Full history extraction about MAGNA Seating Pilsen, s.r.o. (IČO: 26354063)

Result found
Date and time of extraction: 21 Oct 2024, 05:09 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of MAGNA Seating Pilsen, s.r.o., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity MAGNA Seating Pilsen, s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about MAGNA Seating Pilsen, s.r.o.

Basic data

Legal entity name: MAGNA Seating Pilsen, s.r.o.
earlier - VIZA AUTO CZ, s.r.o. (from 29 Jan 2003 to 29 Apr 2019)
Registration number (IČO): 26354063
Taxpayer Identification Number (DIČ): CZ26354063
Registration date: 29 Jan 2003
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 Plzeň, Podnikatelská 1153/10, Skvrňany, 30100 Plzeň
earlier - Česká republika, city Plzeň, Podnikatelská 1153/10, Skvrňany, 30100 Plzeň (from 4 Nov 2005 to 11 Oct 2016)
earlier - Česká republika, city Plzeň, Dopravní 139/33, Nová Hospoda, 31800 Plzeň (from 21 Jul 2003 to 4 Nov 2005)
earlier - Česká republika, city Plzeň, Dopravní 139/33, Nová Hospoda, 31800 Plzeň (from 29 Jan 2003 to 21 Jul 2003)
Authorized capital: 87 000 000 Czech crowns , paid on 87000000 Czech crowns
earlier - 330 570 000 Czech crowns , paid on 330570000 Czech crowns
earlier - 203 000 000 Czech crowns , paid on not defined
earlier - 145 000 000 Czech crowns , paid on not defined
earlier - 60 000 000 Czech crowns , paid on not defined
earlier - 9 200 000 Czech crowns , paid on not defined
earlier - 200 000 Czech crowns , paid on not defined
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is active
State authority registered in: Court KSPL, section C, archive number 14903
State authority of company registration has no changes till today

Actually appointed directors

Name: LIBOR CHYTRÝ
Address of registration: Česká republika, city Chomutov, Šípková 5542, 43001 Chomutov
Appointment date: 26 Mar 2024
Record created in Trade register: 30 Apr 2024
Name: PAVEL TOTH
Address of registration: Česká republika, city Chomutov, Lužická 1763/13, 43003 Chomutov
Appointment date: 26 Mar 2024
Record created in Trade register: 30 Apr 2024

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupují vždy dva jednatelé společně. (from 29 Apr 2019)

History of company directors

Name: RAINER BEHRENS
Address of registration: Německo, city Laufach, Am Katzenrain 11, 63846 Laufach, Německo
Appointment date: 29 Apr 2019
Removal date: 26 Mar 2024
Record created in Trade register: 29 Apr 2019
Record deleted from Trade register: 30 Apr 2024

Name: Herminio Fernandez Castineiras
Address of registration: Španělsko, city Pontevedra, Rua. Conde 20, Pontevedra - Vigo, Španělsko
Appointment date: 4 Mar 2003
Removal date: 26 Mar 2024
Record created in Trade register: 3 Jun 2011
Record deleted from Trade register: 30 Apr 2024

Name: Herminio Fernandez Castineiras
Address of registration: Španělsko, city Pontevedra, Arq. Perez Bellas No. 4, Vigo, Pontevedra, Španělsko
Appointment date: 4 Mar 2003
Removal date: Not avaliable
Record created in Trade register: 28 Apr 2004
Record deleted from Trade register: 3 Jun 2011

Name: Peter Planeta
Address of registration: Česká republika, city Praha, Benkova 1687/36, Chodov, 14900 Praha 4
Appointment date: 29 Jan 2003
Removal date: 1 Apr 2004
Record created in Trade register: 29 Jan 2003
Record deleted from Trade register: 6 Aug 2004

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná za společnost samostatně. (from 4 Sep 2015 to 29 Apr 2019)
  • Způsob jednání: Jednatel je za společnost oprávněn jednat samostatně. Jednatel se za společnost podepisuje tak, že k napsané či natištěné firmě společnosti připojí svůj podpis. (from 29 Jan 2003 to 4 Sep 2015)

Prosecutor (Prokura)

Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.

Actual Prosecutors

Name: MICHAELA GUMANOVÁ
Address of registration: Česká republika, city Novosedlice, Bystřická 56/18, 41731 Novosedlice
Appointment date: Not avaliable
Record created in Trade register: 12 Jan 2023
Name: FRANCISCO JAVIER CID CID
Address of registration: Španělsko, city Vigo (Pontevedra), Avda. Hispanidad 77, 36203 Vigo (Pontevedra), Španělsko
Appointment date: Not avaliable
Record created in Trade register: 1 Jan 2023

Prosecutors history

Name: PAVEL TOTH
Address of registration: Česká republika, city Chomutov, Lužická 1763/13, 43003 Chomutov
Appointment date: Not avaliable
Record created in Trade register: 18 Jan 2022
Record deleted from Trade register: 30 Apr 2024
Name: HANA BUDILOVÁ
Address of registration: Česká republika, city Plzeň, Dvořákova 1675/25, Jižní Předměstí, 30100 Plzeň
Appointment date: Not avaliable
Record created in Trade register: 9 Mar 2020
Record deleted from Trade register: 18 Jan 2022
Name: JAN ŠTĚPÁN
Address of registration: Česká republika, city Starý Plzenec, Jedlová 1114, 33202 Starý Plzenec
Appointment date: Not avaliable
Record created in Trade register: 9 Mar 2020
Record deleted from Trade register: 21 Dec 2022

Actual shareholders

Shareholder legal entities, active

Legal entity name: MAGNA SEATING HOLDING SPAIN, S.L.
Registration number: Not avaliable
State of registration: ES - Španělsko
Legal address: Španělsko, city Polgigono de Las Gandaras, Porriňo, Pontevedra, Parcela 206-C, Polgigono de Las Gandaras, Porriňo, Pontevedra, Španělsko
Authorized capital share: 87 000 000 Czech crowns
(paid o 87000000 Czech crowns)
Share(%) in legal entity: 100 percents
Record created in Trade register: 8 Aug 2019

Shareholders history

Shareholder legal entities, history

Legal entity name: VIZA G.E.C.A., S.L.
Registration number: Not avaliable
State of registration: ES - Španělsko
Legal address: Španělsko, city Porriňo, Parcela 206-C, Porriňo - Poligono Las Gándaras, Španělsko
Authorized capital share: 87 000 000 Czech crowns
(paid on 87000000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 6 Oct 2009
Record deleted from Trade register: 8 Aug 2019
Legal entity name: VIZA G.E.C.A., S.L.
Registration number: Not avaliable
State of registration: ES - Španělsko
Legal address: Španělsko, city Porriňo, Parcela 206-C, Porriňo - Poligono Las Gándaras, Španělsko
Authorized capital share: 330 570 000 Czech crowns
(paid on 330570000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 8 Nov 2006
Record deleted from Trade register: 6 Oct 2009
Legal entity name: VIZA G.E.C.A., S.L.
Registration number: Not avaliable
State of registration: ES - Španělsko
Legal address: Španělsko, city Porriňo, Parcela 206-C, Porriňo - Poligono Las Gándaras, Španělsko
Authorized capital share: 203 000 000 Czech crowns
(paid on 203000000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 25 Nov 2005
Record deleted from Trade register: 8 Nov 2006
Legal entity name: VIZA G.E.C.A., S.L.
Registration number: Not avaliable
State of registration: ES - Španělsko
Legal address: Španělsko, city Porriňo, Parcela 206-C, Porriňo - Poligono Las Gándaras, Španělsko
Authorized capital share: 145 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 29 Nov 2004
Record deleted from Trade register: 25 Nov 2005
Legal entity name: VIZA AUTOMOCION, S.A.
Registration number: Not avaliable
State of registration: ES - Španělsko
Legal address: Španělsko, city Porriňo, Parcela 206-C, Porriňo - Poligono Las Gándaras, Španělsko
Authorized capital share: 60 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 11 Sep 2003
Record deleted from Trade register: 29 Nov 2004
Legal entity name: VIZA AUTOMOCION, S.A.
Registration number: Not avaliable
State of registration: ES - Španělsko
Legal address: Španělsko, city Porriňo, Parcela 206-C, Porriňo - Poligono Las Gándaras, Španělsko
Authorized capital share: 9 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 21 Jul 2003
Record deleted from Trade register: 11 Sep 2003
Legal entity name: VIZA AUTOMOCION, S.A.
Registration number: Not avaliable
State of registration: ES - Španělsko
Legal address: Španělsko, city Porriňo, Parcela 206-C, Porriňo - Poligono Las Gándaras, Španělsko
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 29 Jan 2003
Record deleted from Trade register: 21 Jul 2003

Licences/activities of company MAGNA Seating Pilsen, s.r.o.

Here you can find an information about all activities and licences of company MAGNA Seating Pilsen, 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.

  • povrchové úpravy a svařování kovů - (from 29 Jan 2003 to 4 Sep 2015)

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
    • Povrchové úpravy a svařování kovů a dalších materiálů - (valid from 2024-08-29)

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.

  • Povrchové úpravy a svařování kovů (from 2003-01-29 to 2008-06-30)

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 27 Mar 2015)

The website where you see this extraction is not an official website of MAGNA Seating Pilsen, 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 MAGNA Seating Pilsen, 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.