Actual company extract POLCARBO spol. s r.o. (IČO: 62303970)

Result found
Date and time of extraction: 18 Sep 2024, 12:17 (Prague time, GMT+1)
❗ The website where you see the information below IS NOT THE OFFICIAL WEBSITE of POLCARBO spol. 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 POLCARBO spol. s r.o. from official Czech business register (Trade register of Czech republic).
New search Check the full history of changes POLCARBO spol. s r.o.

Basic data

Legal entity name: POLCARBO spol. s r.o.
Registration number (IČO): 62303970
Taxpayer Identification Number (DIČ): CZ62303970
Registration date: 10 Nov 1994
Legal address: Česká republika, city Karviná, Karola Śliwky 621/5, Fryštát, 73301 Karviná
Authorized capital: 100 000 Czech crowns , paid on Not avaliable
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 KSOS, section C, archive number 7533

Directors (statutory)

Name: LESZEK RYSKALOK
Address of registration: Polsko, city Jaworzno, ul. Zagłoby 1, 43600 Jaworzno, Polsko
Appointment date: 7 Aug 1997
Record created in Trade register: 3 Jul 2014
Name: KARIN BUCHTOVÁ
Address of registration: Česká republika, city Český Těšín, Hrabinská 522/5, 73701 Český Těšín
Appointment date: 1 Jul 2006
Record created in Trade register: 3 Jul 2014
Name: ANDRZEJ JÓZEF BUŁAWA
Address of registration: Polsko, city Sosnowiec, Województwo Śląskie, Kępa 1G, 41-219 Sosnowiec, Województwo Śląskie, Polsko
Appointment date: 1 Jul 2013
Record created in Trade register: 28 Aug 2013

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupuje každý z jednatelů samostatně. Počet členů statutárního orgánu: 3 (from 3 Jul 2014)

Shareholders

Shareholders individuals

Name: KAREL SNIEGOŃ
Address of registration: Česká republika, city Letkov, Vrbová 138, 32600 Letkov
Authorized capital share: 18 000 Czech crowns (authorized capital share paid on 100 percents)
Share(%) in legal entity: 18 %
Record created in Trade register: 26 Jun 2017
Name: LESZEK RYSKALOK
Address of registration: Polsko, city Jaworzno, ul. Zagłoby 1, 43600 Jaworzno, Polsko
Authorized capital share: 50 000 Czech crowns (authorized capital share paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 3 Jul 2014
Name: ANDRZEJ JÓZEF BUŁAWA
Address of registration: Polsko, city Sosnowiec, województwo Śląskie, Kępa 1G, 41219 Sosnowiec, województwo Śląskie, Polsko
Authorized capital share: 5 000 Czech crowns (authorized capital share paid on 100 percents)
Share(%) in legal entity: 5 %
Record created in Trade register: 3 Jul 2014
Name: KARIN BUCHTOVÁ
Address of registration: Česká republika, city Český Těšín, Hrabinská 522/5, 73701 Český Těšín
Authorized capital share: 5 000 Czech crowns (authorized capital share paid on 100 percents)
Share(%) in legal entity: 5 %
Record created in Trade register: 3 Jul 2014
Name: RAFAL RYSKALOK
Address of registration: Polsko, city Warszawa, Przasnyska 20a/25, Warszawa, Polsko
Authorized capital share: 22 000 Czech crowns (authorized capital share paid on 100 percents)
Share(%) in legal entity: 22 %
Record created in Trade register: 3 Jul 2014

Licences/activities of company POLCARBO spol. s r.o.

Here you can find an information about all activities and licences of company POLCARBO spol. 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.

  • Hornická činnost podle § 2 písm. b), c), g) zákona č. 61/1988 Sb., o hornické činnosti, výbušninách a o státní báňské správě, ve znění pozdějších předpisů: b)otvírka, příprava a dobývání výhradních ložisek, c)zřizování, zajišťování a likvidace důlních děl a lomů, g) zajišťování a likvidace starých důlních děl.
  • 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
    • Velkoobchod a maloobchod - (from 2010-09-14)
    • Zprostředkování obchodu a služeb - (from 2010-09-14)

Other information

  • Rozhodnutím Finančního úřadu pro Moravskoslezský kraj ze dne 27. 2. 2020, č.j. 703969/20/3202-80546-800365, které nabylo právní moci dne 2. 4. 2020 , bylo zřízeno zástavní právo k hromadné věci dlužníka POLCARBO spol. s r.o., a to k obchodnímu závodu obchodní korporace POLCARBO spol. s r.o. (from from 14 Apr 2020)
  • Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (from from 3 Jul 2014)


The website where you see this extraction is not an official website of POLCARBO spol. 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 POLCARBO spol. 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.