{"id":481819,"dbModificationDate":"2025-07-07","identifiers":[{"value":"00591467","validFrom":"1992-07-06"}],"fullNames":[{"value":"LUTON spol. s r.o.","validFrom":"1992-07-06"}],"addresses":[{"validFrom":"1997-02-24","street":"Topoľová","regNumber":0,"buildingNumber":"4","postalCodes":["01003"],"municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}}],"legalForms":[{"value":{"value":"Spoločnosť s ručením obmedzeným","code":"112","codelistCode":"CL000056"},"validFrom":"1992-07-06"}],"establishment":"1990-07-02","activities":[{"economicActivityDescription":"- sprostredkovanie obchodu","validFrom":"1992-10-07"},{"economicActivityDescription":"- veľkoobchod v plnom rozsahu okrem koncesovaných živností","validFrom":"1992-10-07"},{"economicActivityDescription":"- iné maloobchody so zmiešaným tovarom","validFrom":"1992-10-07"},{"economicActivityDescription":"- výroba skla úžitkového a ozdobného","validFrom":"1992-10-07"},{"economicActivityDescription":"- ostatný spracovateľský priemysel","validFrom":"1992-10-07"},{"economicActivityDescription":"- výroba ostatných výrobkov inde neklasifikovaných","validFrom":"1992-10-07"},{"economicActivityDescription":"- výroba iných účelových strojov","validFrom":"1992-10-07"}],"statutoryBodies":[{"stakeholderType":{"value":"Konateľ","code":"3","codelistCode":"CL010113"},"validFrom":"2020-01-31","address":{"street":"Kultúrna","regNumber":0,"buildingNumber":"209/20","postalCodes":["01003"],"municipality":{"value":"Žilina - Zástranie"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Vladimír Tichavský","familyNames":["Tichavský"],"givenNames":["Vladimír"]}},{"stakeholderType":{"value":"Konateľ","code":"3","codelistCode":"CL010113"},"validFrom":"2022-05-21","address":{"street":"Krátka","regNumber":0,"buildingNumber":"9","municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Roman Líška","familyNames":["Líška"],"givenNames":["Roman"]}},{"stakeholderType":{"value":"Konateľ","code":"3","codelistCode":"CL010113"},"validFrom":"2022-05-21","address":{"street":"Dadanova","regNumber":0,"buildingNumber":"7/3386","municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Igor Frola","familyNames":["Frola"],"givenNames":["Igor"]}}],"stakeholders":[{"stakeholderType":{"value":"Spoločník v.o.s. / s.r.o.","code":"99","codelistCode":"CL010109"},"validFrom":"2021-08-19","address":{"street":"Dadanova","regNumber":0,"buildingNumber":"3386/7","postalCodes":["01015"],"municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Igor Frola","familyNames":["Frola"],"givenNames":["Igor"]}},{"stakeholderType":{"value":"Spoločník v.o.s. / s.r.o.","code":"99","codelistCode":"CL010109"},"validFrom":"2021-08-19","address":{"street":"Krátka","regNumber":0,"buildingNumber":"1650/9","postalCodes":["01008"],"municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Roman Líška","familyNames":["Líška"],"givenNames":["Roman"]}},{"stakeholderType":{"value":"Spoločník v.o.s. / s.r.o.","code":"99","codelistCode":"CL010109"},"validFrom":"2021-08-19","address":{"street":"Kultúrna","regNumber":0,"buildingNumber":"209/20","postalCodes":["01003"],"municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Vladimír Tichavský","familyNames":["Tichavský"],"givenNames":["Vladimír"]}}],"otherLegalFacts":[{"value":"Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 28.5.l99O. Na zasadnutí rady spoločníkov konanom dňa 14.12.1990 bol schválený dodatok č. 1 k spoločenskej zmluve. Na zasadnutí rady spoločníkov konanom dňa 15.10.1991 bol schválený dodatok č. 2 k spoločenskej zmluve. Riaditeľ spoločnosti: Ing. Marián Meriač, bytom Kysucké Nové mesto, Radola 244","validFrom":"1992-07-06"},{"value":"Na zasadnutí rady spoločníkov konanom dňa 2.9.l992 bol schválený Dodatok č. 3, ktorým sa upravuje spoločenská zmluva v zmysle zák.č. 5l3/9l Zb. Stary spis: S.r.o. 9","validFrom":"1992-10-07"},{"value":"Na zasadnutí valného zhromaždenia konanom dňa 2l.l2.l992 bol schválený Dodatok č.4 k spoločenskej zmluve.","validFrom":"1993-02-04"},{"value":"Valné zhromaždenie konané dňa 27.06.1995, schválilo Dodatok č. 5 k Spoločenskej zmluve.","validFrom":"1996-01-23"},{"value":"Na valnom zhromaždení konanom dňa 15.1. 1997 schválilo dodatok č. 6 k spoločenskej zmluve.","validFrom":"1997-02-24"},{"value":"Na valnom zhromaždení konanom dňa 25.5.1998 bolo schválené nové znenie Spoločenskej zmluvy.","validFrom":"1998-10-12"},{"value":"Na valnom zhromaždení dňa 27.3.2003 bola schválená zmena.","validFrom":"2003-07-01"},{"value":"Na valnom zhromaždení dňa 29.3. 2001 bol schválený dodatok č. 1.","validFrom":"2001-06-05"}],"authorizations":[{"value":"Spoločnosť zastupujú a za ňu podpisujú konatelia, každý samostatne.","validFrom":"1992-10-07"}],"equities":[{"validFrom":"2009-03-24","value":40000.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2009-03-24","valuePaid":40000.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"deposits":[{"validFrom":"2021-08-19","personName":{"formatedName":"Ing. Igor Frola","familyNames":["Frola"],"givenNames":["Igor"]},"amount":13333.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2021-08-19","personName":{"formatedName":"Roman Líška","familyNames":["Líška"],"givenNames":["Roman"]},"amount":13333.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2021-08-19","personName":{"formatedName":"Ing. Vladimír Tichavský","familyNames":["Tichavský"],"givenNames":["Vladimír"]},"amount":13334.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"sourceRegister":{"value":{"value":"Obchodný register","code":"1","codelistCode":"CL010112"},"registrationOffices":[{"value":"Okresný súd Žilina","validFrom":"1992-07-06"}],"registrationNumbers":[{"value":"Sro/2/L","validFrom":"1992-07-06"}]},"statisticalCodes":{"statCodesActualization":"2026-01-01","mainActivity":{"value":"Výroba ostatných strojov na všeobecné účely i. n.","code":"2829","codelistCode":"CL010579"},"esa2010":{"value":"Národné súkromné nefinančné korporácie","code":"11002","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."}