Full history extraction about Lustrea s.r.o. (IČO: 24798827)
Basic data
Legal entity name: Lustrea s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 24798827
Taxpayer Identification Number (DIČ): CZ24798827
Registration date: 19 Jan 2011
Taxpayer Identification Number (DIČ): CZ24798827
Registration date: 19 Jan 2011
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, Kaprova 42/14, Staré Město, 11000 Praha 1
earlier - Česká republika, city Praha, Mezibranská 1579/4, Nové Město, 11000 Praha 1 (from 26 Nov 2015 to 24 Oct 2017)
earlier - Česká republika, city Praha, Mezibranská 1579/4, Nové Město, 11000 Praha 1 (from 11 Mar 2011 to 26 Nov 2015)
earlier - Česká republika, city Chomutov, Čechova 1350/30, 43001 Chomutov (from 26 Jan 2011 to 11 Mar 2011)
earlier - Česká republika, city Praha, Mezibranská 1579/4, Nové Město, 11000 Praha 1 (from 19 Jan 2011 to 26 Jan 2011)
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 175251
earlier - Court KSUL, section C, archive number 29917 (from 10 Mar 2011 to 2 May 2011) ;
earlier - Court MSPH, section C, archive number 175251 (from 19 Jan 2011 to 10 Mar 2011) ;
Actually appointed directors
Name: ANTON HORBACH
Address of registration: Ukrajina, city Dnipropetrovsk, Mechnikova 14/44, Dnipropetrovsk, Ukrajina
Appointment date: 25 Apr 2018
Record created in Trade register: 6 Jun 2018
Address of registration: Ukrajina, city Dnipropetrovsk, Mechnikova 14/44, Dnipropetrovsk, Ukrajina
Appointment date: 25 Apr 2018
Record created in Trade register: 6 Jun 2018
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná jménem společnosti samostatně. (from 19 Jan 2011)
History of company directors
Name: PAVEL KOS
Address of registration: Česká republika, city Praha, Čs. armády 601/23, Bubeneč, 16000 Praha 6
Appointment date: 1 May 2017
Removal date: 25 Apr 2018
Record created in Trade register: 24 Oct 2017
Record deleted from Trade register: 6 Jun 2018
Address of registration: Česká republika, city Praha, Čs. armády 601/23, Bubeneč, 16000 Praha 6
Appointment date: 1 May 2017
Removal date: 25 Apr 2018
Record created in Trade register: 24 Oct 2017
Record deleted from Trade register: 6 Jun 2018
Name: MARKÉTA JANUŠKOVÁ
Address of registration: Česká republika, city Hoštka, Malešov 22, 41108 Hoštka
Appointment date: 21 Jan 2011
Removal date: 30 Apr 2017
Record created in Trade register: 26 Nov 2015
Record deleted from Trade register: 24 Oct 2017
Address of registration: Česká republika, city Hoštka, Malešov 22, 41108 Hoštka
Appointment date: 21 Jan 2011
Removal date: 30 Apr 2017
Record created in Trade register: 26 Nov 2015
Record deleted from Trade register: 24 Oct 2017
Name: Markéta Janušková
Address of registration: Česká republika, city Hoštka, Malešov 22, 41108 Hoštka
Appointment date: 21 Jan 2011
Removal date: Not avaliable
Record created in Trade register: 23 Feb 2012
Record deleted from Trade register: 26 Nov 2015
Address of registration: Česká republika, city Hoštka, Malešov 22, 41108 Hoštka
Appointment date: 21 Jan 2011
Removal date: Not avaliable
Record created in Trade register: 23 Feb 2012
Record deleted from Trade register: 26 Nov 2015
Name: Markéta Metelková
Address of registration: Česká republika, city Hoštka, Lužická 61, Kochovice, 41172 Hoštka
Appointment date: 21 Jan 2011
Removal date: Not avaliable
Record created in Trade register: 26 Jan 2011
Record deleted from Trade register: 23 Feb 2012
Address of registration: Česká republika, city Hoštka, Lužická 61, Kochovice, 41172 Hoštka
Appointment date: 21 Jan 2011
Removal date: Not avaliable
Record created in Trade register: 26 Jan 2011
Record deleted from Trade register: 23 Feb 2012
Name: Aleš Frank
Address of registration: Česká republika, city Praha, Machovcova 1278/19, Braník, 14700 Praha 4
Appointment date: 19 Jan 2011
Removal date: 21 Jan 2011
Record created in Trade register: 19 Jan 2011
Record deleted from Trade register: 26 Jan 2011
Address of registration: Česká republika, city Praha, Machovcova 1278/19, Braník, 14700 Praha 4
Appointment date: 19 Jan 2011
Removal date: 21 Jan 2011
Record created in Trade register: 19 Jan 2011
Record deleted from Trade register: 26 Jan 2011
Actual shareholders
Shareholders individuals, active
Name: ANTON HORBACH
Address of registration: Ukrajina, city Dnipropetrovsk, Mechnikova 14/44, Dnipropetrovsk, Ukrajina
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Jun 2018
Address of registration: Ukrajina, city Dnipropetrovsk, Mechnikova 14/44, Dnipropetrovsk, Ukrajina
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Jun 2018
Shareholders history
Shareholders individuals, history
Name: MARKÉTA JANUŠKOVÁ
Address of registration: Česká republika, city Hoštka, Malešov 22, 41108 Hoštka
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 26 Nov 2015
Record deleted from Trade register: 24 Oct 2017
Address of registration: Česká republika, city Hoštka, Malešov 22, 41108 Hoštka
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 26 Nov 2015
Record deleted from Trade register: 24 Oct 2017
Name: Markéta Janušková
Address of registration: Česká republika, city Hoštka, Malešov 22, 41108 Hoštka
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 23 Feb 2012
Record deleted from Trade register: 26 Nov 2015
Address of registration: Česká republika, city Hoštka, Malešov 22, 41108 Hoštka
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 23 Feb 2012
Record deleted from Trade register: 26 Nov 2015
Name: Markéta Metelková
Address of registration: Česká republika, city Hoštka, Lužická 61, Kochovice, 41172 Hoštka
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 26 Jan 2011
Record deleted from Trade register: 23 Feb 2012
Address of registration: Česká republika, city Hoštka, Lužická 61, Kochovice, 41172 Hoštka
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 26 Jan 2011
Record deleted from Trade register: 23 Feb 2012
Shareholder legal entities, history
Legal entity name: Prague Airways, a.s.
(Check up data)
Registration number: 29057574 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, 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: 13 Dec 2017
Record deleted from Trade register: 6 Jun 2018
Registration number: 29057574 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, 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: 13 Dec 2017
Record deleted from Trade register: 6 Jun 2018
Legal entity name: Prague Airways, a.s.
(Check up data)
Registration number: 29057574 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kaprova 42/14, Staré 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: 24 Oct 2017
Record deleted from Trade register: 13 Dec 2017
Registration number: 29057574 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kaprova 42/14, Staré 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: 24 Oct 2017
Record deleted from Trade register: 13 Dec 2017
Legal entity name: Vanero a.s.
(Check up data)
Registration number: 28243374 (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: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 19 Jan 2011
Record deleted from Trade register: 26 Jan 2011
Registration number: 28243374 (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: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 19 Jan 2011
Record deleted from Trade register: 26 Jan 2011
Licences/activities of company Lustrea s.r.o.
Here you can find an information about all activities and licences of company Lustrea 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
- 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, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2011-01-26)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2011-01-26)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2011-01-26)
- Zprostředkování obchodu a služeb - (valid from 2011-01-26)
- Velkoobchod a maloobchod - (valid from 2011-01-26)
- 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 Lustrea 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 Lustrea 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.