Full history extraction about Prague Business Companies s.r.o. (IČO: 24678767)
Basic data
Taxpayer Identification Number (DIČ): CZ24678767
Registration date: 13 May 2010
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Český Krumlov, Vyšehradská 250, Nádražní Předměstí, 38101 Český Krumlov
Appointment date: 16 Sep 2023
Record created in Trade register: 10 Jun 2024
Address of registration: Česká republika, city Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Appointment date: 7 Feb 2011
Record created in Trade register: 12 Nov 2015
Address of registration: Česká republika, city Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Appointment date: 13 May 2010
Record created in Trade register: 12 Nov 2015
Address of registration: Česká republika, city Praha, U průhonu 1368/15, Holešovice, 17000 Praha 7
Appointment date: 4 May 2012
Record created in Trade register: 12 Nov 2015
Additional information about directors
- Každý z jednatelů je oprávněn jednat za společnost, resp. zastupovat společnost ve všech věcech samostatně. (from 4 Sep 2014)
History of company directors
Address of registration: Česká republika, city Český Krumlov, Vyšehradská 250, Nádražní Předměstí, 38101 Český Krumlov
Appointment date: 16 Sep 2023
Removal date: Not avaliable
Record created in Trade register: 25 Sep 2023
Record deleted from Trade register: 10 Jun 2024
Address of registration: Česká republika, city Roztoky, Třebízského 616, 25263 Roztoky
Appointment date: 18 Jul 2016
Removal date: 15 Sep 2023
Record created in Trade register: 21 Jul 2016
Record deleted from Trade register: 25 Sep 2023
Address of registration: Česká republika, city Praha, U Uranie 1583/27, Holešovice, 17000 Praha 7
Appointment date: 27 Aug 2014
Removal date: 17 Jul 2016
Record created in Trade register: 12 Nov 2015
Record deleted from Trade register: 21 Jul 2016
Address of registration: Česká republika, city Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Appointment date: 7 Feb 2011
Removal date: Not avaliable
Record created in Trade register: 14 Aug 2015
Record deleted from Trade register: 12 Nov 2015
Address of registration: Česká republika, city Praha, U Uranie 1583/27, Holešovice, 17000 Praha 7
Appointment date: 27 Aug 2014
Removal date: Not avaliable
Record created in Trade register: 4 Sep 2014
Record deleted from Trade register: 12 Nov 2015
Address of registration: Česká republika, city Mšeno, Přemyslova 100, 27735 Mšeno
Appointment date: 7 Feb 2011
Removal date: Not avaliable
Record created in Trade register: 15 Jun 2013
Record deleted from Trade register: 14 Aug 2015
Address of registration: Česká republika, city Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Appointment date: 13 May 2010
Removal date: Not avaliable
Record created in Trade register: 15 Jun 2013
Record deleted from Trade register: 12 Nov 2015
Address of registration: Česká republika, city Praha, U průhonu 1368/15, Holešovice, 17000 Praha 7
Appointment date: 4 May 2012
Removal date: Not avaliable
Record created in Trade register: 20 May 2012
Record deleted from Trade register: 12 Nov 2015
Address of registration: Česká republika, city Praha, Paťanka 2687/1a, Dejvice, 16000 Praha 6
Appointment date: 19 Apr 2011
Removal date: 3 May 2012
Record created in Trade register: 26 Apr 2011
Record deleted from Trade register: 20 May 2012
Address of registration: Česká republika, city Mšeno, Přemyslova 100, 27735 Mšeno
Appointment date: 7 Feb 2011
Removal date: Not avaliable
Record created in Trade register: 14 Feb 2011
Record deleted from Trade register: 15 Jun 2013
Address of registration: Česká republika, city Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Appointment date: 13 May 2010
Removal date: Not avaliable
Record created in Trade register: 14 Feb 2011
Record deleted from Trade register: 15 Jun 2013
Address of registration: Česká republika, city Praha, Na Klaudiánce 784/28, Podolí, 14700 Praha 4
Appointment date: 13 May 2010
Removal date: 7 Feb 2011
Record created in Trade register: 13 May 2010
Record deleted from Trade register: 14 Feb 2011
Address of registration: Česká republika, city Praha, Lotyšská 250/2, Bubeneč, 16000 Praha 6
Appointment date: 13 May 2010
Removal date: Not avaliable
Record created in Trade register: 13 May 2010
Record deleted from Trade register: 14 Feb 2011
Additional information about directors
- Jménem společnosti jedná každý z jednatelů samostatně. (from 13 May 2010 to 4 Sep 2014)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Prosecutors history
Address of registration: Česká republika, city Praha, Paťanka 2687/1a, Dejvice, 16000 Praha 6
Appointment date: Not avaliable
Record created in Trade register: 14 Feb 2011
Record deleted from Trade register: 26 Apr 2011
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 45 percents
Record created in Trade register: 5 Jun 2020
Address of registration: Česká republika, city Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Authorized capital share: 110 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 55 percents
Record created in Trade register: 12 Nov 2015
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 45%
Record created in Trade register: 12 Nov 2015
Record deleted from Trade register: 5 Jun 2020
Address of registration: Česká republika, city Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 45%
Record created in Trade register: 4 Sep 2014
Record deleted from Trade register: 12 Nov 2015
Address of registration: Česká republika, city Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Authorized capital share: 110 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 55%
Record created in Trade register: 4 Sep 2014
Record deleted from Trade register: 12 Nov 2015
Address of registration: Česká republika, city Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Authorized capital share: 110 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 55%
Record created in Trade register: 15 Jun 2013
Record deleted from Trade register: 4 Sep 2014
Address of registration: Česká republika, city Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 45%
Record created in Trade register: 14 Feb 2011
Record deleted from Trade register: 4 Sep 2014
Address of registration: Česká republika, city Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Authorized capital share: 110 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 55%
Record created in Trade register: 14 Feb 2011
Record deleted from Trade register: 15 Jun 2013
Address of registration: Česká republika, city Praha, Na Klaudiánce 784/28, Podolí, 14700 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 13 May 2010
Record deleted from Trade register: 14 Feb 2011
Address of registration: Česká republika, city Praha, Lotyšská 250/2, Bubeneč, 16000 Praha 6
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 13 May 2010
Record deleted from Trade register: 14 Feb 2011
Licences/activities of company Prague Business Companies s.r.o.
Here you can find an information about all activities and licences of company Prague Business Companies 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
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 13 May 2010 to 4 Sep 2014)
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
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2010-05-13)
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 4 Sep 2014)