Actual company extract MEMOS Software s.r.o. (IČO: 27093930)

Result found
Date and time of extraction: 2 Oct 2024, 14:27 (Prague time, GMT+1)
❗ The website where you see the information below IS NOT THE OFFICIAL WEBSITE of MEMOS Software 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 MEMOS Software s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check the full history of changes MEMOS Software s.r.o.

Basic data

Legal entity name: MEMOS Software s.r.o.
Registration number (IČO): 27093930
Taxpayer Identification Number (DIČ): CZ27093930
Registration date: 15 Oct 2003
Legal address: Česká republika, city Praha, Na Královce 31/4, Vršovice, 10100 Praha 10
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 95772

Directors (statutory)

Name: LUKÁŠ NEUMANN
Address of registration: Česká republika, city Praha, Sekyrova 3071/16, Stodůlky, 15500 Praha 5
Appointment date: 19 May 2006
Record created in Trade register: 8 Sep 2021
Name: ANDREJ BYKADOROV
Address of registration: Česká republika, city Praha, Toufarova 2944/1, Stodůlky, 15500 Praha 5
Appointment date: 10 Jun 2014
Record created in Trade register: 29 Jan 2020
Name: PAVEL ŠAJNAR
Address of registration: Česká republika, city Praha, Jerevanská 1066/3, Vršovice, 10000 Praha 10
Appointment date: 22 Nov 2005
Record created in Trade register: 31 Dec 2013

Additional information about directors

The way director could represent a legal entity:
  • Jménem společnosti jedná každý jednatel samostatně. (from 27 Dec 2013)

Shareholders

Shareholders individuals

Name: LUKÁŠ NEUMANN
Address of registration: Česká republika, city Praha, Sekyrova 3071/16, Stodůlky, 15500 Praha 5
Authorized capital share: 69 000 Czech crowns (authorized capital share paid on 100 percents)
Share(%) in legal entity: 17,25%
Record created in Trade register: 8 Sep 2021
Name: PAVEL ŠŤASTNÝ
Address of registration: Česká republika, city Praha, Kynická 1483, Újezd nad Lesy, 19016 Praha 9
Authorized capital share: 20 000 Czech crowns (authorized capital share paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 13 Oct 2015
Name: ANDREJ BYKADOROV
Address of registration: Česká republika, city Praha, Wiesenthalova 1036/10, Řeporyje, 15500 Praha 5
Authorized capital share: 20 000 Czech crowns (authorized capital share paid on 100 percents)
Share(%) in legal entity: 5%
Record created in Trade register: 4 Aug 2014
Name: PAVEL ŠAJNAR
Address of registration: Česká republika, city Praha, Jerevanská 1066/3, Vršovice, 10000 Praha 10
Authorized capital share: 311 000 Czech crowns (authorized capital share paid on 100 percents)
Share(%) in legal entity: 77,75%
Record created in Trade register: 31 Dec 2013

Licences/activities of company MEMOS Software s.r.o.

Here you can find an information about all activities and licences of company MEMOS Software 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.

  • výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona

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
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (from 2008-11-05)
    • Velkoobchod a maloobchod - (from 2008-11-11)
    • Zprostředkování obchodu a služeb - (from 2008-11-11)

Other information

  • Počet členů statutárního orgánu: 3 (from from 4 Aug 2014)
  • Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (from from 4 Aug 2014)


The website where you see this extraction is not an official website of MEMOS Software 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 MEMOS Software 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.