Full history extraction about e39 Media Corporation s.r.o. v likvidaci (IČO: 01970011)
Basic data
Legal entity name: e39 Media Corporation s.r.o. v likvidaci
earlier - e39 Media Corporation s.r.o. (from 13 Aug 2013 to 17 Jan 2024)
Registration number (IČO): 01970011
Taxpayer Identification Number (DIČ): CZ01970011
Registration date: 13 Aug 2013
Taxpayer Identification Number (DIČ): CZ01970011
Registration date: 13 Aug 2013
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 Praha, U dálnice 815/6, Stodůlky, 15500 Praha 5
Legal address has no changes till today
Authorized capital: 8 500 000 Czech crowns
, paid on not defined
earlier - 200 000 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 in liquidation procedure
Status (Good standing): Legal entity is in liquidation procedure
State authority registered in: Court MSPH, section C, archive number 214070
State authority of company registration has no changes till today
Actually appointed directors
Name: Philipp Ilin-Adaev
Address of registration: Rusko, city Moskva, Kachovka 25-99, Moskva, Rusko
Appointment date: 13 Aug 2013
Record created in Trade register: 3 Jan 2015
Address of registration: Rusko, city Moskva, Kachovka 25-99, Moskva, Rusko
Appointment date: 13 Aug 2013
Record created in Trade register: 3 Jan 2015
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel zastupuje společnost samostatně. (from 15 May 2014)
History of company directors
Name: Philipp Ilin-Adaev
Address of registration: Rusko, city Rěutov, Komsomolskaja 7-33, Rěutov, Rusko
Appointment date: 13 Aug 2013
Removal date: Not avaliable
Record created in Trade register: 13 Aug 2013
Record deleted from Trade register: 3 Jan 2015
Address of registration: Rusko, city Rěutov, Komsomolskaja 7-33, Rěutov, Rusko
Appointment date: 13 Aug 2013
Removal date: Not avaliable
Record created in Trade register: 13 Aug 2013
Record deleted from Trade register: 3 Jan 2015
Additional information about directors
The way director could represent a legal entity:
- Jednatel společnosti je oprávněn jednat za společnost samostatně. (from 13 Aug 2013 to 15 May 2014)
Liquidator, actual
The person, who is engaged in liquidation of legal entity.
Name: SILVIE ŠIMOVA
Address of registration: Česká republika, city Praha, Rubešova 41/1, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Record created in Trade register: 17 Jan 2024
Address of registration: Česká republika, city Praha, Rubešova 41/1, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Record created in Trade register: 17 Jan 2024
Actual shareholders
Shareholders individuals, active
Name: Philipp Ilin-Adaev
Address of registration: Rusko, city Moskva, Kachovka 25-99, Moskva, Rusko
Authorized capital share: 8 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 24 Feb 2023
Address of registration: Rusko, city Moskva, Kachovka 25-99, Moskva, Rusko
Authorized capital share: 8 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 24 Feb 2023
Shareholders history
Shareholders individuals, history
Name: Philipp Ilin-Adaev
Address of registration: Rusko, city Rěutov, Komsomolskaja 7-33, Rěutov, Rusko
Authorized capital share: 8 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 15 May 2014
Record deleted from Trade register: 24 Feb 2023
Address of registration: Rusko, city Rěutov, Komsomolskaja 7-33, Rěutov, Rusko
Authorized capital share: 8 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 15 May 2014
Record deleted from Trade register: 24 Feb 2023
Name: Philipp Ilin-Adaev
Address of registration: Rusko, city Rěutov, Komsomolskaja 7-33, Rěutov, Rusko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 13 Aug 2013
Record deleted from Trade register: 15 May 2014
Address of registration: Rusko, city Rěutov, Komsomolskaja 7-33, Rěutov, Rusko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 13 Aug 2013
Record deleted from Trade register: 15 May 2014
Licences/activities of company e39 Media Corporation s.r.o. v likvidaci
Here you can find an information about all activities and licences of company e39 Media Corporation s.r.o. v likvidaci, 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,
obory činnosti:
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály,
- Reklamní činnost, marketing, mediální zastoupení.
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 13 Aug 2013 to 17 Jan 2024)
Licences by Czech licence register, actual
Actual licences 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 - (valid from 2013-08-13)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2013-08-13)
Other information about legal entity
- Společnost byla zrušena s likvidací rozhodnutím jediného společníka při výkonu působnosti valné hromady ze dne 17.1.2024, a to s účinností ke dni 17.1.2024,
Výzva věřitelům společnosti:
Likvidátor společnosti oznamuje všem věřitelům, že společnost vstoupila dne 17.1.2024 rozhodnutím jediného společníka při výkonu působnosti valné hromady do likvidace. Likvidátor společnosti vyzývá všechny věřitele, aby přihlásili své pohledávky, popř. jiná práva, v zákonné lhůtě na adrese společnosti (likvidátora). (valid from from 17 Jan 2024)
- 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 15 May 2014)
The website where you see this extraction is not an official website of e39 Media Corporation s.r.o. v likvidaci.
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 e39 Media Corporation s.r.o. v likvidaci.
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.