Full history extraction about Gran Ti s.r.o. (IČO: 04523300)
Basic data
Legal entity name: Gran Ti s.r.o.
earlier - Subtilius s.r.o. (from 22 Nov 2016 to 7 Apr 2022)
earlier - LOGOPUSONA s.r.o. (from 29 Oct 2015 to 22 Nov 2016)
Registration number (IČO): 04523300
Taxpayer Identification Number (DIČ): CZ04523300
Registration date: 29 Oct 2015
Taxpayer Identification Number (DIČ): CZ04523300
Registration date: 29 Oct 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, Jeremiášova 2722/2a, Stodůlky, 15500 Praha 5
Legal address has no changes till today
Authorized capital: 24 000 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 MSPH, section C, archive number 249093
State authority of company registration has no changes till today
Actually appointed directors
Name: OLENA LESNIAK
Address of registration: Česká republika, city Praha, Huťská 1788/16, Záběhlice, 14100 Praha 4
Appointment date: 22 Mar 2022
Record created in Trade register: 7 Apr 2022
Address of registration: Česká republika, city Praha, Huťská 1788/16, Záběhlice, 14100 Praha 4
Appointment date: 22 Mar 2022
Record created in Trade register: 7 Apr 2022
Name: VLADIMÍR HORÁK
Address of registration: Česká republika, city Praha, U staré školy 115/2, Staré Město, 11000 Praha 1
Appointment date: 15 Nov 2016
Record created in Trade register: 22 Nov 2016
Address of registration: Česká republika, city Praha, U staré školy 115/2, Staré Město, 11000 Praha 1
Appointment date: 15 Nov 2016
Record created in Trade register: 22 Nov 2016
Additional information about directors
The way director could represent a legal entity:
- Jednatel Olena Lesniak je oprávněná jednat za společnost vždy samostatně. Jednatel JUDr. Vladimír Horák je oprávněn zastupovat společnost samostatně ve všech právních jednáních, jejichž hodnota nepřevyšuje jednotlivě či v souhrnu částku 100.000,--Kč (slovy: Jedno sto tisíc korun českých), nad tuto částku je oprávněn zastupovat společnost pouze společně s jednatelem: Olena Lesniak. (from 11 Apr 2022)
History of company directors
Name: DUŠAN PIVOŇKA
Address of registration: Česká republika, city Brno, Vaculíkova 524/1, Lesná, 63800 Brno
Appointment date: 29 Oct 2015
Removal date: 15 Nov 2016
Record created in Trade register: 29 Oct 2015
Record deleted from Trade register: 22 Nov 2016
Address of registration: Česká republika, city Brno, Vaculíkova 524/1, Lesná, 63800 Brno
Appointment date: 29 Oct 2015
Removal date: 15 Nov 2016
Record created in Trade register: 29 Oct 2015
Record deleted from Trade register: 22 Nov 2016
Additional information about directors
The way director could represent a legal entity:
- Jednatel Olena Lesniak je oprávněná jednat za společnost vždy samostatně. Jednatel JUDr. Vladimír Horák je oprávněn zastupovat společnost samostatně ve všech právních jednáních, jejichž hodnota nepřevyšuje jednotlivě či v souhrnu částku 100.000,--Kč (slovy: Jedno sto tisíc orun českých), nad tuto částku je oprávněn zastupovat společnost pouze společně s jednatelem: Olena Lesniak. (from 7 Apr 2022 to 11 Apr 2022)
- Jednatel jedná za společnost samostatně. (from 29 Oct 2015 to 7 Apr 2022)
Actual shareholders
Shareholders individuals, active
Name: OLENA LESNIAK
Address of registration: Česká republika, city Praha, Huťská 1788/16, Záběhlice, 14100 Praha 4
Authorized capital share: 2 400 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 7 Apr 2022
Address of registration: Česká republika, city Praha, Huťská 1788/16, Záběhlice, 14100 Praha 4
Authorized capital share: 2 400 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 7 Apr 2022
Shareholders history
Shareholders individuals, history
Name: VLADIMÍR HORÁK
Address of registration: Česká republika, city Praha, U staré školy 115/2, Staré Město, 11000 Praha 1
Authorized capital share: 2 400 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 22 Nov 2016
Record deleted from Trade register: 7 Apr 2022
Address of registration: Česká republika, city Praha, U staré školy 115/2, Staré Město, 11000 Praha 1
Authorized capital share: 2 400 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 22 Nov 2016
Record deleted from Trade register: 7 Apr 2022
Shareholder legal entities, history
Legal entity name: Companies and Offices, a.s.
(Check up data)
Registration number: 24183792 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Za zámečkem 745/17, Jinonice, 15800 Praha 5
Authorized capital share: 24 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 29 Oct 2015
Record deleted from Trade register: 22 Nov 2016
Registration number: 24183792 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Za zámečkem 745/17, Jinonice, 15800 Praha 5
Authorized capital share: 24 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 29 Oct 2015
Record deleted from Trade register: 22 Nov 2016
Licences/activities of company Gran Ti s.r.o.
Here you can find an information about all activities and licences of company Gran Ti 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.
- Pronájem nemovitostí, bytů a nebytových prostor.
- Správa vlastního majetku.
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
- Pronájem a půjčování věcí movitých - (valid from 2016-11-16)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2016-11-16)
- Zprostředkování obchodu a služeb - (valid from 2016-11-16)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2016-11-16)
- Velkoobchod a maloobchod - (valid from 2016-11-16)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
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 7 Apr 2022)
The website where you see this extraction is not an official website of Gran Ti 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 Gran Ti 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.