{"id":707796,"dbModificationDate":"2026-08-06","identifiers":[{"value":"31622259","validFrom":"1995-01-17"}],"fullNames":[{"value":"Slovena, a.s.","validFrom":"2010-07-07"}],"addresses":[{"validFrom":"1995-01-17","street":"Kysucká cesta","regNumber":0,"buildingNumber":"3","postalCodes":["01001"],"municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}}],"legalForms":[{"value":{"value":"Akciová spoločnosť","code":"121","codelistCode":"CL000056"},"validFrom":"1995-01-17"}],"establishment":"1995-01-17","activities":[{"economicActivityDescription":"- textilná a odevná výroba","validFrom":"1995-01-17"},{"economicActivityDescription":"- obchodná činnosť v rozsahu voľných obchodných živností","validFrom":"1995-01-17"},{"economicActivityDescription":"- sprostredkovanie obchodu","validFrom":"1995-01-17"},{"economicActivityDescription":"- poradenská činnosť v rozsahu predmetu podnikania","validFrom":"1995-01-17"},{"economicActivityDescription":"- prenájom nehnuteľností s poskytovaním iných než základných služieb","validFrom":"2005-02-15"},{"economicActivityDescription":"inžiniersko-investorská činnosť","validFrom":"2010-07-07"},{"economicActivityDescription":"automatizované spracovanie dát","validFrom":"2010-07-07"},{"economicActivityDescription":"poradenské služby ohľadne elektronických zariadení na spracovanie dát","validFrom":"2010-07-07"},{"economicActivityDescription":"nepravidelná osobná doprava","validFrom":"2010-07-07"},{"economicActivityDescription":"vedenie účtovníctva a poradenská činnosť v oblasti účtovníctva","validFrom":"2010-07-07"},{"economicActivityDescription":"elektroenergetika, v rozsahu dodávka elektriny, distribúcia elektriny","validFrom":"2010-07-07"}],"statutoryBodies":[{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Člen predstavenstva","code":"3","codelistCode":"CL010470"},"validFrom":"2026-07-03","address":{"street":"Za plavárňou","regNumber":0,"buildingNumber":"8530/13","postalCodes":["01008"],"municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Oľga Brňáková","familyNames":["Brňáková"],"givenNames":["Oľga"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Predseda predstavenstva","code":"1","codelistCode":"CL010470"},"validFrom":"2026-07-03","address":{"regNumber":0,"buildingNumber":"235","postalCodes":["01004"],"municipality":{"value":"Bitarová","code":"SK031B547522","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Bc. Karol Zahatlan","familyNames":["Zahatlan"],"givenNames":["Karol"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Člen predstavenstva","code":"3","codelistCode":"CL010470"},"validFrom":"2026-07-03","address":{"street":"Janka Silana","regNumber":0,"buildingNumber":"1860/12","postalCodes":["01001"],"municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Janka Sučíková","familyNames":["Sučíková"],"givenNames":["Janka"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Člen predstavenstva","code":"3","codelistCode":"CL010470"},"validFrom":"2026-07-03","address":{"regNumber":0,"buildingNumber":"815","postalCodes":["01802"],"municipality":{"value":"Dolná Mariková","code":"SK0226512966","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Jaroslav Habrún","familyNames":["Habrún"],"givenNames":["Jaroslav"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Člen predstavenstva","code":"3","codelistCode":"CL010470"},"validFrom":"2026-07-03","address":{"street":"Čerešňová","regNumber":0,"buildingNumber":"868/8","postalCodes":["01003"],"municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Juraj Kakódy","familyNames":["Kakódy"],"givenNames":["Juraj"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Člen predstavenstva","code":"3","codelistCode":"CL010470"},"validFrom":"2026-07-03","address":{"street":"Fatranská","regNumber":0,"buildingNumber":"3101/8","postalCodes":["01008"],"municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Ladislav Kada","familyNames":["Kada"],"givenNames":["Ladislav"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Člen predstavenstva","code":"3","codelistCode":"CL010470"},"validFrom":"2026-07-03","address":{"street":"Kubínska","regNumber":0,"buildingNumber":"1104/6","postalCodes":["01008"],"municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Pavol Kodaj","familyNames":["Kodaj"],"givenNames":["Pavol"]}}],"stakeholders":[{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2026-07-03","address":{"street":"Popradská","regNumber":0,"buildingNumber":"2946/1","postalCodes":["01008"],"municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Helena Horáková","familyNames":["Horáková"],"givenNames":["Helena"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2026-07-03","address":{"street":"Gaštanová","regNumber":0,"buildingNumber":"3080/14","postalCodes":["01007"],"municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Ingrid Vojčináková","familyNames":["Vojčináková"],"givenNames":["Ingrid"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2026-07-03","address":{"street":"Trnavská","regNumber":0,"buildingNumber":"2996/3","postalCodes":["01008"],"municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Stanislav Šubert","familyNames":["Šubert"],"givenNames":["Stanislav"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2026-07-03","address":{"street":"Dedovec","regNumber":0,"buildingNumber":"1032/37","postalCodes":["01701"],"municipality":{"value":"Považská Bystrica","code":"SK0226512842","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Tomáš Cingel","familyNames":["Cingel"],"givenNames":["Tomáš"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2026-07-03","address":{"street":"Školská","regNumber":0,"buildingNumber":"149/36","postalCodes":["01313"],"municipality":{"value":"Rajecké Teplice","code":"SK031B517933","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"JUDr. Jozef Vereš","familyNames":["Vereš"],"givenNames":["Jozef"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2026-07-03","address":{"street":"Kubínska","regNumber":0,"buildingNumber":"1104/6","postalCodes":["01008"],"municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Natália Kodajová","familyNames":["Kodajová"],"givenNames":["Natália"]}}],"otherLegalFacts":[{"value":"Akciová spoločnosť bola založená zakladateľskou zmluvou zo dňa 6.12.1994 a rozhodnutím zakladateľa podľa § 154 a nasl. zák.č. 513/91 Zb. upísaním akcií a prijatím stanov. Starý spis: Sa 788","validFrom":"1995-01-17"},{"value":"Na valnom zhromaždení obchodnej spoločnosti SLOVENATEX, a.s. konanom dňa 11.06.2010 sa rozhodlo o zlúčení obchodnej spoločnosti SLOVENATEX, a.s., so sídlom Kysucká cesta 3, 010 01 Žilina, IČO: 31 622 259 ako nástupníckej spoločnosti s obchodnou spoločnosťou Slovena a.s., so sídlom Kysucká cesta 3, 010 61 Žilina, IČO: 31 635 318 ako zrušovanou a zanikajúcou spoločnosťou a o prechode imania zrušenej obchodnej spoločnosti Slovena a.s. na obchodnú spoločnosť SLOVENATEX, a.s.. Obchodná spoločnosť SLOVENATEX, a.s. sa tým stáva právnym nástupcom zanikajúcej spoločnosti Slovena a.s..","validFrom":"2010-07-07"}],"authorizations":[{"value":"Vo všetkých veciach zaväzujúcich spoločnosť sú oprávnení zastupovať a podpisovať všetci členovia predstavenstva, pričom za spoločnosť podpisujú najmenej dvaja členovia predstavenstva.","validFrom":"1995-01-17"}],"equities":[{"validFrom":"2010-07-07","value":174510.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2010-07-07","valuePaid":174510.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"shares":[{"validFrom":"2010-07-07","shareType":{"value":"Kmeňová akcia","code":"2","codelistCode":"CL010111"},"shareForm":"Akcia na meno","shareNominalValue":3.00,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":58170,"transferability":"Prevoditeľnosť akcií je obmedzená: - predkupným právom akcionárov na ponúkané akcie, - udelením predchádzajúceho súhlasu s prevodom akcií na tretiu osobu predstavenstvom spoločnosti na základe písomnej žiadosti akcionára, za podmienok bližšie upravených v článku 4 Stanov spoločnosti."}],"sourceRegister":{"value":{"value":"Obchodný register","code":"1","codelistCode":"CL010112"},"registrationOffices":[{"value":"Okresný súd Žilina","validFrom":"1995-01-17"}],"registrationNumbers":[{"value":"Sa/251/L","validFrom":"1995-01-17"}]},"predecessors":[{"identifier":"31635318","fullName":"Slovena a.s.","address":{"street":"Kysucká cesta","regNumber":0,"buildingNumber":"3","municipality":{"value":"Žilina","code":"SK031B517402","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"validFrom":"2010-07-07"}],"statisticalCodes":{"statCodesActualization":"2026-01-01","mainActivity":{"value":"Prenájom a prevádzkovanie vlastných alebo prenajatých nehnuteľností","code":"6820","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."}