Full history extraction about CentroFinance, s.r.o. (IČO: 03057151)
Basic data
Taxpayer Identification Number (DIČ): CZ03057151
Registration date: 6 Jun 2014
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Praha, Ratibořská 751/32, Bohnice, 18100 Praha 8
Appointment date: 1 Sep 2023
Record created in Trade register: 26 Sep 2023
Additional information about directors
- Jednatel zastupuje společnost samostatně. (from 10 Jun 2023)
History of company directors
Address of registration: Česká republika, city Králův Dvůr, Na Dlouhých 639, 26701 Králův Dvůr
Appointment date: 6 Jun 2014
Removal date: 1 Sep 2023
Record created in Trade register: 7 Dec 2017
Record deleted from Trade register: 26 Sep 2023
Address of registration: Rusko, city Severodvinsk, Arkhangelskaia oblast, pr. Morskoy, 7-93, 164514 Severodvinsk, Arkhangelskaia oblast, Rusko
Appointment date: 6 Jun 2014
Removal date: 8 Jun 2023
Record created in Trade register: 6 Jun 2014
Record deleted from Trade register: 10 Jun 2023
Address of registration: Rusko, city Arkhangelsk, Voronina V.I. 39-176, 162062 Arkhangelsk, Rusko
Appointment date: 6 Jun 2014
Removal date: Not avaliable
Record created in Trade register: 6 Jun 2014
Record deleted from Trade register: 7 Dec 2017
Additional information about directors
- Společnost má dva jednatele, z nichž každý zastupuje společnost ve všech záležitostech samostatně. Jednatel vykonává svoji funkci osobně. (from 21 Jul 2014 to 10 Jun 2023)
Actual shareholders
Shareholder legal entities, active
Registration number: Not avaliable
State of registration: EE - Estonsko
Legal address: Estonsko, city Tallinn, Sepapaja 6, 15551 Tallinn, Estonsko
Authorized capital share: 34 164 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 10 Jun 2023
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Králův Dvůr, Na Dlouhých 639, 26701 Králův Dvůr
Authorized capital share: 3 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 3200000/32000000
Record created in Trade register: 7 Dec 2017
Record deleted from Trade register: 10 Jun 2023
Address of registration: Rusko, city Severodvinsk, Respublikanskaya 34/14-6, Severodvinsk, Rusko
Authorized capital share: 4 468 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 44680/300000
Record created in Trade register: 25 Jan 2017
Record deleted from Trade register: 10 Jun 2023
Address of registration: Rusko, city Severodvinsk, Dzeržinskoho 13-38, Severodvinsk, Rusko
Authorized capital share: 435 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 4350/300000
Record created in Trade register: 25 Jan 2017
Record deleted from Trade register: 10 Jun 2023
Address of registration: Rusko, city Severodvinsk, Lenina 5/32-20, Severodvinsk, Rusko
Authorized capital share: 250 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 12 percents
Record created in Trade register: 4 Aug 2015
Record deleted from Trade register: 25 Jan 2017
Address of registration: Rusko, city Severodvinsk, Mira 40-36, Severodvinsk, Rusko
Authorized capital share: 4 033 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40330/300000
Record created in Trade register: 4 Aug 2015
Record deleted from Trade register: 10 Jun 2023
Address of registration: Rusko, city Severodvinsk, Arkhangelskaia oblast, pr. Morskoy, 7-93, Severodvinsk, Arkhangelskaia oblast, Rusko
Authorized capital share: 8 839 600 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 88396/300000
Record created in Trade register: 16 Sep 2014
Record deleted from Trade register: 10 Jun 2023
Address of registration: Rusko, city Arkhangelsk, Voronina V.I. 39-176, Arkhangelsk, Rusko
Authorized capital share: 2 930 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 29300/300000
Record created in Trade register: 16 Sep 2014
Record deleted from Trade register: 7 Dec 2017
Address of registration: Rusko, city Severodvinsk, Arkhangelskaia oblast, Karla Marksa, 61-91, Severodvinsk, Arkhangelskaia oblast, Rusko
Authorized capital share: 8 844 400 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 88444/300000
Record created in Trade register: 16 Sep 2014
Record deleted from Trade register: 10 Jun 2023
Address of registration: Rusko, city Severodvinsk, Arkhangelskaia oblast, pr. Morskoy, 7-93, Severodvinsk, Arkhangelskaia oblast, Rusko
Authorized capital share: 450 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 22,5%
Record created in Trade register: 6 Jun 2014
Record deleted from Trade register: 16 Sep 2014
Address of registration: Rusko, city Arkhangelsk, Voronina V.I. 39-176, Arkhangelsk, Rusko
Authorized capital share: 650 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 32,5%
Record created in Trade register: 6 Jun 2014
Record deleted from Trade register: 16 Sep 2014
Address of registration: Rusko, city Severodvinsk, Arkhangelskaia oblast, Karla Marksa, 61-91, Severodvinsk, Arkhangelskaia oblast, Rusko
Authorized capital share: 450 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 22,5%
Record created in Trade register: 6 Jun 2014
Record deleted from Trade register: 6 Jun 2014
Address of registration: Rusko, city Severodvinsk, Arkhangelskaia oblast, Karla Marksa, 61-91, Severodvinsk, Arkhangelskaia oblast, Rusko
Authorized capital share: 450 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 22,5%
Record created in Trade register: 6 Jun 2014
Record deleted from Trade register: 16 Sep 2014
Shareholder legal entities, history
Registration number: 01700073 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Králův Dvůr, Na Dlouhých 639, 26701 Králův Dvůr
Authorized capital share: 810 240 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 810240/34164000
Record created in Trade register: 28 Jan 2023
Record deleted from Trade register: 10 Jun 2023
Registration number: 01700073 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Beroun, Česká 57, Beroun-Centrum, 26601 Beroun
Authorized capital share: 450 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 4500/300000
Record created in Trade register: 16 Sep 2014
Record deleted from Trade register: 28 Jan 2023
Registration number: 01700073 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Beroun, Česká 57, Beroun-Centrum, 26601 Beroun
Authorized capital share: 450 000 Czech crowns
(paid on 50 percents)
Share(%) in legal entity: 22,5%
Record created in Trade register: 6 Jun 2014
Record deleted from Trade register: 16 Sep 2014
Licences/activities of company CentroFinance, s.r.o.
Here you can find an information about all activities and licences of company CentroFinance, 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
Obory činnosti:
Zprostředkování obchodu a služeb
Velkoobchod a maloobchod
Zastavárenská činnost a maloobchod s použitým zbožím
Výroba, obchod a služby jinde nezařazené
- Poskytování nebo zprostředkování spotřebitelského úvěru
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 6 Jun 2014 to 10 Jun 2023)
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
- Velkoobchod a maloobchod - (valid from 2014-06-06)
- Zastavárenská činnost a maloobchod s použitým zbožím - (valid from 2014-06-06)
- Výroba, obchod a služby jinde nezařazené - (valid from 2014-06-06)
- Zprostředkování obchodu a služeb - (valid from 2014-06-06)
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.
- Poskytování spotřebitelského úvěru (from 2014-07-02 to 2018-05-16)