Full history extraction about PASSERINVEST BBC 2, s.r.o. (IČO: 04172108)

Result found
Date and time of extraction: 9 Oct 2024, 23:49 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of PASSERINVEST BBC 2, 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 PASSERINVEST BBC 2, s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about PASSERINVEST BBC 2, s.r.o.

Basic data

Legal entity name: PASSERINVEST BBC 2, s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 04172108
Taxpayer Identification Number (DIČ): CZ04172108
Registration date: 16 Jun 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 Praha, Želetavská 1525/1, Michle, 14000 Praha 4
Legal address has no changes till today
Authorized capital: 1 000 000 Czech crowns , paid on not defined
earlier - 500 000 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 active
State authority registered in: Court MSPH, section C, archive number 243628
State authority of company registration has no changes till today

Actually appointed directors

Name: RADIM PASSER
Address of registration: Česká republika, city Praha, Baarova 1542/48, Michle, 14000 Praha 4
Appointment date: 16 Jun 2015
Record created in Trade register: 16 Jun 2015

Additional information about directors

The way director could represent a legal entity:
  • Za společnost jedná a podepisuje samostatně jednatel. (from 23 Sep 2016)

History of company directors

Name: VLADIMÍR KLOUDA
Address of registration: Česká republika, city Praha, Na dolnici 494/62, Stodůlky, 15500 Praha 5
Appointment date: 16 Jun 2015
Removal date: 19 Sep 2016
Record created in Trade register: 16 Jun 2015
Record deleted from Trade register: 23 Sep 2016

Name: MARTIN UNGER
Address of registration: Česká republika, city Most, V Zátiší 3443/8, 43401 Most
Appointment date: 16 Jun 2015
Removal date: 19 Sep 2016
Record created in Trade register: 16 Jun 2015
Record deleted from Trade register: 23 Sep 2016

Additional information about directors

The way director could represent a legal entity:
  • Za společnost jedná a podepisuje samostatně jednatel pan Radim Passer, datum nar. 29. 9. 1963, nebo zbylí dva jednatelé společně. (from 16 Jun 2015 to 23 Sep 2016)

Actual shareholders

Shareholder legal entities, active

Legal entity name: PASSERINVEST GROUP, a.s. (Check up data)
Registration number: 26118963 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Želetavská 1525/1, Michle, 14000 Praha 4
Authorized capital share: 360 700 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 36 percents
Record created in Trade register: 16 Jun 2015

Shareholders history

Shareholders individuals, history

Name: JAROMÍR UHÝREK
Address of registration: Česká republika, city Loučany, č.p. 679, 78344 Loučany
Authorized capital share: 360 700 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 36 percents
Record created in Trade register: 29 Jan 2018
Record deleted from Trade register: 9 Feb 2023

Licences/activities of company PASSERINVEST BBC 2, s.r.o.

Here you can find an information about all activities and licences of company PASSERINVEST BBC 2, 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.

  • Výstavba, koupě a/nebo prodej developerských projektů, jejich správa a zajištění provozu včetně pronájmu a jakékoliv související činnosti.

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 16 Jun 2015 to 9 Feb 2023)
  • Pronájem nemovitostí, bytů a nebytových prostor. - (from 16 Jun 2015 to 9 Feb 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
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2015-06-16)
    • Zprostředkování obchodu a služeb - (valid from 2015-06-16)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2015-06-16)
    • Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2015-06-16)
    • Velkoobchod a maloobchod - (valid from 2015-06-16)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)

Other information about legal entity

  • Na základě projektu fúze sloučením ze dne 11. září 2017 přešlo na společnost PASSERINVEST BBC 2, s.r.o., se sídlem Želetavská 1525/1, 14000 Praha 4, IČ 04172108, jako společnost nástupnickou, jmění zanikajících společností: BB C - Building ALPHA, s.r.o.,se sídlem Želetavská 1525/1, 140 00 Praha 4, IČ 29048915, BB C - Building BETA, s.r.o., se sídlem Želetavská 1525/1, 140 00 Praha 4, IČ 27598632, BB C - Building DELTA, s.r.o., se sídlem Želetavská 1525/1, 140 00 Praha 4, IČ 04628543, a BB C - Building G,a.s., se sídlem Želetavská 1525/1, 140 00 Praha 4, IČ 27389189. (valid from from 7 Dec 2017)

The website where you see this extraction is not an official website of PASSERINVEST BBC 2, 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 PASSERINVEST BBC 2, 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.