Full history extraction about Carlsbad Group s.r.o. (IČO: 24672904)
Basic data
Legal entity name: Carlsbad Group s.r.o.
earlier - Cheval Media s.r.o. (from 3 May 2010 to 6 Feb 2017)
Registration number (IČO): 24672904
Taxpayer Identification Number (DIČ): CZ24672904
Registration date: 3 May 2010
Taxpayer Identification Number (DIČ): CZ24672904
Registration date: 3 May 2010
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, Na Folimance 2155/15, Vinohrady, 12000 Praha 2
earlier - Česká republika, city Praha, Boloňská 604/25, Horní Měcholupy, 10900 Praha 10 (from 6 Feb 2017 to 6 Jan 2020)
earlier - Česká republika, city Praha, Husinecká 903/10, Žižkov, 13000 Praha 3 (from 3 May 2010 to 6 Feb 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 active
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 165064
State authority of company registration has no changes till today
Actually appointed directors
Name: MARTIN PECKO
Address of registration: Česká republika, city Karlovy Vary, Raisova 1124/3, 36001 Karlovy Vary
Appointment date: 3 May 2010
Record created in Trade register: 3 Aug 2013
Address of registration: Česká republika, city Karlovy Vary, Raisova 1124/3, 36001 Karlovy Vary
Appointment date: 3 May 2010
Record created in Trade register: 3 Aug 2013
Additional information about directors
The way director could represent a legal entity:
- Jednatel zastupuje společnost samostatně. (from 18 Feb 2015)
History of company directors
Name: Martin Pecko
Address of registration: Česká republika, city Karlovy Vary, Raisova 1124/3, 36001 Karlovy Vary
Appointment date: 3 May 2010
Removal date: Not avaliable
Record created in Trade register: 3 May 2010
Record deleted from Trade register: 3 Aug 2013
Address of registration: Česká republika, city Karlovy Vary, Raisova 1124/3, 36001 Karlovy Vary
Appointment date: 3 May 2010
Removal date: Not avaliable
Record created in Trade register: 3 May 2010
Record deleted from Trade register: 3 Aug 2013
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná jménem společnosti samostatně. (from 3 May 2010 to 18 Feb 2015)
Actual shareholders
Shareholders individuals, active
Name: MARTIN PECKO
Address of registration: Česká republika, city Karlovy Vary, Raisova 1124/3, 36001 Karlovy Vary
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 3 Aug 2013
Address of registration: Česká republika, city Karlovy Vary, Raisova 1124/3, 36001 Karlovy Vary
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 3 Aug 2013
Shareholders history
Shareholders individuals, history
Name: Martin Pecko
Address of registration: Česká republika, city Karlovy Vary, Raisova 1124/3, 36001 Karlovy Vary
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 3 May 2010
Record deleted from Trade register: 3 Aug 2013
Address of registration: Česká republika, city Karlovy Vary, Raisova 1124/3, 36001 Karlovy Vary
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 3 May 2010
Record deleted from Trade register: 3 Aug 2013
Licences/activities of company Carlsbad Group s.r.o.
Here you can find an information about all activities and licences of company Carlsbad Group 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").
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2010-05-03)
- Zprostředkování obchodu a služeb - (valid from 2010-05-03)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2010-05-03)
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 Feb 2017)
The website where you see this extraction is not an official website of Carlsbad Group 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 Carlsbad Group 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.