{"id":325363,"dbModificationDate":"2025-07-07","identifiers":[{"value":"45529221","validFrom":"2013-03-23"}],"fullNames":[{"value":"SUPERFICIES, a. s.","validFrom":"2013-03-26"}],"addresses":[{"validFrom":"2013-03-23","street":"Šebešťanová","regNumber":0,"buildingNumber":"253","postalCodes":["01704"],"municipality":{"value":"Považská Bystrica","code":"SK0226512842","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}}],"legalForms":[{"value":{"value":"Akciová spoločnosť","code":"121","codelistCode":"CL000056"},"validFrom":"2013-03-23"}],"establishment":"2010-05-26","activities":[{"economicActivityDescription":"činnosť podnikateľských, organizačných a ekonomických poradcov","validFrom":"2013-03-23"},{"economicActivityDescription":"sprostredkovateľská činnosť v oblasti obchodu","validFrom":"2013-03-23"},{"economicActivityDescription":"sprostredkovateľská činnosť v oblasti služieb","validFrom":"2013-03-23"},{"economicActivityDescription":"prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom","validFrom":"2013-03-23"},{"economicActivityDescription":"prenájom hnuteľných vecí","validFrom":"2013-03-23"},{"economicActivityDescription":"čistiace a upratovacie služby","validFrom":"2013-03-23"},{"economicActivityDescription":"elektroenergetika v rozsahu výroba elektriny, dodávka elektriny","validFrom":"2013-03-23"},{"economicActivityDescription":"kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)","validFrom":"2013-05-01"},{"economicActivityDescription":"počítačové služby","validFrom":"2013-05-01"},{"economicActivityDescription":"faktoring a forfaiting","validFrom":"2013-05-01"},{"economicActivityDescription":"sprostredkovateľská činnosť v oblasti výroby","validFrom":"2013-05-01"}],"statutoryBodies":[{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Člen predstavenstva","code":"3","codelistCode":"CL010470"},"validFrom":"2022-12-12","address":{"street":"Nová","regNumber":0,"buildingNumber":"386","postalCodes":["04921"],"municipality":{"value":"Betliar","code":"SK0428525545","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Pavol Kušnier","familyNames":["Kušnier"],"givenNames":["Pavol"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Člen predstavenstva","code":"3","codelistCode":"CL010470"},"validFrom":"2021-05-10","address":{"street":"Hečkova","regNumber":0,"buildingNumber":"7463/24","postalCodes":["83151"],"municipality":{"value":"Bratislava - mestská časť Rača","code":"SK0103529354","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Peter Bederka","familyNames":["Bederka"],"givenNames":["Peter"]}}],"stakeholders":[{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2021-05-10","address":{"street":"Smaragdová","regNumber":0,"buildingNumber":"729/14","postalCodes":["85110"],"municipality":{"value":"Bratislava - mestská časť Jarovce","code":"SK0105529443","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Filip Lukáč","familyNames":["Lukáč"],"givenNames":["Filip"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2021-05-10","address":{"street":"Nová","regNumber":0,"buildingNumber":"784","postalCodes":["04925"],"municipality":{"value":"Dobšiná","code":"SK0428525634","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Pavol Majerčák","familyNames":["Majerčák"],"givenNames":["Pavol"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2021-05-10","address":{"street":"Železničná","regNumber":0,"buildingNumber":"91/14","postalCodes":["01701"],"municipality":{"value":"Považská Bystrica","code":"SK0226512842","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Jakub Škultéty","familyNames":["Škultéty"],"givenNames":["Jakub"]}},{"stakeholderType":{"value":"Jediný akcionár a.s.","code":"94","codelistCode":"CL010109"},"validFrom":"2023-02-08","address":{"validFrom":"2023-02-08","street":"Schiphol Boulevard","regNumber":0,"buildingNumber":"403, Tower C-4","postalCodes":["1118BK"],"municipality":{"value":"Schiphol"},"country":{"value":"Holandské kráľovstvo","code":"528","codelistCode":"CL000086"}},"identifier":"Neuvedené","fullName":"ESIN Solar B.V.","establishment":"1800-01-01"}],"otherLegalFacts":[{"value":"Zlúčenie, splynutie, rozdelenie spoločnosti: Spoločnosť je právnym nástupcom v dôsledku zlúčenia","validFrom":"2013-05-01"}],"authorizations":[{"value":"Spoločnosť zaväzujú členovia predstavenstva právnymi úkonmi, pričom pre platnosť právneho úkonu za spoločnosť sa vyžaduje podpis dvoch členov predstavenstva.","validFrom":"2017-08-26"}],"equities":[{"validFrom":"2013-03-23","value":25000.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2013-03-23","valuePaid":25000.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"shares":[{"validFrom":"2013-03-23","shareType":{"value":"Kmeňová akcia","code":"2","codelistCode":"CL010111"},"shareForm":"Akcia na meno","shareNominalValue":25000.00,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":1}],"deposits":[],"sourceRegister":{"value":{"value":"Obchodný register","code":"1","codelistCode":"CL010112"},"registrationOffices":[{"value":"Okresný súd Trenčín","validFrom":"2013-03-23"}],"registrationNumbers":[{"value":"Sa/10653/R","validFrom":"2013-03-23"}]},"predecessors":[{"identifier":"46741399","fullName":"ESIN R1, a.s.","address":{"street":"Šebešťanová","regNumber":0,"buildingNumber":"253","municipality":{"value":"Považská Bystrica","code":"SK0226512842","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"validFrom":"2013-05-01"},{"identifier":"46033998","fullName":"SPR Development, a.s.","address":{"street":"Šebešťanová","regNumber":0,"buildingNumber":"253","municipality":{"value":"Považská Bystrica","code":"SK0226512842","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"validFrom":"2013-05-01"}],"statisticalCodes":{"statCodesActualization":"2026-01-01","mainActivity":{"value":"Výroba elektrickej energie z neobnoviteľných zdrojov","code":"3511","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."}