Full history extraction about DELATIO Duplex s.r.o. "v likvidaci" (IČO: 01557769)

Result found
Date and time of extraction: 9 Oct 2024, 22:27 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of DELATIO Duplex s.r.o. "v likvidaci", we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity DELATIO Duplex s.r.o. "v likvidaci" from official Czech business register (Trade register of Czech republic).
New search Check just actual data about DELATIO Duplex s.r.o. "v likvidaci"

Basic data

Legal entity name: DELATIO Duplex s.r.o. "v likvidaci"
earlier - DELATIO Duplex s.r.o. (from 10 Apr 2013 to 4 Dec 2023)
Registration number (IČO): 01557769
Taxpayer Identification Number (DIČ): CZ01557769
Registration date: 10 Apr 2013
Registration number, tax payer number and registration date is static data, which never changes during all czech legal entity existence
Legal address: Česká republika, city Opava, Janská 769/4, Předměstí, 74601 Opava
earlier - Česká republika, city Opava, Otická 758/19, Předměstí, 74601 Opava (from 10 Apr 2013 to 10 Feb 2014)
Authorized capital: 200 000 Czech crowns , paid on not defined
Authorized capital has no changes till today
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is in liquidation procedure
State authority registered in: Court KSOS, section C, archive number 56124
State authority of company registration has no changes till today

Actually appointed directors

Name: JIŘÍ SPÁČIL
Address of registration: Česká republika, city Slavkov, Luční 608, 74757 Slavkov
Appointment date: 27 Jan 2014
Record created in Trade register: 11 Aug 2023

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupuje každý jednatel samostatně. (from 5 Nov 2014)

History of company directors

Name: JIŘÍ SPÁČIL
Address of registration: Česká republika, city Slavkov, Luční 608, 74757 Slavkov
Appointment date: 27 Jan 2014
Removal date: 29 Sep 2021
Record created in Trade register: 13 Jul 2019
Record deleted from Trade register: 11 Oct 2021

Name: JIŘÍ SPÁČIL
Address of registration: Česká republika, city Opava, 17. listopadu 937/35, Kylešovice, 74706 Opava
Appointment date: 27 Jan 2014
Removal date: Not avaliable
Record created in Trade register: 20 Oct 2015
Record deleted from Trade register: 13 Jul 2019

Name: JIŘÍ MONINEC
Address of registration: Česká republika, city Opava, 17. listopadu 911/20, Kylešovice, 74706 Opava
Appointment date: 22 Oct 2014
Removal date: 19 Oct 2021
Record created in Trade register: 20 Oct 2015
Record deleted from Trade register: 19 Oct 2022

Name: JIŘÍ MONINEC
Address of registration: Česká republika, city Opava, 17. listopadu 911/20, Kylešovice, 74706 Opava
Appointment date: 22 Oct 2014
Removal date: Not avaliable
Record created in Trade register: 5 Nov 2014
Record deleted from Trade register: 20 Oct 2015

Name: JIŘÍ SPÁČIL
Address of registration: Česká republika, city Opava, 17. listopadu 937/35, Kylešovice, 74706 Opava
Appointment date: 27 Jan 2014
Removal date: Not avaliable
Record created in Trade register: 10 Feb 2014
Record deleted from Trade register: 20 Oct 2015

Name: MAREK PIECH
Address of registration: Česká republika, city Raduň, Gudrichova 157, 74761 Raduň
Appointment date: 10 Apr 2013
Removal date: Not avaliable
Record created in Trade register: 10 Apr 2013
Record deleted from Trade register: 10 Feb 2014

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná jménem společnosti samostatně. Počet členů statutárního orgánu: 1 (from 10 Feb 2014 to 5 Nov 2014)
  • Jednatel jedná jménem společnosti samostatně. (from 10 Apr 2013 to 10 Feb 2014)

Liquidator, actual

The person, who is engaged in liquidation of legal entity.
Name: MILENA BÓDIOVÁ
Address of registration: Česká republika, city Ostrava, Jurečkova 1860/4, Moravská Ostrava, 70200 Ostrava
Appointment date: Not avaliable
Record created in Trade register: 4 Dec 2023

Actual shareholders

Shareholders individuals, active

Name: JIŘÍ SPÁČIL
Address of registration: Česká republika, city Slavkov, Luční 608, 74757 Slavkov
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 13 Jul 2019

Name: JIŘÍ MONINEC
Address of registration: Česká republika, city Opava, 17. listopadu 911/20, Kylešovice, 74706 Opava
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 20 Oct 2015

Shareholders history

Shareholders individuals, history

Name: JIŘÍ SPÁČIL
Address of registration: Česká republika, city Opava, 17. listopadu 937/35, Kylešovice, 74706 Opava
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 20 Oct 2015
Record deleted from Trade register: 13 Jul 2019
Name: JIŘÍ SPÁČIL
Address of registration: Česká republika, city Opava, 17. listopadu 937/35, Kylešovice, 74706 Opava
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 20 Oct 2015
Name: JIŘÍ MONINEC
Address of registration: Česká republika, city Opava, 17. listopadu 911/20, Kylešovice, 74706 Opava
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 20 Oct 2015
Name: JIŘÍ SPÁČIL
Address of registration: Česká republika, city Opava, 17. listopadu 937/35, Kylešovice, 74706 Opava
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 10 Feb 2014
Record deleted from Trade register: 23 Jul 2014
Name: JIŘÍ MONINEC
Address of registration: Česká republika, city Opava, 17. listopadu 911/20, Kylešovice, 74706 Opava
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 10 Feb 2014
Record deleted from Trade register: 23 Jul 2014
Name: MAREK PIECH
Address of registration: Česká republika, city Raduň, Gudrichova 157, 74761 Raduň
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 19 Dec 2013
Record deleted from Trade register: 10 Feb 2014
Name: TOMÁŠ GRUŇ
Address of registration: Česká republika, city Bohuslavice, Lipová 452, 74719 Bohuslavice
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 19 Dec 2013
Record deleted from Trade register: 10 Feb 2014
Name: MAREK PIECH
Address of registration: Česká republika, city Raduň, Gudrichova 157, 74761 Raduň
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 12 Dec 2013
Record deleted from Trade register: 19 Dec 2013
Name: TOMÁŠ GRUŇ
Address of registration: Česká republika, city Bohuslavice, Lipová 452, 74719 Bohuslavice
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 12 Dec 2013
Record deleted from Trade register: 19 Dec 2013

Shareholder legal entities, history

Legal entity name: SOMNUS a.s. (Check up data)
Registration number: 27805590 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Opava, Otická 758/19, Předměstí, 74601 Opava
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 10 Apr 2013
Record deleted from Trade register: 12 Dec 2013

Licences/activities of company DELATIO Duplex s.r.o. "v likvidaci"

Here you can find an information about all activities and licences of company DELATIO Duplex s.r.o. "v likvidaci", In Czech Republic all company activities previously are defined in the memorandum of legal entity (type of activities), but then every, legal entity should obtain exact licences in Czech licence register ("živnostenský úřad"). So there are two sources we show you info, one is from a memorandum of a company (type of activities), second one is from Czech licence register (licences).

Type of activities by memorandum, actual

There are ACTUAL types of activities, which is defined in memorandum of this legal entity.

  • - výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona

Licences by Czech licence register, actual

Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").

  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2013-04-10)
    • Velkoobchod a maloobchod - (valid from 2013-04-10)
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2013-04-10)
    • Fotografické služby - (valid from 2013-04-10)
    • Zprostředkování obchodu a služeb - (valid from 2013-04-10)
    • Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí - (valid from 2013-04-10)
    • Ubytovací služby - (valid from 2022-04-08)

Other information about legal entity

  • Právní důvod zrušení společnosti: Usnesením Krajského soudu v Ostravě č.j. 8 Cm 62/2023-59, ze dne 16.10.2023, které nabylo právní moci dne 7.11.2023, byla společnost zrušena s likvidací a jmenován likvidátor. (valid from from 4 Dec 2023)
  • Usnesením Krajského soudu v Ostravě, č. j. 43 Cm 259/2021-187, ze dne 19.6.2023, které nabylo právní moci dne 3.8.2023, bylo rozhodnuto o vyslovení neplatnosti usnesení valné hromady konané dne 29.9.2021, v části bodu 2 o odvolání J. Spáčila z funkce jednatele. (valid from from 11 Aug 2023)
  • Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č.90/2012 Sb., o obchodních společnostech a družstvech. (valid from from 5 Nov 2014)
  • Na základě projektu rozdělení ze dne 10.09.2014, schváleného dne 22.10.2014, došlo u společnosti G. M. PROJECT, s. r. o., jako zúčastněné rozdělované společnosti, k odštěpení části jejího jmění, které přešlo v rozsahu stanoveném v projektu rozdělení na nástupnickou společnost DELATIO Duplex s.r.o., IČ: 015 57 769, se sídlem Janská 769/4, Předměstí, 746 01 Opava. Rozhodným dnem rozdělení je den 01.04.2014. (valid from from 5 Nov 2014)

The website where you see this extraction is not an official website of DELATIO Duplex s.r.o. "v likvidaci". On this page you just see an information about that company, that we were able to finde in Czech official sources using our Czech company search system. Our system can verify official data of any Czech legal entity, but we are not connected with them and this website is not a website of DELATIO Duplex s.r.o. "v likvidaci". We don't know this company personally, we can't approve (or disprove) their trustworthiness, we don't have any contacts with them. Our system is able just verify their official data.