Actual company extract Bonny Meadow a.s. (IČO: 28221745)
Basic data
Legal entity name: Bonny Meadow a.s.Registration number (IČO): 28221745
Taxpayer Identification Number (DIČ): CZ28221745
Registration date: 28 Dec 2007
Legal address: Česká republika, city Praha, V kapslovně 2767/2, Žižkov, 13000 Praha 3
Authorized capital: 24 000 000 Czech crowns , paid on not defined
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 13718
Board of directors (Představenstvo)
(czech "Představenstvo") - is a statutory (managing) authority of legal entity.
Number of representatives in authority: 3
The way they could represent a legal entity: Jménem společnosti jednají vždy dva členové představenstva společně.
The way they could represent a legal entity: Jménem společnosti jednají vždy dva členové představenstva společně.
Name: MARTIN KLÍMA
Address of registration: Česká republika, city Průhonice, Sadová 498, 25243 Průhonice
Position/function: předseda představenstva
Appointment date: 19 Jan 2020
Record created in Trade register: 29 Jan 2020
Address of registration: Česká republika, city Průhonice, Sadová 498, 25243 Průhonice
Position/function: předseda představenstva
Appointment date: 19 Jan 2020
Record created in Trade register: 29 Jan 2020
Name: BARBORA JAREŠOVÁ
Address of registration: Česká republika, city Průhonice, Třešňová 484, 25243 Průhonice
Position/function: člen představenstva
Appointment date: 19 Jan 2020
Record created in Trade register: 29 Jan 2020
Address of registration: Česká republika, city Průhonice, Třešňová 484, 25243 Průhonice
Position/function: člen představenstva
Appointment date: 19 Jan 2020
Record created in Trade register: 29 Jan 2020
Name: VLADIMÍR KOVÁŘ
Address of registration: Česká republika, city Průhonice, Třešňová 484, 25243 Průhonice
Position/function: člen představenstva
Appointment date: 19 Jan 2020
Record created in Trade register: 29 Jan 2020
Address of registration: Česká republika, city Průhonice, Třešňová 484, 25243 Průhonice
Position/function: člen představenstva
Appointment date: 19 Jan 2020
Record created in Trade register: 29 Jan 2020
Supervisiors (Dozorčí rada)
(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.
Name: MARTIN HAVLÍK
Address of registration: Česká republika, city Praha, Doležalova 1050/13, Černý Most, 19800 Praha 9
Position/function: předseda dozorčí rady
Appointment date: 19 Jan 2020
Record created in Trade register: 29 Jan 2020
Address of registration: Česká republika, city Praha, Doležalova 1050/13, Černý Most, 19800 Praha 9
Position/function: předseda dozorčí rady
Appointment date: 19 Jan 2020
Record created in Trade register: 29 Jan 2020
Name: RADKA VLÁČILOVÁ
Address of registration: Česká republika, city Praha, V kapslovně 2770/1, Žižkov, 13000 Praha 3
Position/function: člen dozorčí rady
Appointment date: 19 Jan 2020
Record created in Trade register: 29 Jan 2020
Address of registration: Česká republika, city Praha, V kapslovně 2770/1, Žižkov, 13000 Praha 3
Position/function: člen dozorčí rady
Appointment date: 19 Jan 2020
Record created in Trade register: 29 Jan 2020
Name: ONDŘEJ LABA
Address of registration: Česká republika, city Kralupy nad Vltavou, Na Jáně 615, Mikovice, 27801 Kralupy nad Vltavou
Position/function: člen dozorčí rady
Appointment date: 19 Jan 2020
Record created in Trade register: 29 Jan 2020
Address of registration: Česká republika, city Kralupy nad Vltavou, Na Jáně 615, Mikovice, 27801 Kralupy nad Vltavou
Position/function: člen dozorčí rady
Appointment date: 19 Jan 2020
Record created in Trade register: 29 Jan 2020
Shareholders1111
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 Bonny Meadow a.s.
Here you can find an information about all activities and licences of company Bonny Meadow 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 nemovitostí, bytů a nebytových prostor s poskytováním pouze základních služeb zajišťujících jejich řádný provoz
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 Bonny Meadow 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 Bonny Meadow 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.