Full history extraction about TITAN - Multiplast s.r.o. (IČO: 25022229)

Result found
Date and time of extraction: 25 Oct 2024, 18:42 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of TITAN - Multiplast 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 TITAN - Multiplast s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about TITAN - Multiplast s.r.o.

Basic data

Legal entity name: TITAN - Multiplast s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 25022229
Taxpayer Identification Number (DIČ): CZ25022229
Registration date: 18 Jun 1997
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 Smržovka, Jablonecká 1379, 46851 Smržovka
earlier - Česká republika, city Smržovka, Jablonecká 1379, 46851 Smržovka (from 10 Oct 2007 to 7 Nov 2016)
earlier - Česká republika, city Tanvald, Raisova 212, Šumburk nad Desnou, 46841 Tanvald (from 18 Jun 1997 to 10 Oct 2007)
Authorized capital: 100 000 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 KSUL, section C, archive number 12444
State authority of company registration has no changes till today

Actually appointed directors

Name: LUKÁŠ HORN
Address of registration: Česká republika, city Liberec, Osiková 163, Liberec XVI-Nový Harcov, 46015 Liberec
Appointment date: 19 Sep 2007
Record created in Trade register: 22 Jul 2021

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost samostatně. (from 27 Jul 2017)

History of company directors

Name: LUKÁŠ HORN
Address of registration: Česká republika, city Liberec, Osiková 163, Liberec XVI-Nový Harcov, 46015 Liberec
Appointment date: 19 Sep 2007
Removal date: Not avaliable
Record created in Trade register: 20 Jul 2016
Record deleted from Trade register: 22 Jul 2021

Name: LUKÁŠ HORN
Address of registration: Česká republika, city Liberec, Komenského 519/7, Liberec V-Kristiánov, 46005 Liberec
Appointment date: 19 Sep 2007
Removal date: Not avaliable
Record created in Trade register: 11 Sep 2013
Record deleted from Trade register: 20 Jul 2016

Name: Lukáš Horn
Address of registration: Česká republika, city Rádlo, č.p. 313, 46803 Rádlo
Appointment date: 19 Sep 2007
Removal date: Not avaliable
Record created in Trade register: 10 Oct 2007
Record deleted from Trade register: 11 Sep 2013

Name: Petr Tischer
Address of registration: Česká republika, city Tanvald, Raisova 212, Šumburk nad Desnou, 46841 Tanvald
Appointment date: Not avaliable
Removal date: 4 Sep 2013
Record created in Trade register: 18 Jun 1997
Record deleted from Trade register: 11 Sep 2013

Additional information about directors

The way director could represent a legal entity:
  • Jednatel je oprávněn jednat ke všem úkonů jménem společnosti, a to z titulu své pozice nebo na základě pověření valnou hromadou společnosti. (from 18 Jun 1997 to 27 Jul 2017)

Actual shareholders

Shareholders individuals, active

Name: LUKÁŠ HORN
Address of registration: Česká republika, city Liberec, Osiková 163, Liberec XVI-Nový Harcov, 46015 Liberec
Authorized capital share: 98 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 98 percents
Record created in Trade register: 22 Jul 2021

Name: VÁCLAV HEINRICH
Address of registration: Česká republika, city Mníšek, Na Americe 490, 46331 Mníšek
Authorized capital share: 2 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2 percents
Record created in Trade register: 22 Jul 2021

Shareholders history

Shareholders individuals, history

Name: LUKÁŠ HORN
Address of registration: Česká republika, city Liberec, Osiková 163, Liberec XVI-Nový Harcov, 46015 Liberec
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 100
Record created in Trade register: 20 Jul 2016
Record deleted from Trade register: 22 Jul 2021
Name: LUKÁŠ HORN
Address of registration: Česká republika, city Liberec, Komenského 519/7, Liberec V-Kristiánov, 46005 Liberec
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 100
Record created in Trade register: 11 Sep 2013
Record deleted from Trade register: 20 Jul 2016
Name: Lukáš Horn
Address of registration: Česká republika, city Rádlo, č.p. 313, 46803 Rádlo
Authorized capital share: 70 000 Czech crowns (paid on 70000 Czech crowns)
Share(%) in legal entity: 70 %
Record created in Trade register: 10 Oct 2007
Record deleted from Trade register: 11 Sep 2013
Name: Petr Tischer
Address of registration: Česká republika, city Tanvald, Raisova 212, Šumburk nad Desnou, 46841 Tanvald
Authorized capital share: 30 000 Czech crowns (paid on 30000 Czech crowns)
Share(%) in legal entity: 30 %
Record created in Trade register: 10 Oct 2007
Record deleted from Trade register: 11 Sep 2013
Name: Lukáš Horn
Address of registration: Česká republika, city Praha, U smaltovny 416/14, Holešovice, 17000 Praha 7
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Jun 1997
Record deleted from Trade register: 10 Oct 2007
Name: Petr Tischer
Address of registration: Česká republika, city Tanvald, Raisova 212, Šumburk nad Desnou, 46841 Tanvald
Authorized capital share: 60 000 Czech crowns (paid on 60000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Jun 1997
Record deleted from Trade register: 10 Oct 2007

Licences/activities of company TITAN - Multiplast s.r.o.

Here you can find an information about all activities and licences of company TITAN - Multiplast 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

Type of activities by memorandum, history

There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.

  • výroba plastových a pryžových výrobků - (from 11 Jan 2008 to 27 Jul 2017)
  • nákup zboží za účelem jeho dalšího prodeje a prodej - (from 18 Jun 1997 to 27 Jul 2017)

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
    • Výroba plastových a pryžových výrobků - (valid from 2008-07-01)
    • Velkoobchod a maloobchod - (valid from 2008-07-01)
    • Ubytovací služby - (valid from 2020-09-21)
    • Výroba kovových konstrukcí a kovodělných výrobků - (valid from 2020-09-21)
    • Výroba zdravotnických prostředků - (valid from 2020-09-21)
    • Nakládání s odpady (vyjma nebezpečných) - (valid from 2020-09-21)
    • Zprostředkování obchodu a služeb - (valid from 2020-09-21)

Licences by Czech licence register, history

History of licences of this legal entity, which was obtained in Czech licence register ("živnostenský úřad"), but which now is no more valid by now.

  • Výroba plastových výrobků a pryžových výrobků (from 2007-12-27 to 2008-06-30)
  • nákup zboží za účelem jeho dalšího prodeje a prodej (from 1997-06-18 to 2008-06-30)

Other information about legal entity

  • U rozdělované společnosti TITAN - Multiplast s.r.o., IČ: 25022229, se sídlem Jablonecká 1379, 468 51 Smržovka, došlo k odštěpení částí jmění uvedeného v projektu rozdělení odštěpením se vznikem nové společnosti ze dne 28.04.2021, přičemž tato část jmění přešla na nově vzniklou společnost TITAN PROPERTY GROUP s.r.o., se sídlem Jablonecká 1379, 468 51 Smržovka, identifikační číslo: 109 41 240. (valid from from 14 Jun 2021)
  • 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 27 Jul 2017)

The website where you see this extraction is not an official website of TITAN - Multiplast 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 TITAN - Multiplast 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.