Full history extraction about MSA ČERPADLA A SERVIS ARMATUR, s.r.o. (IČO: 25358090)
Basic data
Taxpayer Identification Number (DIČ): CZ25358090
Registration date: 18 Oct 1996
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Slovensko, city Jaslovské Bohunice, 91930 Jaslovské Bohunice 220, Slovensko
Appointment date: 8 Apr 2009
Record created in Trade register: 24 Apr 2009
Additional information about directors
- Jednatel zastupuje společnost samostatně. (from 23 Jun 2014)
History of company directors
Address of registration: Slovensko, Košice, Košice-Juh, Ostravská 1015/14, 04001
Appointment date: 28 Mar 2008
Removal date: 8 Apr 2009
Record created in Trade register: 16 Apr 2008
Record deleted from Trade register: 24 Apr 2009
Address of registration: Slovensko, city Bratislava, Jégeho 363/5, 82108 Bratislava - Ružinov, Slovensko
Appointment date: 29 Jun 2007
Removal date: 28 Mar 2008
Record created in Trade register: 6 Aug 2007
Record deleted from Trade register: 16 Apr 2008
Address of registration: Slovensko, Šaľa, P. Pázmaňa 63/6, PSČ 927 00
Appointment date: 3 May 2006
Removal date: 29 Jun 2007
Record created in Trade register: 3 Jul 2006
Record deleted from Trade register: 6 Aug 2007
Address of registration: Slovensko, city Šaľa, Vajanského 1023/11, Šaľa, Slovensko
Appointment date: 16 Jul 2004
Removal date: 29 Jun 2007
Record created in Trade register: 30 Mar 2005
Record deleted from Trade register: 6 Aug 2007
Address of registration: Česká republika, city Olomouc, Barákova 199/15, Hodolany, 77900 Olomouc
Appointment date: 19 Dec 2002
Removal date: 3 May 2006
Record created in Trade register: 25 Apr 2003
Record deleted from Trade register: 3 Jul 2006
Address of registration: Česká republika, city Štěpánkovice, Slezská 675/16, 74728 Štěpánkovice
Appointment date: 22 Dec 1999
Removal date: 16 Jul 2004
Record created in Trade register: 21 Jan 2000
Record deleted from Trade register: 30 Mar 2005
Address of registration: Česká republika, city Dolní Benešov, Opavská 499, 74722 Dolní Benešov
Appointment date: Not avaliable
Removal date: 25 Jan 2001
Record created in Trade register: 31 Aug 1998
Record deleted from Trade register: 27 Apr 2001
Address of registration: Česká republika, city Dolní Benešov, Na Březích 532, 74722 Dolní Benešov
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 27 Oct 1997
Record deleted from Trade register: 31 Aug 1998
Address of registration: Česká republika, city Příbor, Frenštátská 429, 74258 Příbor
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 18 Oct 1996
Record deleted from Trade register: 27 Oct 1997
Additional information about directors
- Způsob jednání za společnost:
Jednatelé jsou oprávněni jednat jménem společnosti každý
samostatně. (from 25 Apr 2003 to 23 Jun 2014)
- Způsob jednání za společnost: Jednatel je oprávněn jednat jménem
společnosti samostatně. (from 27 Apr 2001 to 25 Apr 2003)
- Způsob jednání za společnost: Jednatelé jsou oprávněni jednat
jménem společnosti společně. (from 21 Jan 2000 to 27 Apr 2001)
- Způsob jednání za společnost: Jednatel je oprávněn jednat jménem
společnosti samostatně. (from 18 Oct 1996 to 21 Jan 2000)
Actual shareholders
Shareholder legal entities, active
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, city Bratislava, Sabinovská, 82102 Bratislava, Slovensko
Authorized capital share: 12 200 000 Czech crowns
(paid o 12200000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 23 Jun 2014
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Štěpánkovice, Slezská 675/16, 74728 Štěpánkovice
Authorized capital share: 660 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 6 %
Record created in Trade register: 11 Oct 2003
Record deleted from Trade register: 21 Apr 2004
Address of registration: Česká republika, city Štěpánkovice, Slezská 675/16, 74728 Štěpánkovice
Authorized capital share: 660 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 %
Record created in Trade register: 21 May 2003
Record deleted from Trade register: 11 Oct 2003
Address of registration: Česká republika, city Štěpánkovice, Slezská 675/16, 74728 Štěpánkovice
Authorized capital share: 1 122 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 51 %
Record created in Trade register: 25 Apr 2003
Record deleted from Trade register: 21 May 2003
Address of registration: Česká republika, city Štěpánkovice, Slezská 675/16, 74728 Štěpánkovice
Authorized capital share: 2 200 000 Czech crowns (paid on 2200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 20 Feb 2003
Record deleted from Trade register: 25 Apr 2003
Shareholder legal entities, history
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, city Bratislava, Sabinovská, 82102 Bratislava, Slovensko
Authorized capital share: 12 200 000 Czech crowns
(paid on 12200000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 8 Apr 2011
Record deleted from Trade register: 23 Jun 2014
Registration number: Not avaliable
State of registration: SC - Seychely
Legal address: Seychely, Mahe, Victoria, Francis Rachel Street, Oliaji Trade Centre, Suite 13, First Floor
Authorized capital share: 12 200 000 Czech crowns
(paid on 12200000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 3 Mar 2008
Record deleted from Trade register: 8 Apr 2011
Registration number: 25660870 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Nad cihelnou 1146/16a, Podolí, 14700 Praha 4
Authorized capital share: 12 200 000 Czech crowns
(paid on 12200000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 7 Nov 2007
Record deleted from Trade register: 3 Mar 2008
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, city Šaĺa, Diakovská cesta 13, 92701 Šaĺa, Slovensko
Authorized capital share: 12 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 6 Aug 2007
Record deleted from Trade register: 7 Nov 2007
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, city Šaĺa, Diakovská cesta 13, 92701 Šaĺa, Slovensko
Authorized capital share: 12 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 4 May 2006
Record deleted from Trade register: 6 Aug 2007
Registration number: 25660870 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Nad cihelnou 1146/16a, Podolí, 14700 Praha 4
Authorized capital share: 12 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 21 Apr 2004
Record deleted from Trade register: 4 May 2006
Registration number: 25660870 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Nad cihelnou 1146/16a, Podolí, 14700 Praha 4
Authorized capital share: 11 540 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 94 %
Record created in Trade register: 11 Oct 2003
Record deleted from Trade register: 21 Apr 2004
Registration number: 25660870 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Nad cihelnou 1146/16a, Podolí, 14700 Praha 4
Authorized capital share: 1 540 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 70 %
Record created in Trade register: 21 May 2003
Record deleted from Trade register: 11 Oct 2003
Registration number: 25660870 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Nad cihelnou 1146/16a, Podolí, 14700 Praha 4
Authorized capital share: 1 078 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 49 %
Record created in Trade register: 25 Apr 2003
Record deleted from Trade register: 21 May 2003
Registration number: 45192278 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Dolní Benešov, Hlučínská 41, 74722 Dolní Benešov
Authorized capital share: 2 200 000 Czech crowns
(paid on 2200000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 7 Oct 2002
Record deleted from Trade register: 20 Feb 2003
Registration number: 45192278 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Dolní Benešov, Hlučínská 41, 74722 Dolní Benešov
Authorized capital share: 10 000 000 Czech crowns
(paid on 10000000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Jun 2002
Record deleted from Trade register: 7 Oct 2002
Registration number: 45192278 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Dolní Benešov, Hlučínská 41, 74722 Dolní Benešov
Authorized capital share: 10 000 000 Czech crowns
(paid on 10000000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Apr 2001
Record deleted from Trade register: 29 Jun 2002
Registration number: 45192278 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Dolní Benešov, Hlučínská 41, 74722 Dolní Benešov
Authorized capital share: 100 000 Czech crowns
(paid on 100000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Oct 1996
Record deleted from Trade register: 27 Apr 2001
Licences/activities of company MSA ČERPADLA A SERVIS ARMATUR, s.r.o.
Here you can find an information about all activities and licences of company MSA ČERPADLA A SERVIS ARMATUR, 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, 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
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- výroba armatur - (from 24 Aug 2000 to 24 Apr 2009)
- výroba čerpadel - (from 21 Jan 2000 to 24 Apr 2009)
- provádění staveb, jejich změn a odstraňování - (from 21 Jan 2000 to 22 Jun 2011)
- koupě zboží za účelem jeho dalšího prodeje a prodej - (from 18 Oct 1996 to 24 Apr 2009)
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
- Velkoobchod a maloobchod - (valid from 2011-05-19)
- Výroba strojů a zařízení - (valid from 2011-05-19)
- Překladatelská a tlumočnická činnost - (valid from 2011-05-19)
- Zprostředkování obchodu a služeb - (valid from 2011-05-19)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2011-05-19)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2011-05-19)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
Licences by Czech licence register, history
History of licences of this legal entity, which was obtained in Czech licence register ("živnostenský úřad"), but which now is no more valid by now.
- Výroba armatur (from 2000-08-10 to 2008-06-30)
- Provádění staveb, jejich změn a odstraňování (from 2000-01-05 to 2011-05-25)
- koupě zboží za účelem jeho dalšího prodeje a prodej (from 1996-10-18 to 2008-06-30)
- výroba čerpadel (from 2000-01-05 to 2008-06-30)
Other information about legal entity
- Počet členů statutárního orgánu: 1 (valid from from 23 Jun 2014)
- 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 23 Jun 2014)