Full history extraction about M E T A R E X s.r.o. (IČO: 25033727)
Basic data
Legal entity name: M E T A R E X s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 25033727
Taxpayer Identification Number (DIČ): CZ25033727
Registration date: 26 Feb 1998
Taxpayer Identification Number (DIČ): CZ25033727
Registration date: 26 Feb 1998
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 Kadaň, Chomutovská 1567, 43201 Kadaň
earlier - Česká republika, city Chomutov, Libušina 4778, 43001 Chomutov (from 26 Feb 1998 to 16 Apr 2012)
Authorized capital: 100 000 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 active
Status (Good standing): Legal entity is active
State authority registered in: Court KSUL, section C, archive number 13400
State authority of company registration has no changes till today
Actually appointed directors
Name: MARKÉTA SÁROVÁ
Address of registration: Česká republika, city Chomutov, Adámkova 4873, 43003 Chomutov
Appointment date: 10 Sep 2015
Record created in Trade register: 12 May 2017
Address of registration: Česká republika, city Chomutov, Adámkova 4873, 43003 Chomutov
Appointment date: 10 Sep 2015
Record created in Trade register: 12 May 2017
Additional information about directors
The way director could represent a legal entity:
- Jednatel zastupuje společnost samostatně. (from 6 Feb 2016)
History of company directors
Name: MARKÉTA SÁROVÁ
Address of registration: Česká republika, city Kadaň, Chomutovská 1202, 43201 Kadaň
Appointment date: 10 Sep 2015
Removal date: Not avaliable
Record created in Trade register: 6 Feb 2016
Record deleted from Trade register: 12 May 2017
Address of registration: Česká republika, city Kadaň, Chomutovská 1202, 43201 Kadaň
Appointment date: 10 Sep 2015
Removal date: Not avaliable
Record created in Trade register: 6 Feb 2016
Record deleted from Trade register: 12 May 2017
Name: TOMÁŠ KRATOCHVÍL
Address of registration: Česká republika, city Kadaň, Chomutovská 1567, 43201 Kadaň
Appointment date: 4 Apr 2012
Removal date: 10 Sep 2015
Record created in Trade register: 18 Mar 2014
Record deleted from Trade register: 6 Feb 2016
Address of registration: Česká republika, city Kadaň, Chomutovská 1567, 43201 Kadaň
Appointment date: 4 Apr 2012
Removal date: 10 Sep 2015
Record created in Trade register: 18 Mar 2014
Record deleted from Trade register: 6 Feb 2016
Name: Tomáš Kratochvíl
Address of registration: Česká republika, city Kadaň, Chomutovská 1567, 43201 Kadaň
Appointment date: 4 Apr 2012
Removal date: Not avaliable
Record created in Trade register: 16 Apr 2012
Record deleted from Trade register: 18 Mar 2014
Address of registration: Česká republika, city Kadaň, Chomutovská 1567, 43201 Kadaň
Appointment date: 4 Apr 2012
Removal date: Not avaliable
Record created in Trade register: 16 Apr 2012
Record deleted from Trade register: 18 Mar 2014
Name: Jindřich Sára
Address of registration: Česká republika, city Kadaň, Dvořákova 1843, 43201 Kadaň
Appointment date: 26 Feb 1998
Removal date: 4 Apr 2012
Record created in Trade register: 16 Oct 2004
Record deleted from Trade register: 16 Apr 2012
Address of registration: Česká republika, city Kadaň, Dvořákova 1843, 43201 Kadaň
Appointment date: 26 Feb 1998
Removal date: 4 Apr 2012
Record created in Trade register: 16 Oct 2004
Record deleted from Trade register: 16 Apr 2012
Name: Jindřich Sára
Address of registration: Česká republika, city Kadaň, Mánesova 1040, 43201 Kadaň
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 26 Feb 1998
Record deleted from Trade register: 16 Oct 2004
Address of registration: Česká republika, city Kadaň, Mánesova 1040, 43201 Kadaň
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 26 Feb 1998
Record deleted from Trade register: 16 Oct 2004
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná za společnost ve všech věcech samostatně. (from 16 Apr 2012 to 6 Feb 2016)
- Jménem společnosti jedná a podepisuje jednatel společnosti.
Podepisování se děje tak, že k napsanému nebo vytištěnému názvu
společnosti připojí svůj podpis jednatel společnosti s uvedením
jména a funkce. (from 26 Feb 1998 to 16 Apr 2012)
Actual shareholders
Shareholders individuals, active
Name: MARKÉTA SÁROVÁ
Address of registration: Česká republika, city Chomutov, Adámkova 4873, 43003 Chomutov
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 12 May 2017
Address of registration: Česká republika, city Chomutov, Adámkova 4873, 43003 Chomutov
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 12 May 2017
Shareholders history
Shareholders individuals, history
Name: MARKÉTA SÁROVÁ
Address of registration: Česká republika, city Kadaň, Chomutovská 1202, 43201 Kadaň
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Feb 2016
Record deleted from Trade register: 12 May 2017
Address of registration: Česká republika, city Kadaň, Chomutovská 1202, 43201 Kadaň
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Feb 2016
Record deleted from Trade register: 12 May 2017
Name: TOMÁŠ KRATOCHVÍL
Address of registration: Česká republika, city Kadaň, Chomutovská 1567, 43201 Kadaň
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 18 Mar 2014
Record deleted from Trade register: 6 Feb 2016
Address of registration: Česká republika, city Kadaň, Chomutovská 1567, 43201 Kadaň
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 18 Mar 2014
Record deleted from Trade register: 6 Feb 2016
Name: Tomáš Kratochvíl
Address of registration: Česká republika, city Kadaň, Chomutovská 1567, 43201 Kadaň
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 16 Apr 2012
Record deleted from Trade register: 18 Mar 2014
Address of registration: Česká republika, city Kadaň, Chomutovská 1567, 43201 Kadaň
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 16 Apr 2012
Record deleted from Trade register: 18 Mar 2014
Name: Jindřich Sára
Address of registration: Česká republika, city Kadaň, Dvořákova 1843, 43201 Kadaň
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 9 Dec 2010
Record deleted from Trade register: 16 Apr 2012
Address of registration: Česká republika, city Kadaň, Dvořákova 1843, 43201 Kadaň
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 9 Dec 2010
Record deleted from Trade register: 16 Apr 2012
Name: Thomas Günter Brunzel
Address of registration: Německo, Willich, Opalstr. 32, 478 77
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 15 Dec 2006
Record deleted from Trade register: 9 Dec 2010
Address of registration: Německo, Willich, Opalstr. 32, 478 77
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 15 Dec 2006
Record deleted from Trade register: 9 Dec 2010
Name: Jindřich Sára
Address of registration: Česká republika, city Kadaň, Dvořákova 1843, 43201 Kadaň
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 16 Oct 2004
Record deleted from Trade register: 9 Dec 2010
Address of registration: Česká republika, city Kadaň, Dvořákova 1843, 43201 Kadaň
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 16 Oct 2004
Record deleted from Trade register: 9 Dec 2010
Name: Manfred Heil
Address of registration: Německo, Baldham, Beethovenstr.64
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 16 Oct 2004
Record deleted from Trade register: 15 Dec 2006
Address of registration: Německo, Baldham, Beethovenstr.64
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 16 Oct 2004
Record deleted from Trade register: 15 Dec 2006
Name: Jindřich Sára
Address of registration: Česká republika, city Kadaň, Mánesova 1040, 43201 Kadaň
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Feb 1998
Record deleted from Trade register: 16 Oct 2004
Address of registration: Česká republika, city Kadaň, Mánesova 1040, 43201 Kadaň
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Feb 1998
Record deleted from Trade register: 16 Oct 2004
Shareholder legal entities, history
Legal entity name: MHS Internationale Spedition GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, se sídlem 855 91 Vaterstetten, Beethovenstr. 64
Authorized capital share: 80 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Feb 1998
Record deleted from Trade register: 16 Oct 2004
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, se sídlem 855 91 Vaterstetten, Beethovenstr. 64
Authorized capital share: 80 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Feb 1998
Record deleted from Trade register: 16 Oct 2004
Licences/activities of company M E T A R E X s.r.o.
Here you can find an information about all activities and licences of company M E T A R E X s.r.o., 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, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 16 Apr 2012 to 12 Jul 2016)
- zednictví - (from 16 Apr 2012 to 12 Jul 2016)
- Koupě zboží za účelem jeho dalšího prodeje a prodej - (from 26 Feb 1998 to 16 Apr 2012)
- Zprostředkování obchodní činnosti - (from 26 Feb 1998 to 16 Apr 2012)
Other information about legal entity
- 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 6 Feb 2016)
The website where you see this extraction is not an official website of M E T A R E X s.r.o..
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 M E T A R E X s.r.o..
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.