Full history extraction about Cyber Capital s.r.o. (IČO: 07754264)

Result found
Date and time of extraction: 14 Sep 2024, 16:48 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Cyber Capital 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 Cyber Capital s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Cyber Capital s.r.o.

Basic data

Legal entity name: Cyber Capital s.r.o.
earlier - FPF Capital s.r.o. (from 21 Dec 2018 to 10 Sep 2020)
Registration number (IČO): 07754264
Taxpayer Identification Number (DIČ): CZ07754264
Registration date: 21 Dec 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 Praha, Rybná 716/24, Staré Město, 11000 Praha 1
Legal address has no changes till today
Authorized capital: 200 000 Czech crowns , paid on Not avaliable
earlier - 1 000 Czech crowns , paid on Not avaliable
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 307059
State authority of company registration has no changes till today

Actually appointed directors

Name: VÁCLAV HOLLER
Address of registration: Česká republika, city Hluboká nad Vltavou, Masarykova 977, 37341 Hluboká nad Vltavou
Appointment date: 21 Dec 2018
Record created in Trade register: 11 Aug 2023

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná za společnost samostatně. (from 10 Sep 2020)

History of company directors

Name: VÁCLAV HOLLER
Address of registration: Česká republika, city Praha, Baarova 1472/19, Michle, 14000 Praha 4
Appointment date: 21 Dec 2018
Removal date: Not avaliable
Record created in Trade register: 26 Feb 2021
Record deleted from Trade register: 11 Aug 2023

Name: TOMÁŠ GALBIČKA
Address of registration: Česká republika, city Týniště nad Orlicí, Mírové nám. 93, 51721 Týniště nad Orlicí
Appointment date: 24 Apr 2019
Removal date: 7 Sep 2020
Record created in Trade register: 26 Apr 2019
Record deleted from Trade register: 10 Sep 2020

Name: VÁCLAV HOLLER
Address of registration: Česká republika, city Hradec Králové, třída Edvarda Beneše 1747/1, Nový Hradec Králové, 50012 Hradec Králové
Appointment date: 21 Dec 2018
Removal date: Not avaliable
Record created in Trade register: 21 Dec 2018
Record deleted from Trade register: 26 Feb 2021

Additional information about directors

The way director could represent a legal entity:
  • Jednatelé jednají za společnost každý samostatně. (from 26 Apr 2019 to 10 Sep 2020)
  • Jednatel jedná za společnost samostatně. (from 21 Dec 2018 to 26 Apr 2019)

Prosecutor (Prokura)

Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.

Prosecutors history

There was Prosecutors in this company before, but this type of company authority was canceled at all. Anyway, there is history data about Prosecutors of this legal entity.
Name: TOMÁŠ GALBIČKA
Address of registration: Česká republika, city Týniště nad Orlicí, Mírové nám. 93, 51721 Týniště nad Orlicí
Appointment date: Not avaliable
Record created in Trade register: 10 Sep 2020
Record deleted from Trade register: 8 Jun 2023

Actual shareholders

Shareholder legal entities, active

Legal entity name: CRYFIN a.s. (Check up data)
Registration number: 07880596 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Chudenická 1059/30, Hostivař, 10200 Praha 10
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 19 Jul 2023

Shareholders history

Shareholders individuals, history

Name: VÁCLAV HOLLER
Address of registration: Česká republika, city Hradec Králové, třída Edvarda Beneše 1747/1, Nový Hradec Králové, 50012 Hradec Králové
Authorized capital share: 1 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 21 Dec 2018
Record deleted from Trade register: 11 Apr 2019

Shareholder legal entities, history

Legal entity name: CRYFIN a.s. (Check up data)
Registration number: 07880596 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Rybná 682/14, Staré Město, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 19 Sep 2020
Record deleted from Trade register: 19 Jul 2023
Legal entity name: FPF a.s. (Check up data)
Registration number: 07880596 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Rybná 682/14, Staré Město, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 12 Jun 2020
Record deleted from Trade register: 19 Sep 2020
Legal entity name: FPF a.s. (Check up data)
Registration number: 07880596 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Sokolská 1605/66, Nové Město, 12000 Praha 2
Authorized capital share: 1 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 11 Apr 2019
Record deleted from Trade register: 12 Jun 2020

Licences/activities of company Cyber Capital s.r.o.

Here you can find an information about all activities and licences of company Cyber Capital 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.

  • Zprostředkování obchodu a služeb Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály Nákup, prodej, správa a údržba nemovitostí Poradenská a konzultační činnost, zpracování odborných studií a posudků Reklamní činnost, marketing, mediální zastoupení Služby v oblasti administrativní správy a služby organizačně hospodářské povahy

Type of activities by memorandum, history

There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.

  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 21 Dec 2018 to 4 Feb 2022)

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
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2018-12-21)
    • Provozování tělovýchovných a sportovních zařízení a organizování sportovní činnosti - (valid from 2018-12-21)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2018-12-21)
    • Zprostředkování obchodu a služeb - (valid from 2018-12-21)
    • Výroba, obchod a služby jinde nezařazené - (valid from 2018-12-21)
    • Testování, měření, analýzy a kontroly - (valid from 2018-12-21)
    • Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd - (valid from 2018-12-21)
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2018-12-21)
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2018-12-21)
    • Činnost informačních a zpravodajských kanceláří - (valid from 2018-12-21)
    • 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 Cyber Capital 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 Cyber Capital 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.