Full history extraction about Sodecia Automotive Liberec s.r.o. (IČO: 27922901)
Basic data
Legal entity name: Sodecia Automotive Liberec s.r.o.
earlier - MATADOR Automotive ČR s.r.o. (from 27 Aug 2013 to 29 Dec 2022)
earlier - M. Investment Limited CR s.r.o. (from 20 Aug 2007 to 27 Aug 2013)
earlier - DUBEVILL s.r.o. (from 11 Jul 2007 to 20 Aug 2007)
Registration number (IČO): 27922901
Taxpayer Identification Number (DIČ): CZ27922901
Registration date: 11 Jul 2007
Taxpayer Identification Number (DIČ): CZ27922901
Registration date: 11 Jul 2007
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 Liberec, České mládeže 1204/95, Liberec VI-Rochlice, 46006 Liberec
earlier - Česká republika, city Mladá Boleslav, Ptácká 156/115, Mladá Boleslav IV, 29301 Mladá Boleslav (from 20 Aug 2007 to 27 Aug 2013)
earlier - Česká republika, city Mnichovo Hradiště, Arnoldova 80, 29501 Mnichovo Hradiště (from 11 Jul 2007 to 20 Aug 2007)
Authorized capital: 68 851 700 Czech crowns
, paid on 100 percents
earlier - 60 698 000 Czech crowns
, paid on 100 percents
earlier - 49 400 000 Czech crowns
, paid on 100 percents
earlier - 200 000 Czech crowns
, paid on 100 percents
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 33307
earlier - Court MSPH, section C, archive number 126738 (from 11 Jul 2007 to 13 Sep 2013) ;
Actually appointed directors
Name: MIROSLAV MESÁROŠ
Address of registration: Slovensko, city Žitavce, Žitavce 94, 95201 Žitavce, Slovensko
Appointment date: 26 Jan 2024
Record created in Trade register: 22 Feb 2024
Address of registration: Slovensko, city Žitavce, Žitavce 94, 95201 Žitavce, Slovensko
Appointment date: 26 Jan 2024
Record created in Trade register: 22 Feb 2024
Name: IVANA PROCHÁZKOVÁ
Address of registration: Slovensko, city Nové Zámky, Piritovská alej 45, 94002 Nové Zámky, Slovensko
Appointment date: 29 Dec 2022
Record created in Trade register: 29 Dec 2022
Address of registration: Slovensko, city Nové Zámky, Piritovská alej 45, 94002 Nové Zámky, Slovensko
Appointment date: 29 Dec 2022
Record created in Trade register: 29 Dec 2022
Name: MICHAL ČIERNY
Address of registration: Slovensko, city Partizánske, Červená 280/4, 95801 Partizánske, Slovensko
Appointment date: 26 Oct 2022
Record created in Trade register: 24 Nov 2022
Address of registration: Slovensko, city Partizánske, Červená 280/4, 95801 Partizánske, Slovensko
Appointment date: 26 Oct 2022
Record created in Trade register: 24 Nov 2022
Additional information about directors
The way director could represent a legal entity:
- Jménem společnosti jednají vždy dva jednatelé společně. (from 4 Feb 2019)
History of company directors
Name: ANDREJ KRIŠTOFČÍK
Address of registration: Slovensko, city Košice-Vyšné Opátske, Hlohová 2715/9, 04022 Košice-Vyšné Opátske, Slovensko
Appointment date: 26 Jan 2024
Removal date: 27 Aug 2024
Record created in Trade register: 22 Feb 2024
Record deleted from Trade register: 6 Sep 2024
Address of registration: Slovensko, city Košice-Vyšné Opátske, Hlohová 2715/9, 04022 Košice-Vyšné Opátske, Slovensko
Appointment date: 26 Jan 2024
Removal date: 27 Aug 2024
Record created in Trade register: 22 Feb 2024
Record deleted from Trade register: 6 Sep 2024
Name: RAFAEL MOREIRA DA COSTA CARVALHO
Address of registration: Itálie, city Turín, Strada del Mainero 94, 10131 Turín, Itálie
Appointment date: 29 Dec 2022
Removal date: 19 Jan 2024
Record created in Trade register: 21 Feb 2023
Record deleted from Trade register: 22 Feb 2024
Address of registration: Itálie, city Turín, Strada del Mainero 94, 10131 Turín, Itálie
Appointment date: 29 Dec 2022
Removal date: 19 Jan 2024
Record created in Trade register: 21 Feb 2023
Record deleted from Trade register: 22 Feb 2024
Name: MICHAL ČERNÝ
Address of registration: Česká republika, city Nový Bor, nám. Míru 1, 47301 Nový Bor
Appointment date: 29 Dec 2022
Removal date: 26 Jan 2024
Record created in Trade register: 29 Dec 2022
Record deleted from Trade register: 22 Feb 2024
Address of registration: Česká republika, city Nový Bor, nám. Míru 1, 47301 Nový Bor
Appointment date: 29 Dec 2022
Removal date: 26 Jan 2024
Record created in Trade register: 29 Dec 2022
Record deleted from Trade register: 22 Feb 2024
Name: JORGE MANUEL CUNHA DOS SANTOS
Address of registration: Česká republika, city Průhonice, Františka Zemana 824, 25243 Průhonice
Appointment date: 25 Jun 2020
Removal date: 16 Mar 2022
Record created in Trade register: 4 Aug 2020
Record deleted from Trade register: 31 May 2022
Address of registration: Česká republika, city Průhonice, Františka Zemana 824, 25243 Průhonice
Appointment date: 25 Jun 2020
Removal date: 16 Mar 2022
Record created in Trade register: 4 Aug 2020
Record deleted from Trade register: 31 May 2022
Name: FILIPE JOSÉ MESQUITA SOARES MOUTINHO
Address of registration: Portugalsko, city Porto, Bairro de Campinas, Rua Lopo Soares de Albergaria 25, 4100-310 Porto, Bairro de Campinas, Portugalsko
Appointment date: 29 Jan 2019
Removal date: 29 Dec 2022
Record created in Trade register: 15 Feb 2019
Record deleted from Trade register: 29 Dec 2022
Address of registration: Portugalsko, city Porto, Bairro de Campinas, Rua Lopo Soares de Albergaria 25, 4100-310 Porto, Bairro de Campinas, Portugalsko
Appointment date: 29 Jan 2019
Removal date: 29 Dec 2022
Record created in Trade register: 15 Feb 2019
Record deleted from Trade register: 29 Dec 2022
Name: PETER PATAKY
Address of registration: Slovensko, city Zamarovce, Zamarovská 139/30, 91105 Zamarovce, Slovensko
Appointment date: 29 Jan 2019
Removal date: 20 Jun 2019
Record created in Trade register: 4 Feb 2019
Record deleted from Trade register: 21 Jan 2020
Address of registration: Slovensko, city Zamarovce, Zamarovská 139/30, 91105 Zamarovce, Slovensko
Appointment date: 29 Jan 2019
Removal date: 20 Jun 2019
Record created in Trade register: 4 Feb 2019
Record deleted from Trade register: 21 Jan 2020
Name: FELIPE JOSÉ MESQUITA SOARES MOUTINHO
Address of registration: Portugalsko, city Porto, Bairro de Campinas, Rua Lopo Soares de Albergaria 25, 4100-310 Porto, Bairro de Campinas, Portugalsko
Appointment date: 29 Jan 2019
Removal date: Not avaliable
Record created in Trade register: 4 Feb 2019
Record deleted from Trade register: 15 Feb 2019
Address of registration: Portugalsko, city Porto, Bairro de Campinas, Rua Lopo Soares de Albergaria 25, 4100-310 Porto, Bairro de Campinas, Portugalsko
Appointment date: 29 Jan 2019
Removal date: Not avaliable
Record created in Trade register: 4 Feb 2019
Record deleted from Trade register: 15 Feb 2019
Name: VOJTĚCH ŽÁK
Address of registration: Slovensko, city Nitra - Dolné Krškany, Dvorčanská 392/21, Nitra - Dolné Krškany, Slovensko
Appointment date: 21 Jun 2018
Removal date: 29 Dec 2022
Record created in Trade register: 20 Sep 2018
Record deleted from Trade register: 29 Dec 2022
Address of registration: Slovensko, city Nitra - Dolné Krškany, Dvorčanská 392/21, Nitra - Dolné Krškany, Slovensko
Appointment date: 21 Jun 2018
Removal date: 29 Dec 2022
Record created in Trade register: 20 Sep 2018
Record deleted from Trade register: 29 Dec 2022
Name: Jozef Madola
Address of registration: Slovensko, city Zlaté Moravce, Tajovského 16, 95301 Zlaté Moravce, Slovensko
Appointment date: 21 Nov 2013
Removal date: 29 Jan 2019
Record created in Trade register: 5 Dec 2013
Record deleted from Trade register: 4 Feb 2019
Address of registration: Slovensko, city Zlaté Moravce, Tajovského 16, 95301 Zlaté Moravce, Slovensko
Appointment date: 21 Nov 2013
Removal date: 29 Jan 2019
Record created in Trade register: 5 Dec 2013
Record deleted from Trade register: 4 Feb 2019
Name: VOJTĚCH ŽÁK
Address of registration: Slovensko, city Nitra, Dunajská 13/18, 94911 Nitra, Slovensko
Appointment date: 31 Jan 2013
Removal date: 21 Nov 2013
Record created in Trade register: 28 Feb 2013
Record deleted from Trade register: 5 Dec 2013
Address of registration: Slovensko, city Nitra, Dunajská 13/18, 94911 Nitra, Slovensko
Appointment date: 31 Jan 2013
Removal date: 21 Nov 2013
Record created in Trade register: 28 Feb 2013
Record deleted from Trade register: 5 Dec 2013
Name: Zlata Smolková
Address of registration: Česká republika, city Praha, Skotská 799/1, Vokovice, 16000 Praha 6
Appointment date: 22 Dec 2011
Removal date: 31 Jan 2013
Record created in Trade register: 29 Feb 2012
Record deleted from Trade register: 28 Feb 2013
Address of registration: Česká republika, city Praha, Skotská 799/1, Vokovice, 16000 Praha 6
Appointment date: 22 Dec 2011
Removal date: 31 Jan 2013
Record created in Trade register: 29 Feb 2012
Record deleted from Trade register: 28 Feb 2013
Name: Michal Zelník
Address of registration: Slovensko, city Pezinok, Hviezdoslavova 569/60, Pezinok, Slovensko
Appointment date: 22 Dec 2011
Removal date: 29 Jun 2015
Record created in Trade register: 29 Feb 2012
Record deleted from Trade register: 10 Aug 2015
Address of registration: Slovensko, city Pezinok, Hviezdoslavova 569/60, Pezinok, Slovensko
Appointment date: 22 Dec 2011
Removal date: 29 Jun 2015
Record created in Trade register: 29 Feb 2012
Record deleted from Trade register: 10 Aug 2015
Name: Jozef Vozár
Address of registration: Slovensko, Horovce, 115, 020 62
Appointment date: 19 Sep 2008
Removal date: 21 Jun 2018
Record created in Trade register: 15 Oct 2008
Record deleted from Trade register: 20 Sep 2018
Address of registration: Slovensko, Horovce, 115, 020 62
Appointment date: 19 Sep 2008
Removal date: 21 Jun 2018
Record created in Trade register: 15 Oct 2008
Record deleted from Trade register: 20 Sep 2018
Name: Rudolf Rusnák
Address of registration: Slovensko, city Púchov-Hrabovka, Riečna 1842/91, 02001 Púchov-Hrabovka, Slovensko
Appointment date: 17 Jul 2007
Removal date: 22 Dec 2011
Record created in Trade register: 20 Aug 2007
Record deleted from Trade register: 29 Feb 2012
Address of registration: Slovensko, city Púchov-Hrabovka, Riečna 1842/91, 02001 Púchov-Hrabovka, Slovensko
Appointment date: 17 Jul 2007
Removal date: 22 Dec 2011
Record created in Trade register: 20 Aug 2007
Record deleted from Trade register: 29 Feb 2012
Name: Tomáš Pelikán
Address of registration: Česká republika, city Krnsko, 1, 29431 Krnsko, Česká republika
Appointment date: 11 Jul 2007
Removal date: 17 Jul 2007
Record created in Trade register: 11 Jul 2007
Record deleted from Trade register: 20 Aug 2007
Address of registration: Česká republika, city Krnsko, 1, 29431 Krnsko, Česká republika
Appointment date: 11 Jul 2007
Removal date: 17 Jul 2007
Record created in Trade register: 11 Jul 2007
Record deleted from Trade register: 20 Aug 2007
Additional information about directors
The way director could represent a legal entity:
- Jménem společnosti jedná každý z jednatelů samostatně. (from 29 Feb 2012 to 4 Feb 2019)
- Za společnost jedná jednatel samostatně. (from 11 Jul 2007 to 29 Feb 2012)
Actual shareholders
Shareholder legal entities, active
Legal entity name: SODECIA Automotive Europe GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Attendorn, Albert-Kemmerich-Strasse 1-3, 57439 Attendorn, Německo
Authorized capital share: 68 851 700 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 29 Dec 2022
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Attendorn, Albert-Kemmerich-Strasse 1-3, 57439 Attendorn, Německo
Authorized capital share: 68 851 700 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 29 Dec 2022
Shareholders history
Shareholder legal entities, history
Legal entity name: MATADOR HOLDING, a.s.
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, city Púchov, Streženická cesta 45, 02001 Púchov, Slovensko
Authorized capital share: 17 212 925 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 5 Nov 2014
Record deleted from Trade register: 10 Aug 2015
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, city Púchov, Streženická cesta 45, 02001 Púchov, Slovensko
Authorized capital share: 17 212 925 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 5 Nov 2014
Record deleted from Trade register: 10 Aug 2015
Legal entity name: MATADOR Automotive Vráble, a.s.
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, city Vráble, Staničná 1045, 95212 Vráble, Slovensko
Authorized capital share: 51 638 775 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 75 percents
Record created in Trade register: 5 Nov 2014
Record deleted from Trade register: 29 Dec 2022
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, city Vráble, Staničná 1045, 95212 Vráble, Slovensko
Authorized capital share: 51 638 775 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 75 percents
Record created in Trade register: 5 Nov 2014
Record deleted from Trade register: 29 Dec 2022
Legal entity name: MATADOR HOLDING, a.s.
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, Púchov, Streženická cesta 45, 02001
Authorized capital share: 68 851 700 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 31 Jul 2014
Record deleted from Trade register: 5 Nov 2014
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, Púchov, Streženická cesta 45, 02001
Authorized capital share: 68 851 700 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 31 Jul 2014
Record deleted from Trade register: 5 Nov 2014
Legal entity name: MATADOR HOLDING, a.s.
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, Púchov, Streženická cesta 45, 02001
Authorized capital share: 68 851 700 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 3 Jun 2009
Record deleted from Trade register: 31 Jul 2014
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, Púchov, Streženická cesta 45, 02001
Authorized capital share: 68 851 700 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 3 Jun 2009
Record deleted from Trade register: 31 Jul 2014
Legal entity name: MATADOR HOLDING, a.s.
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, Púchov, Streženická cesta 45, 02001
Authorized capital share: 60 698 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 20 Mar 2009
Record deleted from Trade register: 3 Jun 2009
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, Púchov, Streženická cesta 45, 02001
Authorized capital share: 60 698 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 20 Mar 2009
Record deleted from Trade register: 3 Jun 2009
Legal entity name: MATADOR HOLDING, a.s.
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, Púchov, Streženická cesta 45, 02001
Authorized capital share: 49 400 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 15 Oct 2008
Record deleted from Trade register: 20 Mar 2009
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, Púchov, Streženická cesta 45, 02001
Authorized capital share: 49 400 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 15 Oct 2008
Record deleted from Trade register: 20 Mar 2009
Legal entity name: MATADOR HOLDING, a.s.
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, Púchov, Streženická cesta 45, 02001
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 20 Aug 2007
Record deleted from Trade register: 15 Oct 2008
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, Púchov, Streženická cesta 45, 02001
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 20 Aug 2007
Record deleted from Trade register: 15 Oct 2008
Legal entity name: TERRINVEST, s.r.o.
(Check up data)
Registration number: 25428390 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Příšovice, č.p. 10, 46346 Příšovice
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 11 Jul 2007
Record deleted from Trade register: 20 Aug 2007
Registration number: 25428390 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Příšovice, č.p. 10, 46346 Příšovice
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 11 Jul 2007
Record deleted from Trade register: 20 Aug 2007
Licences/activities of company Sodecia Automotive Liberec s.r.o.
Here you can find an information about all activities and licences of company Sodecia Automotive Liberec 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:
-Výroba plastových a pryžových výrobků
-Výroba strojů a zařízení
-Výroba motorových a přípojných vozidel a karoserií
-Ubytovací služby
-Nákup, prodej, správa a údržba nemovitostí
- pronájem nemovitostí, bytů a nebytových prostor
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 2 Apr 2012 to 28 Mar 2024)
- realitní činnost - (from 20 Aug 2007 to 2 Apr 2012)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 11 Jul 2007 to 28 Mar 2024)
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
- Výroba plastových a pryžových výrobků - (valid from 2011-09-29)
- Výroba strojů a zařízení - (valid from 2011-09-29)
- Výroba motorových a přípojných vozidel a karoserií - (valid from 2011-09-29)
- Ubytovací služby - (valid from 2012-04-19)
- 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.
- Realitní činnost (from 2007-07-18 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 31 Jul 2014)
- Společnost M. Investment Limited CR s.r.o. byla sloučena
se společností MATADOR Automotive Czech s.r.o., se sídlem Liberec, České mládeže 1204/95, PSČ 460 06, identifikační číslo 247 49 672, za současného převzetí jmění zanikající společnosti MATADOR Automotive Czech s.r.o. nástupnickou společností
M. Investment Limited CR s.r.o. (valid from from 2 Apr 2012)
The website where you see this extraction is not an official website of Sodecia Automotive Liberec 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 Sodecia Automotive Liberec 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.