Full history extraction about VOLTER Tech, s.r.o. (IČO: 24232815)
Basic data
Taxpayer Identification Number (DIČ): CZ24232815
Registration date: 16 Oct 2012
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Praha, Kovanecká 2105/4, Libeň, 19000 Praha 9
Appointment date: 16 Oct 2012
Record created in Trade register: 1 Mar 2020
Address of registration: Česká republika, city Praha, U Nikolajky 3326/36, Smíchov, 15000 Praha 5
Appointment date: 16 Oct 2012
Record created in Trade register: 19 Feb 2020
Additional information about directors
- Za společnost jedná každý jednatel samostatně. (from 22 Feb 2019)
History of company directors
Address of registration: Česká republika, city Praha, Kovanecká 2105/4, Libeň, 19000 Praha 9
Appointment date: 16 Oct 2012
Removal date: Not avaliable
Record created in Trade register: 22 Feb 2019
Record deleted from Trade register: 1 Mar 2020
Address of registration: Česká republika, city Praha, Plzeňská 545/42, Smíchov, 15000 Praha 5
Appointment date: 16 Oct 2012
Removal date: Not avaliable
Record created in Trade register: 22 Feb 2019
Record deleted from Trade register: 19 Feb 2020
Address of registration: Rusko, city Moskva, 13-aya Parkovaya 32/19, Moskva, Rusko
Appointment date: 16 Oct 2012
Removal date: Not avaliable
Record created in Trade register: 16 Oct 2012
Record deleted from Trade register: 22 Feb 2019
Address of registration: Rusko, city Moskva, Chicherina 12/2-248, Moskva, Rusko
Appointment date: 16 Oct 2012
Removal date: Not avaliable
Record created in Trade register: 16 Oct 2012
Record deleted from Trade register: 22 Feb 2019
Additional information about directors
- Každý jednatel společnosti je oprávněn jednat za společnost samostatně. (from 16 Oct 2012 to 22 Feb 2019)
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Praha, Kovanecká 2105/4, Libeň, 19000 Praha 9
Authorized capital share: 2 120 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40 percents
Record created in Trade register: 1 Mar 2020
Address of registration: Česká republika, city Praha, U Nikolajky 3326/36, Smíchov, 15000 Praha 5
Authorized capital share: 2 120 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40 percents
Record created in Trade register: 19 Feb 2020
Address of registration: Rusko, city Moskva, šosse Entuziastov 100/3-256, 111531, Moskva, Rusko
Authorized capital share: 1 060 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 percents
Record created in Trade register: 22 Feb 2019
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Praha, Kovanecká 2105/4, Libeň, 19000 Praha 9
Authorized capital share: 2 120 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40 percents
Record created in Trade register: 22 Feb 2019
Record deleted from Trade register: 1 Mar 2020
Address of registration: Česká republika, city Praha, Plzeňská 545/42, Smíchov, 15000 Praha 5
Authorized capital share: 2 120 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40 percents
Record created in Trade register: 22 Feb 2019
Record deleted from Trade register: 19 Feb 2020
Address of registration: Rusko, city Moskva, 13-aya Parkovaya 32/19, Moskva, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 8 Mar 2014
Record deleted from Trade register: 22 Feb 2019
Address of registration: Rusko, city Moskva, Chicherina 12/2-248, Moskva, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 8 Mar 2014
Record deleted from Trade register: 22 Feb 2019
Address of registration: Rusko, city Moskva, Chicherina 12/2-248, Moskva, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 16 Oct 2012
Record deleted from Trade register: 8 Mar 2014
Address of registration: Rusko, city Moskva, 13-aya Parkovaya 32/19, Moskva, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 16 Oct 2012
Record deleted from Trade register: 8 Mar 2014
Licences/activities of company VOLTER Tech, s.r.o.
Here you can find an information about all activities and licences of company VOLTER Tech, 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 (v rozsahu oboru živností 1 až 79)
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 16 Oct 2012 to 22 Feb 2019)
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
- Povrchové úpravy a svařování kovů a dalších materiálů - (valid from 2012-10-16)
- Velkoobchod a maloobchod - (valid from 2012-10-16)
- Zprostředkování obchodu a služeb - (valid from 2012-10-16)
- Výroba kovových konstrukcí a kovodělných výrobků - (valid from 2012-10-16)
- Výroba strojů a zařízení - (valid from 2012-10-16)
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 Feb 2019)
- Valná hromada společnosti VOLTER Tech, s.r.o. zvýšila základní kapitál společnosti o částku 5.100.000,- Kč, z původní výše 200.000,- Kč na výslednou výši základního kapitálu 5.300.000,- Kč, a to peněžitými vklady.
Stávající společníci převzali v poměru podle výše svých dosavadních podílů závazek ke zvýšení svých vkladů převzetím vkladové povinnosti ve lhůtě stanovené valnou hromadou. (valid from from 22 Feb 2019)