Full history extraction about Carlsbad Investment s.r.o. (IČO: 25224867)
Basic data
Taxpayer Identification Number (DIČ): CZ25224867
Registration date: 9 Sep 1998
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Karlovy Vary, Dr. Přemysla Jeřábka 1065/38, Rybáře, 36005 Karlovy Vary
Appointment date: 14 Jul 2008
Record created in Trade register: 11 Oct 2023
Additional information about directors
- Jednatel jedná za společnost samostatně. (from 5 Nov 2015)
History of company directors
Address of registration: Česká republika, city Karlovy Vary, Dr. Přemysla Jeřábka 1065/38, Rybáře, 36005 Karlovy Vary
Appointment date: 14 Jul 2008
Removal date: Not avaliable
Record created in Trade register: 8 Sep 2023
Record deleted from Trade register: 11 Oct 2023
Address of registration: Česká republika, city Karlovy Vary, Dr. Přemysla Jeřábka 1065/38, Rybáře, 36005 Karlovy Vary
Appointment date: 14 Jul 2008
Removal date: Not avaliable
Record created in Trade register: 20 Nov 2019
Record deleted from Trade register: 8 Sep 2023
Address of registration: Česká republika, city Jenišov, Horská 78, Pod Rohem, 36001 Jenišov
Appointment date: 14 Jul 2008
Removal date: Not avaliable
Record created in Trade register: 5 Nov 2015
Record deleted from Trade register: 20 Nov 2019
Address of registration: Česká republika, city Karlovy Vary, Na Vyhlídce 454/52, 36001 Karlovy Vary
Appointment date: 14 Jul 2008
Removal date: Not avaliable
Record created in Trade register: 26 May 2009
Record deleted from Trade register: 5 Nov 2015
Address of registration: Česká republika, city Karlovy Vary, Na Vyhlídce 454/52, 36001 Karlovy Vary
Appointment date: 14 Jul 2008
Removal date: Not avaliable
Record created in Trade register: 8 Aug 2008
Record deleted from Trade register: 26 May 2009
Address of registration: Česká republika, city Karlovy Vary, Na Vyhlídce 454/52, 36001 Karlovy Vary
Appointment date: Not avaliable
Removal date: 14 Jul 2008
Record created in Trade register: 9 Jul 2003
Record deleted from Trade register: 8 Aug 2008
Address of registration: , city Alma-ata, Saltykova Šedrina 15, Alma-ata, Kazašská republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 15 Feb 1999
Record deleted from Trade register: 9 Jul 2003
Address of registration: Česká republika, city Chodov, Luční 1024, 35735 Chodov
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 9 Sep 1998
Record deleted from Trade register: 15 Feb 1999
Additional information about directors
- Způsob jednání:
Jménem společnosti jedná ve všech věcech jednatel samostatně. (from 26 May 2009 to 5 Nov 2015)
- Způsob jednání:
a/ zastupování - za společnost jedná jeden jednatel společnosti
b/ podepisování - podepisování za společnost se provádí tak, že k vytištěné nebo napsané obchodní firmě připojí svůj podpis jednatel s uvedením jména a funkce (from 9 Jul 2003 to 26 May 2009)
- Způsob jednání:
a/ zastupování - za společnost jedná jeden jednatel společnosti
b/ podepisování - podepisování za společnost se děje tak, že k
napsanému nebo vytištěnému obchodnímu jménu společnosti připojí
svůj podpis jednatel společnosti (from 9 Sep 1998 to 9 Jul 2003)
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Karlovy Vary, Dr. Přemysla Jeřábka 1065/38, Rybáře, 36005 Karlovy Vary
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 40 percents
Record created in Trade register: 11 Oct 2023
Address of registration: Španělsko, city Barcelona, Castelldefels, calle Tretze, numero 6, 08860 Barcelona, Španělsko
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 40 percents
Record created in Trade register: 5 Nov 2015
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Karlovy Vary, Dr. Přemysla Jeřábka 1065/38, Rybáře, 36005 Karlovy Vary
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 40 percents
Record created in Trade register: 8 Sep 2023
Record deleted from Trade register: 11 Oct 2023
Address of registration: Česká republika, city Karlovy Vary, Dr. Přemysla Jeřábka 1065/38, Rybáře, 36005 Karlovy Vary
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 40 percents
Record created in Trade register: 20 Nov 2019
Record deleted from Trade register: 8 Sep 2023
Address of registration: Česká republika, city Jenišov, Horská 78, Pod Rohem, 36001 Jenišov
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 40 percents
Record created in Trade register: 5 Nov 2015
Record deleted from Trade register: 20 Nov 2019
Address of registration: Česká republika, city Karlovy Vary, Na Vyhlídce 454/52, 36001 Karlovy Vary
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 20 percents
Record created in Trade register: 5 Nov 2015
Record deleted from Trade register: 20 Jun 2024
Address of registration: Česká republika, city Karlovy Vary, Na Vyhlídce 454/52, 36001 Karlovy Vary
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 20 %
Record created in Trade register: 1 Jun 2009
Record deleted from Trade register: 5 Nov 2015
Address of registration: Česká republika, city Karlovy Vary, Sadová 957/34, 36001 Karlovy Vary
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 40 %
Record created in Trade register: 26 May 2009
Record deleted from Trade register: 5 Nov 2015
Address of registration: Česká republika, city Karlovy Vary, Na Vyhlídce 454/52, 36001 Karlovy Vary
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 20 %
Record created in Trade register: 26 May 2009
Record deleted from Trade register: 1 Jun 2009
Address of registration: Česká republika, city Karlovy Vary, Na Vyhlídce 454/52, 36001 Karlovy Vary
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 40%
Record created in Trade register: 26 May 2009
Record deleted from Trade register: 5 Nov 2015
Address of registration: Česká republika, city Karlovy Vary, Na Vyhlídce 454/52, 36001 Karlovy Vary
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 20 %
Record created in Trade register: 1 Dec 2008
Record deleted from Trade register: 26 May 2009
Address of registration: Česká republika, city Karlovy Vary, Na Vyhlídce 454/52, 36001 Karlovy Vary
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 40%
Record created in Trade register: 12 Dec 2007
Record deleted from Trade register: 26 May 2009
Address of registration: Česká republika, city Karlovy Vary, Na Vyhlídce 454/52, 36001 Karlovy Vary
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 20 %
Record created in Trade register: 28 Mar 2007
Record deleted from Trade register: 12 Dec 2007
Address of registration: Česká republika, city Karlovy Vary, Na Vyhlídce 454/52, 36001 Karlovy Vary
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 20%
Record created in Trade register: 28 Mar 2007
Record deleted from Trade register: 12 Dec 2007
Address of registration: Česká republika, city Karlovy Vary, Na Vyhlídce 454/52, 36001 Karlovy Vary
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 40 %
Record created in Trade register: 28 Mar 2007
Record deleted from Trade register: 26 May 2009
Address of registration: Česká republika, city Karlovy Vary, Na Vyhlídce 454/52, 36001 Karlovy Vary
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 9 Jul 2003
Record deleted from Trade register: 28 Mar 2007
Address of registration: Česká republika, city Karlovy Vary, Na Vyhlídce 454/52, 36001 Karlovy Vary
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 9 Jul 2003
Record deleted from Trade register: 28 Mar 2007
Address of registration: Česká republika, city Karlovy Vary, Na Vyhlídce 454/52, 36001 Karlovy Vary
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Nov 2000
Record deleted from Trade register: 9 Jul 2003
Address of registration: Česká republika, city Karlovy Vary, Na Vyhlídce 454/52, 36001 Karlovy Vary
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Nov 2000
Record deleted from Trade register: 9 Jul 2003
Address of registration: Česká republika, city Karlovy Vary, Libušina 930/12, 36001 Karlovy Vary
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Jun 2000
Record deleted from Trade register: 29 Nov 2000
Address of registration: Česká republika, city Karlovy Vary, Libušina 930/12, 36001 Karlovy Vary
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Jun 2000
Record deleted from Trade register: 29 Nov 2000
Address of registration: , city Alma - ata, Saltykova Šedrina 15, Alma - ata, Kazašská republika
Authorized capital share: 50 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 15 Feb 1999
Record deleted from Trade register: 26 Jun 2000
Address of registration: , city Alma - ata, Saltykova Šedrina 15, Alma - ata, Kazašská republika
Authorized capital share: 50 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Sep 1998
Record deleted from Trade register: 15 Feb 1999
Address of registration: , city Alma - ata, Saltykova Šedrina 15, Alma - ata, Kazašská republika
Authorized capital share: 50 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Sep 1998
Record deleted from Trade register: 26 Jun 2000
Licences/activities of company Carlsbad Investment s.r.o.
Here you can find an information about all activities and licences of company Carlsbad Investment 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.
- realitní zprostředkování
- silniční motorová doprava - osobní provozovaná vozidly určenými pro přepravu nejvýše 9 osob včetně řidiče
- 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.
- silniční motorová doprava - vnitrostátní příležitostná osobní - (from 26 May 2009 to 5 Nov 2015)
- zprostředkování obchodu a služeb - (from 16 Apr 2007 to 26 May 2009)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 16 Apr 2007 to 26 May 2009)
- provozování cestovní agentury - (from 9 Jul 2003 to 26 May 2009)
- silniční motorová doprava osobní - (from 9 Jul 2003 to 26 May 2009)
- realitní činnost - (from 9 Jul 2003 to 26 May 2009)
- koupě zboží za účelem jeho dalšího prodeje a prodej v režimu
živnosti volné - (from 9 Sep 1998 to 26 May 2009)
- provozování cestovní kanceláře - (from 9 Sep 1998 to 9 Jul 2003)
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
- Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu - (valid from 2002-05-15)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2007-02-07)
- Zprostředkování obchodu a služeb - (valid from 2008-06-30)
- Velkoobchod a maloobchod - (valid from 2009-04-23)
- Ubytovací služby - (valid from 2009-04-23)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
- Silniční motorová doprava - osobní provozovaná vozidly určenými pro přepravu nejvýše 9 osob včetně řidiče
- Realitní zprostředkování
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.
- Provozování cestovní kanceláře (from 1998-09-09 to 2001-04-02)
- Provozování cestovní agentury (from 2002-05-15 to 2008-06-30)
- provozování cestovní kanceláře (from 1998-09-09 to 2000-11-22)
- Koupě zboží za účelem jeho dalšího prodeje a prodej v režimu živnosti volné (from 1998-09-09 to 2008-06-30)
- Realitní činnost (from 2003-06-30 to 2008-06-30)
- Zprostředkování obchodu a služeb (from 2007-02-07 to 2008-06-30)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2007-02-07 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 5 Nov 2015)