Full history extraction about VALEO VÝMĚNÍKY TEPLA s.r.o. (IČO: 26131056)
Basic data
Taxpayer Identification Number (DIČ): CZ26131056
Registration date: 1 Dec 1999
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Rakovník, Máchova 915, Rakovník II, 26901 Rakovník
Appointment date: 2 Jul 2015
Record created in Trade register: 24 Jul 2024
Address of registration: Česká republika, city Pelhřimov, Akátová 2370, 39301 Pelhřimov
Appointment date: 11 Jan 2022
Record created in Trade register: 1 Feb 2022
Address of registration: Česká republika, city Praha, Třemošnická 976, Dolní Počernice, 19012 Praha 9
Appointment date: 1 Apr 2017
Record created in Trade register: 28 Feb 2021
Address of registration: Česká republika, city Praha, Sokolovská 34/5, Karlín, 18600 Praha 8
Appointment date: 1 Jul 2015
Record created in Trade register: 15 Jul 2015
Additional information about directors
- Společnost zastupují ve všech záležitostech vždy dva jednatelé společně. (from 1 Jul 2015)
History of company directors
Address of registration: Česká republika, city Rakovník, Otýlie Beníškové 2604, Rakovník II, 26901 Rakovník
Appointment date: 2 Jul 2015
Removal date: Not avaliable
Record created in Trade register: 9 Aug 2023
Record deleted from Trade register: 24 Jul 2024
Address of registration: Česká republika, city Újezd, č.p. 245, 26761 Újezd
Appointment date: 1 Apr 2017
Removal date: Not avaliable
Record created in Trade register: 11 May 2017
Record deleted from Trade register: 28 Feb 2021
Address of registration: Česká republika, city Rakovník, Máchova 915, Rakovník II, 26901 Rakovník
Appointment date: 2 Jul 2015
Removal date: Not avaliable
Record created in Trade register: 21 Oct 2016
Record deleted from Trade register: 9 Aug 2023
Address of registration: Česká republika, city Rakovník, Otýlie Beníškové 2604, Rakovník II, 26901 Rakovník
Appointment date: 2 Jul 2015
Removal date: Not avaliable
Record created in Trade register: 29 Jul 2015
Record deleted from Trade register: 21 Oct 2016
Address of registration: Německo, city Dresden, Bertolt-Brecht-Platz 3, 01309 Dresden, Německo
Appointment date: 1 Jul 2015
Removal date: 10 Jan 2022
Record created in Trade register: 29 Jul 2015
Record deleted from Trade register: 1 Feb 2022
Address of registration: Česká republika, city Praha, Voskovcova 882/5, Hlubočepy, 15200 Praha 5
Appointment date: 1 Jul 2015
Removal date: 31 Dec 2016
Record created in Trade register: 15 Jul 2015
Record deleted from Trade register: 4 Jan 2017
Address of registration: Česká republika, city Praha, Voskovcova 882/5, Hlubočepy, 15200 Praha 5
Appointment date: 1 Jul 2015
Removal date: Not avaliable
Record created in Trade register: 1 Jul 2015
Record deleted from Trade register: 15 Jul 2015
Address of registration: Česká republika, city Praha, Sokolovská 34/5, Karlín, 18600 Praha 8
Appointment date: 1 Jul 2015
Removal date: Not avaliable
Record created in Trade register: 1 Jul 2015
Record deleted from Trade register: 15 Jul 2015
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: 1 Jan 2008
Removal date: 19 Jun 2015
Record created in Trade register: 20 Jan 2015
Record deleted from Trade register: 1 Jul 2015
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 8 Apr 2014
Record deleted from Trade register: 20 Jan 2015
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 23 Nov 2012
Record deleted from Trade register: 8 Apr 2014
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 17 Oct 2012
Record deleted from Trade register: 17 Oct 2012
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 17 Oct 2012
Record deleted from Trade register: 23 Nov 2012
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 17 Oct 2012
Record deleted from Trade register: 17 Oct 2012
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 5 Jan 2012
Record deleted from Trade register: 17 Oct 2012
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 20 Sep 2011
Record deleted from Trade register: 5 Jan 2012
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 11 Jul 2011
Record deleted from Trade register: 20 Sep 2011
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 9 May 2011
Record deleted from Trade register: 11 Jul 2011
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 9 Dec 2010
Record deleted from Trade register: 9 May 2011
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 18 Dec 2009
Record deleted from Trade register: 9 Dec 2010
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 12 Oct 2009
Record deleted from Trade register: 18 Dec 2009
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 26 Jan 2009
Record deleted from Trade register: 12 Oct 2009
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 24 Nov 2008
Record deleted from Trade register: 26 Jan 2009
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 1 Jan 2008
Record deleted from Trade register: 24 Nov 2008
Address of registration: Česká republika, city Rakovník, Kuštova 2596, Rakovník II, 26901 Rakovník
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 1 Jan 2008
Record deleted from Trade register: 1 Jan 2008
Address of registration: Česká republika, city Praha 5, U Nikolajky 383/30, 15000 Praha 5 - Smíchov, Česká republika
Appointment date: 6 Sep 2005
Removal date: Not avaliable
Record created in Trade register: 3 Jan 2006
Record deleted from Trade register: 1 Jan 2008
Address of registration: Česká republika, Bořislav 143, pošta Žalany, okres Teplice, PSČ 417 63
Appointment date: 28 Mar 2002
Removal date: Not avaliable
Record created in Trade register: 19 Aug 2004
Record deleted from Trade register: 1 Jan 2008
Address of registration: Česká republika, city Praha, Franty Kocourka 3087/16, Smíchov, 15000 Praha 5
Appointment date: 28 Mar 2002
Removal date: 6 Sep 2005
Record created in Trade register: 24 Jul 2002
Record deleted from Trade register: 9 Dec 2005
Address of registration: Česká republika, city Teplice, Rovná 253/8, Prosetice, 41501 Teplice
Appointment date: 28 Mar 2002
Removal date: Not avaliable
Record created in Trade register: 24 Jul 2002
Record deleted from Trade register: 19 Aug 2004
Address of registration: Česká republika, city Praha, Krakovská 1307/22, Nové Město, 11000 Praha 1
Appointment date: 31 May 2000
Removal date: 28 Mar 2002
Record created in Trade register: 3 Jul 2000
Record deleted from Trade register: 24 Jul 2002
Address of registration: Česká republika, city Praha, Pod vilami 680/19, Nusle, 14000 Praha 4
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 7 Feb 2000
Record deleted from Trade register: 3 Jul 2000
Address of registration: Česká republika, city Praha, Žatecká 18/5, Josefov, 11000 Praha 1
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 1 Dec 1999
Record deleted from Trade register: 7 Feb 2000
Shareholders history
Shareholder legal entities, history
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city La Verriere, Rue Louis Lormand 8, 78320 La Verriere - Le Mesnil Saint Denis, Francie
Authorized capital share: 20 000 Czech crowns
(paid on 20000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 1 Jan 2008
Record deleted from Trade register: 1 Jul 2015
Licences/activities of company VALEO VÝMĚNÍKY TEPLA s.r.o.
Here you can find an information about all activities and licences of company VALEO VÝMĚNÍKY TEPLA 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 v oborech činnosti:
velkoobchod a maloobchod
údržba motorových vozidel a jejich příslušenství
příprava a vypracování technických návrhů, grafické a kresličské práce
výzkum a vývoj v oblasti přírodních a technických věd a společenských věd
testování, měření, analýzy a kontroly
- Kovářství, podkovářství
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 26 Jan 2009 to 20 Jul 2023)
- zprostředkování zaměstnání - (from 24 Nov 2008 to 26 Jan 2009)
- kovářství - (from 31 Oct 2000 to 26 Jan 2009)
- koupě zboží za účelem jeho dalšího prodeje a prodej - (from 1 Dec 1999 to 26 Jan 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
- Testování, měření, analýzy a kontroly - (valid from 2023-06-29)
- Velkoobchod a maloobchod - (valid from 2023-06-29)
- Údržba motorových vozidel a jejich příslušenství - (valid from 2023-06-29)
- Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 2023-06-29)
- Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd - (valid from 2023-06-29)
- Kovářství, podkovářství
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.
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 1999-12-01 to 2008-06-30)
Other information about legal entity
- Společnost VALEO VÝMĚNÍKY TEPLA k.s., komanditní společnost, změnila svoji právní formu na společnost s ručením omezeným s obchodní firmou VALEO VÝMĚNÍKY TEPLA s.r.o. (valid from from 1 Jul 2015)
- 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 30 Jun 2014)