Actual company extract CREDITEX, a.s. (IČO: 27411290)
Basic data
Legal entity name: CREDITEX, a.s.Registration number (IČO): 27411290
Taxpayer Identification Number (DIČ): CZ27411290
Registration date: 11 Jan 2006
Legal address: Česká republika, city Praha, Ondříčkova 1975/10, Vinohrady, 13000 Praha 3
Authorized capital: 6 610 000 Czech crowns , paid on 100 percents
Legal entity type: Joint stock company (a.s.)
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section B, archive number 10419
Board of directors (Představenstvo)
(czech "Představenstvo") - is a statutory (managing) authority of legal entity.
The way they could represent a legal entity: Za společnost jednají všichni členové představenstva společně, podepisování za společnost se děje tak, že k obchodní firmě společnosti, vytištěné či napsané, připojí svůj vlastnoruční podpis všichni členové představenstva společnosti.
Name: TOMÁŠ URBÁNEK
Address of registration: Česká republika, city Dřísy, Jasanová 187, 27714 Dřísy
Position/function: člen statutárního orgánu
Appointment date: 15 Jan 2024
Record created in Trade register: 6 May 2024
Address of registration: Česká republika, city Dřísy, Jasanová 187, 27714 Dřísy
Position/function: člen statutárního orgánu
Appointment date: 15 Jan 2024
Record created in Trade register: 6 May 2024
Name: VĚRA TIKALOVÁ
Address of registration: Česká republika, city Praha, Miroslava Hajna 740/2, Letňany, 19900 Praha 9
Position/function: člen představenstva
Appointment date: 17 Oct 2006
Record created in Trade register: 25 Jun 2013
Address of registration: Česká republika, city Praha, Miroslava Hajna 740/2, Letňany, 19900 Praha 9
Position/function: člen představenstva
Appointment date: 17 Oct 2006
Record created in Trade register: 25 Jun 2013
Name: Jaroslav Sůsa
Address of registration: Česká republika, city Sedlčany, Oříkov 35, 26401 Sedlčany
Position/function: člen představenstva
Appointment date: 30 Jun 2009
Record created in Trade register: 17 May 2010
Address of registration: Česká republika, city Sedlčany, Oříkov 35, 26401 Sedlčany
Position/function: člen představenstva
Appointment date: 30 Jun 2009
Record created in Trade register: 17 May 2010
Supervisiors (Dozorčí rada)
(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.
Name: MICHAL PLESKAČ
Address of registration: Česká republika, city Praha, Na pískách 674/5, Dejvice, 16000 Praha 6
Position/function: předseda dozorčí rady
Appointment date: 11 Jan 2006
Record created in Trade register: 11 Jun 2021
Address of registration: Česká republika, city Praha, Na pískách 674/5, Dejvice, 16000 Praha 6
Position/function: předseda dozorčí rady
Appointment date: 11 Jan 2006
Record created in Trade register: 11 Jun 2021
Name: JAKUB TUČEK
Address of registration: Česká republika, city Praha, Provázkova 2265/20, Modřany, 14300 Praha 4
Position/function: člen dozorčí rady
Appointment date: 30 Apr 2010
Record created in Trade register: 13 Feb 2020
Address of registration: Česká republika, city Praha, Provázkova 2265/20, Modřany, 14300 Praha 4
Position/function: člen dozorčí rady
Appointment date: 30 Apr 2010
Record created in Trade register: 13 Feb 2020
Name: MICHAL ZAHRADNÍK
Address of registration: Česká republika, city Praha, Dolnočernošická 441, Lipence, 25228 Praha 5
Position/function: člen dozorčí rady
Appointment date: 11 Jan 2006
Record created in Trade register: 3 Jun 2016
Address of registration: Česká republika, city Praha, Dolnočernošická 441, Lipence, 25228 Praha 5
Position/function: člen dozorčí rady
Appointment date: 11 Jan 2006
Record created in Trade register: 3 Jun 2016
Shareholders
Shareholders are not defined...It`s possible that shareholders of czech legal entity are hidden in company internal documents. It`s possible for "joint stock company" legal type (czech law allows it).
Licences/activities of company CREDITEX, a.s.
Here you can find an information about all activities and licences of company CREDITEX, a.s., 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.
- pronájem vlastních nemovitostí bez poskytování jiných než základních služeb
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 CREDITEX, a.s..
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 CREDITEX, a.s..
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.