Full history extraction about L.C. Systems s.r.o., v likvidaci (IČO: 24291552)
Basic data
Legal entity name: L.C. Systems s.r.o., v likvidaci
earlier - L.C. Systems s.r.o. (from 9 May 2012 to 1 Apr 2024)
earlier - Loma Controls Systems s.r.o. (from 11 Apr 2012 to 9 May 2012)
Registration number (IČO): 24291552
Taxpayer Identification Number (DIČ): CZ24291552
Registration date: 11 Apr 2012
Taxpayer Identification Number (DIČ): CZ24291552
Registration date: 11 Apr 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 Ostrava, Štramberská 515/45, Hulváky, 70300 Ostrava
earlier - Česká republika, city Praha, Kaprova 42/14, Staré Město, 11000 Praha 1 (from 11 Apr 2012 to 26 Jan 2017)
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 in liquidation procedure
Status (Good standing): Legal entity is in liquidation procedure
State authority registered in: Court KSOS, section C, archive number 69292
earlier - Court MSPH, section C, archive number 193616 (from 11 Apr 2012 to 6 Feb 2017) ;
Actually appointed directors
Name: MIROSLAV ČERNEK
Address of registration: Česká republika, city Ostrava, Stará čtvrť 403, Lhotka, 72528 Ostrava
Appointment date: Not avaliable
Record created in Trade register: 26 Jan 2017
Address of registration: Česká republika, city Ostrava, Stará čtvrť 403, Lhotka, 72528 Ostrava
Appointment date: Not avaliable
Record created in Trade register: 26 Jan 2017
Name: PETRA NAVRÁTILOVÁ
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Appointment date: 13 Apr 2012
Record created in Trade register: 26 Jan 2017
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Appointment date: 13 Apr 2012
Record created in Trade register: 26 Jan 2017
Name: JAKUB NAVRÁTIL
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Appointment date: 13 Apr 2012
Record created in Trade register: 26 Jan 2017
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Appointment date: 13 Apr 2012
Record created in Trade register: 26 Jan 2017
Additional information about directors
The way director could represent a legal entity:
- Každý z jednatelů jedná jménem společnosti samostatně. (from 11 Apr 2012)
History of company directors
Name: PETRA NAVRÁTILOVÁ
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Appointment date: 13 Apr 2012
Removal date: Not avaliable
Record created in Trade register: 30 Nov 2015
Record deleted from Trade register: 26 Jan 2017
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Appointment date: 13 Apr 2012
Removal date: Not avaliable
Record created in Trade register: 30 Nov 2015
Record deleted from Trade register: 26 Jan 2017
Name: MIROSLAV ČERNEK
Address of registration: Česká republika, city Ostrava, Stará čtvrť 403, Lhotka, 72528 Ostrava
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 30 Nov 2015
Record deleted from Trade register: 26 Jan 2017
Address of registration: Česká republika, city Ostrava, Stará čtvrť 403, Lhotka, 72528 Ostrava
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 30 Nov 2015
Record deleted from Trade register: 26 Jan 2017
Name: JAKUB NAVRÁTIL
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Appointment date: 13 Apr 2012
Removal date: Not avaliable
Record created in Trade register: 30 Nov 2015
Record deleted from Trade register: 26 Jan 2017
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Appointment date: 13 Apr 2012
Removal date: Not avaliable
Record created in Trade register: 30 Nov 2015
Record deleted from Trade register: 26 Jan 2017
Name: Petra NAVRÁTILOVÁ
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Appointment date: 13 Apr 2012
Removal date: Not avaliable
Record created in Trade register: 15 Oct 2014
Record deleted from Trade register: 30 Nov 2015
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Appointment date: 13 Apr 2012
Removal date: Not avaliable
Record created in Trade register: 15 Oct 2014
Record deleted from Trade register: 30 Nov 2015
Name: Petra Ožanová
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Appointment date: 13 Apr 2012
Removal date: Not avaliable
Record created in Trade register: 9 May 2012
Record deleted from Trade register: 15 Oct 2014
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Appointment date: 13 Apr 2012
Removal date: Not avaliable
Record created in Trade register: 9 May 2012
Record deleted from Trade register: 15 Oct 2014
Name: Miroslav Černek
Address of registration: Česká republika, city Ostrava, Stará čtvrť 403, Lhotka, 72528 Ostrava
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 9 May 2012
Record deleted from Trade register: 30 Nov 2015
Address of registration: Česká republika, city Ostrava, Stará čtvrť 403, Lhotka, 72528 Ostrava
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 9 May 2012
Record deleted from Trade register: 30 Nov 2015
Name: Jakub Navrátil
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Appointment date: 13 Apr 2012
Removal date: Not avaliable
Record created in Trade register: 9 May 2012
Record deleted from Trade register: 30 Nov 2015
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Appointment date: 13 Apr 2012
Removal date: Not avaliable
Record created in Trade register: 9 May 2012
Record deleted from Trade register: 30 Nov 2015
Name: Markéta Janušková
Address of registration: Česká republika, city Hoštka, Malešov 22, 41108 Hoštka
Appointment date: 11 Apr 2012
Removal date: 12 Apr 2012
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 9 May 2012
Address of registration: Česká republika, city Hoštka, Malešov 22, 41108 Hoštka
Appointment date: 11 Apr 2012
Removal date: 12 Apr 2012
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 9 May 2012
Name: Zuzana Musilová
Address of registration: Česká republika, city Brno, Klobásova 30/48, Starý Lískovec, 62500 Brno
Appointment date: 11 Apr 2012
Removal date: 12 Apr 2012
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 9 May 2012
Address of registration: Česká republika, city Brno, Klobásova 30/48, Starý Lískovec, 62500 Brno
Appointment date: 11 Apr 2012
Removal date: 12 Apr 2012
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 9 May 2012
Name: Aleš Frank
Address of registration: Česká republika, city Praha, Machovcova 1278/19, Braník, 14700 Praha 4
Appointment date: 11 Apr 2012
Removal date: 12 Apr 2012
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 9 May 2012
Address of registration: Česká republika, city Praha, Machovcova 1278/19, Braník, 14700 Praha 4
Appointment date: 11 Apr 2012
Removal date: 12 Apr 2012
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 9 May 2012
Liquidator, actual
The person, who is engaged in liquidation of legal entity.
Name: JAN KLETENSKÝ
Address of registration: Česká republika, city Květnice, Devětsilová 309, 25084 Květnice
Appointment date: Not avaliable
Record created in Trade register: 1 Apr 2024
Address of registration: Česká republika, city Květnice, Devětsilová 309, 25084 Květnice
Appointment date: Not avaliable
Record created in Trade register: 1 Apr 2024
Actual shareholders
Shareholders individuals, active
Name: JAKUB NAVRÁTIL
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 30 Nov 2015
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 30 Nov 2015
Name: MIROSLAV ČERNEK
Address of registration: Česká republika, city Ostrava, Stará čtvrť 403, Lhotka, 72528 Ostrava
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 30 Nov 2015
Address of registration: Česká republika, city Ostrava, Stará čtvrť 403, Lhotka, 72528 Ostrava
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 30 Nov 2015
Shareholders history
Shareholders individuals, history
Name: Jakub Navrátil
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 28 May 2012
Record deleted from Trade register: 30 Nov 2015
Address of registration: Česká republika, city Stará Ves nad Ondřejnicí, Mlýnská 714, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 28 May 2012
Record deleted from Trade register: 30 Nov 2015
Name: Miroslav Černek
Address of registration: Česká republika, city Ostrava, Stará čtvrť 403, Lhotka, 72528 Ostrava
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 28 May 2012
Record deleted from Trade register: 30 Nov 2015
Address of registration: Česká republika, city Ostrava, Stará čtvrť 403, Lhotka, 72528 Ostrava
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 28 May 2012
Record deleted from Trade register: 30 Nov 2015
Shareholder legal entities, history
Legal entity name: Kastelis a.s.
(Check up data)
Registration number: 24811661 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Mezibranská 1579/4, Nové Město, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 28 May 2012
Registration number: 24811661 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Mezibranská 1579/4, Nové Město, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 28 May 2012
Legal entity name: Lustrea s.r.o.
(Check up data)
Registration number: 24798827 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Mezibranská 1579/4, Nové Město, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 28 May 2012
Registration number: 24798827 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Mezibranská 1579/4, Nové Město, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 11 Apr 2012
Record deleted from Trade register: 28 May 2012
Licences/activities of company L.C. Systems s.r.o., v likvidaci
Here you can find an information about all activities and licences of company L.C. Systems s.r.o., v likvidaci, 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, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení
- 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, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení
Other information about legal entity
- Dne 25.3.2024 rozhodla valná hromada o zrušení společnosti L.C. Systems s.r.o. s likvidací k 1.4.2024. (valid from from 1 Apr 2024)
- 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 15 Oct 2014)
The website where you see this extraction is not an official website of L.C. Systems s.r.o., v likvidaci.
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 L.C. Systems s.r.o., v likvidaci.
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.