Full history extraction about FIRMIN Holding s.r.o. (IČO: 24274895)
Basic data
Legal entity name: FIRMIN Holding s.r.o.
earlier - COPYDISK s.r.o. (from 24 Sep 2012 to 30 Dec 2020)
Registration number (IČO): 24274895
Taxpayer Identification Number (DIČ): CZ24274895
Registration date: 24 Sep 2012
Taxpayer Identification Number (DIČ): CZ24274895
Registration date: 24 Sep 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, V zářezu 902/4, Jinonice, 15800 Praha 5
earlier - Česká republika, city Praha, Slavojova 579/9, Nusle, 12800 Praha 2 (from 29 Oct 2015 to 5 Jan 2021)
earlier - Česká republika, city Praha, Slavojova 579/9, Nusle, 12800 Praha 2 (from 24 Sep 2012 to 29 Oct 2015)
Authorized capital: 200 000 Czech crowns
, paid on not defined
earlier - 200 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 199855
State authority of company registration has no changes till today
Actually appointed directors
Name: JAY MANAS
Address of registration: Česká republika, city Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Appointment date: 30 Dec 2020
Record created in Trade register: 30 Dec 2020
Address of registration: Česká republika, city Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Appointment date: 30 Dec 2020
Record created in Trade register: 30 Dec 2020
Name: MARIE MAŇASOVÁ
Address of registration: Česká republika, city Chýně, Vřesová 600, 25303 Chýně
Appointment date: 24 Sep 2012
Record created in Trade register: 17 Jan 2020
Address of registration: Česká republika, city Chýně, Vřesová 600, 25303 Chýně
Appointment date: 24 Sep 2012
Record created in Trade register: 17 Jan 2020
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje každý jednatel samostatně; je-li předmětem právního jednání zcizení majetkového podílu (podíl, akcie) v jiné společnosti, potom jednají jednatelé společně. (from 30 Dec 2020)
History of company directors
Name: MARIE MAŇASOVÁ
Address of registration: Česká republika, city Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Appointment date: 24 Sep 2012
Removal date: Not avaliable
Record created in Trade register: 29 Oct 2015
Record deleted from Trade register: 17 Jan 2020
Address of registration: Česká republika, city Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Appointment date: 24 Sep 2012
Removal date: Not avaliable
Record created in Trade register: 29 Oct 2015
Record deleted from Trade register: 17 Jan 2020
Name: Marie Maňasová
Address of registration: Česká republika, city Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Appointment date: 24 Sep 2012
Removal date: Not avaliable
Record created in Trade register: 24 Sep 2012
Record deleted from Trade register: 29 Oct 2015
Address of registration: Česká republika, city Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Appointment date: 24 Sep 2012
Removal date: Not avaliable
Record created in Trade register: 24 Sep 2012
Record deleted from Trade register: 29 Oct 2015
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná jménem společnosti ve všech úkonech samostatně (from 24 Sep 2012 to 30 Dec 2020)
Actual shareholders
Shareholders individuals, active
Name: JAY MANAS
Address of registration: Česká republika, city Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Authorized capital share: 140 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 70 percents
Record created in Trade register: 30 Dec 2020
Address of registration: Česká republika, city Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Authorized capital share: 140 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 70 percents
Record created in Trade register: 30 Dec 2020
Name: MARIE MAŇASOVÁ
Address of registration: Česká republika, city Chýně, Vřesová 600, 25303 Chýně
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 percents
Record created in Trade register: 30 Dec 2020
Address of registration: Česká republika, city Chýně, Vřesová 600, 25303 Chýně
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 percents
Record created in Trade register: 30 Dec 2020
Shareholders history
Shareholder legal entities, history
Legal entity name: FIRMIN Praha s.r.o.
(Check up data)
Registration number: 24209198 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Slavojova 579/9, Nusle, 12800 Praha 2
Authorized capital share: 200 Czech crowns
(paid on 200 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 24 Sep 2012
Record deleted from Trade register: 30 Dec 2020
Registration number: 24209198 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Slavojova 579/9, Nusle, 12800 Praha 2
Authorized capital share: 200 Czech crowns
(paid on 200 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 24 Sep 2012
Record deleted from Trade register: 30 Dec 2020
Licences/activities of company FIRMIN Holding s.r.o.
Here you can find an information about all activities and licences of company FIRMIN Holding 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
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 24 Sep 2012 to 12 Nov 2020)
- Pronájem nemovitostí, bytů a nebytových prostor - (from 24 Sep 2012 to 30 Dec 2020)
Licences by Czech licence register, history
History of licences of this legal entity, which was obtained in Czech licence register ("živnostenský úřad"), but which now is no more valid by now.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 2012-09-24 to 2020-11-11)
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 30 Dec 2020)
The website where you see this extraction is not an official website of FIRMIN Holding 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 FIRMIN Holding 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.