Company data from Slovak public registers

DURA Automotive Body & Glass Systems Components s.r.o. v likvidácii

Company financial profile・Company ID 35779977・Grösslingova 45, 81105 Bratislava・Founded 2000

Terminated since Friday, June 7, 2019

Turnover 2019

1,668 €

+1,203 %
Company ID
35779977
Tax ID
—
VAT ID
—
Registered office
DURA Automotive Body & Glass Systems Components s.r.o. v likvidáciiGrösslingova 45 81105 Bratislava
Established
Tuesday, January 18, 2000
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerOkresný súd Bratislava I, Sa/2346/B
Dissolution date
Friday, June 7, 2019

Profit 2019

−1,516 €

+62 %Net profit after tax

Assets

408 K €

−1.7 %Total assets, stated excl. VAT

Equity

408 K €

−0.4 %Assets less external liabilities

Debt ratio

0.0 %

−1.4 ppLiabilities / total assets

Gross margin

—

Not published
Coming soon

Andromia score

—

Profit

+62 %
95 K €195 K €−7,820 €−4,283 €−3,994 €−1,516 €201420152016201720182019201495 K €2015195 K €2016−7,820 €2017−4,283 €2018−3,994 €2019−1,516 €

Profit after tax as reported in each year's financial statements. A negative value is a loss.

Revenue

38 K €152 K €0 €0 €0 €0 €201420152016201720182019201438 K €2015152 K €20160 €20170 €20180 €20190 €

Sales of products, services and goods, i.e. income from the company's core business, without other revenue.

Income tax

Tax liability trend

2,883 €961 €960 €960 €0 €0 €201420152016201720182019Total tax · 20142,883 €Total tax · 2015961 €Total tax · 2016960 €Total tax · 2017960 €Total tax · 20180 €Total tax · 20190 €Current tax · 20142,883 €Current tax · 2015961 €Current tax · 2016960 €

Total tax is the income tax reported in the income statement. Payable tax is the part the company pays to the state for that year.

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

-90.9 %

+3,029 pp

Profit / revenue

ROA

-0.4 %

+0.6 pp

Return on assets

ROE

-0.4 %

+0.6 pp

Return on equity

Return on costs

-47.6 %

+49 pp

Profit / (revenue − profit)

Added value to revenue

-177.6 %

+2,904 pp

Added value / revenue

Earnings before tax

−1,516 €

+62 %

Profit + income tax

Effective tax

-0.0 %

Income tax / earnings before tax

Cash to assets

100.0 %

+93 pp

Financial accounts / total assets

Total revenue

Sales + other operating + financial income

49 K €2014203 K €20150 €20160 €2017128 €20181,668 €2019

All of the company's revenue for the year. Unlike sales, it also includes asset sales, financial and other revenue.

Income statement

Item2016201720182019
Sales of products, services and goods0 €0 €0 €0 €
Value added−6,532 €−2,979 €−3,945 €−2,963 €
Operating revenue0 €0 €128 €1,668 €
Profit after tax−7,820 €−4,283 €−3,994 €−1,516 €
Income tax960 €960 €0 €0 €
Current income tax960 €———

Revenue, costs and profit for each year, from the published financial statements.

Non-profit resources and costs

Item2016201720182019
Personnel costs0 €0 €0 €0 €

The main activity is untaxed, the business activity taxed. Figures from the published financial statements.

Assetsexcl. VAT

  • Non-current assets0 €
  • Current assets408 K €

What the company holds at year end: non-current and current assets, stated excl. VAT.

Liabilities and equity

  • Equity408 K €
  • Liabilities0 €

How those assets are financed: equity and external liabilities. Equity and liabilities always equal assets.

Balance sheet

Assets (excl. VAT)

Item2016201720182019
Total assets425 K €419 K €416 K €408 K €
Non-current assets0 €0 €0 €0 €
Property, plant and equipment0 €0 €0 €0 €
Non-current intangible assets0 €0 €0 €0 €
Non-current financial assets0 €0 €0 €0 €
Current assets425 K €419 K €416 K €408 K €
Inventory0 €0 €0 €0 €
Non-current receivables0 €0 €0 €0 €
Current receivables387 K €387 K €387 K €0 €
Current financial assets0 €———
Financial accounts38 K €32 K €29 K €408 K €
Accruals and deferrals0 €———

Liabilities and equity

Item2016201720182019
Total equity and liabilities425 K €419 K €416 K €408 K €
Equity418 K €414 K €410 K €408 K €
Share capital5.01 M €5.01 M €5.01 M €5.01 M €
Funds and other equity components611 K €———
Profit/loss of previous years−5.2 M €−5.21 M €−5.21 M €−5.21 M €
Profit/loss for the accounting period after tax−7,820 €−4,283 €−3,994 €−1,516 €
Liabilities6,749 €5,015 €5,699 €0 €
Non-current liabilities128 €128 €0 €0 €
Current liabilities5,564 €3,906 €2,499 €0 €
Short-term financial assistance0 €———
Long-term bank loans0 €0 €0 €0 €
Short-term bank loans0 €0 €0 €0 €
Provisions1,057 €981 €3,200 €0 €
Accruals and deferrals0 €———

Assets and how they are financed at the end of each year. Assets are stated excl. VAT.

Company reliability

  • The entity is listed as an unreliable VAT payerNo
  • Former unreliable VAT payerNo
  • Excess VAT deductionNo
  • Tax reliability indexNot stated
  • Tax debtNo
  • State receivablesNo
  • State court receivablesNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Business activities

3 registered activities

  • výroba a distribúcia častí automobilových karosérií,Valid Tuesday, January 24, 2006 – Thursday, June 6, 2019
  • výroba a distribúcia komponentov pre automobilové karosérie,Valid Wednesday, October 8, 2003 – Monday, January 23, 2006
  • výroba a distribúcia komponentov pre automobilové karosérie,Valid Tuesday, January 18, 2000 – Tuesday, October 7, 2003

Statutory bodies and related persons

Statutory body

0 active of 18
  • LikvidátorMonday, August 13, 2018 – Friday, June 7, 2019

    Address Guothova 11838/B, 83101 Bratislava, Slovenská republika

  • KonateľTuesday, July 18, 2017 – Thursday, June 6, 2019

    Address 5TH ST APT 403, MI 48067 Royal Oak, MI, Spojené štáty americké

  • KonateľMonday, December 28, 2015 – Thursday, June 6, 2019

    Address Wyngate Drive 279, 48307 Rochester, Spojené štáty americké

  • KonateľFriday, May 15, 2015 – Tuesday, July 25, 2017

    Address Weathervane Ave 29377, 48331 Farmington Hills, Spojené štáty americké

  • KonateľThursday, March 28, 2013 – Tuesday, July 14, 2015

    Address Pond Run 1780, 48326 Auburn Hills, Spojené štáty americké

  • KonateľThursday, March 28, 2013 – Tuesday, July 25, 2017

    Address Schwalbenstueck 56, 46286 Dorsten, Nemecká spolková republika

  • KonateľThursday, May 27, 2010 – Friday, June 7, 2013

    Address Talbot 10515, 48070 Huntington Woods, Michigan, Spojené štáty americké

  • KonateľTuesday, January 30, 2007 – Tuesday, June 22, 2010

    Address Charm Court 1766, 48306 Rochester Hills, Michigan, Spojené štáty americké

  • KonateľTuesday, January 30, 2007 – Thursday, November 10, 2011

    Address Avondale West 2364, 48320 Sylvan Lake, Michigan, Spojené štáty americké

  • KonateľWednesday, October 8, 2003 – Monday, March 12, 2007

    Address Ratscheller Weg, 2, 588040, Plettenberg, Spolková republika Nemecko

Related persons

0 active of 8
  • DURA Automotive Handels - und Beteiligungs GmbHEnded
    Spoločník v.o.s. / s.r.o.Friday, February 20, 2009 – Thursday, June 6, 2019

    Address 58840, Plettenberg, Spolková republika Nemecko

    Share79.9 %Contribution4,004,814 EUR
  • DURA Holding Germany GmbHEnded
    Spoločník v.o.s. / s.r.o.Friday, February 20, 2009 – Thursday, June 6, 2019

    Address Königsstrasse, 57, 588 40, Plettenberg, Spolková republika Nemecko

    Share20.1 %Contribution1,007,469 EUR
  • DURA Automotive Handels - und Beteiligungs GmbHEnded
    Spoločník v.o.s. / s.r.o.Wednesday, July 28, 2004 – Thursday, February 19, 2009

    Address 58840, Plettenberg, Spolková republika Nemecko

    Share79.9 %Contribution120,649,000 SKK
  • DURA Holding Germany GmbHEnded
    Spoločník v.o.s. / s.r.o.Wednesday, July 28, 2004 – Thursday, February 19, 2009

    Address Königsstrasse, 57, 588 40, Plettenberg, Spolková republika Nemecko

    Share20.1 %Contribution30,351,000 SKK
  • DURA Automotive Handels - und Beteiligungs GmbHEnded
    Spoločník v.o.s. / s.r.o.Wednesday, October 8, 2003 – Tuesday, July 27, 2004

    Address 58840, Plettenberg, Spolková republika Nemecko

    Share100 %Contribution151,000,000 SKK
  • Člen dozorného orgánuTuesday, January 18, 2000 – Tuesday, October 7, 2003

    Address Rotdornweg, 21, 51409, Bergischblattbach, Spolková republika Nemecko

  • Člen dozorného orgánuTuesday, January 18, 2000 – Tuesday, October 7, 2003

    Address Ratscheller Weg, 2, 588040, Plettenberg, Spolková republika Nemecko

  • Člen dozorného orgánuTuesday, January 18, 2000 – Tuesday, October 7, 2003

    Address Am Buschhäuschen, 19, 42115, Wuppertal, Spolková republika Nemecko

Company history

8 changes in the register

  • Names

    3 records
    • DURA Automotive Body & Glass Systems Components s.r.o. v likvidáciiSaturday, August 25, 2018 – Thursday, June 6, 2019
    • DURA Automotive Body & Glass Systems Components s.r.o.Wednesday, October 8, 2003 – Friday, August 24, 2018
    • DURA Automotive Body & Glass Systems Components a.s.Tuesday, January 18, 2000 – Tuesday, October 7, 2003
  • Registered office

    4 records
    • Grösslingova 45, 81105 Bratislava, Slovenská republikaSaturday, March 15, 2014 – Thursday, June 6, 2019
    • Malacká 1833, 90031 Stupava, Slovenská republikaWednesday, October 8, 2003 – Friday, March 14, 2014
    • Malacká 1833, 90031 Stupava, Slovenská republikaFriday, November 30, 2001 – Tuesday, October 7, 2003
    • Laurinská 12, 81101 Bratislava, Slovenská republikaTuesday, January 18, 2000 – Thursday, November 29, 2001
  • Legal form

    2 records
    • Spoločnosť s ručením obmedzenýmfrom Wednesday, October 8, 2003
    • Akciová spoločnosťTuesday, January 18, 2000 – Tuesday, October 7, 2003
  • Legal status

    2 records
    • Zaniknutá spoločnosťfrom Friday, June 7, 2019
    • V likvidáciifrom Monday, August 13, 2018
  • ID number

    2 records
    • 35779977from Wednesday, October 8, 2003
    • 35779977Tuesday, January 18, 2000 – Tuesday, October 7, 2003

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Bratislava I
Registration number
Sa/2346/B
Legal status
Zaniknutá spoločnosť

Legal facts

21 entries from the business register

  • Friday, June 7, 2019Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 7.6.2019 Právny dôvod výmazu: dobrovoľný výmaz
  • Saturday, August 25, 2018Likvidácia: Vstup do likvidácie - dátum: 13.8.2018
  • Wednesday, July 15, 2015Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.05.2015.
  • Saturday, March 15, 2014Zápisnica z valného zhromaždenia zo dňa 12.12.2013.
  • Saturday, June 8, 2013Zápis a uznesenie z mimoriadneho valného zhromaždenia zo dňa 28.03.2013
  • Friday, November 11, 2011Rozhodnutie spoločníkov prijaté mimo valného zhromaždenia dňa 03.11.2011.
  • Wednesday, January 19, 2011Rozhodnutie spoločníkov v súlade s § 130 Obchodného zákonníka zo dňa 30.12.2010.
  • Wednesday, June 23, 2010Rozhodnutie spoločníkov prijaté mimo valného zhromaždenia dňa 27.05.2010.
  • Saturday, July 5, 2008Rozhodnutia spoločníkov zo dňa 13.6.2008.
  • Tuesday, March 13, 2007Rozhodnutie spoločníkov per rollam zo dňa 30.01.2007 - odvolanie konateľa a menovanie nových konateľov spoločnosti, zmena spôsobu konnia štatutárneho orgánu spoločnosti.
  • Tuesday, January 24, 2006Zápisnica z valného zhromaždenia konaného dňa 5.12.2005.
  • Wednesday, July 28, 2004Rozhodnutie jediného spoločníka zo dňa 20.7.2004.
  • Wednesday, October 8, 2003Notárska zápisnica N 75/03, Nz 53791/03 spísaná dňa 30.6.2003 notárom JUDr. Gontkovičovou osvedčujúca priebeh mimoriadneho valného zhromaždenia na ktorom bolo rozhodnuté o zmene právnej formy. Funkcia členov predstavenstva M. Jašša, Dipl. Ing. R. Kasanického a D. Kiripolského sa končí dňom 8.10.2003. Funkcia členov dozornej rady E. Menratha , J. von Heydena a Dr. W. Schwamborna sa končí dňom 8.10.2003.
  • Wednesday, March 27, 2002Notárska zápisnica N 17/02, Nz 17/02 spísaná dňa 24.1.2002 notárom JUDr. Gontkovičovou osvedčujúca priebeh mimoriadneho valného zhromaždenia, na ktorom bolo schválené zvýšenie základného imania, zmena stanov, úplné znenie stanov. Akcionár: DURA Automotive Handels-und Beteiligungs GmbH Königstrasse 57 588 40 Plettenberg Spolková republika Nemecko
  • Wednesday, March 27, 2002Notárska zápisnica N 17/02, Nz 17/02 spísaná dňa 24.1.2002 notárom JUDr. Gontkovičovou osvedčujúca priebeh mimoriadneho valného zhromaždenia, na ktorom bolo schválené zvýšenie základného imania, zmena stanov, úplné znenie stanov. Akcionár: DURA Automotive Handels-und Beteiligungs GmbH Königstrasse 57 588 40 Plettenberg Spolková republika Nemecko
  • Friday, November 30, 2001Zmena stanov odsúhlasená na mimoriadnom valnom zhromaždení konanom dňa 9.11.2001, priebeh osvedčený notárskou zápisnicou N 325/01, Nz 325/01 spísanou notárkou Dr. Martinou Gontkovičovou.
  • Friday, November 30, 2001Zmena stanov odsúhlasená na mimoriadnom valnom zhromaždení konanom dňa 9.11.2001, priebeh osvedčený notárskou zápisnicou N 325/01, Nz 325/01 spísanou notárkou Dr. Martinou Gontkovičovou.
  • Monday, January 15, 2001Notárska zápisnica N 296/00, Nz 296/00 zo dňa 1.12.2000 osvedčujúca priebeh mimoriadného valného zhromaždenia konaného dňa 1.12.2000. Zápisnica zo zasadnutia predstavenstva konaného dňa 1.12.2000
  • Monday, January 15, 2001Notárska zápisnica N 296/00, Nz 296/00 zo dňa 1.12.2000 osvedčujúca priebeh mimoriadného valného zhromaždenia konaného dňa 1.12.2000. Zápisnica zo zasadnutia predstavenstva konaného dňa 1.12.2000
  • Tuesday, January 18, 2000Akciová spoločnosť bola založená bez výzvy na upisovanie akcií zakladateľskou listinou zo dňa 21.10.1999 a rozhodnutím zakladateľa osvedčeným do notárskej zápisnice N 257/99 Nz 271/99 zo dňa 21.10.1999 v zmysle § 154 a § 172 a nasl. Z.č. 513/91 Zb. v znení neskorších predpisov.
  • Tuesday, January 18, 2000Akciová spoločnosť bola založená bez výzvy na upisovanie akcií zakladateľskou listinou zo dňa 21.10.1999 a rozhodnutím zakladateľa osvedčeným do notárskej zápisnice N 257/99 Nz 271/99 zo dňa 21.10.1999 v zmysle § 154 a § 172 a nasl. Z.č. 513/91 Zb. v znení neskorších predpisov.
DURA Automotive Body & Glass Systems Components s.r.o. v likvidácii

Registered office

DURA Automotive Body & Glass Systems Components s.r.o. v likvidácii

Grösslingova 45, 81105 Bratislava

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