Full history extraction about TRIA Development s.r.o. (IČO: 06219616)
Basic data
Legal entity name: TRIA Development s.r.o.
earlier - RE Property Investments s.r.o. (from 23 Jun 2017 to 12 Dec 2022)
Registration number (IČO): 06219616
Taxpayer Identification Number (DIČ): CZ06219616
Registration date: 23 Jun 2017
Taxpayer Identification Number (DIČ): CZ06219616
Registration date: 23 Jun 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, Klimentská 1216/46, Nové Město, 11000 Praha 1
Legal address has no changes till today
Authorized capital: 300 000 Czech crowns
, paid on not defined
earlier - 200 000 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
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 278314
State authority of company registration has no changes till today
Actually appointed directors
Name: JIŘÍ ŠTRÁCHAL
Address of registration: Česká republika, city Praha, Mánesova 983/36, Vinohrady, 12000 Praha 2
Appointment date: 16 Mar 2021
Record created in Trade register: 4 Apr 2021
Address of registration: Česká republika, city Praha, Mánesova 983/36, Vinohrady, 12000 Praha 2
Appointment date: 16 Mar 2021
Record created in Trade register: 4 Apr 2021
Name: ROMANO DEODATI
Address of registration: Česká republika, city Praha, Šmeralova 358/19, Bubeneč, 17000 Praha 7
Appointment date: 13 Sep 2018
Record created in Trade register: 19 Sep 2018
Address of registration: Česká republika, city Praha, Šmeralova 358/19, Bubeneč, 17000 Praha 7
Appointment date: 13 Sep 2018
Record created in Trade register: 19 Sep 2018
Additional information about directors
The way director could represent a legal entity:
- Za společnost jedná každý jednatel samostatně. (from 19 Sep 2018)
History of company directors
Name: JAN KAMENICKÝ
Address of registration: Česká republika, city Litoměřice, Alšova 1640/11, Předměstí, 41201 Litoměřice
Appointment date: 23 Oct 2017
Removal date: 15 Mar 2021
Record created in Trade register: 15 Nov 2017
Record deleted from Trade register: 4 Apr 2021
Address of registration: Česká republika, city Litoměřice, Alšova 1640/11, Předměstí, 41201 Litoměřice
Appointment date: 23 Oct 2017
Removal date: 15 Mar 2021
Record created in Trade register: 15 Nov 2017
Record deleted from Trade register: 4 Apr 2021
Name: VÁCLAV MLYNÁŘ
Address of registration: Česká republika, city Trutnov, Kryblická 363, Kryblice, 54101 Trutnov
Appointment date: 23 Jun 2017
Removal date: 23 Oct 2017
Record created in Trade register: 23 Jun 2017
Record deleted from Trade register: 15 Nov 2017
Address of registration: Česká republika, city Trutnov, Kryblická 363, Kryblice, 54101 Trutnov
Appointment date: 23 Jun 2017
Removal date: 23 Oct 2017
Record created in Trade register: 23 Jun 2017
Record deleted from Trade register: 15 Nov 2017
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná za společnost samostatně. (from 23 Jun 2017 to 19 Sep 2018)
Actual shareholders
Shareholder legal entities, active
Legal entity name: KALIBAN HOLD, s.r.o.
(Check up data)
Registration number: 07242824 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Šmeralova 358/19, Bubeneč, 17000 Praha 7
Authorized capital share: 45 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 15 percents
Record created in Trade register: 19 Sep 2018
Registration number: 07242824 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Šmeralova 358/19, Bubeneč, 17000 Praha 7
Authorized capital share: 45 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 15 percents
Record created in Trade register: 19 Sep 2018
Legal entity name: RE CAPITAL - Real Estate Advice and Investment a.s.
(Check up data)
Registration number: 06219659 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Klimentská 1216/46, Nové Město, 11000 Praha 1
Authorized capital share: 255 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 85 percents
Record created in Trade register: 15 Nov 2017
Registration number: 06219659 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Klimentská 1216/46, Nové Město, 11000 Praha 1
Authorized capital share: 255 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 85 percents
Record created in Trade register: 15 Nov 2017
Shareholders history
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: 23 Jun 2017
Record deleted from Trade register: 15 Nov 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: 23 Jun 2017
Record deleted from Trade register: 15 Nov 2017
Licences/activities of company TRIA Development s.r.o.
Here you can find an information about all activities and licences of company TRIA 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.
- 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
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2017-10-12)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2017-10-12)
- Zprostředkování obchodu a služeb - (valid from 2017-10-12)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2017-10-12)
- Velkoobchod a maloobchod - (valid from 2017-10-12)
- Pronájem a půjčování věcí movitých - (valid from 2017-10-12)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
Other information about legal entity
- Na základě Projektu fúze sloučením ze dne 19.08.2022, s rozhodným dnem 01.01.2022, došlo ke sloučení nástupnické společnosti RE Property Investments s.r.o., identifikační číslo 06219616, se sídlem Klimentská 1216/46, Nové Město, 110 00 Praha 1 a zanikající společnosti TRIA Development s.r.o., identifikační číslo 27902846, se sídlem Klimentská 1216/46, Nové Město, 110 00 Praha 1, zanikající společnost TRIA Development s.r.o. zanikla bez likvidace, na nástupnickou společnost RE Property Investments s.r.o. přešlo veškeré jmění zanikající společnosti TRIA Development s.r.o. a nástupnická společnost RE Property Investments s.r.o. změnila obchodní firmu na TRIA Development s.r.o. (valid from from 12 Dec 2022)
The website where you see this extraction is not an official website of TRIA 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 TRIA 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.