{"id":1008380,"dbModificationDate":"2026-08-21","identifiers":[{"value":"35970430","validFrom":"2005-12-22"}],"fullNames":[{"value":"FINBA a.s.","validFrom":"2005-12-22"}],"addresses":[{"validFrom":"2017-04-21","street":"Trnavská cesta","regNumber":0,"buildingNumber":"6/A","postalCodes":["82108"],"municipality":{"value":"Bratislava - mestská časť Ružinov","code":"SK0102529320","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}}],"legalForms":[{"value":{"value":"Akciová spoločnosť","code":"121","codelistCode":"CL000056"},"validFrom":"2005-12-22"}],"establishment":"2005-12-22","activities":[{"economicActivityDescription":"prenájom nehnuteľností s poskytovaním doplnkových služieb,","validFrom":"2005-12-22"},{"economicActivityDescription":"obstarávateľská činnosť spojená so správou a prenájmom nehnuteľností,","validFrom":"2005-12-22"},{"economicActivityDescription":"sprostredkovateľská činnosť v rozsahu voľnej živnosti,","validFrom":"2005-12-22"}],"statutoryBodies":[{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Predseda predstavenstva","code":"1","codelistCode":"CL010470"},"validFrom":"2010-07-01","address":{"street":"Vlastina","regNumber":0,"buildingNumber":"36/850","postalCodes":["161 00"],"municipality":{"value":"Praha 6"},"country":{"value":"Česká republika","code":"203","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Michal Kocián","familyNames":["Kocián"],"givenNames":["Michal"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Podpredseda predstavenstva","code":"2","codelistCode":"CL010470"},"validFrom":"2010-07-01","address":{"street":"Roškotova","regNumber":0,"buildingNumber":"6/1737","postalCodes":["140 00"],"municipality":{"value":"Praha 4"},"country":{"value":"Česká republika","code":"203","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Pavel Rejchrt","familyNames":["Rejchrt"],"givenNames":["Pavel"]}}],"stakeholders":[{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2014-05-06","address":{"street":"Nad Bořislavkou","regNumber":0,"buildingNumber":"56/514","postalCodes":["160 00"],"municipality":{"value":"Praha 6"},"country":{"value":"Česká republika","code":"203","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Tomáš Zaněk","familyNames":["Zaněk"],"givenNames":["Tomáš"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2014-05-06","address":{"street":"Soborská","regNumber":0,"buildingNumber":"34/1345","postalCodes":["160 00"],"municipality":{"value":"Praha 6"},"country":{"value":"Česká republika","code":"203","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Vladimír Schwarz","familyNames":["Schwarz"],"givenNames":["Vladimír"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2014-05-06","address":{"street":"Drtikolova","regNumber":0,"buildingNumber":"516/32","postalCodes":["10900"],"municipality":{"value":"Praha 10"},"country":{"value":"Česká republika","code":"203","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Štepán Havlas","familyNames":["Havlas"],"givenNames":["Štepán"]}}],"otherLegalFacts":[{"value":"Obchodná spoločnosť bola založená zakladateľskou zmluvou zo dňa 10.11.2005 v súlade s ust. §§ 57, 154 - 220 a) Obchodného zákonníka.","validFrom":"2005-12-22"},{"value":"Rozhodnutie jediného akcionára zo dňa 26.8.2009.","validFrom":"2009-09-04"},{"value":"Zápisnica z rokovania riadneho valného zhromaždenia v znení dodatku č. 2 zo dňa 30.06.2010.","validFrom":"2010-09-30"},{"value":"Rozhodnutie jediného akcionára zo dňa 06.05.2014.","validFrom":"2014-07-15"},{"value":"Rozhodnutie jediného akcionára vo forme notárskej zápisnice N 205/2017, Nz 11670/2017 zo dňa 05.04.2017.","validFrom":"2017-04-21"}],"authorizations":[{"value":"V mene spoločnosti sú oprávnení konať a podpisovať vždy dvaja členovia predstavenstva spoločne.","validFrom":"2005-12-22"}],"equities":[{"validFrom":"2009-06-20","value":34000.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2009-06-20","valuePaid":34000.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"shares":[{"validFrom":"2009-06-20","shareType":{"value":"Kmeňová akcia","code":"2","codelistCode":"CL010111"},"shareForm":"Akcia na meno","shareNominalValue":34.00,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":1000,"transferability":"Prevoditeľnosť akcií nie je obmedzená."}],"sourceRegister":{"value":{"value":"Obchodný register","code":"1","codelistCode":"CL010112"},"registrationOffices":[{"value":"Mestský súd Bratislava III","validFrom":"2005-12-22"}],"registrationNumbers":[{"value":"Sa/3768/B","validFrom":"2005-12-22"}]},"statisticalCodes":{"statCodesActualization":"2026-01-01","mainActivity":{"value":"Ostatné činnosti v oblasti nehnuteľností za odmenu alebo na základe zmluvy","code":"6832","codelistCode":"CL010579"},"esa2010":{"value":"Nefinančné korporácie pod zahraničnou kontrolou","code":"11003","codelistCode":"CL010010"}},"license":"1. ŠÚ SR ako správca informačného systému RPO uplatňuje na použitie sprístupnených údajov z RPO uvedených v § 7 ods. 2 a § 7a ods. 4 zákona č. 272/2015 Z. z. o registri právnických osôb, podnikateľov a orgánov verejnej moci a o zmene a doplnení niektorých zákonov (ďalej len „zákon o registri právnických osôb“) medzinárodnú verejnú licenciu Creative Commons Attribution License (cc-by) 4.0 (ďalej len „verejná licencia“).\n2. Predmetom verejnej licencie sú sprístupnené údaje z RPO prostredníctvom webového sídla ŠÚ SR v zmysle § 7 ods. 2 a § 7a ods. 4 zákona o registri právnických osôb.\n3. ŠÚ SR udeľuje súhlas na použitie predmetu verejnej licencie a výkon licencovaných práv („licencia“) podľa vyššie citovanej verejnej licencie."}