Full history extraction about J.B.Plus,s.r.o. (IČO: 25058711)
Basic data
Taxpayer Identification Number (DIČ): CZ25058711
Registration date: 18 Jun 1996
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Praha, Nyklíčkova 1014/20, Jinonice, 15800 Praha 5
Appointment date: 1 Jun 2005
Record created in Trade register: 11 Nov 2022
Additional information about directors
- Každý jednatel zastupuje společnost samostatně. (from 4 Dec 2014)
History of company directors
Address of registration: Česká republika, city Praha, Walterovo náměstí 985/4, Jinonice, 15800 Praha 5
Appointment date: 17 Dec 2012
Removal date: 15 Dec 2023
Record created in Trade register: 28 Apr 2022
Record deleted from Trade register: 25 Jan 2024
Address of registration: Česká republika, city Chýně, Amerlingova 962, 25303 Chýně
Appointment date: 24 Oct 2014
Removal date: 20 Jan 2021
Record created in Trade register: 14 Jan 2021
Record deleted from Trade register: 9 Feb 2021
Address of registration: Česká republika, city Praha, Walterovo náměstí 985/4, Jinonice, 15800 Praha 5
Appointment date: 1 Jun 2005
Removal date: Not avaliable
Record created in Trade register: 26 Aug 2020
Record deleted from Trade register: 11 Nov 2022
Address of registration: Česká republika, city Praha, Jeremiášova 2722/2a, Stodůlky, 15500 Praha 5
Appointment date: 17 Dec 2012
Removal date: Not avaliable
Record created in Trade register: 7 Sep 2018
Record deleted from Trade register: 28 Apr 2022
Address of registration: Česká republika, city Praha, Sluneční náměstí 2580/13, Stodůlky, 15800 Praha 5
Appointment date: 17 Dec 2012
Removal date: Not avaliable
Record created in Trade register: 28 Aug 2018
Record deleted from Trade register: 7 Sep 2018
Address of registration: Česká republika, city Praha, Sluneční náměstí 2580/13, Stodůlky, 15800 Praha 5
Appointment date: 17 Dec 2012
Removal date: Not avaliable
Record created in Trade register: 27 Jun 2018
Record deleted from Trade register: 28 Aug 2018
Address of registration: Česká republika, city Praha, Na Václavce 3196/42, Smíchov, 15000 Praha 5
Appointment date: 1 Jun 2005
Removal date: Not avaliable
Record created in Trade register: 29 Apr 2017
Record deleted from Trade register: 26 Aug 2020
Address of registration: Česká republika, city Praha, Libínská 3127/1, Smíchov, 15000 Praha 5
Appointment date: 24 Oct 2014
Removal date: Not avaliable
Record created in Trade register: 2 Jun 2016
Record deleted from Trade register: 14 Jan 2021
Address of registration: Česká republika, city Praha, Holečkova 419/21, Smíchov, 15000 Praha 5
Appointment date: 1 Jun 2005
Removal date: Not avaliable
Record created in Trade register: 29 Nov 2015
Record deleted from Trade register: 29 Apr 2017
Address of registration: Česká republika, city Praha, Holečkova 419/21, Smíchov, 15000 Praha 5
Appointment date: 24 Oct 2014
Removal date: Not avaliable
Record created in Trade register: 4 Dec 2014
Record deleted from Trade register: 2 Jun 2016
Address of registration: Česká republika, city Praha, Jeremiášova 2722/2a, Stodůlky, 15500 Praha 5
Appointment date: 17 Dec 2012
Removal date: Not avaliable
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 27 Jun 2018
Address of registration: Česká republika, city Praha, U Kosinů 146/4, Koloděje, 19016 Praha 9
Appointment date: 17 Dec 2012
Removal date: Not avaliable
Record created in Trade register: 26 Feb 2013
Record deleted from Trade register: 23 Jul 2014
Address of registration: Česká republika, city Praha, Na Václavce 3196/42, Smíchov, 15000 Praha 5
Appointment date: 1 Jun 2005
Removal date: Not avaliable
Record created in Trade register: 20 Dec 2005
Record deleted from Trade register: 29 Nov 2015
Address of registration: Česká republika, city Praha, U Šíchů 840, Nebušice, 16400 Praha 6
Appointment date: 18 Jun 1996
Removal date: 15 Dec 2005
Record created in Trade register: 9 Jun 2005
Record deleted from Trade register: 20 Dec 2005
Address of registration: Česká republika, city Praha, U Šíchů 840, Nebušice, 16400 Praha 6
Appointment date: 1 Jun 2005
Removal date: Not avaliable
Record created in Trade register: 9 Jun 2005
Record deleted from Trade register: 20 Dec 2005
Address of registration: Česká republika, city Praha, U Šíchů 840, Nebušice, 16400 Praha 6
Appointment date: 18 Jun 1996
Removal date: Not avaliable
Record created in Trade register: 20 Aug 2003
Record deleted from Trade register: 9 Jun 2005
Address of registration: Česká republika, city Praha, Libínská 3127/1, Smíchov, 15000 Praha 5
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 24 Mar 1998
Record deleted from Trade register: 20 Aug 2003
Address of registration: Česká republika, city Praha, Točitá 1725/3, Krč, 14000 Praha 4
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 18 Jun 1996
Record deleted from Trade register: 24 Mar 1998
Additional information about directors
- Každý jednatel jedná jménem společnosti ve všech věcech samostatně. (from 26 Feb 2013 to 4 Dec 2014)
- Jednatel jedná za společnost samostatně. (from 9 Jun 2005 to 26 Feb 2013)
- Jménem společnosti jedná jednatel. Podepisování za společnost se děje tak, že k vytištěné nebo napsané obchodní firmě společnosti připojí svůj podpis jednatel. (from 20 Aug 2003 to 9 Jun 2005)
- Za společnost jedná a podepisuje každý z jednatelů samostatně.
Podepisování za společnost se děje tak, že k vytištěnému nebo
napsanému obchodnímu jménu soplečnosti připojí svůj podpis
jednatel. (from 18 Jun 1996 to 20 Aug 2003)
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Praha, Nyklíčkova 1014/20, Jinonice, 15800 Praha 5
Authorized capital share: 2 000 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 11 Nov 2022
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Praha, Walterovo náměstí 985/4, Jinonice, 15800 Praha 5
Authorized capital share: 2 000 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 26 Aug 2020
Record deleted from Trade register: 11 Nov 2022
Address of registration: Česká republika, city Praha, Na Václavce 3196/42, Smíchov, 15000 Praha 5
Authorized capital share: 2 000 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 4 Oct 2017
Record deleted from Trade register: 26 Aug 2020
Address of registration: Česká republika, city Praha, Na Václavce 3196/42, Smíchov, 15000 Praha 5
Authorized capital share: 1 960 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 98%
Record created in Trade register: 31 Jan 2007
Record deleted from Trade register: 26 Feb 2013
Address of registration: Česká republika, city Praha, Na Skalce 941/13, Smíchov, 15000 Praha 5
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1%
Record created in Trade register: 31 Jan 2007
Record deleted from Trade register: 26 Feb 2013
Address of registration: Česká republika, city Praha, Na Skalce 941/13, Smíchov, 15000 Praha 5
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1%
Record created in Trade register: 31 Jan 2007
Record deleted from Trade register: 26 Feb 2013
Address of registration: Česká republika, city Praha, Na Václavce 3196/42, Smíchov, 15000 Praha 5
Authorized capital share: 2 000 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 20 Dec 2005
Record deleted from Trade register: 31 Jan 2007
Address of registration: Česká republika, city Praha, U Šíchů 840, Nebušice, 16400 Praha 6
Authorized capital share: 1 000 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 9 Jun 2005
Record deleted from Trade register: 20 Dec 2005
Address of registration: Česká republika, city Praha, U Šíchů 840, Nebušice, 16400 Praha 6
Authorized capital share: 1 000 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 9 Jun 2005
Record deleted from Trade register: 20 Dec 2005
Address of registration: Česká republika, city Praha, U Šíchů 840, Nebušice, 16400 Praha 6
Authorized capital share: 49 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 49%
Record created in Trade register: 20 Aug 2003
Record deleted from Trade register: 9 Jun 2005
Address of registration: Česká republika, city Praha, U Šíchů 840, Nebušice, 16400 Praha 6
Authorized capital share: 51 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 51%
Record created in Trade register: 20 Aug 2003
Record deleted from Trade register: 9 Jun 2005
Address of registration: Česká republika, city Praha, Libínská 3127/1, Smíchov, 15000 Praha 5
Authorized capital share: 49 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Apr 1999
Record deleted from Trade register: 20 Aug 2003
Address of registration: Česká republika, city Praha, Libínská 3127/1, Smíchov, 15000 Praha 5
Authorized capital share: 51 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Apr 1999
Record deleted from Trade register: 20 Aug 2003
Address of registration: Česká republika, city Praha, Libínská 3127/1, Smíchov, 15000 Praha 5
Authorized capital share: 29 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Mar 1998
Record deleted from Trade register: 26 Apr 1999
Address of registration: Česká republika, city Praha, Libínská 3127/1, Smíchov, 15000 Praha 5
Authorized capital share: 31 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Mar 1998
Record deleted from Trade register: 26 Apr 1999
Address of registration: Ukrajina, city Dněprodzeržinsk, ul. Syrovca 41/8, Dněprodzeržinsk, Ukrajina
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Sep 1997
Record deleted from Trade register: 26 Apr 1999
Address of registration: Ukrajina, city Dněprodzeržinsk, ul. Syrovca 41/8, Dněprodzeržinsk, Ukrajina
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Sep 1997
Record deleted from Trade register: 26 Apr 1999
Address of registration: Česká republika, city Praha 5 Smíchov, Nad Buďánkami II. 2702, 15000 Praha 5 Smíchov, Česká republika
Authorized capital share: 31 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Sep 1997
Record deleted from Trade register: 24 Mar 1998
Address of registration: Česká republika, city Praha 5 Smíchov, Nad Buďánkami II. 2702, 15000 Praha 5 Smíchov, Česká republika
Authorized capital share: 29 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Sep 1997
Record deleted from Trade register: 24 Mar 1998
Address of registration: Česká republika, city Praha, Točitá 1725/3, Krč, 14000 Praha 4
Authorized capital share: 49 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Jun 1996
Record deleted from Trade register: 29 Sep 1997
Address of registration: Česká republika, city Praha, Točitá 1725/3, Krč, 14000 Praha 4
Authorized capital share: 51 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Jun 1996
Record deleted from Trade register: 29 Sep 1997
Shareholder legal entities, history
Registration number: Not avaliable
State of registration: VG - Britské Panenské ostrovy
Legal address: Britské Panenské ostrovy, city Road Town, Tortola, Geneva Place Waterfront drive, PO Box 3469, Road Town, Tortola, Britské Panenské ostrovy
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 26 Feb 2013
Record deleted from Trade register: 4 Oct 2017
Licences/activities of company J.B.Plus,s.r.o.
Here you can find an information about all activities and licences of company J.B.Plus,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.
- Silniční motorová doprava nákladní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 3,5 tuny, jsou-li určeny k přepravě zvířat nebo věcí.
- 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.
- kosmetické služby - (from 6 Feb 2003 to 22 Dec 2009)
- pedikura, manikura - (from 6 Feb 2003 to 22 Dec 2009)
- ubytovací služby - (from 8 Mar 2000 to 22 Dec 2009)
- cestovní kancelář - (from 18 Jun 1996 to 3 Aug 2001)
- koupě zboží za účelem jeho dalšího prodeje a prodej v rozsahu
živnosti volné - (from 18 Jun 1996 to 22 Dec 2009)
- zprostředkovatelská činnost v oblasti obchodu a služeb - (from 18 Jun 1996 to 22 Dec 2009)
- poradenská činnost v oblasti obchodu a služeb - (from 18 Jun 1996 to 22 Dec 2009)
- realitní kancelář - (from 18 Jun 1996 to 22 Dec 2009)
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
- Projektování elektrických zařízení - (valid from 2018-09-06)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2018-09-06)
- Zprostředkování obchodu a služeb - (valid from 2018-09-06)
- Velkoobchod a maloobchod - (valid from 2018-09-06)
- Ubytovací služby - (valid from 2018-09-06)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
- Silniční motorová doprava - 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.
- Projektování elektrických zařízení (from 2008-02-04 to 2008-06-30)
- Cestovní kancelář (from 1996-06-18 to 2001-04-01)
- Realitní kancelář (from 1996-06-18 to 2008-06-30)
- koupě zboží za účelem jeho dalšího prodeje a prodej /vyjma činností uvedených v příloze 1 - 3 živnostenského zákona/ (from 1996-06-18 to 2008-06-30)
- zprostředkovatelská činnost v oblasti obchodu a služeb (from 1996-06-18 to 2008-06-30)
- poradenská činnost v oblasti obchodu a služeb (from 1996-06-18 to 2008-06-30)
- ubytovací služby (from 1997-12-15 to 2008-06-30)
- Kosmetické služby (from 2002-10-02 to 2008-05-05)
- Pedikura, manikura (from 2002-10-02 to 2008-05-05)
- Holičství, kadeřnictví (from 2004-02-11 to 2008-05-05)
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 4 Dec 2014)