Full history extraction about CTRE Development s.r.o. (IČO: 05670471)

Result found
Date and time of extraction: 16 Sep 2024, 05:37 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of CTRE Development 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 CTRE Development s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about CTRE Development s.r.o.

Basic data

Legal entity name: CTRE Development s.r.o.
earlier - Contera Development JV s.r.o. (from 3 May 2019 to 25 Jun 2019)
earlier - DOK Services s.r.o. (from 2 Jan 2017 to 3 May 2019)
Registration number (IČO): 05670471
Taxpayer Identification Number (DIČ): CZ05670471
Registration date: 2 Jan 2017
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 Říčany, Obchodní 2722/10, 25101 Říčany
earlier - Česká republika, city Říčany, Technická 2247, 25101 Říčany (from 22 Oct 2020 to 5 Mar 2024)
earlier - Česká republika, city Říčany, Technická 2247, 25101 Říčany (from 2 Oct 2019 to 22 Oct 2020)
earlier - Česká republika, city Praha, Kateřinská 466/40, Nové Město, 12000 Praha 2 (from 15 Aug 2018 to 2 Oct 2019)
earlier - Česká republika, city Praha, Štětkova 1638/18, Nusle, 14000 Praha 4 (from 2 Jan 2017 to 15 Aug 2018)
Authorized capital: 200 000 Czech crowns , paid on Not avaliable
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 267664
State authority of company registration has no changes till today

Actually appointed directors

Name: WING NAM LUI
Address of registration: Spojené království Velké Británie a Severního Irska, city Londýn, Merrivale Terrace, č. bytu 21, Distillery Road, W69HD Londýn, Spojené království Velké Británie a Severního Irska
Appointment date: 17 Aug 2023
Record created in Trade register: 5 Mar 2024
Name: MICHIEL CELIS
Address of registration: Spojené království Velké Británie a Severního Irska, city Londýn SW11 3NA, Flat 14, 132 Battersea Church Road, Wandsworth, Londýn SW11 3NA, Spojené království Velké Británie a Severního Irska
Appointment date: 21 Jun 2019
Record created in Trade register: 3 Mar 2020
Name: PETER BEČÁR
Address of registration: Česká republika, city Praha, U Dívčích hradů 3289/22, Smíchov, 15000 Praha 5
Appointment date: 21 Jun 2019
Record created in Trade register: 25 Jun 2019
Name: TOMÁŠ JIRKŮ
Address of registration: Česká republika, city Praha, Valentinská 22/12, Josefov, 11000 Praha 1
Appointment date: 21 Jun 2019
Record created in Trade register: 25 Jun 2019
Name: DUŠAN KASTL
Address of registration: Česká republika, city Říčany, Legií 2647/28, 25101 Říčany
Appointment date: 21 Jun 2019
Record created in Trade register: 25 Jun 2019

Additional information about directors

The way director could represent a legal entity:
  • Za společnost jednají dva jednatelé třídy A společně nebo jeden jednatel třídy A společně s jednatelem třídy B. (from 3 Mar 2020)

History of company directors

Name: WING NAM LUI
Address of registration: Spojené království Velké Británie a Severního Irska, city Londýn, Flat 2408, 1 St Gabriel Walk, SE16FD Londýn, Spojené království Velké Británie a Severního Irska
Appointment date: 17 Aug 2023
Removal date: Not avaliable
Record created in Trade register: 19 Sep 2023
Record deleted from Trade register: 5 Mar 2024

Name: GEOFFROY GUALTIERO DE POURTALES
Address of registration: Spojené království Velké Británie a Severního Irska, city London, SW2 2DF, 21 Egerton Gardens, Flat 8, London, SW2 2DF, Spojené království Velké Británie a Severního Irska
Appointment date: 20 Oct 2021
Removal date: 17 Aug 2023
Record created in Trade register: 23 Dec 2021
Record deleted from Trade register: 19 Sep 2023

Name: LOUIS-SIMON FERLAND
Address of registration: Spojené království Velké Británie a Severního Irska, city London EC1N 8YS, 50 Hatton Garden, Flat 9, London EC1N 8YS, Spojené království Velké Británie a Severního Irska
Appointment date: 27 Feb 2020
Removal date: 20 Oct 2021
Record created in Trade register: 3 Mar 2020
Record deleted from Trade register: 23 Dec 2021

Name: MICHIEL CELIS
Address of registration: Spojené království Velké Británie a Severního Irska, city Londýn, 104 Bankside Lofts, 65 Hopton Street, SE19JL, Londýn, Spojené království Velké Británie a Severního Irska
Appointment date: 21 Jun 2019
Removal date: Not avaliable
Record created in Trade register: 25 Jun 2019
Record deleted from Trade register: 3 Mar 2020

Name: MATTHEW JOHN COLEMAN
Address of registration: Spojené státy americké, city Tiburon, Kalifornie, 140 Hacienda Drive, 94920 Tiburon, Kalifornie, Spojené státy americké
Appointment date: 19 Mar 2019
Removal date: 21 Jun 2019
Record created in Trade register: 3 May 2019
Record deleted from Trade register: 25 Jun 2019

Name: TMF Management Services s.r.o. (legal entity) Check up data
Address of registration: Česká republika, city Praha, Kateřinská 466/40, Nové Město, 12000 Praha 2
Appointment date: 2 Jan 2017
Removal date: 19 Mar 2019
Record created in Trade register: 28 Jul 2018
Record deleted from Trade register: 3 May 2019

Name: TMF Management Services s.r.o. (legal entity) Check up data
Address of registration: Česká republika, city Praha, Štětkova 1638/18, Nusle, 14000 Praha 4
Appointment date: 2 Jan 2017
Removal date: Not avaliable
Record created in Trade register: 2 Jan 2017
Record deleted from Trade register: 28 Jul 2018

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupují dva jednatelé třídy A společně nebo jeden jednatel třídy A společně s jedním jednatelem třídy B. (from 25 Jun 2019 to 3 Mar 2020)
  • Jednatel zastupuje společnost samostatně (from 2 Jan 2017 to 25 Jun 2019)

Actual shareholders

Shareholder legal entities, active

Legal entity name: Contera Real Estate a.s. (Check up data)
Registration number: 07805217 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Říčany, Technická 2247, 25101 Říčany
Authorized capital share: 66 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 33 percents
Record created in Trade register: 22 Oct 2020
Legal entity name: TPG RE III Contera Holdings, S.a r.l.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Lucemburk, 5 C rue Eugene Ruppert, 2453 Lucemburk, Lucembursko
Authorized capital share: 134 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 67 percents
Record created in Trade register: 3 May 2019

Shareholders history

Shareholder legal entities, history

Legal entity name: Contera Real Estate a.s. (Check up data)
Registration number: 07805217 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Říčany, Technická 2247, 25101 Říčany
Authorized capital share: 66 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 33 percents
Record created in Trade register: 25 Jun 2019
Record deleted from Trade register: 22 Oct 2020
Legal entity name: TMF Czech, a.s. (Check up data)
Registration number: 24705101 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kateřinská 466/40, Nové Město, 12000 Praha 2
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 24 Jan 2019
Record deleted from Trade register: 3 May 2019
Legal entity name: TMF Assets a.s. (Check up data)
Registration number: 26485583 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kateřinská 466/40, Nové Město, 12000 Praha 2
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Sep 2018
Record deleted from Trade register: 24 Jan 2019
Legal entity name: TMF Assets a.s. (Check up data)
Registration number: 26485583 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Štětkova 1638/18, Nusle, 14000 Praha 4
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Jan 2017
Record deleted from Trade register: 6 Sep 2018

Licences/activities of company CTRE Development s.r.o.

Here you can find an information about all activities and licences of company CTRE Development 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
  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona

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
    • Výroba, obchod a služby jinde nezařazené - (valid from 2017-01-02)
    • Velkoobchod a maloobchod - (valid from 2017-01-02)
    • Pronájem a půjčování věcí movitých - (valid from 2017-01-02)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2017-01-02)
    • Zprostředkování obchodu a služeb - (valid from 2017-01-02)
    • 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 CTRE Development 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 CTRE Development 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.