Full history extraction about REPAM ELEKTRO s.r.o. (IČO: 00514136)

Result found

Date and time of extraction: 9 Nov 2024, 19:22 (Prague time, GMT+1)

❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of REPAM ELEKTRO 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 REPAM ELEKTRO s.r.o. from official Czech business register (Trade register of Czech republic).

New search Check just actual data about REPAM ELEKTRO s.r.o.

Basic data

Legal entity name: REPAM ELEKTRO s.r.o.

earlier - REPAM ELEKTRO v. o. s. (from 24 Sep 1990 to 3 May 2004)

Registration number (IČO): 00514136
Taxpayer Identification Number (DIČ): CZ00514136
Registration date: 24 Sep 1990

Registration number, tax payer number and registration date is static data, which never changes during all czech legal entity existence

Legal address: Česká republika, city Litvínovice, Pod Stromovkou 202, 37001 Litvínovice

earlier - Česká republika, city Litvínovice, Pod Stromovkou 202, 37001 Litvínovice (from 3 May 2004 to 6 Dec 2016)

earlier - Neuvedeno, city Litvínovice, Pod Stromovkou 202, 37001 Litvínovice (from 3 May 2004 to 3 May 2004)

earlier - Česká republika, city Litvínovice, Pod Stromovkou 202, 37001 Litvínovice (from 12 Jun 2002 to 3 May 2004)

earlier - Česká republika, city České Budějovice, Lidická tř. 1010/164, České Budějovice 7, 37007 České Budějovice (from 14 Jul 1993 to 12 Jun 2002)

earlier - Česká republika, city České Budějovice, Strádova 938/6, České Budějovice 7, 37007 České Budějovice (from 26 Aug 1992 to 14 Jul 1993)

earlier - Česká republika, city České Budějovice, Šafaříkova 18, České Budějovice, Česká republika (from 24 Sep 1990 to 26 Aug 1992)

Authorized capital: 5 800 000 Czech crowns , paid on not defined

earlier - 3 000 000 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 KSCB, section C, archive number 12392

earlier - Court KSCB, section AXII, archive number 14 (from 24 Sep 1990 to 3 May 2004) ;

Actually appointed directors

Name: PETR JANOVSKÝ
Address of registration: Česká republika, city České Budějovice, Na Zlaté stoce 603/25, České Budějovice 2, 37005 České Budějovice
Appointment date: 1 Feb 2008
Record created in Trade register: 6 Dec 2016

Name: JITKA VENCÁLKOVÁ
Address of registration: Česká republika, city České Budějovice, Bujanovská 2200/6, České Budějovice 7, 37007 České Budějovice
Appointment date: 16 Nov 2010
Record created in Trade register: 6 Dec 2016

Name: JAN ZIEGELBAUER
Address of registration: Česká republika, city Litvínovice, č.p. 281, 37001 Litvínovice
Appointment date: 24 Sep 1990
Record created in Trade register: 17 Nov 2016

Additional information about directors

The way director could represent a legal entity:

Jménem společnosti je oprávněn jednat každý jednatel samostatně. Podepisování za společnost se děje tak, že k napsané nebo vytištěné obchodní firmě společnosti připojí jednatel svůj podpis. (from 3 May 2004)

History of company directors

Name: Jan Ziegelbauer
Address of registration: Česká republika, city České Budějovice, 37001 České Budějovice - Litvínovice 281, Česká republika
Appointment date: 24 Sep 1990
Removal date: Not avaliable
Record created in Trade register: 19 Nov 2010
Record deleted from Trade register: 17 Nov 2016

Name: Jitka Vencálková
Address of registration: Česká republika, city České Budějovice, Bujanovská 2200/6, České Budějovice 7, 37007 České Budějovice
Appointment date: 16 Nov 2010
Removal date: Not avaliable
Record created in Trade register: 19 Nov 2010
Record deleted from Trade register: 6 Dec 2016

Name: Petr Janovský
Address of registration: Česká republika, city České Budějovice, K. Štěcha 1199/2, České Budějovice 2, 37005 České Budějovice
Appointment date: 1 Feb 2008
Removal date: Not avaliable
Record created in Trade register: 5 Mar 2008
Record deleted from Trade register: 6 Dec 2016

Name: Jan Ziegelbauer
Address of registration: Česká republika, city České Budějovice, České Budějovice - Litvínovice 281, Česká republika
Appointment date: 24 Sep 1990
Removal date: Not avaliable
Record created in Trade register: 3 May 2004
Record deleted from Trade register: 19 Nov 2010

Name: Jiří Vencálek
Address of registration: Česká republika, city České Budějovice, Jeremiášova 1700/22, České Budějovice 3, 37001 České Budějovice
Appointment date: 24 Sep 1990
Removal date: 16 Nov 2010
Record created in Trade register: 3 May 2004
Record deleted from Trade register: 19 Nov 2010

Name: Jan Ziegelbauer
Address of registration: Česká republika, city České Budějovice, L. M. Pařízka 496/6, České Budějovice 7, 37001 České Budějovice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 12 Jun 2002
Record deleted from Trade register: 3 May 2004

Name: Ludmila Vencálková
Address of registration: Česká republika, city České Budějovice, Jeremiášova 1700/22, České Budějovice 3, 37001 České Budějovice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Mar 1993
Record deleted from Trade register: 10 Mar 1993

Name: Jaroslava Ziegelbauerová
Address of registration: Česká republika, city České Budějovice, Budovatelská 6, 37001 České Budějovice, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Mar 1993
Record deleted from Trade register: 10 Mar 1993

Name: Mojmír Řepa
Address of registration: Česká republika, city České Budějovice, Šafaříkova 18, České Budějovice, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 24 Sep 1990
Record deleted from Trade register: 26 Aug 1992

Name: Jiří Vencálek
Address of registration: Česká republika, city České Budějovice, Jeremiášova 1700/22, České Budějovice 3, 37001 České Budějovice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 24 Sep 1990
Record deleted from Trade register: 3 May 2004

Name: Jan Ziegelbauer
Address of registration: Česká republika, city České Budějovice, Budovatelská 6, České Budějovice, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 24 Sep 1990
Record deleted from Trade register: 12 Jun 2002

Actual shareholders

Shareholders individuals, active

Name: JITKA VENCÁLKOVÁ
Address of registration: Česká republika, city České Budějovice, Bujanovská 2200/6, České Budějovice 7, 37007 České Budějovice
Authorized capital share: 2 610 000 Czech crowns (paid on 2610000 Czech crowns)
Share(%) in legal entity: 45 percents
Record created in Trade register: 6 Dec 2016

Name: PETR JANOVSKÝ
Address of registration: Česká republika, city České Budějovice, Na Zlaté stoce 603/25, České Budějovice 2, 37005 České Budějovice
Authorized capital share: 2 610 000 Czech crowns (paid on 2610000 Czech crowns)
Share(%) in legal entity: 45 percents
Record created in Trade register: 6 Dec 2016

Name: JIŘÍ VENCÁLEK
Address of registration: Česká republika, city České Budějovice, Jeremiášova 1700/22, České Budějovice 3, 37001 České Budějovice
Authorized capital share: 290 000 Czech crowns (paid on 290000 Czech crowns)
Share(%) in legal entity: 5 %
Record created in Trade register: 17 Nov 2016

Name: JAN ZIEGELBAUER
Address of registration: Česká republika, city Litvínovice, č.p. 281, 37001 Litvínovice
Authorized capital share: 290 000 Czech crowns (paid on 290000 Czech crowns)
Share(%) in legal entity: 5 %
Record created in Trade register: 17 Nov 2016

Shareholders history

Shareholders individuals, history

Name: Jan Ziegelbauer
Address of registration: Česká republika, city České Budějovice, 37001 České Budějovice - Litvínovice 281, Česká republika
Authorized capital share: 290 000 Czech crowns (paid on 290000 Czech crowns)
Share(%) in legal entity: 5 %
Record created in Trade register: 27 Jun 2014
Record deleted from Trade register: 17 Nov 2016

Name: Jitka Vencálková
Address of registration: Česká republika, city České Budějovice, Bujanovská 2200/6, České Budějovice 7, 37007 České Budějovice
Authorized capital share: 2 610 000 Czech crowns (paid on 2610000 Czech crowns)
Share(%) in legal entity: 45 %
Record created in Trade register: 27 Jun 2014
Record deleted from Trade register: 6 Dec 2016

Name: Jiří Vencálek
Address of registration: Česká republika, city České Budějovice, Jeremiášova 1700/22, České Budějovice 3, 37001 České Budějovice
Authorized capital share: 290 000 Czech crowns (paid on 290000 Czech crowns)
Share(%) in legal entity: 5 %
Record created in Trade register: 27 Jun 2014
Record deleted from Trade register: 17 Nov 2016

Name: Petr Janovský
Address of registration: Česká republika, city České Budějovice, Na Zlaté stoce 603/25, České Budějovice 2, 37005 České Budějovice
Authorized capital share: 2 610 000 Czech crowns (paid on 2610000 Czech crowns)
Share(%) in legal entity: 45 %
Record created in Trade register: 27 Jun 2014
Record deleted from Trade register: 6 Dec 2016

Name: Jiří Vencálek
Address of registration: Česká republika, city České Budějovice, Jeremiášova 1700/22, České Budějovice 3, 37001 České Budějovice
Authorized capital share: 290 000 Czech crowns (paid on 290000 Czech crowns)
Share(%) in legal entity: 5%
Record created in Trade register: 19 Nov 2010
Record deleted from Trade register: 27 Jun 2014

Name: Jan Ziegelbauer
Address of registration: Česká republika, city České Budějovice, 37001 České Budějovice - Litvínovice 281, Česká republika
Authorized capital share: 290 000 Czech crowns (paid on 290000 Czech crowns)
Share(%) in legal entity: 5%
Record created in Trade register: 19 Nov 2010
Record deleted from Trade register: 27 Jun 2014

Name: Jitka Vencálková
Address of registration: Česká republika, city České Budějovice, Bujanovská 2200/6, České Budějovice 7, 37007 České Budějovice
Authorized capital share: 2 610 000 Czech crowns (paid on 2610000 Czech crowns)
Share(%) in legal entity: 45%
Record created in Trade register: 19 Nov 2010
Record deleted from Trade register: 27 Jun 2014

Name: Petr Janovský
Address of registration: Česká republika, city České Budějovice, K. Štěcha 1199/2, České Budějovice 2, 37005 České Budějovice
Authorized capital share: 2 610 000 Czech crowns (paid on 2610000 Czech crowns)
Share(%) in legal entity: 45%
Record created in Trade register: 19 Nov 2010
Record deleted from Trade register: 27 Jun 2014

Name: Jiří Vencálek
Address of registration: Česká republika, city České Budějovice, Jeremiášova 1700/22, České Budějovice 3, 37001 České Budějovice
Authorized capital share: 2 390 000 Czech crowns (paid on 2390000 Czech crowns)
Share(%) in legal entity: 239/580
Record created in Trade register: 26 May 2005
Record deleted from Trade register: 19 Nov 2010

Name: Ludmila Vencálková
Address of registration: Česká republika, city České Budějovice, Jeremiášova 1700/22, České Budějovice 3, 37001 České Budějovice
Authorized capital share: 510 000 Czech crowns (paid on 510000 Czech crowns)
Share(%) in legal entity: 51/580
Record created in Trade register: 26 May 2005
Record deleted from Trade register: 19 Nov 2010

Name: Jan Ziegelbauer
Address of registration: Česká republika, city České Budějovice, České Budějovice - Litvínovice 281, Česká republika
Authorized capital share: 2 390 000 Czech crowns (paid on 2390000 Czech crowns)
Share(%) in legal entity: 239/580
Record created in Trade register: 26 May 2005
Record deleted from Trade register: 19 Nov 2010

Name: Jaroslava Ziegelbauerová
Address of registration: Česká republika, city České Budějovice, České Budějovice - Litvínovice 281, Česká republika
Authorized capital share: 510 000 Czech crowns (paid on 510000 Czech crowns)
Share(%) in legal entity: 51/580
Record created in Trade register: 26 May 2005
Record deleted from Trade register: 19 Nov 2010

Name: Jaroslava Ziegelbauerová
Address of registration: Česká republika, city České Budějovice, České Budějovice - Litvínovice 281, Česká republika
Authorized capital share: 510 000 Czech crowns (paid on 510000 Czech crowns)
Share(%) in legal entity: 17%
Record created in Trade register: 25 Jan 2005
Record deleted from Trade register: 26 May 2005

Name: Jaroslava Ziegelbauerová
Address of registration: Česká republika, city České Budějovice, České Budějovice - Litvínovice 281, Česká republika
Authorized capital share: 510 000 Czech crowns (paid on 510000 Czech crowns)
Share(%) in legal entity: 17%
Record created in Trade register: 3 May 2004
Record deleted from Trade register: 25 Jan 2005

Name: Ludmila Vencálková
Address of registration: Česká republika, city České Budějovice, Jeremiášova 1700/22, České Budějovice 3, 37001 České Budějovice
Authorized capital share: 510 000 Czech crowns (paid on 510000 Czech crowns)
Share(%) in legal entity: 17%
Record created in Trade register: 3 May 2004
Record deleted from Trade register: 26 May 2005

Name: Jan Ziegelbauer
Address of registration: Česká republika, city České Budějovice, České Budějovice - Litvínovice 281, Česká republika
Authorized capital share: 990 000 Czech crowns (paid on 990000 Czech crowns)
Share(%) in legal entity: 33%
Record created in Trade register: 3 May 2004
Record deleted from Trade register: 26 May 2005

Name: Jiří Vencálek
Address of registration: Česká republika, city České Budějovice, Jeremiášova 1700/22, České Budějovice 3, 37001 České Budějovice
Authorized capital share: 990 000 Czech crowns (paid on 990000 Czech crowns)
Share(%) in legal entity: 33%
Record created in Trade register: 3 May 2004
Record deleted from Trade register: 26 May 2005

Name: Jan Ziegelbauer
Address of registration: Česká republika, city České Budějovice, L. M. Pařízka 496/6, České Budějovice 7, 37001 České Budějovice
Authorized capital share: Not avaliable
Share(%) in legal entity: Not avaliable
Record created in Trade register: 12 Jun 2002
Record deleted from Trade register: 3 May 2004

Name: Jaroslava Ziegelbauerová
Address of registration: Česká republika, city České Budějovice, Budovatelská 6, České Budějovice, okres: České Budějovice, Česká republika
Authorized capital share: Not avaliable
Share(%) in legal entity: Not avaliable
Record created in Trade register: 10 Mar 1993
Record deleted from Trade register: 3 May 2004

Name: Ludmila Vencálková
Address of registration: Česká republika, city České Budějovice, Jeremiášova 1700/22, České Budějovice 3, 37001 České Budějovice
Authorized capital share: Not avaliable
Share(%) in legal entity: Not avaliable
Record created in Trade register: 10 Mar 1993
Record deleted from Trade register: 3 May 2004

Name: Jan Ziegelbauer
Address of registration: Česká republika, city České Budějovice, Budovatelská 6, České Budějovice, okres: České Budějovice, Česká republika
Authorized capital share: Not avaliable
Share(%) in legal entity: Not avaliable
Record created in Trade register: 24 Sep 1990
Record deleted from Trade register: 12 Jun 2002

Name: Jiří Vencálek
Address of registration: Česká republika, city České Budějovice, Jeremiášova 1700/22, České Budějovice 3, 37001 České Budějovice
Authorized capital share: Not avaliable
Share(%) in legal entity: Not avaliable
Record created in Trade register: 24 Sep 1990
Record deleted from Trade register: 3 May 2004

Shareholder legal entities, history

Legal entity name: ELMIX s.r.o. (Check up data)
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city České Budějovice, J. Š. Baara 1604/1, České Budějovice 3, 37001 České Budějovice
Authorized capital share: Not avaliable
Share(%) in legal entity: Not avaliable
Record created in Trade register: 24 Jan 1997
Record deleted from Trade register: 2 Mar 2004

Licences/activities of company REPAM ELEKTRO s.r.o.

Here you can find an information about all activities and licences of company REPAM ELEKTRO 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, actual

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

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

montáž, opravy, revize a zkoušky elektrických zařízení

výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení

Type of activities by memorandum, history

There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.

koupě zboží za účelem jeho dalšího prodeje a prodej - (from 3 May 2004 to 16 May 2011)

zprostředkovatelská činnost - (from 3 May 2004 to 16 May 2011)

4. Zprostředkovatelská činnost. - (from 24 Jan 1997 to 3 May 2004)

l. Revize elektrických zařízení - (from 10 Mar 1993 to 2 Mar 2004)

2. Montáž, oprava, údržba vyhrazených elektrických zařízení - (from 10 Mar 1993 to 2 Mar 2004)

3. Koupě zboží za účelem jeho dalšího prodeje a prodej - (from 10 Mar 1993 to 3 May 2004)

Prodej sortimentu elektroinstalačního materiálu, elektrotechnických výrobků nářadí, měřící techniky pro elektroinstalační práce, sportovních potřeb a výrobků laminátů z vlastní výrobní produkce. - (from 8 Mar 1991 to 10 Mar 1993)

Provádění montáže, oprav a údržby elektrických zařízení včetně hromosvodů dodavatelským způsobem. - (from 24 Sep 1990 to 10 Mar 1993)

Licences by Czech licence register, actual

Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").

Montáž, opravy, revize a zkoušky elektrických zařízení

Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení

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

Zprostředkování obchodu a služeb - (valid from 2011-03-30)
Velkoobchod a maloobchod - (valid from 2011-03-30)
Projektování elektrických zařízení - (valid from 2011-03-31)

Prodej kvasného lihu, konzumního lihu a lihovin

Licences by Czech licence register, history

History of licences of this legal entity, which was obtained in Czech licence register ("živnostenský úřad"), but which now is no more valid by now.

revize elektrických zařízení (from 1992-09-21 to 1997-01-22)

montáž, oprava, údržba vyhrazených elektrických zařízení (from 1992-09-21 to 1997-01-22)

Montáž, opravy a revize vyhrazených elektrických zařízení (from 1992-09-21 to 2004-06-07)

Výroba, instalace a opravy elektrických strojů a přístrojů (from 1998-05-01 to 2001-06-18)

Výroba, instalace a opravy elektronických zařízení (from 1998-05-01 to 2001-06-14)

Výroba, instalace a opravy elektronických zařízení (from 1998-05-01 to 2004-06-07)

Výroba, instalace a opravy elektrických strojů a přístrojů (from 1998-05-01 to 2004-06-07)

Koupě zboží za účelem jeho dalšího prodeje a prodej (from 1992-09-22 to 2008-06-30)

Zprostředkovatelská činnost (from 1996-01-26 to 2008-06-30)

Other information about legal entity

Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (valid from from 27 Jun 2014)
Počet členů statutárního orgánu: 3 (valid from from 27 Jun 2014)
Obchodní společnost REPAM ELEKTRO v.o.s. se sídlem Litvínovice, Pod Stromovkou 202, České Budějovice, IČO: 005 14 136, se vymazává z důvodu změny právní formy na společnost s ručením omezeným ke dni nabytí právní moci tohoto usnesení z obchodního rejstříku, včetně všech zapsaných skutečností, a nadále bude zapsána jako REPAM ELEKTRO s.r.o. se sídlem České Budějovice, Litvínovice, Pod Stromovkou 202, PSČ 370 01, IČO: 005 14 136, pod značkou C 12392 vedenou Krajským soudem v Českých Budějovicích. (valid from from 3 May 2004)

The website where you see this extraction is not an official website of REPAM ELEKTRO 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 REPAM ELEKTRO 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.