Full history extraction about PPF RE Consulting s.r.o. (IČO: 24225657)
Basic data
Legal entity name: PPF RE Consulting s.r.o.
earlier - PPF Financial Consulting s.r.o. (from 26 Jun 2012 to 5 Nov 2021)
earlier - PPFb Grant s.r.o. (from 9 Mar 2012 to 26 Jun 2012)
Registration number (IČO): 24225657
Taxpayer Identification Number (DIČ): CZ24225657
Registration date: 9 Mar 2012
Taxpayer Identification Number (DIČ): CZ24225657
Registration date: 9 Mar 2012
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, Evropská 2690/17, Dejvice, 16000 Praha 6
earlier - Česká republika, city Praha, Evropská 2690/17, Dejvice, 16000 Praha 6 (from 9 Mar 2012 to 6 Apr 2018)
Authorized capital: 2 000 000 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 190405
State authority of company registration has no changes till today
Actually appointed directors
Name: JIŘÍ TOŠEK
Address of registration: Česká republika, city Unhošť, Terasy IV 1214, 27351 Unhošť
Appointment date: 5 Nov 2021
Record created in Trade register: 5 Nov 2021
Address of registration: Česká republika, city Unhošť, Terasy IV 1214, 27351 Unhošť
Appointment date: 5 Nov 2021
Record created in Trade register: 5 Nov 2021
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje jednatel samostatně. (from 5 Nov 2021)
History of company directors
Name: KATEŘINA ČIHÁKOVÁ
Address of registration: Česká republika, city Říčany, Nad Bahnivkou 213, Pacov, 25101 Říčany
Appointment date: 1 Mar 2018
Removal date: 5 Nov 2021
Record created in Trade register: 6 Apr 2018
Record deleted from Trade register: 5 Nov 2021
Address of registration: Česká republika, city Říčany, Nad Bahnivkou 213, Pacov, 25101 Říčany
Appointment date: 1 Mar 2018
Removal date: 5 Nov 2021
Record created in Trade register: 6 Apr 2018
Record deleted from Trade register: 5 Nov 2021
Name: LUCIE HOVORKOVÁ
Address of registration: Česká republika, city Býchory, č.p. 226, 28002 Býchory
Appointment date: 14 May 2014
Removal date: Not avaliable
Record created in Trade register: 27 Jul 2016
Record deleted from Trade register: 6 Apr 2018
Address of registration: Česká republika, city Býchory, č.p. 226, 28002 Býchory
Appointment date: 14 May 2014
Removal date: Not avaliable
Record created in Trade register: 27 Jul 2016
Record deleted from Trade register: 6 Apr 2018
Name: LUCIE HOVORKOVÁ
Address of registration: Česká republika, city Úvaly, Těsnohlídkova 1843, 25082 Úvaly
Appointment date: 14 May 2014
Removal date: Not avaliable
Record created in Trade register: 11 Jun 2014
Record deleted from Trade register: 27 Jul 2016
Address of registration: Česká republika, city Úvaly, Těsnohlídkova 1843, 25082 Úvaly
Appointment date: 14 May 2014
Removal date: Not avaliable
Record created in Trade register: 11 Jun 2014
Record deleted from Trade register: 27 Jul 2016
Name: KRISTÝNA HRDLIČKOVÁ
Address of registration: Česká republika, city Velká Hleďsebe, Klimentov 121, 35301 Velká Hleďsebe
Appointment date: 5 Feb 2013
Removal date: 5 Apr 2014
Record created in Trade register: 6 Mar 2013
Record deleted from Trade register: 11 Jun 2014
Address of registration: Česká republika, city Velká Hleďsebe, Klimentov 121, 35301 Velká Hleďsebe
Appointment date: 5 Feb 2013
Removal date: 5 Apr 2014
Record created in Trade register: 6 Mar 2013
Record deleted from Trade register: 11 Jun 2014
Name: Daniel Foltýnek
Address of registration: Česká republika, city Ostrava, Krmelínská 181/266, Nová Bělá, 72400 Ostrava
Appointment date: 16 Jun 2012
Removal date: 5 Feb 2013
Record created in Trade register: 26 Jun 2012
Record deleted from Trade register: 6 Mar 2013
Address of registration: Česká republika, city Ostrava, Krmelínská 181/266, Nová Bělá, 72400 Ostrava
Appointment date: 16 Jun 2012
Removal date: 5 Feb 2013
Record created in Trade register: 26 Jun 2012
Record deleted from Trade register: 6 Mar 2013
Name: Lubomír Král
Address of registration: Česká republika, city Praha, K Palečku 2711/36, Horní Počernice, 19300 Praha 9
Appointment date: 9 Mar 2012
Removal date: 15 Jun 2012
Record created in Trade register: 9 Mar 2012
Record deleted from Trade register: 26 Jun 2012
Address of registration: Česká republika, city Praha, K Palečku 2711/36, Horní Počernice, 19300 Praha 9
Appointment date: 9 Mar 2012
Removal date: 15 Jun 2012
Record created in Trade register: 9 Mar 2012
Record deleted from Trade register: 26 Jun 2012
Additional information about directors
The way director could represent a legal entity:
- Jménem společnosti jedná jednatel jako její statutární orgán. Jednatel je oprávněn jednat a podepisovat samostatně. (from 9 Mar 2012 to 5 Nov 2021)
Actual shareholders
Shareholder legal entities, active
Legal entity name: PPF Real Estate Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Strawinskylaan 933, 1077XX Amsterdam, Nizozemsko
Authorized capital share: 2 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 15 Dec 2021
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Strawinskylaan 933, 1077XX Amsterdam, Nizozemsko
Authorized capital share: 2 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 15 Dec 2021
Shareholders history
Shareholder legal entities, history
Legal entity name: PPF Real Estate s.r.o.
(Check up data)
Registration number: 27638987 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Evropská 2690/17, Dejvice, 16000 Praha 6
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 5 Nov 2021
Record deleted from Trade register: 15 Dec 2021
Registration number: 27638987 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Evropská 2690/17, Dejvice, 16000 Praha 6
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 5 Nov 2021
Record deleted from Trade register: 15 Dec 2021
Legal entity name: PPF a.s.
(Check up data)
Registration number: 25099345 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Evropská 2690/17, Dejvice, 16000 Praha 6
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Apr 2018
Record deleted from Trade register: 5 Nov 2021
Registration number: 25099345 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Evropská 2690/17, Dejvice, 16000 Praha 6
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Apr 2018
Record deleted from Trade register: 5 Nov 2021
Legal entity name: PPF banka a.s.
(Check up data)
Registration number: 47116129 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Evropská 2690/17, Dejvice, 16000 Praha 6
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 31 Oct 2013
Record deleted from Trade register: 6 Apr 2018
Registration number: 47116129 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Evropská 2690/17, Dejvice, 16000 Praha 6
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 31 Oct 2013
Record deleted from Trade register: 6 Apr 2018
Legal entity name: PPF banka a.s.
(Check up data)
Registration number: 47116129 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Evropská 2690/17, Dejvice, 16000 Praha 6
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 9 Mar 2012
Record deleted from Trade register: 31 Oct 2013
Registration number: 47116129 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Evropská 2690/17, Dejvice, 16000 Praha 6
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 9 Mar 2012
Record deleted from Trade register: 31 Oct 2013
Licences/activities of company PPF RE Consulting s.r.o.
Here you can find an information about all activities and licences of company PPF RE Consulting 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, a to:
zprostředkování obchodu a služeb
poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály
poradenská a konzultační činnost, zpracování odborných studií a posudků,
výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd
reklamní činnost, marketing, mediální zastoupení
služby v oblasti administrativní správy a služby organizačně hospodářské povahy
- správa vlastního majetku
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 9 Mar 2012 to 5 Nov 2021)
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
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2012-03-09)
- Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd - (valid from 2012-03-09)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2012-03-09)
- Zprostředkování obchodu a služeb - (valid from 2012-03-09)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2012-03-09)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2012-03-09)
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 6 Aug 2014)
The website where you see this extraction is not an official website of PPF RE Consulting 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 PPF RE Consulting 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.