Full history extraction about Cube BidCo s.r.o. (IČO: 08190593)

Result found
Date and time of extraction: 10 Nov 2024, 13:51 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Cube BidCo 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 Cube BidCo s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Cube BidCo s.r.o.

Basic data

Legal entity name: Cube BidCo s.r.o.
earlier - Pikora International s.r.o. (from 22 May 2019 to 12 Dec 2023)
Registration number (IČO): 08190593
Taxpayer Identification Number (DIČ): CZ08190593
Registration date: 22 May 2019
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, Na Zátorce 672/24, Bubeneč, 16000 Praha 6
earlier - Česká republika, city Praha, Nádražní 344/23, Smíchov, 15000 Praha 5 (from 22 May 2019 to 7 May 2024)
Authorized capital: 50 000 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
State authority registered in: Court MSPH, section C, archive number 314499
State authority of company registration has no changes till today

Actually appointed directors

Name: PAVEL HORÁK
Address of registration: Česká republika, city Praha, Nad Vernerákem 1579/9, Kunratice, 14800 Praha 4
Appointment date: 14 Dec 2023
Record created in Trade register: 15 Dec 2023
Name: JAKUB ČANDA
Address of registration: Česká republika, city Praha, Sbíhavá I 182/3, Liboc, 16200 Praha 6
Appointment date: 8 Dec 2023
Record created in Trade register: 12 Dec 2023

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupují ve všech věcech jednatelé společně. (from 15 Dec 2023)

History of company directors

Name: TOMÁŠ VINKLER
Address of registration: Česká republika, city Praha, Jarmily Novotné 1752/7, Radotín, 15300 Praha 5
Appointment date: 17 Jun 2020
Removal date: 8 Dec 2023
Record created in Trade register: 31 Mar 2023
Record deleted from Trade register: 12 Dec 2023

Name: TOMÁŠ VINKLER
Address of registration: Česká republika, city Praha, Smíchovská 2737/96, Stodůlky, 15500 Praha 5
Appointment date: 17 Jun 2020
Removal date: Not avaliable
Record created in Trade register: 2 Jul 2020
Record deleted from Trade register: 31 Mar 2023

Name: GABRIELA MOUEZA
Address of registration: Česká republika, city Praha, V mezihoří 2448/6, Libeň, 18000 Praha 8
Appointment date: 22 May 2019
Removal date: 17 Jun 2020
Record created in Trade register: 22 May 2019
Record deleted from Trade register: 2 Jul 2020

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupuje ve všech věcech jednatel samostatně. (from 22 May 2019 to 15 Dec 2023)

Actual shareholders

Shareholder legal entities, active

Legal entity name: Cube MidCo a.s. (Check up data)
Registration number: 21342458 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na Zátorce 672/24, Bubeneč, 16000 Praha 6
Authorized capital share: 50 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 8 Mar 2024

Shareholders history

Shareholder legal entities, history

Legal entity name: Cube TopCo s.r.o. (Check up data)
Registration number: 08655626 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Nádražní 344/23, Smíchov, 15000 Praha 5
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 14 Dec 2023
Record deleted from Trade register: 8 Mar 2024
Legal entity name: Bukela International s.r.o. (Check up data)
Registration number: 08655626 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Nádražní 344/23, Smíchov, 15000 Praha 5
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 4 Dec 2023
Record deleted from Trade register: 14 Dec 2023
Legal entity name: Vistra Shelf Companies s.r.o. (Check up data)
Registration number: 24829617 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Nádražní 344/23, Smíchov, 15000 Praha 5
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 22 May 2019
Record deleted from Trade register: 4 Dec 2023

Licences/activities of company Cube BidCo s.r.o.

Here you can find an information about all activities and licences of company Cube BidCo 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 Obor činnosti: Služby v oblasti administrativní správy a služby organizačně hospodářské povahy
  • Poskytování služeb managementu

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 22 May 2019 to 12 Dec 2023)

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 2019-05-22)

Other information about legal entity

  • Do sbírky listin vedené pro společnost byl založen projekt fúze sloučením vyhotovený dne 16.10.2024 zúčastněnými společnostmi Packeta s.r.o., se sídlem Českomoravská 2408/1a, Libeň, 190 00 Praha 9, IČO 036 72 395, na straně jedné jako zanikající společností, a Cube BidCo s.r.o., se sídlem Na Zátorce 672/24, Bubeneč, 160 00 Praha 6, IČO 081 90 593, na straně druhé jako nástupnickou společností, na základě něhož dojde k zániku zanikající společnosti bez likvidace a k přechodu jejího jmění na nástupnickou společnost, která vstoupí do právního postavení zanikající společnosti. (valid from from 24 Oct 2024)

The website where you see this extraction is not an official website of Cube BidCo 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 Cube BidCo 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.