Full history extraction about Vistra Shelf Companies s.r.o. (IČO: 24829617)

Result found
Date and time of extraction: 17 Sep 2024, 17:48 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Vistra Shelf Companies 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 Vistra Shelf Companies s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Vistra Shelf Companies s.r.o.

Basic data

Legal entity name: Vistra Shelf Companies s.r.o.
earlier - Trinity Shelf Companies s.r.o. (from 21 Apr 2011 to 15 Jan 2015)
Registration number (IČO): 24829617
Taxpayer Identification Number (DIČ): CZ24829617
Registration date: 21 Apr 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, Nádražní 344/23, Smíchov, 15000 Praha 5
earlier - Česká republika, city Praha, Pobřežní 620/3, Karlín, 18600 Praha 8 (from 22 Aug 2011 to 1 Aug 2016)
earlier - Česká republika, city Praha, Smíchovská 2737/96a, Stodůlky, 15500 Praha 5 (from 21 Apr 2011 to 22 Aug 2011)
Authorized capital: 200 000 Czech crowns , paid on Not avaliable
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 178238
State authority of company registration has no changes till today

Actually appointed directors

Name: BARBORA PORADOVÁ
Address of registration: Česká republika, city Praha, Klukovická 1529/10, Stodůlky, 15500 Praha 5
Appointment date: 1 Feb 2024
Record created in Trade register: 10 May 2024

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost samostatně. (from 28 Jul 2016)

History of company directors

Name: TOMÁŠ VINKLER
Address of registration: Česká republika, city Praha, Jarmily Novotné 1752/7, Radotín, 15300 Praha 5
Appointment date: 21 Apr 2011
Removal date: 31 Jan 2024
Record created in Trade register: 31 Mar 2023
Record deleted from Trade register: 10 May 2024

Name: TOMÁŠ VINKLER
Address of registration: Česká republika, city Praha, Smíchovská 2737/96, Stodůlky, 15500 Praha 5
Appointment date: 21 Apr 2011
Removal date: Not avaliable
Record created in Trade register: 10 Jun 2013
Record deleted from Trade register: 31 Mar 2023

Name: Tomáš Vinkler
Address of registration: Česká republika, city Praha, Smíchovská 2737/96, Stodůlky, 15500 Praha 5
Appointment date: 21 Apr 2011
Removal date: Not avaliable
Record created in Trade register: 22 Aug 2011
Record deleted from Trade register: 10 Jun 2013

Name: Tomáš Vinkler
Address of registration: Česká republika, city Praha, Dětská 2434/59, Strašnice, 10000 Praha 10
Appointment date: 21 Apr 2011
Removal date: Not avaliable
Record created in Trade register: 21 Apr 2011
Record deleted from Trade register: 22 Aug 2011

Name: Thomas Neville Ravensdale
Address of registration: Polsko, Varšava, Morszynska 7a, 02-917
Appointment date: 21 Apr 2011
Removal date: Not avaliable
Record created in Trade register: 21 Apr 2011
Record deleted from Trade register: 28 Jul 2016

Additional information about directors

The way director could represent a legal entity:
  • Jménem společnosti jedná každý jednatel společnosti samostatně. (from 21 Apr 2011 to 28 Jul 2016)

Actual shareholders

Shareholder legal entities, active

Legal entity name: VISTRA CEE HOLDING LTD
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Limassol, Sotiri Tofini, 4, 2nd floor, Agios Athanasios, 4102 Limassol, Kypr
Authorized capital share: 180 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 90 percents
Record created in Trade register: 21 Dec 2016
Legal entity name: VISTRA SHELF COMPANIES SPÓLKA Z OGRANICZONA ODPOWIEDZIALNOŚCIA
Registration number: Not avaliable
State of registration: PL - Polsko
Legal address: Polsko, city Varšava, ul. Al. Jerozolimskie č. 56C, 00803 Varšava, Polsko
Authorized capital share: 20 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 25 Feb 2015

Shareholders history

Shareholder legal entities, history

Legal entity name: SEAWED INVESTMENTS LIMITED
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Limassol, Sotiri Tofini, 4, 2nd floor, Agios Athanasios, 4102 Limassol, Kypr
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 15 Jan 2015
Record deleted from Trade register: 21 Dec 2016
Legal entity name: SEAWED INVESTMENTS LIMITED
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, Limasol, Arch. Makariou III, 199, NEOCLEOUS HOUSE 3030
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 21 Apr 2011
Record deleted from Trade register: 15 Jan 2015
Legal entity name: TRINITY SHELF COMPANIES SPÓLKA Z OGRANICZONA ODPOWIEDZIALNOŚCIA
Registration number: Not avaliable
State of registration: PL - Polsko
Legal address: Polsko, voj. Mazowieckie, okres HL. M. VARŠAVA, obec HL. M. VARŠAVA, místo VARŠAVA, ul. Al. Jerozolimskie č. 56C, 00-803
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 21 Apr 2011
Record deleted from Trade register: 25 Feb 2015

Licences/activities of company Vistra Shelf Companies s.r.o.

Here you can find an information about all activities and licences of company Vistra Shelf 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
  • 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 2011-04-21)
    • Zprostředkování obchodu a služeb - (valid from 2011-04-21)
    • Velkoobchod a maloobchod - (valid from 2011-04-21)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2011-04-21)
    • Pronájem a půjčování věcí movitých - (valid from 2011-04-21)
    • Výroba, obchod a služby jinde nezařazené - (valid from 2011-04-21)
    • 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 15 Jan 2015)

The website where you see this extraction is not an official website of Vistra Shelf Companies 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 Vistra Shelf Companies 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.