Company data from Slovak public registers

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Person profile

JUDr. Lucia Santusová

Dlhá ulica 18, 93521 Tlmače・13 active of 38 relationships

Company relationshipsAddress

Active relationships

13/ 38

active / all company relationships

Name
JUDr. Lucia Santusová
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. Lucia Santusová

Dlhá ulica 18

93521 Tlmače

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RPVS

Ultimate beneficial owner of 2 companies

Company relationships

Company relationships

13 active of 38 relationships
  • KLM Varín, s.r.o.

    IČO 47372125 · 2 relationships

    Active
    • KonateľTuesday, September 1, 2020Active
    • Spoločník v.o.s. / s.r.o.Tuesday, September 29, 2020 – Tuesday, June 27, 2023Ended
      Share50 %Contribution2,500 EUR
  • Vranie diely, s.r.o.

    IČO 50209582 · 5 relationships

    Active
    • KonateľSaturday, March 12, 2016Active
    • Spoločník v.o.s. / s.r.o.Thursday, March 17, 2022Active
      Share85 %Contribution4,250 EUR
    • Spoločník v.o.s. / s.r.o.Saturday, January 27, 2018 – Wednesday, March 16, 2022Ended
      Share100 %Contribution5,000 EUR
    • Spoločník v.o.s. / s.r.o.Saturday, March 12, 2016 – Friday, January 26, 2018Ended
      Share50 %Contribution2,500 EUR
    • Konečný užívateľ výhodTuesday, February 18, 2020 – Thursday, June 23, 2022Ended
  • LS real s.r.o.

    IČO 43961878 · 7 relationships

    Active
    • KonateľFriday, February 1, 2008Active
    • KonateľFriday, February 1, 2008 – Thursday, May 12, 2016Ended
    • Spoločník v.o.s. / s.r.o.Thursday, October 15, 2020 – Monday, June 19, 2023Ended
      Share10 %Contribution1,164 EUR
    • Spoločník v.o.s. / s.r.o.Wednesday, August 2, 2017 – Wednesday, October 14, 2020Ended
      Share100 %Contribution11,639 EUR
    • Spoločník v.o.s. / s.r.o.Friday, May 13, 2016 – Tuesday, August 1, 2017Ended
      Share100 %Contribution6,639 EUR
    • Spoločník v.o.s. / s.r.o.Thursday, August 13, 2009 – Thursday, May 12, 2016Ended
    • Spoločník v.o.s. / s.r.o.Friday, February 1, 2008 – Wednesday, August 12, 2009Ended
      Share100 %Contribution200,000 SKK
  • INVEST LEVICE 11 s.r.o.

    IČO 54048338 · 2 relationships

    Ended
    • KonateľFriday, September 10, 2021 – Monday, October 17, 2022Ended
    • Spoločník v.o.s. / s.r.o.Friday, September 10, 2021 – Monday, October 17, 2022Ended
      Share100 %Contribution5,000 EUR
  • Tabaková s.r.o.

    IČO 46257012 · 2 relationships

    Ended
    • KonateľTuesday, December 3, 2013 – Wednesday, December 5, 2018Ended
    • Spoločník v.o.s. / s.r.o.Tuesday, December 17, 2013 – Wednesday, December 5, 2018Ended
      Share100 %Contribution5,000 EUR
  • TIDLY reality s.r.o.

    IČO 46921931 · 2 relationships

    Active
    • KonateľTuesday, November 27, 2012 – Thursday, February 21, 2013Ended
    • ProkuristaFriday, March 26, 2021Active
  • LS&P s.r.o.

    IČO 44505680 · 3 relationships

    Ended
    • KonateľWednesday, December 17, 2008 – Wednesday, January 19, 2011Ended
    • Spoločník v.o.s. / s.r.o.Saturday, October 10, 2009 – Wednesday, October 14, 2020Ended
      Share9.38 %Contribution750 EUR
    • Spoločník v.o.s. / s.r.o.Wednesday, December 17, 2008 – Friday, October 9, 2009Ended
      Share90.63 %Contribution7,250 EUR
  • VF GROUP a.s.

    IČO 44506236 · 4 relationships

    Active
    • Predstavenstvo · Podpredseda predstavenstvaSunday, January 26, 2025Active
    • Predstavenstvo · Podpredseda predstavenstvaSaturday, February 27, 2021 – Tuesday, February 4, 2025Ended
    • Člen dozorného orgánuThursday, July 23, 2020 – Monday, March 15, 2021Ended
    • Člen dozorného orgánuTuesday, December 23, 2008 – Tuesday, August 11, 2020Ended
  • M&L Reality a.s.

    IČO 54780551

    Active
    • Predstavenstvo · Člen predstavenstvaSaturday, August 20, 2022
  • Reality BS 5 s.r.o.

    IČO 55466796

    Active
    • ProkuristaThursday, May 29, 2025
  • Reality BS 4 s.r.o.

    IČO 55466818

    Active
    • ProkuristaFriday, November 8, 2024
  • Reality BS 3 s. r. o.

    IČO 55466842

    Active
    • ProkuristaWednesday, May 22, 2024
  • Reality BS 2 s.r.o.

    IČO 55078753

    Active
    • ProkuristaFriday, February 23, 2024
  • Reality BS 1 s.r.o.

    IČO 55078419

    Active
    • ProkuristaThursday, November 16, 2023
  • TBTT s. r. o.

    IČO 54641608

    Ended
    • ProkuristaWednesday, August 10, 2022 – Wednesday, June 25, 2025
  • ZDR Industrial Komárno s.r.o.

    IČO 50245937

    Ended
    • ProkuristaWednesday, March 24, 2021 – Monday, September 12, 2022
  • ZDR Retail Banská Štiavnica s.r.o.

    IČO 52966411

    Ended
    • ProkuristaWednesday, June 16, 2021 – Tuesday, August 23, 2022
  • AZ-KOVEX Tlmače s.r.o.

    IČO 44827539

    Ended
    • Spoločník v.o.s. / s.r.o.Tuesday, October 15, 2013 – Thursday, December 3, 2015
      Share15 %Contribution750 EUR
  • AZ-KOVEX plus s.r.o.

    IČO 45498199

    Active
    • Konečný užívateľ výhodFriday, July 24, 2020

Relationship network

Person and assigned companies

19 companies in graph

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