Person profile

JUDr. Miroslav Santus

Dlhá ulica 18, 93521 Tlmače・42 active of 96 relationships

Company relationships Address

Active relationships

42/ 96

active / all company relationships

Name: JUDr. Miroslav Santus
Birth surname: Santus
Date of birth: Not disclosed
Source: Register of Legal Entities
Data status: Live data from public registers
Address: Dlhá ulica 1893521 Tlmače

Address

Publicly listed address

JUDr. Miroslav Santus

Dlhá ulica 18

93521 Tlmače

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RPVS

Ultimate beneficial owner of 7 companies

INVEST LEVICE 5 s.r.o.Friday, February 13, 2026
LS real s.r.o.Friday, February 13, 2026
Reality BS 5 s.r.o.Thursday, May 15, 2025
Reality BS 1 s.r.o.Wednesday, October 30, 2024
Loco TRADE s.r.o.Saturday, June 1, 2024

Company relationships

42 active of 96 relationships

Loco TRADE Property s. r. o.
IČO 55509355 · 2 relationships
Active
- KonateľFriday, October 24, 2025Active
- KonateľFriday, June 9, 2023 – Wednesday, October 29, 2025Ended
Loco TRADE Service s. r. o.
IČO 55514171 · 2 relationships
Active
- KonateľFriday, October 24, 2025Active
- KonateľSaturday, June 10, 2023 – Wednesday, October 29, 2025Ended
INVEST LEVICE 12 s. r. o.
IČO 55509339
Active
- KonateľTuesday, June 13, 2023
INVEST LEVICE 15 s. r. o.
IČO 55509428
Active
- KonateľSaturday, June 10, 2023
INVEST LEVICE 16 s. r. o.
IČO 55514324
Active
- KonateľSaturday, June 10, 2023
INVEST LEVICE 14 s. r. o.
IČO 55509398
Active
- KonateľFriday, June 9, 2023
INVEST LEVICE 17 s. r. o.
IČO 55514201
Active
- KonateľFriday, June 9, 2023
Reality BS 3 s. r. o.
IČO 55466842
Active
- KonateľTuesday, June 6, 2023
Reality BS 6 s. r. o.
IČO 55466770
Active
- KonateľTuesday, June 6, 2023
Reality BS 4 s.r.o.
IČO 55466818
Active
- KonateľSaturday, May 20, 2023
Reality BS 5 s.r.o.
IČO 55466796 · 2 relationships
Active
- KonateľSaturday, May 20, 2023Active
- Konečný užívateľ výhodThursday, May 15, 2025Active
Reality BS 1 s.r.o.
IČO 55078419 · 2 relationships
Active
- KonateľSaturday, December 10, 2022Active
- Konečný užívateľ výhodWednesday, October 30, 2024Active
Reality BS 2 s.r.o.
IČO 55078753
Active
- KonateľSaturday, December 10, 2022
INVEST LEVICE 11 s.r.o.
IČO 54048338
Active
- KonateľSaturday, October 8, 2022
Sady Zalaba s.r.o.
IČO 54921694
Active
- KonateľFriday, September 30, 2022
INVEST LEVICE 9 s.r.o.
IČO 54873215
Active
- KonateľTuesday, September 13, 2022
OVOCNÍČKOVO s.r.o.
IČO 54868513
Active
- KonateľTuesday, September 13, 2022
INVEST LEVICE 10 s.r.o.
IČO 54873142
Active
- KonateľSaturday, September 10, 2022
INVEST LEVICE 8 s.r.o.
IČO 54869234
Active
- KonateľSaturday, September 10, 2022
Vranie diely, s.r.o.
IČO 50209582
Active
- KonateľMonday, March 7, 2022
INVEST LEVICE 5 s.r.o.
IČO 54424402 · 3 relationships
Active
- KonateľThursday, February 24, 2022Active
- Spoločník v.o.s. / s.r.o.Thursday, February 24, 2022 – Wednesday, October 26, 2022Ended
  Share15 %Contribution750 EUR
- Konečný užívateľ výhodFriday, February 13, 2026Active
Glass Doc SK s.r.o.
IČO 46339680 · 3 relationships
Active
- KonateľWednesday, January 13, 2021Active
- Spoločník v.o.s. / s.r.o.Friday, January 22, 2021Active
  Share50 %Contribution2,500 EUR
- Spoločník v.o.s. / s.r.o.Saturday, September 10, 2011 – Friday, November 14, 2014Ended
  Share15 %Contribution750 EUR
LS real s.r.o.
IČO 43961878 · 3 relationships
Active
- KonateľThursday, October 1, 2020Active
- Spoločník v.o.s. / s.r.o.Thursday, October 15, 2020 – Monday, June 19, 2023Ended
  Share90 %Contribution10,475 EUR
- Konečný užívateľ výhodFriday, February 13, 2026Active
Tabaková s.r.o.
IČO 46257012 · 2 relationships
Active
- KonateľMonday, November 26, 2018Active
- Spoločník v.o.s. / s.r.o.Thursday, December 6, 2018 – Monday, September 26, 2022Ended
  Share50 %Contribution2,500 EUR
KLM Varín, s.r.o.
IČO 47372125 · 3 relationships
Active
- KonateľFriday, December 4, 2015Active
- Spoločník v.o.s. / s.r.o.Tuesday, September 29, 2020 – Tuesday, June 27, 2023Ended
  Share50 %Contribution2,500 EUR
- Spoločník v.o.s. / s.r.o.Tuesday, December 15, 2015 – Monday, September 28, 2020Ended
  Share100 %Contribution5,000 EUR
Loco TRADE s.r.o.
IČO 48230456 · 2 relationships
Active
- KonateľSaturday, July 11, 2015Active
- Konečný užívateľ výhodSaturday, June 1, 2024Active
INVEST LEVICE 2 s.r.o.
IČO 48132047 · 2 relationships
Active
- KonateľTuesday, April 21, 2015Active
- Spoločník v.o.s. / s.r.o.Tuesday, April 21, 2015 – Friday, October 28, 2022Ended
  Share85 %Contribution4,250 EUR
TIDLY reality s.r.o.
IČO 46921931 · 2 relationships
Active
- KonateľThursday, January 31, 2013Active
- Konečný užívateľ výhodTuesday, August 13, 2019Active
INVEST LEVICE 1 s.r.o.
IČO 46339817 · 2 relationships
Active
- KonateľFriday, October 21, 2011Active
- Spoločník v.o.s. / s.r.o.Friday, November 11, 2011 – Wednesday, October 26, 2022Ended
  Share20 %Contribution1,000 EUR
AZ-KOVEX plus s.r.o.
IČO 45498199 · 2 relationships
Active
- KonateľThursday, April 29, 2010Active
- Konečný užívateľ výhodFriday, July 24, 2020Active
M - Real Invest, s.r.o.
IČO 36615757 · 4 relationships
Active
- KonateľFriday, June 30, 2006Active
- KonateľFriday, June 30, 2006 – Monday, June 6, 2011Ended
- Spoločník v.o.s. / s.r.o.Tuesday, June 7, 2011Active
  Share100 %Contribution6,639 EUR
- Spoločník v.o.s. / s.r.o.Friday, June 30, 2006 – Monday, June 6, 2011Ended
  Share100 %Contribution200,000 SKK
INVEST LEVICE 6 s.r.o.
IČO 54854687 · 2 relationships
Ended
- KonateľSaturday, September 10, 2022 – Thursday, January 15, 2026Ended
- Spoločník v.o.s. / s.r.o.Saturday, September 10, 2022 – Wednesday, October 26, 2022Ended
  Share15 %Contribution750 EUR
INVEST LEVICE 3 s.r.o.
IČO 54298130 · 2 relationships
Ended
- KonateľSaturday, December 18, 2021 – Thursday, January 15, 2026Ended
- Spoločník v.o.s. / s.r.o.Saturday, December 18, 2021 – Monday, October 17, 2022Ended
  Share15 %Contribution750 EUR
INVEST LEVICE 4 s.r.o.
IČO 54298156 · 2 relationships
Ended
- KonateľFriday, December 17, 2021 – Thursday, January 15, 2026Ended
- Spoločník v.o.s. / s.r.o.Friday, December 17, 2021 – Wednesday, October 26, 2022Ended
  Share15 %Contribution750 EUR
BILTOM 2 s. r. o.
IČO 55514537
Ended
- KonateľTuesday, June 13, 2023 – Thursday, October 16, 2025
BILTOM 1 s. r. o.
IČO 55513808
Ended
- KonateľFriday, June 9, 2023 – Thursday, October 16, 2025
TBTT s. r. o.
IČO 54641608
Ended
- KonateľThursday, June 2, 2022 – Wednesday, June 25, 2025
ZDR Industrial Komárno s.r.o.
IČO 50245937
Ended
- KonateľThursday, March 24, 2016 – Thursday, August 4, 2022
ZDR Retail Banská Štiavnica s.r.o.
IČO 52966411
Ended
- KonateľSaturday, February 29, 2020 – Thursday, July 28, 2022
INVEST 69 - STORIA Komárno II s. r. o.
IČO 53826272 · 2 relationships
Ended
- KonateľTuesday, June 1, 2021 – Wednesday, June 29, 2022Ended
- Spoločník v.o.s. / s.r.o.Tuesday, June 1, 2021 – Thursday, June 16, 2022Ended
  Share100 %Contribution5,000 EUR
LS&P s.r.o.
IČO 44505680 · 2 relationships
Ended
- KonateľTuesday, September 29, 2009 – Wednesday, October 14, 2020Ended
- Spoločník v.o.s. / s.r.o.Saturday, October 10, 2009 – Wednesday, October 14, 2020Ended
  Share90.63 %Contribution7,250 EUR
KLM invest, s.r.o.
IČO 46314911 · 2 relationships
Ended
- KonateľTuesday, August 23, 2011 – Tuesday, August 1, 2017Ended
- Spoločník v.o.s. / s.r.o.Tuesday, August 23, 2011 – Tuesday, August 1, 2017Ended
  Share100 %Contribution5,000 EUR
INVEST TRNAVA s.r.o.
IČO 46587811 · 2 relationships
Ended
- KonateľFriday, March 16, 2012 – Thursday, May 12, 2016Ended
- Spoločník v.o.s. / s.r.o.Friday, March 16, 2012 – Thursday, May 12, 2016Ended
  Share15 %Contribution750 EUR
LEV real, s.r.o.
IČO 43961894 · 3 relationships
Ended
- KonateľTuesday, January 29, 2008 – Tuesday, December 15, 2015Ended
- Spoločník v.o.s. / s.r.o.Thursday, August 20, 2009 – Tuesday, December 15, 2015Ended
  Share100 %Contribution6,639 EUR
- Spoločník v.o.s. / s.r.o.Tuesday, January 29, 2008 – Wednesday, August 19, 2009Ended
  Share100 %Contribution200,000 SKK
AZ-KOVEX Tlmače s.r.o.
IČO 44827539 · 2 relationships
Ended
- KonateľTuesday, July 14, 2009 – Thursday, December 3, 2015Ended
- Spoločník v.o.s. / s.r.o.Tuesday, July 14, 2009 – Thursday, July 22, 2010Ended
  Share100 %Contribution5,000 EUR
OZ-KOVEX Tlmače, s.r.o.
IČO 44670001 · 3 relationships
Ended
- KonateľSaturday, April 25, 2009 – Monday, January 5, 2015Ended
- Spoločník v.o.s. / s.r.o.Thursday, April 29, 2010 – Tuesday, February 24, 2015Ended
  Share100 %Contribution6,640 EUR
- Spoločník v.o.s. / s.r.o.Saturday, April 25, 2009 – Wednesday, April 28, 2010Ended
  Share50 %Contribution3,320 EUR
AGILE - Levice, s.r.o.
IČO 36557986 · 4 relationships
Ended
- KonateľTuesday, March 16, 2004 – Thursday, June 10, 2010Ended
- KonateľTuesday, March 16, 2004 – Tuesday, February 17, 2009Ended
- Spoločník v.o.s. / s.r.o.Wednesday, February 18, 2009 – Thursday, June 10, 2010Ended
  Share100 %Contribution6,639 EUR
- Spoločník v.o.s. / s.r.o.Tuesday, March 16, 2004 – Tuesday, February 17, 2009Ended
  Share100 %Contribution200,000 SKK
LEVINVEST s.r.o.
IČO 36802786 · 2 relationships
Ended
- KonateľWednesday, July 11, 2007 – Wednesday, February 4, 2009Ended
- Spoločník v.o.s. / s.r.o.Wednesday, July 11, 2007 – Wednesday, February 4, 2009Ended
  Share50 %Contribution100,000 SKK
M - Real Invest Plus, s.r.o.
IČO 36735744 · 2 relationships
Ended
- KonateľWednesday, February 7, 2007 – Monday, October 15, 2007Ended
- Spoločník v.o.s. / s.r.o.Wednesday, February 7, 2007 – Monday, October 15, 2007Ended
  Share100 %Contribution200,000 SKK
M - LOGISTIC, s.r.o.
IČO 35961589 · 3 relationships
Ended
- KonateľTuesday, November 1, 2005 – Tuesday, September 18, 2007Ended
- Spoločník v.o.s. / s.r.o.Tuesday, April 25, 2006 – Tuesday, September 18, 2007Ended
  Share33.33 %Contribution70,000 SKK
- Spoločník v.o.s. / s.r.o.Tuesday, November 1, 2005 – Monday, April 24, 2006Ended
  Share50 %Contribution105,000 SKK
VF GROUP a.s.
IČO 44506236 · 3 relationships
Active
- Predstavenstvo · Predseda predstavenstvaSunday, January 26, 2025Active
- Predstavenstvo · predseda predstavenstvaThursday, July 23, 2020 – Tuesday, February 4, 2025Ended
- Predstavenstvo · predseda predstavenstvaTuesday, December 23, 2008 – Tuesday, August 11, 2020Ended
M&L Reality a.s.
IČO 54780551
Active
- Predstavenstvo · Predseda predstavenstvaSaturday, August 20, 2022
JUDr. Miroslav Santus
IČO 44721129
Ended
- PodnikateľThursday, March 26, 2009 – Thursday, January 12, 2017
Miroslav Santus
IČO 30411653
Ended
- PodnikateľWednesday, September 30, 1992 – Wednesday, January 5, 2005

Relationship network

Person and assigned companies

54 companies in graph

Relationship network

Person and assigned companies

54 companies in graph

JUDr. Miroslav Santus

Active relationships

Publicly listed address

Ultimate beneficial owner of 7 companies

Company relationships

Person and assigned companies

Person and assigned companies

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Person and assigned companies