Full history extraction about Simply Broker s.r.o. (IČO: 24302473)

Result found
Date and time of extraction: 14 Sep 2024, 23:32 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Simply Broker 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 Simply Broker s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Simply Broker s.r.o.

Basic data

Legal entity name: Simply Broker s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 24302473
Taxpayer Identification Number (DIČ): CZ24302473
Registration date: 14 May 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 jámě 1371/8, Nové Město, 11000 Praha 1
earlier - Česká republika, city Praha, V jámě 1371/8, Nové Město, 11000 Praha 1 (from 14 May 2012 to 7 Sep 2015)
Authorized capital: 200 000 Czech crowns , paid on Not avaliable
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 194230
State authority of company registration has no changes till today

Actually appointed directors

Name: LUKÁŠ PĚNKAVA
Address of registration: Česká republika, city Kařez, č.p. 213, 33808 Kařez
Appointment date: 11 Nov 2019
Record created in Trade register: 11 Nov 2019

Additional information about directors

The way director could represent a legal entity:
  • Jménem společnosti jedná každý jednatel samostatně. (from 14 May 2012)

History of company directors

Name: DAVID VONDŘIČKA
Address of registration: Česká republika, city Komárov, 28. října 357, 26762 Komárov
Appointment date: 18 Jul 2016
Removal date: 11 Nov 2019
Record created in Trade register: 25 Jul 2016
Record deleted from Trade register: 11 Nov 2019

Name: JANA ZEMANOVÁ
Address of registration: Česká republika, city Komárov, Sokolská 410, 26762 Komárov
Appointment date: 14 May 2012
Removal date: Not avaliable
Record created in Trade register: 7 Sep 2015
Record deleted from Trade register: 25 Jul 2016

Name: Jana Zemanová
Address of registration: Česká republika, city Komárov, Sokolská 410, 26762 Komárov
Appointment date: 14 May 2012
Removal date: Not avaliable
Record created in Trade register: 14 May 2012
Record deleted from Trade register: 7 Sep 2015

Name: Josef Zettlitzer
Address of registration: Česká republika, city Hořovice, Luční 1430/10a, 26801 Hořovice
Appointment date: 14 May 2012
Removal date: 13 Jun 2013
Record created in Trade register: 14 May 2012
Record deleted from Trade register: 16 Jul 2013

Actual shareholders

Shareholders individuals, active

Name: LUKÁŠ PĚNKAVA
Address of registration: Česká republika, city Kařez, č.p. 213, 33808 Kařez
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 11 Nov 2019

Shareholders history

Shareholder legal entities, history

Legal entity name: Ventorn Group a.s. (Check up data)
Registration number: 3657841 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, V jámě 1371/8, Nové Město, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 7 Sep 2015
Record deleted from Trade register: 11 Nov 2019
Legal entity name: Ventorn s.r.o. (Check up data)
Registration number: 28481500 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, V jámě 1371/8, Nové Město, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 16 Jul 2013
Record deleted from Trade register: 7 Sep 2015
Legal entity name: RV STAVBY s.r.o. (Check up data)
Registration number: 24702731 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, V jámě 1371/8, 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: 14 May 2012
Record deleted from Trade register: 16 Jul 2013
Legal entity name: Ventorn s.r.o. (Check up data)
Registration number: 28481500 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, V jámě 1371/8, 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: 14 May 2012
Record deleted from Trade register: 16 Jul 2013

Licences/activities of company Simply Broker s.r.o.

Here you can find an information about all activities and licences of company Simply Broker 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

Licences by Czech licence register, actual

Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").

  • Prodej kvasného lihu, konzumního lihu a lihovin
  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
    • Zprostředkování obchodu a služeb - (valid from 2012-05-14)
    • Zasilatelství a zastupování v celním řízení - (valid from 2012-05-14)
    • Pronájem a půjčování věcí movitých - (valid from 2012-05-14)
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2012-05-14)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2012-05-14)
    • Velkoobchod a maloobchod - (valid from 2012-05-14)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)

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.

  • Hostinská činnost (from 2014-05-14 to 2016-10-08)

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 7 Sep 2015)

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