Full history extraction about NRE Penny 1 s.r.o. (IČO: 05628024)

Result found
Date and time of extraction: 22 Oct 2024, 08:34 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of NRE Penny 1 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 NRE Penny 1 s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about NRE Penny 1 s.r.o.

Basic data

Legal entity name: NRE Penny 1 s.r.o.
earlier - YAQ Czech, s.r.o. (from 19 Dec 2016 to 4 Sep 2017)
Registration number (IČO): 05628024
Taxpayer Identification Number (DIČ): CZ05628024
Registration date: 19 Dec 2016
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, V celnici 1031/4, Nové Město, 11000 Praha 1
Legal address has no changes till today
Authorized capital: 30 000 Czech crowns , paid on not defined
earlier - 10 000 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 267678
State authority of company registration has no changes till today

Actually appointed directors

Name: RUDOLF VŘEŠŤÁL
Address of registration: Česká republika, city Praha, Prokopova 2849/2a, Žižkov, 13000 Praha 3
Appointment date: 1 Nov 2020
Record created in Trade register: 20 Nov 2020

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost samostatně. (from 19 Dec 2016)

History of company directors

Name: TOMÁŠ BERKA
Address of registration: Česká republika, city Praha, Pod Haltýřem 1497/5, Kunratice, 14800 Praha 4
Appointment date: 6 Mar 2018
Removal date: 31 Oct 2020
Record created in Trade register: 20 Mar 2018
Record deleted from Trade register: 20 Nov 2020

Name: NELA PARAĐINA
Address of registration: Česká republika, city Praha, Hrudičkova 2094/22, Chodov, 14800 Praha 4
Appointment date: 19 Dec 2016
Removal date: 6 Mar 2018
Record created in Trade register: 19 Dec 2016
Record deleted from Trade register: 20 Mar 2018

Actual shareholders

Shareholder legal entities, active

Legal entity name: NOVA Real Estate, investiční fond s proměnným základním kapitálem, a.s. (Check up data)
Registration number: 4331869 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na příkopě 854/14, Nové Město, 11000 Praha 1
Authorized capital share: 30 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 3 Feb 2023

Shareholders history

Shareholder legal entities, history

Legal entity name: NOVA Real Estate, investiční fond s proměnným základním kapitálem, a.s. (Check up data)
Registration number: 4331869 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, V celnici 1031/4, Nové Město, 11000 Praha 1
Authorized capital share: 30 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 8 Jan 2018
Record deleted from Trade register: 3 Feb 2023
Legal entity name: Arca Capital Slovakia, a.s.
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, city Bratislava, Plynárenská 7/A, 82109 Bratislava, Slovensko
Authorized capital share: 10 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 7 Feb 2017
Record deleted from Trade register: 8 Jan 2018
Legal entity name: ASB Czech SC, s.r.o. (Check up data)
Registration number: 24201235 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, V celnici 1031/4, Nové Město, 11000 Praha 1
Authorized capital share: 10 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 19 Dec 2016
Record deleted from Trade register: 7 Feb 2017

Licences/activities of company NRE Penny 1 s.r.o.

Here you can find an information about all activities and licences of company NRE Penny 1 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.

  • Pronájem nemovitostí, bytů a nebytových prostor

Other information about legal entity

  • Na společnost YAQ Czech, s.r.o., se sídlem V celnici 1031/4, Nové Město, 110 00 Praha 1, IČ: 056 28 024, přešlo v důsledku fúze sloučením jmění zaniklých společností TMIS ALFA s.r.o., se sídlem Na Děkance 2109/1, Nové Město, 128 00 Praha 2, IČ: 281 95 612, a TMIS Properties s.r.o., se sídlem Praha - Praha 2, Na Děkance 2109/1, PSČ 128 00, IČ: 257 08 741. (valid from from 4 Sep 2017)

The website where you see this extraction is not an official website of NRE Penny 1 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 NRE Penny 1 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.