Full history extraction about Cocoon, s.r.o. (IČO: 25079484)
Basic data
Legal entity name: Cocoon, s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 25079484
Taxpayer Identification Number (DIČ): CZ25079484
Registration date: 30 Sep 1996
Taxpayer Identification Number (DIČ): CZ25079484
Registration date: 30 Sep 1996
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, Široká 36/5, Josefov, 11000 Praha 1
earlier - Česká republika, city Praha, Maiselova 38/15, Josefov, 11000 Praha 1 (from 26 Jul 1999 to 3 Aug 2005)
earlier - Česká republika, city Praha, Dlouhá 705/16, Staré Město, 11000 Praha 1 (from 10 Aug 1998 to 26 Jul 1999)
earlier - Česká republika, city Praha, Apolinářská 445/6, Nové Město, 12800 Praha 2 (from 30 Sep 1996 to 10 Aug 1998)
Authorized capital: 400 000 Czech crowns
, paid on 100 percents
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 MSPH, section C, archive number 47862
State authority of company registration has no changes till today
Actually appointed directors
Name: PETR BÁČA
Address of registration: Česká republika, city Praha, Nedvědovo náměstí 1164/14, Podolí, 14700 Praha 4
Appointment date: 21 Nov 2003
Record created in Trade register: 22 Aug 2015
Address of registration: Česká republika, city Praha, Nedvědovo náměstí 1164/14, Podolí, 14700 Praha 4
Appointment date: 21 Nov 2003
Record created in Trade register: 22 Aug 2015
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná za společnost samostatně. (from 24 Sep 2021)
History of company directors
Name: Petr Báča
Address of registration: Česká republika, city Praha, Nedvědovo náměstí 1164/14, Podolí, 14700 Praha 4
Appointment date: 21 Nov 2003
Removal date: Not avaliable
Record created in Trade register: 3 Aug 2005
Record deleted from Trade register: 22 Aug 2015
Address of registration: Česká republika, city Praha, Nedvědovo náměstí 1164/14, Podolí, 14700 Praha 4
Appointment date: 21 Nov 2003
Removal date: Not avaliable
Record created in Trade register: 3 Aug 2005
Record deleted from Trade register: 22 Aug 2015
Name: Petr Báča
Address of registration: Česká republika, city Pardubice, Grusova 414, Polabiny, 53009 Pardubice
Appointment date: 21 Nov 2003
Removal date: Not avaliable
Record created in Trade register: 3 Mar 2004
Record deleted from Trade register: 3 Aug 2005
Address of registration: Česká republika, city Pardubice, Grusova 414, Polabiny, 53009 Pardubice
Appointment date: 21 Nov 2003
Removal date: Not avaliable
Record created in Trade register: 3 Mar 2004
Record deleted from Trade register: 3 Aug 2005
Name: Christien van Yzendoorn
Address of registration: Česká republika, city Praha, Blatnická 11/5, Sobín, 15521 Praha 5
Appointment date: Not avaliable
Removal date: 21 Nov 2003
Record created in Trade register: 30 Sep 1996
Record deleted from Trade register: 3 Mar 2004
Address of registration: Česká republika, city Praha, Blatnická 11/5, Sobín, 15521 Praha 5
Appointment date: Not avaliable
Removal date: 21 Nov 2003
Record created in Trade register: 30 Sep 1996
Record deleted from Trade register: 3 Mar 2004
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje jednatel. Za společnost se podepisuje
jednatel, a to tak, že k vytištěnému nebo napsanému obchodnímu
jménu společnosti připojí svůj podpis. (from 30 Sep 1996 to 24 Sep 2021)
Actual shareholders
Shareholders individuals, active
Name: JIŘÍ VOTRUBA
Address of registration: Česká republika, city Praha, Junácká 1658/22, Břevnov, 16900 Praha 6
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 15 percents
Record created in Trade register: 17 Mar 2023
Address of registration: Česká republika, city Praha, Junácká 1658/22, Břevnov, 16900 Praha 6
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 15 percents
Record created in Trade register: 17 Mar 2023
Name: JAROSLAV HOŘÍNEK
Address of registration: Česká republika, city Psáry, Nad Soutokem 271, 25244 Psáry
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 28 Jun 2017
Address of registration: Česká republika, city Psáry, Nad Soutokem 271, 25244 Psáry
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 28 Jun 2017
Shareholder legal entities, active
Legal entity name: První pohled, s.r.o.
(Check up data)
Registration number: 28235517 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Nedvědovo náměstí 1164/14, Podolí, 14700 Praha 4
Authorized capital share: 340 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 85 percents
Record created in Trade register: 14 Jan 2015
Registration number: 28235517 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Nedvědovo náměstí 1164/14, Podolí, 14700 Praha 4
Authorized capital share: 340 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 85 percents
Record created in Trade register: 14 Jan 2015
Shareholders history
Shareholders individuals, history
Name: JIŘÍ VOTRUBA
Address of registration: Česká republika, city Praha, Hošťálkova 498/2, Břevnov, 16900 Praha 6
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 28 Jun 2017
Record deleted from Trade register: 17 Mar 2023
Address of registration: Česká republika, city Praha, Hošťálkova 498/2, Břevnov, 16900 Praha 6
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 28 Jun 2017
Record deleted from Trade register: 17 Mar 2023
Name: Petr Báča
Address of registration: Česká republika, city Praha, Nedvědovo náměstí 1164/14, Podolí, 14700 Praha 4
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 21 Jun 2012
Record deleted from Trade register: 14 Jan 2015
Address of registration: Česká republika, city Praha, Nedvědovo náměstí 1164/14, Podolí, 14700 Praha 4
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 21 Jun 2012
Record deleted from Trade register: 14 Jan 2015
Name: Petr Báča
Address of registration: Česká republika, city Praha, Nedvědovo náměstí 1164/14, Podolí, 14700 Praha 4
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 9 Jan 2008
Record deleted from Trade register: 21 Jun 2012
Address of registration: Česká republika, city Praha, Nedvědovo náměstí 1164/14, Podolí, 14700 Praha 4
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 9 Jan 2008
Record deleted from Trade register: 21 Jun 2012
Name: Mountain Design International B.V.
Address of registration: Nizozemsko, Paleisstraat 6, 2514JA, ś-Gravenhage
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 9 Jan 2008
Record deleted from Trade register: 9 Jan 2008
Address of registration: Nizozemsko, Paleisstraat 6, 2514JA, ś-Gravenhage
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 9 Jan 2008
Record deleted from Trade register: 9 Jan 2008
Name: Petr Báča
Address of registration: Česká republika, city Praha, Nedvědovo náměstí 1164/14, Podolí, 14700 Praha 4
Authorized capital share: 180 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 45%
Record created in Trade register: 3 Aug 2005
Record deleted from Trade register: 9 Jan 2008
Address of registration: Česká republika, city Praha, Nedvědovo náměstí 1164/14, Podolí, 14700 Praha 4
Authorized capital share: 180 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 45%
Record created in Trade register: 3 Aug 2005
Record deleted from Trade register: 9 Jan 2008
Name: Christien van Yzendoorn
Address of registration: Nizozemsko, Tiel, Heiligestraat 25
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5%
Record created in Trade register: 3 Aug 2005
Record deleted from Trade register: 9 Jan 2008
Address of registration: Nizozemsko, Tiel, Heiligestraat 25
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5%
Record created in Trade register: 3 Aug 2005
Record deleted from Trade register: 9 Jan 2008
Name: Mountain Design International B.V.
Address of registration: Nizozemsko, Paleisstraat 6, 2514JA, ś-Gravenhage
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 3 Aug 2005
Record deleted from Trade register: 9 Jan 2008
Address of registration: Nizozemsko, Paleisstraat 6, 2514JA, ś-Gravenhage
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 3 Aug 2005
Record deleted from Trade register: 9 Jan 2008
Name: Christien van Yzendoorn
Address of registration: Nizozemsko, Tiel, Heiligesraat 25
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 1 Feb 2005
Record deleted from Trade register: 3 Aug 2005
Address of registration: Nizozemsko, Tiel, Heiligesraat 25
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 1 Feb 2005
Record deleted from Trade register: 3 Aug 2005
Name: Petr Báča
Address of registration: Česká republika, city Pardubice, Grusova 414, Polabiny, 53009 Pardubice
Authorized capital share: 140 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 35 %
Record created in Trade register: 1 Feb 2005
Record deleted from Trade register: 3 Aug 2005
Address of registration: Česká republika, city Pardubice, Grusova 414, Polabiny, 53009 Pardubice
Authorized capital share: 140 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 35 %
Record created in Trade register: 1 Feb 2005
Record deleted from Trade register: 3 Aug 2005
Name: Mountain Design International B.V.
Address of registration: Nizozemsko, Paleisstraat 6, 2514JA, ś-Gravenhage
Authorized capital share: 180 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 45 %
Record created in Trade register: 1 Feb 2005
Record deleted from Trade register: 3 Aug 2005
Address of registration: Nizozemsko, Paleisstraat 6, 2514JA, ś-Gravenhage
Authorized capital share: 180 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 45 %
Record created in Trade register: 1 Feb 2005
Record deleted from Trade register: 3 Aug 2005
Name: Christien van Yzendoorn
Address of registration: Nizozemsko, Tiel, Heiligesraat 25
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 3 Mar 2004
Record deleted from Trade register: 1 Feb 2005
Address of registration: Nizozemsko, Tiel, Heiligesraat 25
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 3 Mar 2004
Record deleted from Trade register: 1 Feb 2005
Name: Petr Báča
Address of registration: Česká republika, city Pardubice, Grusova 414, Polabiny, 53009 Pardubice
Authorized capital share: 35 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 35 %
Record created in Trade register: 3 Mar 2004
Record deleted from Trade register: 1 Feb 2005
Address of registration: Česká republika, city Pardubice, Grusova 414, Polabiny, 53009 Pardubice
Authorized capital share: 35 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 35 %
Record created in Trade register: 3 Mar 2004
Record deleted from Trade register: 1 Feb 2005
Name: Mountain Design International B.V.
Address of registration: Nizozemsko, Paleisstraat 6, 2514JA, ś-Gravenhage
Authorized capital share: 45 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 45 %
Record created in Trade register: 3 Mar 2004
Record deleted from Trade register: 1 Feb 2005
Address of registration: Nizozemsko, Paleisstraat 6, 2514JA, ś-Gravenhage
Authorized capital share: 45 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 45 %
Record created in Trade register: 3 Mar 2004
Record deleted from Trade register: 1 Feb 2005
Name: Christien van Yzendoorn
Address of registration: Česká republika, city Praha 4, Lopatecká 11 A, Praha 4, okres: Praha 4, Česká republika
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 9 Jul 2002
Record deleted from Trade register: 3 Mar 2004
Address of registration: Česká republika, city Praha 4, Lopatecká 11 A, Praha 4, okres: Praha 4, Česká republika
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 9 Jul 2002
Record deleted from Trade register: 3 Mar 2004
Name: Christien van Yzendoorn
Address of registration: Česká republika, city Praha 4, Lopatecká 11 A, Praha 4, okres: Praha 4, Česká republika
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 30 Sep 1996
Record deleted from Trade register: 9 Jul 2002
Address of registration: Česká republika, city Praha 4, Lopatecká 11 A, Praha 4, okres: Praha 4, Česká republika
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 30 Sep 1996
Record deleted from Trade register: 9 Jul 2002
Name: Petr Báča
Address of registration: Česká republika, city Pardubice, Grusova 414, Polabiny, 53009 Pardubice
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 30 Sep 1996
Record deleted from Trade register: 9 Jul 2002
Address of registration: Česká republika, city Pardubice, Grusova 414, Polabiny, 53009 Pardubice
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 30 Sep 1996
Record deleted from Trade register: 9 Jul 2002
Shareholder legal entities, history
Legal entity name: Mountain Design International B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Paleisstraat 6, 2514JA, ś-Gravenhage
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 21 Jun 2012
Record deleted from Trade register: 18 Dec 2015
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Paleisstraat 6, 2514JA, ś-Gravenhage
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 21 Jun 2012
Record deleted from Trade register: 18 Dec 2015
Legal entity name: Mountain Design International B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Paleisstraat 6, 2514JA, ś-Gravenhage
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 9 Jan 2008
Record deleted from Trade register: 21 Jun 2012
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Paleisstraat 6, 2514JA, ś-Gravenhage
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 9 Jan 2008
Record deleted from Trade register: 21 Jun 2012
Licences/activities of company Cocoon, s.r.o.
Here you can find an information about all activities and licences of company Cocoon, 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 v rozsahu těchto oborů činnosti:
- poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály,
- poradenská a konzultační činnost, zpracování odborných studií a posudků,
- příprava a vypracování technických návrhů, grafické a kresličské práce,
- reklamní činnost, marketing, mediální zastoupení,
- návrhářská, designérská, aranžérská činnost a modeling,
- fotografické služby,
- překladatelská a tlumočnická činnost,
- služby v oblasti administrativní správy a služby organizačně hospodářské povahy,
- mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti.
- činnost účetních poradců, vedení účetnictví, vedení daňové evidence
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 29 Jun 2016 to 24 Sep 2021)
- poskytování software a poradenství v oblasti hardware a software - (from 29 Aug 2006 to 29 Jun 2016)
- zpracování dat, služby databank, správa sítí - (from 29 Aug 2006 to 29 Jun 2016)
- reklamní činnost - (from 30 Sep 1996 to 29 Jun 2016)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2004-01-01)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2016-03-31)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (valid from 2016-03-31)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2016-03-31)
- Návrhářská, designérská, aranžérská činnost a modeling - (valid from 2016-03-31)
- Překladatelská a tlumočnická činnost - (valid from 2016-03-31)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2016-03-31)
- Fotografické služby - (valid from 2016-03-31)
- Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 2016-03-31)
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.
- Reklamní činnost (from 1996-09-30 to 2008-06-30)
- Zpracování dat, služby databank, správa sítí (from 2006-08-16 to 2008-06-30)
- Poskytování software a poradenství v oblasti hardware a software (from 2006-08-16 to 2008-06-30)
Other information about legal entity
- Při rozdělení odštěpením sloučením došlo k odštěpení části jmění obchodní společnosti Cocoon, s.r.o. na obchodní společnosti:
a) Cocoon MW, s.r.o., se sídlem Plynární 1617/10, Holešovice, 170 00 Praha 7, identifikační číslo 19966229, společnost s ručením omezeným,
b) Cocoon RI, s.r.o., se sídlem Plynární 1617/10, Holešovice, 170 00 Praha 7, identifikační číslo 19966679, společnost s ručením omezeným, a
c) Cocoon GP, s.r.o., se sídlem Plynární 1617/10, Holešovice, 170 00 Praha 7, identifikační číslo 19966318, společnost s ručením omezeným. (valid from from 1 Aug 2024)
- 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 18 Dec 2015)
- Na obchodní společnost Cocoon, s.r.o., v právním postavení nástupnické společnosti, přešlo v důsledku fúze sloučením jmění zanikající společnosti Cocoon International, s.r.o., se sídlem Široká 36/5, Josefov, 110 00 Praha 1, identifikační číslo 28237323. (valid from from 30 Sep 2015)
The website where you see this extraction is not an official website of Cocoon, 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 Cocoon, 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.