Full history extraction about HELEN Global Invest Group s.r.o. (IČO: 24687286)

Result found
Date and time of extraction: 12 Oct 2024, 07:12 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of HELEN Global Invest Group 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 HELEN Global Invest Group s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about HELEN Global Invest Group s.r.o.

Basic data

Legal entity name: HELEN Global Invest Group s.r.o.
earlier - DEVLAD s.r.o. (from 4 Jun 2010 to 8 Nov 2023)
Registration number (IČO): 24687286
Taxpayer Identification Number (DIČ): CZ24687286
Registration date: 4 Jun 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, Vlkova 532/8, Žižkov, 13000 Praha 3
earlier - Česká republika, city Holubice, Platanová 77, Kozinec, 25265 Holubice (from 4 Jun 2010 to 8 Nov 2023)
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
State authority registered in: Court MSPH, section C, archive number 166118
State authority of company registration has no changes till today

Actually appointed directors

Name: ELENA PERELMANN
Address of registration: Německo, city Chemnitz, Promenadenstrasse 36, 09111 Chemnitz, Německo
Appointment date: 8 Nov 2023
Record created in Trade register: 8 Nov 2023

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná jménem společnosti samostatně. (from 4 Jun 2010)

History of company directors

Name: ARKADIY AGAPOV
Address of registration: Česká republika, city Praha, U průhonu 1199/19, Holešovice, 17000 Praha 7
Appointment date: 16 Dec 2021
Removal date: 8 Nov 2023
Record created in Trade register: 21 Dec 2021
Record deleted from Trade register: 8 Nov 2023

Name: Vladimir Denisov
Address of registration: Rusko, Barnaul, Baltijskaja 42A/27
Appointment date: 4 Jun 2010
Removal date: 16 Dec 2021
Record created in Trade register: 4 Jun 2010
Record deleted from Trade register: 21 Dec 2021

Name: Elena Denisova
Address of registration: Rusko, Barnaul, Šukšina 22/113
Appointment date: 4 Jun 2010
Removal date: 16 Dec 2021
Record created in Trade register: 4 Jun 2010
Record deleted from Trade register: 21 Dec 2021

Actual shareholders

Shareholders individuals, active

Name: ELENA PERELMANN
Address of registration: Německo, city Chemnitz, Promenadenstrasse 36, 09111 Chemnitz, Německo
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 8 Nov 2023

Shareholders history

Shareholders individuals, history

Name: ARKADIY AGAPOV
Address of registration: Česká republika, city Praha, U průhonu 1199/19, Holešovice, 17000 Praha 7
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 21 Dec 2021
Record deleted from Trade register: 8 Nov 2023
Name: Vladimir Denisov
Address of registration: Rusko, Barnaul, Baltijskaja 42A/27
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 4 Jun 2010
Record deleted from Trade register: 21 Dec 2021
Name: Elena Denisova
Address of registration: Rusko, Barnaul, Šukšina 22/113
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 4 Jun 2010
Record deleted from Trade register: 21 Dec 2021

Licences/activities of company HELEN Global Invest Group s.r.o.

Here you can find an information about all activities and licences of company HELEN Global Invest 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 Obory činnosti: Nákup, prodej, správa a údržba nemovitostí Poradenská a konzultační činnost, zpracování odborných studií a posudků Projektování pozemkových úprav Služby v oblasti administrativní správy a služby organizačně hospodářské povahy Poskytování služeb pro právnické osoby a svěřenské fondy
  • pronájem nemovitostí, bytů a nebytových prostor

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 Obory činnosti: Nákup, prodej, správa a údržba nemovitostí Poradenská a konzultační činnost, zpracování odborných studií a posudků Projektování pozemkových úprav Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (from 8 Nov 2023 to 8 Nov 2023)
  • výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 4 Jun 2010 to 8 Nov 2023)

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 2010-06-04)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2010-06-04)
    • Projektování pozemkových úprav - (valid from 2010-06-04)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)

Other information about legal entity

There is no any additional information about this legal entity

The website where you see this extraction is not an official website of HELEN Global Invest 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 HELEN Global Invest 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.