Full history extraction about EC Cosmetics Europe s.r.o. (IČO: 24838292)
Basic data
Legal entity name: EC Cosmetics Europe s.r.o.
earlier - Empireo cosmetics s.r.o. (from 22 Nov 2017 to 28 Feb 2020)
earlier - BOHEMIA PUTEUS, s.r.o. (from 18 Apr 2011 to 22 Nov 2017)
Registration number (IČO): 24838292
Taxpayer Identification Number (DIČ): CZ24838292
Registration date: 18 Apr 2011
Taxpayer Identification Number (DIČ): CZ24838292
Registration date: 18 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 Brno, Medkova 886/1, Tuřany, 62700 Brno
earlier - Česká republika, city Brno, Řípská 1525/11g, Slatina, 62700 Brno (from 22 Nov 2017 to 2 Mar 2019)
earlier - Česká republika, city Praha, Holečkova 789/49, Smíchov, 15000 Praha 5 (from 28 Jul 2014 to 22 Nov 2017)
earlier - Česká republika, city Praha, náměstí 14. října 1307/2, Smíchov, 15000 Praha 5 (from 18 Apr 2011 to 28 Jul 2014)
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 KSBR, section C, archive number 103705
earlier - Court MSPH, section C, archive number 179062 (from 18 Apr 2011 to 19 Dec 2017) ;
Actually appointed directors
Name: ANDREJ POZDENKOV
Address of registration: Česká republika, city Brno, Bylinková 3015/8, Líšeň, 62800 Brno
Appointment date: 16 Jan 2018
Record created in Trade register: 27 Oct 2022
Address of registration: Česká republika, city Brno, Bylinková 3015/8, Líšeň, 62800 Brno
Appointment date: 16 Jan 2018
Record created in Trade register: 27 Oct 2022
Additional information about directors
The way director could represent a legal entity:
- Za společnost jedná jednatel samostatně. (from 17 Jan 2018)
History of company directors
Name: ANDREJ ANATOLJEVIČ POZDENKOV
Address of registration: Česká republika, city Brno, Bylinková 3015/8, Líšeň, 62800 Brno
Appointment date: 16 Jan 2018
Removal date: Not avaliable
Record created in Trade register: 23 Sep 2022
Record deleted from Trade register: 27 Oct 2022
Address of registration: Česká republika, city Brno, Bylinková 3015/8, Líšeň, 62800 Brno
Appointment date: 16 Jan 2018
Removal date: Not avaliable
Record created in Trade register: 23 Sep 2022
Record deleted from Trade register: 27 Oct 2022
Name: ANDREJ ANATOLJEVIČ POZDENKOV
Address of registration: Česká republika, city Brno, Husova 165/5, Staré Brno, 60200 Brno
Appointment date: 16 Jan 2018
Removal date: Not avaliable
Record created in Trade register: 19 Sep 2022
Record deleted from Trade register: 23 Sep 2022
Address of registration: Česká republika, city Brno, Husova 165/5, Staré Brno, 60200 Brno
Appointment date: 16 Jan 2018
Removal date: Not avaliable
Record created in Trade register: 19 Sep 2022
Record deleted from Trade register: 23 Sep 2022
Name: ANDREY POZDENKOV
Address of registration: Česká republika, city Brno, Josefy Faimonové 2240/21, Líšeň, 62800 Brno
Appointment date: 16 Jan 2018
Removal date: Not avaliable
Record created in Trade register: 17 Jan 2018
Record deleted from Trade register: 19 Sep 2022
Address of registration: Česká republika, city Brno, Josefy Faimonové 2240/21, Líšeň, 62800 Brno
Appointment date: 16 Jan 2018
Removal date: Not avaliable
Record created in Trade register: 17 Jan 2018
Record deleted from Trade register: 19 Sep 2022
Name: MARTIN SUCHÝ
Address of registration: Česká republika, city Brno, Vzhledná 212/74, Bosonohy, 64200 Brno
Appointment date: 17 Sep 2015
Removal date: 16 Jan 2018
Record created in Trade register: 24 Oct 2015
Record deleted from Trade register: 17 Jan 2018
Address of registration: Česká republika, city Brno, Vzhledná 212/74, Bosonohy, 64200 Brno
Appointment date: 17 Sep 2015
Removal date: 16 Jan 2018
Record created in Trade register: 24 Oct 2015
Record deleted from Trade register: 17 Jan 2018
Name: PETR ZAHRADNÍČEK
Address of registration: Česká republika, city Brno, Mathonova 870/2a, Černá Pole, 61300 Brno
Appointment date: 13 Aug 2014
Removal date: 17 Sep 2015
Record created in Trade register: 21 Aug 2014
Record deleted from Trade register: 24 Oct 2015
Address of registration: Česká republika, city Brno, Mathonova 870/2a, Černá Pole, 61300 Brno
Appointment date: 13 Aug 2014
Removal date: 17 Sep 2015
Record created in Trade register: 21 Aug 2014
Record deleted from Trade register: 24 Oct 2015
Name: MARTIN VLACH
Address of registration: Česká republika, city Brno, Fillova 101/4, Lesná, 63800 Brno
Appointment date: 20 Jun 2014
Removal date: 13 Aug 2014
Record created in Trade register: 28 Jul 2014
Record deleted from Trade register: 21 Aug 2014
Address of registration: Česká republika, city Brno, Fillova 101/4, Lesná, 63800 Brno
Appointment date: 20 Jun 2014
Removal date: 13 Aug 2014
Record created in Trade register: 28 Jul 2014
Record deleted from Trade register: 21 Aug 2014
Name: Zbyněk Drda
Address of registration: Česká republika, city Vyškov, Tyršova 667/10, Vyškov-Předměstí, 68201 Vyškov
Appointment date: 18 Apr 2011
Removal date: 20 Jun 2014
Record created in Trade register: 14 Dec 2011
Record deleted from Trade register: 28 Jul 2014
Address of registration: Česká republika, city Vyškov, Tyršova 667/10, Vyškov-Předměstí, 68201 Vyškov
Appointment date: 18 Apr 2011
Removal date: 20 Jun 2014
Record created in Trade register: 14 Dec 2011
Record deleted from Trade register: 28 Jul 2014
Name: Zbyněk Drda
Address of registration: Česká republika, city Poličná, č.p. 19, 75701 Poličná
Appointment date: 18 Apr 2011
Removal date: Not avaliable
Record created in Trade register: 18 Apr 2011
Record deleted from Trade register: 14 Dec 2011
Address of registration: Česká republika, city Poličná, č.p. 19, 75701 Poličná
Appointment date: 18 Apr 2011
Removal date: Not avaliable
Record created in Trade register: 18 Apr 2011
Record deleted from Trade register: 14 Dec 2011
Additional information about directors
The way director could represent a legal entity:
- Jednatel je oprávněn jednat jménem společnosti samostatně. (from 18 Apr 2011 to 17 Jan 2018)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Prosecutors history
There was Prosecutors in this company before, but this type of company authority was canceled at all. Anyway, there is history data about Prosecutors of this legal entity.
Name: Raida Kassem
Address of registration: Sýrie, Damašek, Mazze, Al Eskandaria 33
Appointment date: Not avaliable
Record created in Trade register: 3 Aug 2011
Record deleted from Trade register: 28 Jul 2014
Address of registration: Sýrie, Damašek, Mazze, Al Eskandaria 33
Appointment date: Not avaliable
Record created in Trade register: 3 Aug 2011
Record deleted from Trade register: 28 Jul 2014
Actual shareholders
Shareholders individuals, active
Name: ANDREJ POZDENKOV
Address of registration: Česká republika, city Brno, Bylinková 3015/8, Líšeň, 62800 Brno
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 27 Oct 2022
Address of registration: Česká republika, city Brno, Bylinková 3015/8, Líšeň, 62800 Brno
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 27 Oct 2022
Shareholders history
Shareholders individuals, history
Name: ANDREJ ANATOLJEVIČ POZDENKOV
Address of registration: Česká republika, city Brno, Bylinková 3015/8, Líšeň, 62800 Brno
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 23 Sep 2022
Record deleted from Trade register: 27 Oct 2022
Address of registration: Česká republika, city Brno, Bylinková 3015/8, Líšeň, 62800 Brno
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 23 Sep 2022
Record deleted from Trade register: 27 Oct 2022
Name: ANDREJ ANATOLJEVIČ POZDENKOV
Address of registration: Česká republika, city Brno, Husova 165/5, Staré Brno, 60200 Brno
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 19 Sep 2022
Record deleted from Trade register: 23 Sep 2022
Address of registration: Česká republika, city Brno, Husova 165/5, Staré Brno, 60200 Brno
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 19 Sep 2022
Record deleted from Trade register: 23 Sep 2022
Name: RENATA DURNÍKOVÁ
Address of registration: Česká republika, city Blansko, Obůrka 299, 67801 Blansko
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 percents
Record created in Trade register: 17 Jan 2018
Record deleted from Trade register: 8 Nov 2021
Address of registration: Česká republika, city Blansko, Obůrka 299, 67801 Blansko
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 percents
Record created in Trade register: 17 Jan 2018
Record deleted from Trade register: 8 Nov 2021
Name: ANDREY POZDENKOV
Address of registration: Česká republika, city Brno, Josefy Faimonové 2240/21, Líšeň, 62800 Brno
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 17 Jan 2018
Record deleted from Trade register: 19 Sep 2022
Address of registration: Česká republika, city Brno, Josefy Faimonové 2240/21, Líšeň, 62800 Brno
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 17 Jan 2018
Record deleted from Trade register: 19 Sep 2022
Name: MARTIN SUCHÝ
Address of registration: Česká republika, city Brno, Vzhledná 212/74, Bosonohy, 64200 Brno
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 24 Oct 2015
Record deleted from Trade register: 17 Jan 2018
Address of registration: Česká republika, city Brno, Vzhledná 212/74, Bosonohy, 64200 Brno
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 24 Oct 2015
Record deleted from Trade register: 17 Jan 2018
Name: Zbyněk Drda
Address of registration: Česká republika, city Vyškov, Tyršova 667/10, Vyškov-Předměstí, 68201 Vyškov
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 14 Dec 2011
Record deleted from Trade register: 28 Jul 2014
Address of registration: Česká republika, city Vyškov, Tyršova 667/10, Vyškov-Předměstí, 68201 Vyškov
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 14 Dec 2011
Record deleted from Trade register: 28 Jul 2014
Name: Zbyněk Drda
Address of registration: Česká republika, city Poličná, č.p. 19, 75701 Poličná
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 Apr 2011
Record deleted from Trade register: 14 Dec 2011
Address of registration: Česká republika, city Poličná, č.p. 19, 75701 Poličná
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 Apr 2011
Record deleted from Trade register: 14 Dec 2011
Shareholder legal entities, history
Legal entity name: Kettner and friends, s. r. o.
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, city Bratislava, Nám. SNP 482/23, 81101 Bratislava, Slovensko
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 29 Aug 2019
Record deleted from Trade register: 3 Dec 2021
Registration number: Not avaliable
State of registration: SK - Slovensko
Legal address: Slovensko, city Bratislava, Nám. SNP 482/23, 81101 Bratislava, Slovensko
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 29 Aug 2019
Record deleted from Trade register: 3 Dec 2021
Legal entity name: ZEBULON INTERNATIONAL a.s.
(Check up data)
Registration number: 27169782 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Cacovice 63/2, Maloměřice, 61400 Brno
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 6 Aug 2015
Record deleted from Trade register: 24 Oct 2015
Registration number: 27169782 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Cacovice 63/2, Maloměřice, 61400 Brno
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 6 Aug 2015
Record deleted from Trade register: 24 Oct 2015
Legal entity name: ZEBULON INTERNATIONAL a.s.
(Check up data)
Registration number: 27169782 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Dobrovského 824/50, Královo Pole, 61200 Brno
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 28 Jul 2014
Record deleted from Trade register: 6 Aug 2015
Registration number: 27169782 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Dobrovského 824/50, Královo Pole, 61200 Brno
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 28 Jul 2014
Record deleted from Trade register: 6 Aug 2015
Licences/activities of company EC Cosmetics Europe s.r.o.
Here you can find an information about all activities and licences of company EC Cosmetics Europe 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
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (valid from 2011-04-18)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2011-04-18)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí - (valid from 2011-04-18)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2011-04-18)
- Překladatelská a tlumočnická činnost - (valid from 2011-04-18)
- Velkoobchod a maloobchod - (valid from 2011-04-18)
- Ubytovací služby - (valid from 2011-04-18)
- Výroba chemických látek a chemických směsí nebo předmětů a kosmetických přípravků - (valid from 2017-11-06)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2017-11-08)
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 Jul 2014)
The website where you see this extraction is not an official website of EC Cosmetics Europe 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 EC Cosmetics Europe 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.