Full history extraction about Fillers Group s.r.o. (IČO: 24816621)

Result found
Date and time of extraction: 13 Nov 2024, 09:18 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Fillers 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 Fillers Group s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Fillers Group s.r.o.

Basic data

Legal entity name: Fillers Group s.r.o.
earlier - ADAPTSTAV s.r.o. (from 13 Oct 2021 to 28 Dec 2021)
earlier - ADAPTSTAV s.r.o. v likvidaci (from 28 Jan 2021 to 13 Oct 2021)
earlier - ADAPTSTAV s.r.o. (from 28 Feb 2011 to 28 Jan 2021)
Registration number (IČO): 24816621
Taxpayer Identification Number (DIČ): CZ24816621
Registration date: 28 Feb 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, Orebitská 616/9, Žižkov, 13000 Praha 3
earlier - Česká republika, city Praha, Orebitská 616/9, Žižkov, 13000 Praha 3 (from 28 Feb 2011 to 25 Nov 2015)
Authorized capital: 200 000 Czech crowns , paid on 100 percents
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 176962
State authority of company registration has no changes till today

Actually appointed directors

Name: MICHAEL STEVENS CHUMPITAZ POLINO
Address of registration: Peru, city Lima, Calle Dean Saavedra 142, Lima, Peru
Appointment date: 19 Jan 2023
Record created in Trade register: 20 Jan 2023

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná za společnost samostatně. (from 20 Jan 2023)

History of company directors

Name: OLGA BUZENKOVA
Address of registration: Česká republika, city Buštěhrad, Olivová 1122, 27343 Buštěhrad
Appointment date: 19 Oct 2021
Removal date: 19 Jan 2023
Record created in Trade register: 28 Dec 2021
Record deleted from Trade register: 20 Jan 2023

Name: ANTON BUTRIN
Address of registration: Rusko, city Moskva, Pjatnickoe šosse 37/352, 125430 Moskva, Rusko
Appointment date: 19 Oct 2021
Removal date: 19 Jan 2023
Record created in Trade register: 28 Dec 2021
Record deleted from Trade register: 20 Jan 2023

Name: DMYTRO VOLODYMYROVYČ LUBSKYJ
Address of registration: Česká republika, city Praha, Malkovského 585, Letňany, 19900 Praha 9
Appointment date: 28 Feb 2011
Removal date: 28 Dec 2021
Record created in Trade register: 29 Oct 2020
Record deleted from Trade register: 28 Dec 2021

Name: DMYTRO LUBSKYI
Address of registration: Česká republika, city Praha, Orebitská 2876/9a, Žižkov, 13000 Praha 3
Appointment date: 28 Feb 2011
Removal date: Not avaliable
Record created in Trade register: 25 Nov 2015
Record deleted from Trade register: 29 Oct 2020

Name: Dmytro Lubskyi
Address of registration: Česká republika, city Praha, Malkovského 585, Letňany, 19900 Praha 9
Appointment date: 28 Feb 2011
Removal date: Not avaliable
Record created in Trade register: 28 Feb 2011
Record deleted from Trade register: 25 Nov 2015

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná jménem společnosti samostatně. (from 28 Feb 2011 to 20 Jan 2023)

History of Liquidators

There could be, that tle legal entity was in liquidation procedure, but the procedure was stoped, so the legal entity is in good standing now, but we have a some recodrd about Liquidators history. Also, company could end the liqidation procedure, so we have this records.
Name: PAVEL ČÍŽKOVSKÝ
Address of registration: Česká republika, city Praha, Václavské náměstí 780/18, Nové Město, 11000 Praha 1
Appointment date: Not avaliable
Record created in Trade register: 28 Jan 2021
Record deleted from Trade register: 13 Oct 2021

Actual shareholders

Shareholders individuals, active

Name: MICHAEL STEVENS CHUMPITAZ POLINO
Address of registration: Peru, city Lima, Calle Dean Saavedra 142, Lima, Peru
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 20 Jan 2023

Shareholders history

Shareholders individuals, history

Name: ANTON BUTRIN
Address of registration: Rusko, city Moskva, Pjatnickoe šosse 37/352, 125430 Moskva, Rusko
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 percents
Record created in Trade register: 28 Dec 2021
Record deleted from Trade register: 20 Jan 2023
Name: MICHAEL STEVENS CHUMPITAZ POLINO
Address of registration: Peru, city Lima, Calle Dean Saavedra 142, Lima, Peru
Authorized capital share: 160 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 80 percents
Record created in Trade register: 28 Dec 2021
Record deleted from Trade register: 20 Jan 2023
Name: DMYTRO VOLODYMYROVYČ LUBSKYJ
Address of registration: Česká republika, city Praha, Malkovského 585, Letňany, 19900 Praha 9
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 29 Oct 2020
Record deleted from Trade register: 28 Dec 2021
Name: ALIAKSANDR VARONA
Address of registration: Česká republika, city Praha, Rytířova 809/4, Kamýk, 14300 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 29 Oct 2020
Record deleted from Trade register: 28 Dec 2021
Name: ALIAKSANDR VARONA
Address of registration: Česká republika, city Praha, Hornopočernická 245/23, Kbely, 19700 Praha 9
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 25 Aug 2018
Record deleted from Trade register: 29 Oct 2020
Name: DMYTRO LUBSKYI
Address of registration: Česká republika, city Praha, Orebitská 2876/9a, Žižkov, 13000 Praha 3
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 25 Nov 2015
Record deleted from Trade register: 29 Oct 2020
Name: ALIAKSANDR VARONA
Address of registration: Česká republika, city Praha, Hurbanova 1186/19, Krč, 14200 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 25 Nov 2015
Record deleted from Trade register: 25 Aug 2018
Name: Dmytro Lubskyi
Address of registration: Česká republika, city Praha, Malkovského 585, Letňany, 19900 Praha 9
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 28 Feb 2011
Record deleted from Trade register: 28 Feb 2011
Name: Dmytro Lubskyi
Address of registration: Česká republika, city Praha, Malkovského 585, Letňany, 19900 Praha 9
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 28 Feb 2011
Record deleted from Trade register: 25 Nov 2015
Name: Aliaksandr Varona
Address of registration: Česká republika, city Praha, Podolské nábřeží 17/24, 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: 28 Feb 2011
Record deleted from Trade register: 25 Nov 2015

Licences/activities of company Fillers Group s.r.o.

Here you can find an information about all activities and licences of company Fillers 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
    • Překladatelská a tlumočnická činnost - (valid from 2011-02-28)
    • Výroba kovových konstrukcí a kovodělných výrobků - (valid from 2011-02-28)
    • Pronájem a půjčování věcí movitých - (valid from 2011-02-28)
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2011-02-28)
    • Provozování tělovýchovných a sportovních zařízení a organizování sportovní činnosti - (valid from 2011-02-28)
    • Výroba, obchod a služby jinde nezařazené - (valid from 2011-02-28)
    • Poskytování služeb pro rodinu a domácnost - (valid from 2011-02-28)
    • Umělecko-řemeslné zpracování kovů - (valid from 2011-02-28)
    • Provozování vodovodů a kanalizací a úprava a rozvod vody - (valid from 2011-02-28)
    • Přípravné a dokončovací stavební práce, specializované stavební činnosti - (valid from 2011-02-28)
    • Zastavárenská činnost a maloobchod s použitým zbožím - (valid from 2011-02-28)
    • Zprostředkování obchodu a služeb - (valid from 2011-02-28)
    • Praní pro domácnost, žehlení, opravy a údržba oděvů, bytového textilu a osobního zboží - (valid from 2011-02-28)
    • Velkoobchod a maloobchod - (valid from 2011-02-28)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)

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 28 Dec 2021)

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