Full history extraction about PPMS Co. s.r.o. (IČO: 02381311)
Basic data
Taxpayer Identification Number (DIČ): CZ02381311
Registration date: 29 Nov 2013
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Rumunsko, city Bukurešť, Frumoasa 3, Bukurešť, Rumunsko
Appointment date: 4 Jul 2023
Record created in Trade register: 18 Oct 2023
Additional information about directors
- Za společnost jedná jednatel samostatně. (from 14 Jul 2014)
History of company directors
Address of registration: Rumunsko, Bukurešť, Sec 3, oseaua Gării Că elu 170 A ap.18, Rumunsko
Appointment date: 21 Jan 2022
Removal date: 4 Jul 2023
Record created in Trade register: 21 Jan 2022
Record deleted from Trade register: 18 Oct 2023
Address of registration: Česká republika, city Praha, Seifertova 32/3, Žižkov, 13000 Praha 3
Appointment date: 23 Jul 2019
Removal date: 21 Jan 2022
Record created in Trade register: 14 Jan 2022
Record deleted from Trade register: 21 Jan 2022
Address of registration: Česká republika, city Praha, Kutilova 3061/2, Modřany, 14300 Praha 4
Appointment date: 23 Jul 2019
Removal date: Not avaliable
Record created in Trade register: 31 Jul 2019
Record deleted from Trade register: 14 Jan 2022
Address of registration: Slovensko, city Bratislava, Pri Vinohradoch 29, 83106 Bratislava, Slovensko
Appointment date: 17 Mar 2014
Removal date: 3 Jul 2019
Record created in Trade register: 19 Mar 2014
Record deleted from Trade register: 31 Jul 2019
Address of registration: Česká republika, city Jaroměř, Hradecká 669, Pražské Předměstí, 55101 Jaroměř
Appointment date: 29 Nov 2013
Removal date: 17 Mar 2014
Record created in Trade register: 29 Nov 2013
Record deleted from Trade register: 19 Mar 2014
Additional information about directors
- Jednatel jedná jménem společnosti samostatně. (from 29 Nov 2013 to 14 Jul 2014)
Actual shareholders
Shareholders individuals, active
Address of registration: Rumunsko, city Bukurešť, Frumoasa 3, Bukurešť, Rumunsko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 18 Oct 2023
Shareholders history
Shareholders individuals, history
Address of registration: Rumunsko, Bukurešť, Sec 3, oseaua Gării Că elu 170 A ap.18, Rumunsko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 21 Jan 2022
Record deleted from Trade register: 18 Oct 2023
Address of registration: Česká republika, city Praha, Seifertova 32/3, Žižkov, 13000 Praha 3
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 14 Jan 2022
Record deleted from Trade register: 21 Jan 2022
Address of registration: Česká republika, city Praha, Kutilova 3061/2, Modřany, 14300 Praha 4
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 31 Jul 2019
Record deleted from Trade register: 14 Jan 2022
Address of registration: Slovensko, city Bratislava, Pri Vinohradoch 29, 83106 Bratislava, Slovensko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 14 Jul 2014
Record deleted from Trade register: 31 Jul 2019
Address of registration: Slovensko, city Bratislava, Pri Vinohradoch 29, 83106 Bratislava, Slovensko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 19 Mar 2014
Record deleted from Trade register: 14 Jul 2014
Shareholder legal entities, history
Registration number: 24299987 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Rybná 716/24, Staré Město, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/1
Record created in Trade register: 29 Nov 2013
Record deleted from Trade register: 19 Mar 2014
Licences/activities of company PPMS Co. s.r.o.
Here you can find an information about all activities and licences of company PPMS Co. 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.
- pronájem nemovitostí, bytů a nebytových prostor
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
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
- Zprostředkování obchodu a služeb - (valid from 2013-11-29)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2013-11-29)
- Velkoobchod a maloobchod - (valid from 2013-11-29)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2013-11-29)
- Pronájem a půjčování věcí movitých - (valid from 2013-11-29)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2019-08-08)
- Přípravné a dokončovací stavební práce, specializované stavební činnosti - (valid from 2019-08-08)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
- Překladatelská a tlumočnická činnost - (valid from 2021-02-01)
- Výroba potravinářských a škrobárenských výrobků - (valid from 2021-02-01)
- Výroba strojů a zařízení - (valid from 2021-02-01)
- Potrubní a pozemní doprava (vyjma železniční a silniční motorové dopravy) - (valid from 2021-02-04)
- Výroba plastových a pryžových výrobků - (valid from 2021-02-04)
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 14 Jul 2014)