Actual company extract Packeta Group s.r.o. (IČO: 08655626)

Result found
Date and time of extraction: 24 Oct 2024, 12:58 (Prague time, GMT+1)
❗ The website where you see the information below IS NOT THE OFFICIAL WEBSITE of Packeta Group 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 Packeta Group s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check the full history of changes Packeta Group s.r.o.

Basic data

Legal entity name: Packeta Group s.r.o.
Registration number (IČO): 08655626
Taxpayer Identification Number (DIČ): CZ08655626
Registration date: 31 Oct 2019
Legal address: Česká republika, city Praha, Na Zátorce 672/24, Bubeneč, 16000 Praha 6
Authorized capital: 400 000 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 MSPH, section C, archive number 322726

Directors (statutory)

Name: JAKUB ČANDA
Address of registration: Česká republika, city Praha, Sbíhavá I 182/3, Liboc, 16200 Praha 6
Appointment date: Not avaliable
Record created in Trade register: 27 Apr 2024
Name: ISTVÁN TADEUSZ SZÖKE
Address of registration: Spojené království Velké Británie a Severního Irska, city Londýn, 6A Nutley Terrace, NW35BX Londýn, Spojené království Velké Británie a Severního Irska
Appointment date: Not avaliable
Record created in Trade register: 27 Apr 2024
Name: TAHA AHMED ABDEL DAYEM
Address of registration: Spojené arabské emiráty, city Dubaj, Sky View Sheikh Mohammed Bin Rashed Boulevard, byt 2401, P.OBox111969 Dubaj, Spojené arabské emiráty
Appointment date: Not avaliable
Record created in Trade register: 27 Apr 2024
Name: MICHAL HOUŠŤ
Address of registration: Česká republika, city Praha, Nad Tejnkou 2479/7, Břevnov, 16900 Praha 6
Appointment date: Not avaliable
Record created in Trade register: 27 Apr 2024
Name: TOMÁŠ KOČKA
Address of registration: Česká republika, city České Budějovice, Malebná 2067/25, České Budějovice 7, 37007 České Budějovice
Appointment date: Not avaliable
Record created in Trade register: 27 Apr 2024

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupují navenek ve všech věcech společně jeden jednatel (A) a jeden jednatel (B). (from 27 Apr 2024)

Shareholders

Shareholders legal entities

Company name: EMMA ALPHA HOLDING LTD
Registration number: Not avaliable
State of shareholder registration: CY - Kypr
Legal address: Kypr, city Nikósie, Themistokli Dervi Avenue 48, Athienitis Centennial Building, 3. patro, kancelář 303, 1066 Nikósie, Kypr
Authorized capital share: 1.400 vkladů, každý vklad ve výši 100,- Kč, na který připadá podíl ve výši 0,025 %, tj. vklady v souhrnné výši 140.000,- Kč a podíly v souhrnné výši 35 %
(authorized capital share paid on 100 percents)
Share(%) in legal entity: 35 percents

Company name: Cube Luxembourg S.à r.l.
Registration number: Not avaliable
State of shareholder registration: LU - Lucembursko
Legal address: Lucembursko, city Lucemburk, 29, avenue de la Porte-Neuve, L-2227 Lucemburk, Lucembursko
Authorized capital share: 2.600 vkladů, každý vklad ve výši 100,- Kč, na který připadá podíl ve výši 0,025 %, tj. vklady v souhrnné výši 260.000,- Kč a podíly v souhrnné výši 65 %
(authorized capital share paid on 100 percents)
Share(%) in legal entity: 65 percents

Licences/activities of company Packeta Group s.r.o.

Here you can find an information about all activities and licences of company Packeta Group 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

There are types of activities, which is defined in memorandum of this legal entity.

  • Poskytování služeb managementu
  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona Obor činnosti: Služby v oblasti administrativní správy a služby organizačně hospodářské povahy

Licences by Czech licence register

Licences/s of legal entity, which was obtained in Czech licence register ("živnostenský úřad").

  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (from 2019-10-31)

Other information

There is no any additional info about this legal entity

The website where you see this extraction is not an official website of Packeta Group 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 Packeta Group 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.