Full history extraction about REALIA Penny s.r.o. (IČO: 09639365)
Basic data
Legal entity name: REALIA Penny s.r.o.
earlier - Baselight s.r.o. (from 9 Nov 2020 to 27 Jun 2022)
earlier - Baseligth s.r.o. (from 29 Oct 2020 to 9 Nov 2020)
Registration number (IČO): 09639365
Taxpayer Identification Number (DIČ): CZ09639365
Registration date: 29 Oct 2020
Taxpayer Identification Number (DIČ): CZ09639365
Registration date: 29 Oct 2020
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, Kolbenova 882/5, Vysočany, 19000 Praha 9
earlier - Česká republika, city Praha, Kolbenova 882/5, Vysočany, 19000 Praha 9 (from 27 Jun 2022 to 30 Jul 2024)
earlier - Česká republika, city Praha, Hartigova 1702/130, Žižkov, 13000 Praha 3 (from 29 Oct 2020 to 27 Jun 2022)
Authorized capital: 300 000 Czech crowns
, paid on not defined
earlier - 100 000 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 339474
State authority of company registration has no changes till today
Actually appointed directors
Name: TOMÁŠ OPLÍŠTIL
Address of registration: Česká republika, city Dolní Břežany, Za Školou 922, 25241 Dolní Břežany
Appointment date: 27 Jun 2022
Record created in Trade register: 26 May 2023
Address of registration: Česká republika, city Dolní Břežany, Za Školou 922, 25241 Dolní Břežany
Appointment date: 27 Jun 2022
Record created in Trade register: 26 May 2023
Additional information about directors
The way director could represent a legal entity:
- Jednatel zastupuje společnost ve všech věcech samostatně. (from 29 Oct 2020)
History of company directors
Name: TOMÁŠ OPLÍŠTIL
Address of registration: Česká republika, city Dolní Břežany, Náměstí Na Sádkách 701, 25241 Dolní Břežany
Appointment date: 27 Jun 2022
Removal date: Not avaliable
Record created in Trade register: 27 Jun 2022
Record deleted from Trade register: 26 May 2023
Address of registration: Česká republika, city Dolní Břežany, Náměstí Na Sádkách 701, 25241 Dolní Břežany
Appointment date: 27 Jun 2022
Removal date: Not avaliable
Record created in Trade register: 27 Jun 2022
Record deleted from Trade register: 26 May 2023
Name: INVI Management s.r.o. (legal entity)
Check up data
Address of registration: Česká republika, city Praha, Ostrovní 2064/5, Nové Město, 11000 Praha 1
Appointment date: 29 Oct 2020
Removal date: 27 Jun 2022
Record created in Trade register: 29 Oct 2020
Record deleted from Trade register: 27 Jun 2022
Address of registration: Česká republika, city Praha, Ostrovní 2064/5, Nové Město, 11000 Praha 1
Appointment date: 29 Oct 2020
Removal date: 27 Jun 2022
Record created in Trade register: 29 Oct 2020
Record deleted from Trade register: 27 Jun 2022
Actual shareholders
Shareholder legal entities, active
Legal entity name: REALIA FUND SICAV, a.s.
(Check up data)
Registration number: 08907498 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kolbenova 882/5, Vysočany, 19000 Praha 9
Authorized capital share: 300 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 30 Jul 2024
Registration number: 08907498 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kolbenova 882/5, Vysočany, 19000 Praha 9
Authorized capital share: 300 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 30 Jul 2024
Shareholders history
Shareholder legal entities, history
Legal entity name: REALIA FUND SICAV, a.s.
(Check up data)
Registration number: 08907498 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kolbenova 882/5, Vysočany, 19000 Praha 9
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 27 Jun 2022
Record deleted from Trade register: 30 Jul 2024
Registration number: 08907498 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kolbenova 882/5, Vysočany, 19000 Praha 9
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 27 Jun 2022
Record deleted from Trade register: 30 Jul 2024
Legal entity name: INVI Management s.r.o.
(Check up data)
Registration number: 07400527 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Ostrovní 2064/5, Nové Město, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 29 Oct 2020
Record deleted from Trade register: 27 Jun 2022
Registration number: 07400527 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Ostrovní 2064/5, Nové Město, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 29 Oct 2020
Record deleted from Trade register: 27 Jun 2022
Licences/activities of company REALIA Penny s.r.o.
Here you can find an information about all activities and licences of company REALIA Penny 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
Other information about legal entity
- Na společnost REALIA Penny s.r.o., se sídlem Kolbenova 882/5a, Vysočany, 190 00 Praha 9, IČ: 09639365, přešlo v důsledku fúze sloučením jmění zaniklé společnosti Retail Project SVR s.r.o., se sídlem Kolbenova 882/5a, Vysočany, IČ: 032 88 528. (valid from from 1 Dec 2022)
The website where you see this extraction is not an official website of REALIA Penny 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 REALIA Penny 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.