Full history extraction about Aequitas Real Estate s.r.o. (IČO: 03524876)

Result found
Date and time of extraction: 31 Oct 2024, 07:04 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Aequitas Real Estate 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 Aequitas Real Estate s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Aequitas Real Estate s.r.o.

Basic data

Legal entity name: Aequitas Real Estate s.r.o.
earlier - Aequitas Reality s.r.o. (from 27 Oct 2021 to 30 Mar 2022)
earlier - NORISANE, s.r.o. (from 29 Oct 2014 to 27 Oct 2021)
Registration number (IČO): 03524876
Taxpayer Identification Number (DIČ): CZ03524876
Registration date: 29 Oct 2014
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, Na bělidle 997/15, Smíchov, 15000 Praha 5
earlier - Česká republika, city Praha, Harmonická 1384/13, Stodůlky, 15800 Praha 5 (from 22 Dec 2014 to 23 Oct 2015)
earlier - Česká republika, city Praha, Antala Staška 1859/34, Krč, 14000 Praha 4 (from 29 Oct 2014 to 22 Dec 2014)
Authorized capital: 200 000 Czech crowns , paid on not defined
Authorized capital has no changes till today
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 MSPH, section C, archive number 232976
State authority of company registration has no changes till today

Actually appointed directors

Name: Aequitas Capital Investment a.s. (legal entity)
Address of registration: Česká republika, city Praha, Na bělidle 997/15, Smíchov, 15000 Praha 5
Appointment date: 6 Oct 2021
Record created in Trade register: 27 Oct 2021

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná za společnost ve všech věcech samostatně. (from 29 Oct 2014)

History of company directors

Name: JAN LANGMEIER
Address of registration: Česká republika, city Praha, Pod Kotlářkou 2200/20, Smíchov, 15000 Praha 5
Appointment date: Not avaliable
Removal date: 6 Oct 2021
Record created in Trade register: 23 Oct 2015
Record deleted from Trade register: 27 Oct 2021

Name: JAN KOLLERT
Address of registration: Česká republika, city Praha, Brdičkova 1913/17, Stodůlky, 15500 Praha 5
Appointment date: 11 Dec 2014
Removal date: 24 Aug 2015
Record created in Trade register: 22 Dec 2014
Record deleted from Trade register: 23 Oct 2015

Name: MICHAL DOSTÁL
Address of registration: Česká republika, city Praha, Skloněná 308/16, Vysočany, 19000 Praha 9
Appointment date: 29 Oct 2014
Removal date: 11 Dec 2014
Record created in Trade register: 29 Oct 2014
Record deleted from Trade register: 22 Dec 2014

Prosecutor (Prokura)

Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.

Actual Prosecutors

Name: JIŘÍ LÍVANEC
Address of registration: Česká republika, city Praha, Sezemínská 2029/3, Stodůlky, 15500 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 30 Mar 2022

Actual shareholders

Shareholders individuals, active

Name: JAN LANGMEIER
Address of registration: Česká republika, city Praha, Pod Kotlářkou 2200/20, Smíchov, 15000 Praha 5
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 100 percents
Record created in Trade register: 23 Oct 2015

Shareholders history

Shareholders individuals, history

Name: JAN KOLLERT
Address of registration: Česká republika, city Praha, Brdičkova 1913/17, Stodůlky, 15500 Praha 5
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 22 Dec 2014
Record deleted from Trade register: 23 Oct 2015

Shareholder legal entities, history

Legal entity name: GOLDEN RIVER, s.r.o. (Check up data)
Registration number: 27436721 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Koněvova 2660/141, 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: 29 Oct 2014
Record deleted from Trade register: 22 Dec 2014

Licences/activities of company Aequitas Real Estate s.r.o.

Here you can find an information about all activities and licences of company Aequitas Real Estate 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.

  • Realitní zprostředkování
  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
  • Pronájem nemovitostí, bytů a nebytových prostor
  • Ubytovací služby
  • Pronájem a půjčování věcí movitých
  • 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.

  • pronájem nemovitostí, bytů a nebytových prostor - (from 29 Oct 2014 to 27 Oct 2021)

Licences by Czech licence register, actual

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

  • Realitní zprostředkování
  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
    • Ubytovací služby - (valid from 2021-10-25)
    • Pronájem a půjčování věcí movitých - (valid from 2021-10-25)
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2021-10-25)

Other information about legal entity

There is no any additional information about this legal entity

The website where you see this extraction is not an official website of Aequitas Real Estate 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 Aequitas Real Estate 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.