Full history extraction about Fintech CEE Software s.r.o. (IČO: 14230275)
Basic data
Legal entity name: Fintech CEE Software s.r.o.
earlier - Zerafox Company s.r.o. (from 9 Feb 2022 to 16 May 2022)
Registration number (IČO): 14230275
Taxpayer Identification Number (DIČ): CZ14230275
Registration date: 9 Feb 2022
Taxpayer Identification Number (DIČ): CZ14230275
Registration date: 9 Feb 2022
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 Florenci 1332/23, Nové Město, 11000 Praha 1
Legal address has no changes till today
Authorized capital: 12 000 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
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 362407
State authority of company registration has no changes till today
Actually appointed directors
Name: ANDRÁS MOLNÁR
Address of registration: Maďarsko, city Budapešť, Mányoki út 5. FE 3a, 1118 Budapešť, Maďarsko
Appointment date: 15 Apr 2024
Record created in Trade register: 14 Sep 2024
Address of registration: Maďarsko, city Budapešť, Mányoki út 5. FE 3a, 1118 Budapešť, Maďarsko
Appointment date: 15 Apr 2024
Record created in Trade register: 14 Sep 2024
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná za společnost samostatně (from 9 Feb 2022)
History of company directors
Name: ANDRÁS MOLNÁR
Address of registration: Maďarsko, city Budapešť, Törökvész út 70/A 2. em. 4. Atjó, 1025 Budapešť, Maďarsko
Appointment date: 15 Apr 2024
Removal date: Not avaliable
Record created in Trade register: 15 Apr 2024
Record deleted from Trade register: 14 Sep 2024
Address of registration: Maďarsko, city Budapešť, Törökvész út 70/A 2. em. 4. Atjó, 1025 Budapešť, Maďarsko
Appointment date: 15 Apr 2024
Removal date: Not avaliable
Record created in Trade register: 15 Apr 2024
Record deleted from Trade register: 14 Sep 2024
Name: ANDRÁS MOLNÁR
Address of registration: Maďarsko, city Budapešť, Törökvész út 70/A 2. em. 4. Atjó, 1025 Budapešť, Maďarsko
Appointment date: 15 Apr 2024
Removal date: Not avaliable
Record created in Trade register: 2 Apr 2024
Record deleted from Trade register: 2 Apr 2024
Address of registration: Maďarsko, city Budapešť, Törökvész út 70/A 2. em. 4. Atjó, 1025 Budapešť, Maďarsko
Appointment date: 15 Apr 2024
Removal date: Not avaliable
Record created in Trade register: 2 Apr 2024
Record deleted from Trade register: 2 Apr 2024
Name: ZOLTÁN BÉLA FARKAS
Address of registration: Maďarsko, 1161 Budapešť, Pálya utca 65, Maďarsko
Appointment date: 19 Aug 2022
Removal date: 15 Apr 2024
Record created in Trade register: 2 Apr 2024
Record deleted from Trade register: 15 Apr 2024
Address of registration: Maďarsko, 1161 Budapešť, Pálya utca 65, Maďarsko
Appointment date: 19 Aug 2022
Removal date: 15 Apr 2024
Record created in Trade register: 2 Apr 2024
Record deleted from Trade register: 15 Apr 2024
Name: ZOLTÁN BÉLA FARKAS
Address of registration: Maďarsko, 1161 Budapešť, Pálya utca 65, Maďarsko
Appointment date: 19 Aug 2022
Removal date: 15 Apr 2024
Record created in Trade register: 19 Aug 2022
Record deleted from Trade register: 2 Apr 2024
Address of registration: Maďarsko, 1161 Budapešť, Pálya utca 65, Maďarsko
Appointment date: 19 Aug 2022
Removal date: 15 Apr 2024
Record created in Trade register: 19 Aug 2022
Record deleted from Trade register: 2 Apr 2024
Name: PETR KOUTNÝ
Address of registration: Česká republika, city Dolní Břežany, K Hradišťátku 743, 25241 Dolní Břežany
Appointment date: 13 May 2022
Removal date: 19 Aug 2022
Record created in Trade register: 16 May 2022
Record deleted from Trade register: 19 Aug 2022
Address of registration: Česká republika, city Dolní Břežany, K Hradišťátku 743, 25241 Dolní Břežany
Appointment date: 13 May 2022
Removal date: 19 Aug 2022
Record created in Trade register: 16 May 2022
Record deleted from Trade register: 19 Aug 2022
Name: LENKA HRDLIČKOVÁ
Address of registration: Česká republika, city Rožďalovice, Podolí 28, 28934 Rožďalovice
Appointment date: 9 Feb 2022
Removal date: 13 May 2022
Record created in Trade register: 9 Feb 2022
Record deleted from Trade register: 16 May 2022
Address of registration: Česká republika, city Rožďalovice, Podolí 28, 28934 Rožďalovice
Appointment date: 9 Feb 2022
Removal date: 13 May 2022
Record created in Trade register: 9 Feb 2022
Record deleted from Trade register: 16 May 2022
Actual shareholders
Shareholder legal entities, active
Legal entity name: Fintech CEE Software Invest Kft.
Registration number: Not avaliable
State of registration: HU - Maďarsko
Legal address: Maďarsko, 1123 Budapešť, Alkotás utca 53. C. ép. V. em., Maďarsko
Authorized capital share: 12 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 19 Aug 2022
Registration number: Not avaliable
State of registration: HU - Maďarsko
Legal address: Maďarsko, 1123 Budapešť, Alkotás utca 53. C. ép. V. em., Maďarsko
Authorized capital share: 12 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 19 Aug 2022
Shareholders history
Shareholder legal entities, history
Legal entity name: Finshape Czechia s.r.o.
(Check up data)
Registration number: 00549533 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na hřebenech II 1718/10, Nusle, 14000 Praha 4
Authorized capital share: 12 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 8 Jun 2022
Record deleted from Trade register: 19 Aug 2022
Registration number: 00549533 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na hřebenech II 1718/10, Nusle, 14000 Praha 4
Authorized capital share: 12 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 8 Jun 2022
Record deleted from Trade register: 19 Aug 2022
Legal entity name: Banking Software Company s.r.o.
(Check up data)
Registration number: 00549533 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na hřebenech II 1718/10, Nusle, 14000 Praha 4
Authorized capital share: 12 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 16 May 2022
Record deleted from Trade register: 8 Jun 2022
Registration number: 00549533 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na hřebenech II 1718/10, Nusle, 14000 Praha 4
Authorized capital share: 12 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 16 May 2022
Record deleted from Trade register: 8 Jun 2022
Legal entity name: H&P Corporate Services SE
(Check up data)
Registration number: 24127451 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na Florenci 1332/23, Nové Město, 11000 Praha 1
Authorized capital share: 12 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 9 Feb 2022
Record deleted from Trade register: 16 May 2022
Registration number: 24127451 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na Florenci 1332/23, Nové Město, 11000 Praha 1
Authorized capital share: 12 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 9 Feb 2022
Record deleted from Trade register: 16 May 2022
Licences/activities of company Fintech CEE Software s.r.o.
Here you can find an information about all activities and licences of company Fintech CEE Software 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.
- Správa vlastního majetku
- Správa majetkových účastí
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 Fintech CEE Software 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 Fintech CEE Software 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.