Full history extraction about Kall Group, s.r.o. (IČO: 05892937)
Basic data
Legal entity name: Kall Group, s.r.o.
earlier - LEVIATHAN GROUP, s.r.o. (from 8 Mar 2017 to 24 May 2017)
Registration number (IČO): 05892937
Taxpayer Identification Number (DIČ): CZ05892937
Registration date: 8 Mar 2017
Taxpayer Identification Number (DIČ): CZ05892937
Registration date: 8 Mar 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 Praha, Družicová 724/35, Ruzyně, 16100 Praha 6
earlier - Česká republika, city Praha, Antala Staška 1859/34, Krč, 14000 Praha 4 (from 8 Mar 2017 to 24 May 2017)
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 MSPH, section C, archive number 272574
State authority of company registration has no changes till today
Actually appointed directors
Name: LUBOŠ PROCHÁZKA
Address of registration: Česká republika, city Praha, Anhaltova 989/37, Břevnov, 16900 Praha 6
Appointment date: 22 May 2017
Record created in Trade register: 24 May 2017
Address of registration: Česká republika, city Praha, Anhaltova 989/37, Břevnov, 16900 Praha 6
Appointment date: 22 May 2017
Record created in Trade register: 24 May 2017
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná za společnost samostatně. (from 8 Mar 2017)
History of company directors
Name: VÁCLAV MLYNÁŘ
Address of registration: Česká republika, city Trutnov, Kryblická 363, Kryblice, 54101 Trutnov
Appointment date: 8 Mar 2017
Removal date: 22 May 2017
Record created in Trade register: 8 Mar 2017
Record deleted from Trade register: 24 May 2017
Address of registration: Česká republika, city Trutnov, Kryblická 363, Kryblice, 54101 Trutnov
Appointment date: 8 Mar 2017
Removal date: 22 May 2017
Record created in Trade register: 8 Mar 2017
Record deleted from Trade register: 24 May 2017
Actual shareholders
Shareholders individuals, active
Name: LENKA RÁŽOVÁ
Address of registration: Česká republika, city Praha, Nalezená 1181/1, Ruzyně, 16100 Praha 6
Authorized capital share: 10 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 20 Sep 2024
Address of registration: Česká republika, city Praha, Nalezená 1181/1, Ruzyně, 16100 Praha 6
Authorized capital share: 10 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 20 Sep 2024
Name: LUBOŠ PROCHÁZKA
Address of registration: Česká republika, city Praha, Anhaltova 989/37, Břevnov, 16900 Praha 6
Authorized capital share: 180 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 90 percents
Record created in Trade register: 24 May 2017
Address of registration: Česká republika, city Praha, Anhaltova 989/37, Břevnov, 16900 Praha 6
Authorized capital share: 180 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 90 percents
Record created in Trade register: 24 May 2017
Name: KATEŘINA ČEŘOVSKÁ
Address of registration: Česká republika, city Hostivice, Modřínová 2010, 25301 Hostivice
Authorized capital share: 10 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 24 May 2017
Address of registration: Česká republika, city Hostivice, Modřínová 2010, 25301 Hostivice
Authorized capital share: 10 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 24 May 2017
Shareholders history
Shareholders individuals, history
Name: LENKA RÁŽOVÁ
Address of registration: Česká republika, city Praha, Družicová 724/35, Ruzyně, 16100 Praha 6
Authorized capital share: 10 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 24 May 2017
Record deleted from Trade register: 20 Sep 2024
Address of registration: Česká republika, city Praha, Družicová 724/35, Ruzyně, 16100 Praha 6
Authorized capital share: 10 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 24 May 2017
Record deleted from Trade register: 20 Sep 2024
Shareholder legal entities, history
Legal entity name: GOLDEN RIVER, s.r.o.
(Check up data)
Registration number: 27436721 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Hartigova 2660/141, Žižkov, 13000 Praha 3
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 8 Mar 2017
Record deleted from Trade register: 24 May 2017
Registration number: 27436721 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Hartigova 2660/141, Žižkov, 13000 Praha 3
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 8 Mar 2017
Record deleted from Trade register: 24 May 2017
Licences/activities of company Kall Group, s.r.o.
Here you can find an information about all activities and licences of company Kall Group, 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
- Správa vlastního majetku
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 Kall Group, 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 Kall Group, 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.