Full history extraction about STEBAL Spedition, s.r.o. (IČO: 25036114)
Basic data
Legal entity name: STEBAL Spedition, s.r.o.
earlier - Ihro Spedition, spol. s r.o. (from 27 Apr 1998 to 19 Apr 2005)
Registration number (IČO): 25036114
Taxpayer Identification Number (DIČ): CZ25036114
Registration date: 27 Apr 1998
Taxpayer Identification Number (DIČ): CZ25036114
Registration date: 27 Apr 1998
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 Dubí, Horská 302, Bystřice, 41702 Dubí
earlier - Česká republika, city Chuderov, č.p. 1, 40002 Chuderov (from 21 Jan 2016 to 6 Feb 2018)
earlier - Česká republika, Chuderov čp. 1, PSČ 400 11 (from 8 Aug 2001 to 21 Jan 2016)
earlier - Česká republika, city Ústí nad Labem, V Ústraní 115, Neštěmice, 40331 Ústí nad Labem (from 27 Apr 1998 to 8 Aug 2001)
Authorized capital: 1 001 000 Czech crowns
, paid on not defined
earlier - 250 000 Czech crowns
, paid on not defined
earlier - 100 000 Czech crowns
, paid on not defined
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 KSUL, section C, archive number 13739
State authority of company registration has no changes till today
Actually appointed directors
Name: KAMIL KASAN
Address of registration: Česká republika, city Teplice, Jakoubkova 3330, 41501 Teplice
Appointment date: 30 Oct 2017
Record created in Trade register: 11 Dec 2021
Address of registration: Česká republika, city Teplice, Jakoubkova 3330, 41501 Teplice
Appointment date: 30 Oct 2017
Record created in Trade register: 11 Dec 2021
Additional information about directors
The way director could represent a legal entity:
- Za společnost jedná každý z jednatelů v plném rozsahu samostatně. (from 22 Nov 2017)
History of company directors
Name: KAMIL KASAN
Address of registration: Česká republika, city Háj u Duchcova, Lesní stezka 40, Domaslavice, 41722 Háj u Duchcova
Appointment date: 30 Oct 2017
Removal date: Not avaliable
Record created in Trade register: 23 Oct 2020
Record deleted from Trade register: 11 Dec 2021
Address of registration: Česká republika, city Háj u Duchcova, Lesní stezka 40, Domaslavice, 41722 Háj u Duchcova
Appointment date: 30 Oct 2017
Removal date: Not avaliable
Record created in Trade register: 23 Oct 2020
Record deleted from Trade register: 11 Dec 2021
Name: JAN MIGL
Address of registration: Česká republika, city Ústí nad Labem, 17. listopadu 290/39, Všebořice, 40010 Ústí nad Labem
Appointment date: 16 May 2019
Removal date: 27 Mar 2024
Record created in Trade register: 16 May 2019
Record deleted from Trade register: 27 Apr 2024
Address of registration: Česká republika, city Ústí nad Labem, 17. listopadu 290/39, Všebořice, 40010 Ústí nad Labem
Appointment date: 16 May 2019
Removal date: 27 Mar 2024
Record created in Trade register: 16 May 2019
Record deleted from Trade register: 27 Apr 2024
Name: KAMIL KASAN
Address of registration: Česká republika, city Žalany, Pražská 75, 41763 Žalany
Appointment date: 30 Oct 2017
Removal date: Not avaliable
Record created in Trade register: 22 Nov 2017
Record deleted from Trade register: 23 Oct 2020
Address of registration: Česká republika, city Žalany, Pražská 75, 41763 Žalany
Appointment date: 30 Oct 2017
Removal date: Not avaliable
Record created in Trade register: 22 Nov 2017
Record deleted from Trade register: 23 Oct 2020
Name: MARTIN STEJSKAL
Address of registration: Česká republika, city Proboštov, Lipová 576, 41712 Proboštov
Appointment date: 18 Jul 2001
Removal date: 5 Sep 2019
Record created in Trade register: 28 Feb 2017
Record deleted from Trade register: 5 Sep 2019
Address of registration: Česká republika, city Proboštov, Lipová 576, 41712 Proboštov
Appointment date: 18 Jul 2001
Removal date: 5 Sep 2019
Record created in Trade register: 28 Feb 2017
Record deleted from Trade register: 5 Sep 2019
Name: Jan Migl
Address of registration: Česká republika, city Ústí nad Labem, Na Kohoutě 792/11, Bukov, 40010 Ústí nad Labem
Appointment date: 18 Jul 2001
Removal date: 19 Apr 2005
Record created in Trade register: 8 Aug 2001
Record deleted from Trade register: 21 May 2005
Address of registration: Česká republika, city Ústí nad Labem, Na Kohoutě 792/11, Bukov, 40010 Ústí nad Labem
Appointment date: 18 Jul 2001
Removal date: 19 Apr 2005
Record created in Trade register: 8 Aug 2001
Record deleted from Trade register: 21 May 2005
Name: Martin Stejskal
Address of registration: Česká republika, city Teplice, Krušnohorská 1556/2, Trnovany, 41501 Teplice
Appointment date: 18 Jul 2001
Removal date: Not avaliable
Record created in Trade register: 8 Aug 2001
Record deleted from Trade register: 28 Feb 2017
Address of registration: Česká republika, city Teplice, Krušnohorská 1556/2, Trnovany, 41501 Teplice
Appointment date: 18 Jul 2001
Removal date: Not avaliable
Record created in Trade register: 8 Aug 2001
Record deleted from Trade register: 28 Feb 2017
Name: Antonín Dušek
Address of registration: Česká republika, city Ústí nad Labem, Opletalova 20, Neštěmice, 40331 Ústí nad Labem
Appointment date: Not avaliable
Removal date: 18 Jul 2001
Record created in Trade register: 27 Apr 1998
Record deleted from Trade register: 8 Aug 2001
Address of registration: Česká republika, city Ústí nad Labem, Opletalova 20, Neštěmice, 40331 Ústí nad Labem
Appointment date: Not avaliable
Removal date: 18 Jul 2001
Record created in Trade register: 27 Apr 1998
Record deleted from Trade register: 8 Aug 2001
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná samostatně, podepisuje se tak, že k vytištěné
nebo napsané obchodní firmě připojí svůj podpis. (from 8 Aug 2001 to 22 Nov 2017)
- Jednatel jedná ve všech věcech společnosti samostatně.
Podepisování za společnost se provádí tak, že k napsanému nebo
vytištěnému obchodnímu jménu společnosti připojí jednatel svůj
podpis. (from 27 Apr 1998 to 8 Aug 2001)
Actual shareholders
Shareholders individuals, active
Name: JAN MIGL
Address of registration: Česká republika, city Ústí nad Labem, 17. listopadu 290/39, Všebořice, 40010 Ústí nad Labem
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100/1001
Record created in Trade register: 28 Feb 2017
Address of registration: Česká republika, city Ústí nad Labem, 17. listopadu 290/39, Všebořice, 40010 Ústí nad Labem
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100/1001
Record created in Trade register: 28 Feb 2017
Shareholder legal entities, active
Legal entity name: STEBAL holding a.s.
(Check up data)
Registration number: 08485895 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Dubí, Horská 302, Bystřice, 41702 Dubí
Authorized capital share: 901 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 901/1001
Record created in Trade register: 25 Oct 2019
Registration number: 08485895 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Dubí, Horská 302, Bystřice, 41702 Dubí
Authorized capital share: 901 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 901/1001
Record created in Trade register: 25 Oct 2019
Shareholders history
Shareholders individuals, history
Name: MARTIN STEJSKAL
Address of registration: Česká republika, city Proboštov, Lipová 576, 41712 Proboštov
Authorized capital share: 901 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 901/1001
Record created in Trade register: 28 Feb 2017
Record deleted from Trade register: 25 Oct 2019
Address of registration: Česká republika, city Proboštov, Lipová 576, 41712 Proboštov
Authorized capital share: 901 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 901/1001
Record created in Trade register: 28 Feb 2017
Record deleted from Trade register: 25 Oct 2019
Name: Martin Stejskal
Address of registration: Česká republika, city Teplice, Krušnohorská 1556/2, Trnovany, 41501 Teplice
Authorized capital share: 450 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 450/1001
Record created in Trade register: 25 Oct 2007
Record deleted from Trade register: 28 Feb 2017
Address of registration: Česká republika, city Teplice, Krušnohorská 1556/2, Trnovany, 41501 Teplice
Authorized capital share: 450 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 450/1001
Record created in Trade register: 25 Oct 2007
Record deleted from Trade register: 28 Feb 2017
Name: Petr Balín
Address of registration: Česká republika, city Plzeň, Žlutická 1682/11, Bolevec, 32300 Plzeň
Authorized capital share: 451 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 451/1001
Record created in Trade register: 25 Oct 2007
Record deleted from Trade register: 28 Feb 2017
Address of registration: Česká republika, city Plzeň, Žlutická 1682/11, Bolevec, 32300 Plzeň
Authorized capital share: 451 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 451/1001
Record created in Trade register: 25 Oct 2007
Record deleted from Trade register: 28 Feb 2017
Name: Jan Migl
Address of registration: Česká republika, city Ústí nad Labem, Na Kohoutě 792/11, Bukov, 40010 Ústí nad Labem
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100/1001
Record created in Trade register: 21 May 2005
Record deleted from Trade register: 28 Feb 2017
Address of registration: Česká republika, city Ústí nad Labem, Na Kohoutě 792/11, Bukov, 40010 Ústí nad Labem
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100/1001
Record created in Trade register: 21 May 2005
Record deleted from Trade register: 28 Feb 2017
Name: Martin Stejskal
Address of registration: Česká republika, city Teplice, Krušnohorská 1556/2, Trnovany, 41501 Teplice
Authorized capital share: 338 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 338/1001
Record created in Trade register: 21 May 2005
Record deleted from Trade register: 25 Oct 2007
Address of registration: Česká republika, city Teplice, Krušnohorská 1556/2, Trnovany, 41501 Teplice
Authorized capital share: 338 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 338/1001
Record created in Trade register: 21 May 2005
Record deleted from Trade register: 25 Oct 2007
Name: Petr Balín
Address of registration: Česká republika, city Plzeň, Žlutická 1682/11, Bolevec, 32300 Plzeň
Authorized capital share: 338 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 338/1001
Record created in Trade register: 21 May 2005
Record deleted from Trade register: 25 Oct 2007
Address of registration: Česká republika, city Plzeň, Žlutická 1682/11, Bolevec, 32300 Plzeň
Authorized capital share: 338 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 338/1001
Record created in Trade register: 21 May 2005
Record deleted from Trade register: 25 Oct 2007
Name: Jan Migl
Address of registration: Česká republika, city Ústí nad Labem, Na Kohoutě 792/11, Bukov, 40010 Ústí nad Labem
Authorized capital share: 25 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 8 Aug 2001
Record deleted from Trade register: 21 May 2005
Address of registration: Česká republika, city Ústí nad Labem, Na Kohoutě 792/11, Bukov, 40010 Ústí nad Labem
Authorized capital share: 25 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 8 Aug 2001
Record deleted from Trade register: 21 May 2005
Name: Kai-Uwe Ihro, dat.nar.24.7.1966
Address of registration: Německo, Hochfeldstr.4, D-74632 Neuenstein
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Apr 1998
Record deleted from Trade register: 19 Apr 2005
Address of registration: Německo, Hochfeldstr.4, D-74632 Neuenstein
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Apr 1998
Record deleted from Trade register: 19 Apr 2005
Shareholder legal entities, history
Legal entity name: STEBAL TRANS, spol. s r. o.
(Check up data)
Registration number: 25427113 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Teplice, Dlouhá 67/39, 41501 Teplice
Authorized capital share: 225 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 225/1001
Record created in Trade register: 21 May 2005
Record deleted from Trade register: 25 Oct 2007
Registration number: 25427113 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Teplice, Dlouhá 67/39, 41501 Teplice
Authorized capital share: 225 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 225/1001
Record created in Trade register: 21 May 2005
Record deleted from Trade register: 25 Oct 2007
Legal entity name: STEBAL TRANS, spol. s r. o.
(Check up data)
Registration number: 25427113 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Teplice, Dlouhá 67/39, 41501 Teplice
Authorized capital share: 225 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 19 Apr 2005
Record deleted from Trade register: 21 May 2005
Registration number: 25427113 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Teplice, Dlouhá 67/39, 41501 Teplice
Authorized capital share: 225 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 19 Apr 2005
Record deleted from Trade register: 21 May 2005
Legal entity name: STEBAL TRANS, spol. s r. o.
(Check up data)
Registration number: 25427113 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Teplice, Dlouhá 67/39, 41501 Teplice
Authorized capital share: 125 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 8 Aug 2001
Record deleted from Trade register: 19 Apr 2005
Registration number: 25427113 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Teplice, Dlouhá 67/39, 41501 Teplice
Authorized capital share: 125 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 8 Aug 2001
Record deleted from Trade register: 19 Apr 2005
Licences/activities of company STEBAL Spedition, s.r.o.
Here you can find an information about all activities and licences of company STEBAL Spedition, 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.
- koupě zboží za účelem jeho dalšího prodeje a prodej
- zasilatelství
- silniční motorová doprava nákladní
- pronájem průmyslového zboží formou finančního a operativního
leasingu
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
- Velkoobchod a maloobchod - (valid from 2009-12-14)
- Zasilatelství a zastupování v celním řízení - (valid from 2009-12-14)
- Pronájem a půjčování věcí movitých - (valid from 2009-12-14)
- Silniční motorová doprava - nákladní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti přesahující 3,5 tuny určenými k přepravě zvířat nebo věcí, - nákladní mezinárodní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti přesahující 2,5 tuny a nepřesahující 3,5 tuny určenými k přepravě zvířat nebo věcí, - nákladní vnitrostátní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 3,5 tuny určenými k přepravě zvířat nebo věcí a nákladní mezinárodní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 2,5 tuny určenými k přepravě zvířat nebo věcí
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.
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 1998-04-27 to 2008-06-30)
- Pronájem průmyslového zboží formou finančního a operativního leasingu (from 1998-04-27 to 2008-06-30)
- Zasilatelství (from 1998-04-27 to 2008-06-30)
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 21 Jan 2016)
The website where you see this extraction is not an official website of STEBAL Spedition, 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 STEBAL Spedition, 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.