Full history extraction about Packeta Group s.r.o. (IČO: 08655626)

Result found
Date and time of extraction: 8 Oct 2024, 04:15 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Packeta Group 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 Packeta Group s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Packeta Group s.r.o.

Basic data

Legal entity name: Packeta Group s.r.o.
earlier - Cube TopCo s.r.o. (from 12 Dec 2023 to 22 Aug 2024)
earlier - Bukela International s.r.o. (from 31 Oct 2019 to 12 Dec 2023)
Registration number (IČO): 08655626
Taxpayer Identification Number (DIČ): CZ08655626
Registration date: 31 Oct 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 31 Oct 2019 to 27 Apr 2024)
Authorized capital: 400 000 Czech crowns , paid on not defined
earlier - 250 000 Czech crowns , paid on not defined
earlier - 200 000 Czech crowns , paid on not defined
earlier - 100 000 Czech crowns , paid on not defined
earlier - 50 000 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
State authority registered in: Court MSPH, section C, archive number 322726
State authority of company registration has no changes till today

Actually appointed directors

Name: JAKUB ČANDA
Address of registration: Česká republika, city Praha, Sbíhavá I 182/3, Liboc, 16200 Praha 6
Appointment date: Not avaliable
Record created in Trade register: 27 Apr 2024
Name: ISTVÁN TADEUSZ SZÖKE
Address of registration: Spojené království Velké Británie a Severního Irska, city Londýn, 6A Nutley Terrace, NW35BX Londýn, Spojené království Velké Británie a Severního Irska
Appointment date: Not avaliable
Record created in Trade register: 27 Apr 2024
Name: TAHA AHMED ABDEL DAYEM
Address of registration: Spojené arabské emiráty, city Dubaj, Sky View Sheikh Mohammed Bin Rashed Boulevard, byt 2401, P.OBox111969 Dubaj, Spojené arabské emiráty
Appointment date: Not avaliable
Record created in Trade register: 27 Apr 2024
Name: MICHAL HOUŠŤ
Address of registration: Česká republika, city Praha, Nad Tejnkou 2479/7, Břevnov, 16900 Praha 6
Appointment date: Not avaliable
Record created in Trade register: 27 Apr 2024
Name: TOMÁŠ KOČKA
Address of registration: Česká republika, city České Budějovice, Malebná 2067/25, České Budějovice 7, 37007 České Budějovice
Appointment date: Not avaliable
Record created in Trade register: 27 Apr 2024

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupují navenek ve všech věcech společně jeden jednatel (A) a jeden jednatel (B). (from 27 Apr 2024)

History of company directors

Name: PAVEL HORÁK
Address of registration: Česká republika, city Praha, Nad Vernerákem 1579/9, Kunratice, 14800 Praha 4
Appointment date: 14 Dec 2023
Removal date: 26 Apr 2024
Record created in Trade register: 15 Dec 2023
Record deleted from Trade register: 27 Apr 2024

Name: JAKUB ČANDA
Address of registration: Česká republika, city Praha, Sbíhavá I 182/3, Liboc, 16200 Praha 6
Appointment date: 8 Dec 2023
Removal date: 26 Apr 2024
Record created in Trade register: 12 Dec 2023
Record deleted from Trade register: 27 Apr 2024

Name: TOMÁŠ VINKLER
Address of registration: Česká republika, city Praha, Jarmily Novotné 1752/7, Radotín, 15300 Praha 5
Appointment date: 18 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: 18 Jun 2020
Removal date: Not avaliable
Record created in Trade register: 3 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: 31 Oct 2019
Removal date: 17 Jun 2020
Record created in Trade register: 31 Oct 2019
Record deleted from Trade register: 3 Jul 2020

Actual shareholders

Shareholder legal entities, active

Legal entity name: EMMA ALPHA HOLDING LTD
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikósie, Themistokli Dervi Avenue 48, Athienitis Centennial Building, 3. patro, kancelář 303, 1066 Nikósie, Kypr
Authorized capital share: 1.400 vkladů, každý vklad ve výši 100,- Kč, na který připadá podíl ve výši 0,025 %, tj. vklady v souhrnné výši 140.000,- Kč a podíly v souhrnné výši 35 %
(paid o 100 percents)
Share(%) in legal entity: 35 percents
Record created in Trade register: 22 Aug 2024
Legal entity name: Cube Luxembourg S.à r.l.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Lucemburk, 29, avenue de la Porte-Neuve, L-2227 Lucemburk, Lucembursko
Authorized capital share: 2.600 vkladů, každý vklad ve výši 100,- Kč, na který připadá podíl ve výši 0,025 %, tj. vklady v souhrnné výši 260.000,- Kč a podíly v souhrnné výši 65 %
(paid o 100 percents)
Share(%) in legal entity: 65 percents
Record created in Trade register: 22 Aug 2024

Shareholders history

Shareholder legal entities, history

Legal entity name: Cube Luxembourg S.à r.l.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Lucemburk, 29, avenue de la Porte-Neuve, L-2227 Lucemburk, Lucembursko
Authorized capital share: 1.625 vkladů, každý vklad ve výši 100,- Kč, na který připadá podíl ve výši 0,04 %, tj. vklady v souhrnné výši 162.500,- Kč a podíly v souhrnné výši 65 %
(paid on 100 percents)
Share(%) in legal entity: 65 percents
Record created in Trade register: 15 May 2024
Record deleted from Trade register: 22 Aug 2024
Legal entity name: Cube Luxembourg S.à r.l.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Lucemburk, 20, avenue Monterey, L-2163 Lucemburk, Lucembursko
Authorized capital share: 32 500 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 65 percents
Record created in Trade register: 15 Dec 2023
Record deleted from Trade register: 15 May 2024
Legal entity name: EMMA ALPHA HOLDING LTD
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikósie, Themistokli Dervi Avenue 48, Athienitis Centennial Building, 3. patro, kancelář 303, 1066 Nikósie, Kypr
Authorized capital share: 17 500 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 35 percents
Record created in Trade register: 15 Dec 2023
Record deleted from Trade register: 22 Aug 2024
Legal entity name: Cube Luxembourg S.à r.l.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Lucemburk, 20, avenue Monterey, L-2163 Lucemburk, Lucembursko
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 12 Dec 2023
Record deleted from Trade register: 15 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: 31 Oct 2019
Record deleted from Trade register: 12 Dec 2023

Licences/activities of company Packeta Group s.r.o.

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

  • Poskytování služeb managementu
  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona Obor činnosti: 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 31 Oct 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 2019-10-31)

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 Packeta 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 Packeta 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.