Full history extraction about CPG - Czech Power Generation s.r.o. (IČO: 06891209)

Result found
Date and time of extraction: 16 Sep 2024, 04:18 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of CPG - Czech Power Generation 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 CPG - Czech Power Generation s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about CPG - Czech Power Generation s.r.o.

Basic data

Legal entity name: CPG - Czech Power Generation s.r.o.
earlier - Biotopy Biopools CZ s.r.o. (from 22 Feb 2018 to 16 Oct 2019)
Registration number (IČO): 06891209
Taxpayer Identification Number (DIČ): CZ06891209
Registration date: 22 Feb 2018
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 Opava, Boženy Němcové 1604/24, Předměstí, 74601 Opava
Legal address has no changes till today
Authorized capital: 1 000 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 KSOS, section C, archive number 73677
State authority of company registration has no changes till today

Actually appointed directors

Name: CTIBOR PLACHÝ
Address of registration: Česká republika, city Opava, Vaškovo náměstí 2116/16, Předměstí, 74601 Opava
Appointment date: 3 Oct 2019
Record created in Trade register: 16 Oct 2019

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupuje každý jednatel samostatně. (from 16 Oct 2019)

History of company directors

Name: Innovation Advisors s.r.o. (legal entity) Check up data
Address of registration: Česká republika, city Opava, Boženy Němcové 1604/24, Předměstí, 74601 Opava
Appointment date: 22 Feb 2018
Removal date: 3 Oct 2019
Record created in Trade register: 22 Feb 2018
Record deleted from Trade register: 16 Oct 2019

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná za společnost samostatně. (from 22 Feb 2018 to 16 Oct 2019)

Actual shareholders

Shareholders individuals, active

Name: CTIBOR PLACHÝ
Address of registration: Česká republika, city Opava, Vaškovo náměstí 2116/16, Předměstí, 74601 Opava
Authorized capital share: 50 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 16 Oct 2019

Shareholders history

Shareholders individuals, history

Name: PŘEMYSL BERÁNEK
Address of registration: Česká republika, city Plzeň, Karoliny Světlé 525/7, Severní Předměstí, 32300 Plzeň
Authorized capital share: 50 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 11 Mar 2021
Record deleted from Trade register: 14 Jun 2021
Name: PŘEMYSL BERÁNEK
Address of registration: Česká republika, city Hromnice, Chotiná 43, 33011 Hromnice
Authorized capital share: 50 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 16 Oct 2019
Record deleted from Trade register: 11 Mar 2021

Shareholder legal entities, history

Legal entity name: Innovation Advisors s.r.o. (Check up data)
Registration number: 40763200 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Opava, Boženy Němcové 1604/24, Předměstí, 74601 Opava
Authorized capital share: 1 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 22 Feb 2018
Record deleted from Trade register: 16 Oct 2019

Licences/activities of company CPG - Czech Power Generation s.r.o.

Here you can find an information about all activities and licences of company CPG - Czech Power Generation 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
    • Přípravné a dokončovací stavební práce, specializované stavební činnosti - (valid from 2018-02-22)
    • Velkoobchod a maloobchod - (valid from 2018-02-22)
    • Projektování pozemkových úprav - (valid from 2018-02-22)

Other information about legal entity

  • Ve společnosti jsou dva druhy podílů, snimiž jsou spojena zvláštní práva, a to: - podíly č. 1 až č. 12 s předkupním právem k podílům č. 13 až č. 20, - podíly č. 13 až č. 20, se kterými je spojena při jejich převodu povinnost nabídnout tyto ke koupi držitelům podílů č.1 až č. 12, jak jsou upraveny v čl.II odst. 6 společenské smlouvy. (valid from from 16 Oct 2019)

The website where you see this extraction is not an official website of CPG - Czech Power Generation 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 CPG - Czech Power Generation 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.