Full history extraction about SAPIENTIA GROUP s.r.o. (IČO: 24146323)

Result found
Date and time of extraction: 2 Nov 2024, 23:17 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of SAPIENTIA 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 SAPIENTIA GROUP s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about SAPIENTIA GROUP s.r.o.

Basic data

Legal entity name: SAPIENTIA GROUP s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 24146323
Taxpayer Identification Number (DIČ): CZ24146323
Registration date: 7 Sep 2011
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, Černokostelecká 207/1, Strašnice, 10000 Praha 10
earlier - Česká republika, city Praha, Plzeňská 1270/56, Smíchov, 15000 Praha 5 (from 12 Feb 2014 to 10 Jul 2020)
earlier - Česká republika, city Praha, Italská 211/13, Vinohrady, 12000 Praha 2 (from 7 Sep 2011 to 12 Feb 2014)
Authorized capital: 200 000 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 182911
State authority of company registration has no changes till today

Actually appointed directors

Name: XENIA NATALIE ELLIS
Address of registration: Česká republika, city Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Appointment date: 21 Feb 2018
Record created in Trade register: 31 Oct 2023

Additional information about directors

The way director could represent a legal entity:
  • Jednatel je oprávněn jednat za společnost samostatně. (from 7 Sep 2011)

History of company directors

Name: OXANA SULIMENKO
Address of registration: Česká republika, city Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Appointment date: 21 Feb 2018
Removal date: Not avaliable
Record created in Trade register: 3 May 2023
Record deleted from Trade register: 31 Oct 2023

Name: OXANA NIKOLAJEVNA SULIMENKO
Address of registration: Česká republika, city Praha, náměstí Míru 600/20, Vinohrady, 12000 Praha 2
Appointment date: 21 Feb 2018
Removal date: Not avaliable
Record created in Trade register: 12 Apr 2023
Record deleted from Trade register: 3 May 2023

Name: OXANA SULIMENKO
Address of registration: Česká republika, city Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Appointment date: 21 Feb 2018
Removal date: Not avaliable
Record created in Trade register: 21 Feb 2018
Record deleted from Trade register: 12 Apr 2023

Name: Kevin Patrick Kildow
Address of registration: Spojené státy americké, San Francisco, Sunset st. 55, 941 31
Appointment date: 7 Sep 2011
Removal date: 21 Feb 2018
Record created in Trade register: 7 Sep 2011
Record deleted from Trade register: 21 Feb 2018

Actual shareholders

Shareholders individuals, active

Name: XENIA NATALIE ELLIS
Address of registration: Česká republika, city Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 31 Oct 2023

Shareholders history

Shareholders individuals, history

Name: OXANA SULIMENKO
Address of registration: Česká republika, city Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 3 May 2023
Record deleted from Trade register: 31 Oct 2023
Name: OXANA NIKOLAJEVNA SULIMENKO
Address of registration: Česká republika, city Praha, náměstí Míru 600/20, Vinohrady, 12000 Praha 2
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 12 Apr 2023
Record deleted from Trade register: 3 May 2023
Name: OXANA SULIMENKO
Address of registration: Česká republika, city Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 22 Jan 2016
Record deleted from Trade register: 12 Apr 2023

Shareholder legal entities, history

Legal entity name: SAPIENTIA GROUP CORP.
Registration number: Not avaliable
State of registration: VG - Britské Panenské ostrovy
Legal address: Britské Panenské ostrovy, Drake Chambers, P.O.Box 3321, Road Town
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 7 Sep 2011
Record deleted from Trade register: 22 Jan 2016

Licences/activities of company SAPIENTIA GROUP s.r.o.

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

  • výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
  • pronájem nemovitostí, bytů a nebytových prostor

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
    • Zprostředkování obchodu a služeb - (valid from 2011-09-13)
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2011-09-13)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2011-09-13)
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2011-09-13)
    • Ubytovací služby - (valid from 2011-09-13)
    • Návrhářská, designérská, aranžérská činnost a modeling - (valid from 2011-09-13)
    • Fotografické služby - (valid from 2011-09-13)
    • Překladatelská a tlumočnická činnost - (valid from 2011-09-13)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2011-09-13)
    • Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu - (valid from 2011-09-13)
    • Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (valid from 2011-09-13)
    • Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí - (valid from 2011-09-13)

Other information about legal entity

  • Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (valid from from 22 Jan 2016)

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