Full history extraction about DRFG Real Estate s.r.o. (IČO: 03768775)
Basic data
Legal entity name: DRFG Real Estate s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 03768775
Taxpayer Identification Number (DIČ): CZ03768775
Registration date: 3 Feb 2015
Taxpayer Identification Number (DIČ): CZ03768775
Registration date: 3 Feb 2015
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 Brno, Vinařská 460/3, Pisárky, 60300 Brno
earlier - Česká republika, city Brno, Holandská 878/2, Štýřice, 63900 Brno (from 3 Feb 2015 to 1 Jan 2020)
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
Status (Good standing): Legal entity is active
State authority registered in: Court KSBR, section C, archive number 86529
State authority of company registration has no changes till today
Actually appointed directors
Name: JOSEF ŠILHÁNEK
Address of registration: Česká republika, city Praha, Horšovská 1129/40, Řeporyje, 15500 Praha 5
Appointment date: 12 Oct 2022
Record created in Trade register: 24 Oct 2022
Address of registration: Česká republika, city Praha, Horšovská 1129/40, Řeporyje, 15500 Praha 5
Appointment date: 12 Oct 2022
Record created in Trade register: 24 Oct 2022
Name: PETR KUBĚNA
Address of registration: Česká republika, city Skalka, č.p. 44, 69648 Skalka
Appointment date: 27 Oct 2015
Record created in Trade register: 15 Apr 2016
Address of registration: Česká republika, city Skalka, č.p. 44, 69648 Skalka
Appointment date: 27 Oct 2015
Record created in Trade register: 15 Apr 2016
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná za společnost samostatně. (from 9 Nov 2023)
History of company directors
Name: PETER HLAVÁČ
Address of registration: Česká republika, city Praha, Kubelíkova 976/3, Žižkov, 13000 Praha 3
Appointment date: 1 Oct 2020
Removal date: 12 Oct 2022
Record created in Trade register: 1 Oct 2020
Record deleted from Trade register: 24 Oct 2022
Address of registration: Česká republika, city Praha, Kubelíkova 976/3, Žižkov, 13000 Praha 3
Appointment date: 1 Oct 2020
Removal date: 12 Oct 2022
Record created in Trade register: 1 Oct 2020
Record deleted from Trade register: 24 Oct 2022
Name: PATRIK TUZA
Address of registration: Česká republika, city Brno, Achtelky 765/13, Bosonohy, 64200 Brno
Appointment date: 12 Oct 2018
Removal date: 30 Sep 2020
Record created in Trade register: 16 Oct 2018
Record deleted from Trade register: 1 Oct 2020
Address of registration: Česká republika, city Brno, Achtelky 765/13, Bosonohy, 64200 Brno
Appointment date: 12 Oct 2018
Removal date: 30 Sep 2020
Record created in Trade register: 16 Oct 2018
Record deleted from Trade register: 1 Oct 2020
Name: DAVID RUSŇÁK
Address of registration: Česká republika, city Brno, Hroznová 448/21, Pisárky, 60300 Brno
Appointment date: 3 Feb 2015
Removal date: 12 Oct 2018
Record created in Trade register: 26 Nov 2015
Record deleted from Trade register: 16 Oct 2018
Address of registration: Česká republika, city Brno, Hroznová 448/21, Pisárky, 60300 Brno
Appointment date: 3 Feb 2015
Removal date: 12 Oct 2018
Record created in Trade register: 26 Nov 2015
Record deleted from Trade register: 16 Oct 2018
Name: PETR KUBĚNA
Address of registration: Česká republika, city Brno, Výstavní 377/16, Staré Brno, 60300 Brno
Appointment date: 27 Oct 2015
Removal date: Not avaliable
Record created in Trade register: 25 Nov 2015
Record deleted from Trade register: 15 Apr 2016
Address of registration: Česká republika, city Brno, Výstavní 377/16, Staré Brno, 60300 Brno
Appointment date: 27 Oct 2015
Removal date: Not avaliable
Record created in Trade register: 25 Nov 2015
Record deleted from Trade register: 15 Apr 2016
Name: DAVID RUSŇÁK
Address of registration: Česká republika, city Brno, Hroznová 448/21, Pisárky, 60300 Brno
Appointment date: 3 Feb 2015
Removal date: Not avaliable
Record created in Trade register: 24 Oct 2015
Record deleted from Trade register: 26 Nov 2015
Address of registration: Česká republika, city Brno, Hroznová 448/21, Pisárky, 60300 Brno
Appointment date: 3 Feb 2015
Removal date: Not avaliable
Record created in Trade register: 24 Oct 2015
Record deleted from Trade register: 26 Nov 2015
Name: DAVID RUSŇÁK
Address of registration: Česká republika, city Brno, Řehořova 928/16, Černovice, 61800 Brno
Appointment date: 3 Feb 2015
Removal date: Not avaliable
Record created in Trade register: 3 Feb 2015
Record deleted from Trade register: 24 Oct 2015
Address of registration: Česká republika, city Brno, Řehořova 928/16, Černovice, 61800 Brno
Appointment date: 3 Feb 2015
Removal date: Not avaliable
Record created in Trade register: 3 Feb 2015
Record deleted from Trade register: 24 Oct 2015
Name: ZDENĚK FIALA
Address of registration: Česká republika, city Praha, Rakovského 3161/6, Modřany, 14300 Praha 4
Appointment date: 3 Feb 2015
Removal date: 27 Oct 2015
Record created in Trade register: 3 Feb 2015
Record deleted from Trade register: 25 Nov 2015
Address of registration: Česká republika, city Praha, Rakovského 3161/6, Modřany, 14300 Praha 4
Appointment date: 3 Feb 2015
Removal date: 27 Oct 2015
Record created in Trade register: 3 Feb 2015
Record deleted from Trade register: 25 Nov 2015
Additional information about directors
The way director could represent a legal entity:
- Jednatelé zastupují společnost ve všech věcech samostatně. (from 15 Feb 2018 to 9 Nov 2023)
- Jednatel zastupuje společnost samostatně. (from 3 Feb 2015 to 15 Feb 2018)
Actual shareholders
Shareholder legal entities, active
Legal entity name: DRFG Investment Group a.s.
(Check up data)
Registration number: 19977255 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Vinařská 460/3, Pisárky, 60300 Brno
Authorized capital share: 100 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 13 Dec 2023
Registration number: 19977255 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Vinařská 460/3, Pisárky, 60300 Brno
Authorized capital share: 100 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 13 Dec 2023
Shareholders history
Shareholders individuals, history
Name: ZDENĚK FIALA
Address of registration: Česká republika, city Praha, Rakovského 3161/6, Modřany, 14300 Praha 4
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 3 Feb 2015
Record deleted from Trade register: 25 Nov 2015
Address of registration: Česká republika, city Praha, Rakovského 3161/6, Modřany, 14300 Praha 4
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 3 Feb 2015
Record deleted from Trade register: 25 Nov 2015
Shareholder legal entities, history
Legal entity name: DRFG a.s.
(Check up data)
Registration number: 28264720 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Vinařská 460/3, Pisárky, 60300 Brno
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 3 Jan 2020
Record deleted from Trade register: 13 Dec 2023
Registration number: 28264720 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Vinařská 460/3, Pisárky, 60300 Brno
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 3 Jan 2020
Record deleted from Trade register: 13 Dec 2023
Legal entity name: PVF Invest, s.r.o.
(Check up data)
Registration number: 04143795 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Hellichova 632/11a, Malá Strana, 11800 Praha 1
Authorized capital share: 40 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 20 percents
Record created in Trade register: 15 Feb 2018
Record deleted from Trade register: 1 Mar 2019
Registration number: 04143795 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Hellichova 632/11a, Malá Strana, 11800 Praha 1
Authorized capital share: 40 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 20 percents
Record created in Trade register: 15 Feb 2018
Record deleted from Trade register: 1 Mar 2019
Legal entity name: DRFG a.s.
(Check up data)
Registration number: 28264720 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Holandská 878/2, Štýřice, 63900 Brno
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 25 Nov 2015
Record deleted from Trade register: 3 Jan 2020
Registration number: 28264720 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Holandská 878/2, Štýřice, 63900 Brno
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 25 Nov 2015
Record deleted from Trade register: 3 Jan 2020
Legal entity name: DRFG a.s.
(Check up data)
Registration number: 28264720 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Holandská 878/2, Štýřice, 63900 Brno
Authorized capital share: 150 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 75 percents
Record created in Trade register: 3 Feb 2015
Record deleted from Trade register: 25 Nov 2015
Registration number: 28264720 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Holandská 878/2, Štýřice, 63900 Brno
Authorized capital share: 150 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 75 percents
Record created in Trade register: 3 Feb 2015
Record deleted from Trade register: 25 Nov 2015
Licences/activities of company DRFG Real Estate s.r.o.
Here you can find an information about all activities and licences of company DRFG 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.
- Výroba, obchod a služby neuvedené v přílohách 1 a 3 živnostenského zákona, a v rámci tohoto předmětu podnikání tyto obory činnosti:
- Zprostředkování obchodu a služeb,
- Velkoobchod a maloobchod,
- Ubytovací služby,
- Nákup, prodej, správa a údržba nemovitostí,
- Pronájem a půjčování věcí movitých,
- Poradenská a konzultační činnost, zpracování odborných studií a posudků,
- Příprava a vypracování technických návrhů, grafické a kresličské práce,
- Testování, měření, analýzy a kontroly,
- Reklamní činnost, marketing, mediální zastoupení,
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (zejména poskytování nebankovních úvěrů a půjček z vlastních zdrojů pro podnikatelské účely),
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti,
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí
- Pronájem nemovitostí, bytů a nebytových prostor
- Správa vlastního majetku
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 a 3 živnostenského zákona - (from 15 Feb 2018 to 9 Nov 2023)
- Výroba obchod a služby neuvedené v přílohách 1 a 3 živnostenského zákona - (from 3 Feb 2015 to 15 Feb 2018)
- Pronájem nemovitostí, bytů a nebytových prostor - (from 3 Feb 2015 to 15 Feb 2018)
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 2015-02-03)
- Velkoobchod a maloobchod - (valid from 2015-02-03)
- Ubytovací služby - (valid from 2015-02-03)
- Pronájem a půjčování věcí movitých - (valid from 2015-02-03)
- Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 2015-02-03)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (valid from 2015-02-03)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí - (valid from 2015-02-03)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2015-02-03)
- Testování, měření, analýzy a kontroly - (valid from 2015-02-03)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2015-02-03)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2015-02-03)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
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 DRFG 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 DRFG 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.