday, February 28, 2015
    • Cintorínska 3/A, 81108 Bratislava, Slovenská republikaWednesday, September 23, 2009 – Thursday, January 5, 2012
    • Vysoká 26, 81106 Bratislava, Slovenská republikaTuesday, March 27, 2007 – Tuesday, September 22, 2009
    • Tolstého 9, 81106 Bratislava, Slovenská republikaFriday, February 20, 2004 – Monday, March 26, 2007
    • Gbelská 19, 84106 Bratislava, Slovenská republikaWednesday, May 21, 2003 – Thursday, February 19, 2004
    • Hlavná 17, 83101 Bratislava, Slovenská republikaThursday, July 11, 2002 – Tuesday, May 20, 2003
  • Legal status

    2 records
    • Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Sunday, March 1, 2015
    • Zaniknutá spoločnosťfrom Sunday, March 1, 2015

Legal predecessor

No legal predecessor

Legal successor

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Bratislava I
Registration number
Sro/26969/B
Legal status
Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

14 entries from the business register

  • Sunday, March 1, 2015Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 1.3.2015 Právny dôvod výmazu: dobrovoľný výmaz na základe rozhodnutia jediného spoločníka vykonávajúceho pôsobnosť valného zhromaždenia spoločnosti zrušením bez likvidácie zlúčením so spoločnosťou CEPIT Infraštruktúra s.r.o.
  • Sunday, March 1, 2015Rozhodnutie jediného spoločníka zo dňa 06.02.2015
  • Sunday, March 1, 2015Zmluva o zlúčení N 12/2015 Nz 3974/2015 NCRls 4098/2015 spísaná vo forme notárskej zápisnice zo dňa 06.02.2015
  • Sunday, March 1, 2015Zrušenie spoločnosti: Spoločnosť zrušená od: 27.2.2014 Právny dôvod zrušenia: zrušenie rozdelením
  • Friday, January 6, 2012Rozhodnutie jediného spoločníka zo dňa 26.4.2010 a 10.10.2011
  • Wednesday, September 23, 2009Rozhodnutie jediného spoločníka zo dňa 03.08.2009.
  • Wednesday, February 11, 2009Rozhodnutie jediného spoločníka zo dňa 21.01.2009.
  • Tuesday, March 27, 2007Rozhodnutie jediného spoločníka zo dňa 14.03.2007.
  • Saturday, March 19, 2005Rozhodnutie jediného spoločníka a dodatok k spoločenskej zmluve vo forme notárskej zápisnice N 52/2005, Nz 8547/2005, NCRls 8481/2005 zo dňa 25.2.2005.
  • Friday, February 20, 2004Ivan Hrivňák, deň zániku funkcie: 21.10.2003. Rozhodnutie spoločníka o prevode obchodného podielu zo dňa 21.10.2003. Notárska zápisnica č. N 2522/2003, Nz 95189/2003 zo dňa 21.10.2003.
  • Wednesday, September 10, 2003Rozhodnutie jediného spoločníka vo forme notárskej zápisnice č. N 2216/03, Nz 64197/03.
  • Wednesday, May 21, 2003Rozhodnutie jediného spoločníka a zmena zakladateľskej listiny spísaná dňa 8.4.2003 do notárskej zápisnice N 1219/2003, Nz 25806/2003 zo dňa 8.4.2003.
  • Tuesday, March 4, 2003Zápisnica z mimoriadného valného zhromaždenia zo dňa 11.2.2003. Notárska zápisnica č. N 311/2003, Nz 9916/2003 zo dňa 11.2.2003.
  • Thursday, July 11, 2002Spoločnosť bola založená zakladateľskou listinou vo forme notárskej zápisnice č. Nz 486/2002 zo dňa 20.6.2002 v zmysle ust. § 105-153 zák. č. 513/1991 Zb. v znení zák. č. 500/2001.
MILLENNIUM PROPERTIES, s.r.o.

Registered office

MILLENNIUM PROPERTIES, s.r.o.

Panenská 8, 81103 Bratislava

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