Full history extraction about HAPPY HOUSE-Prague, spol. s r.o. (IČO: 25646184)

Result found
Date and time of extraction: 12 Nov 2024, 08:16 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of HAPPY HOUSE-Prague, spol. 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 HAPPY HOUSE-Prague, spol. s r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about HAPPY HOUSE-Prague, spol. s r.o.

Basic data

Legal entity name: HAPPY HOUSE-Prague, spol. s r.o.
Legal entity name has no changes till today
Registration number (IČO): 25646184
Taxpayer Identification Number (DIČ): CZ25646184
Registration date: 18 Feb 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 Praha, Slezská 1467/41, Vinohrady, 13000 Praha 3
earlier - Česká republika, city Praha, Jana Bílka 203, Dolní Počernice, 19012 Praha 9 (from 18 Feb 1998 to 25 Mar 2008)
Authorized capital: 400 000 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 MSPH, section C, archive number 57727
State authority of company registration has no changes till today

Actually appointed directors

Name: PETRA BOZZOLO
Address of registration: Česká republika, city Praha, Pařížská 66/13, Josefov, 11000 Praha 1
Appointment date: 18 Feb 1998
Record created in Trade register: 23 Jun 2014

Additional information about directors

The way director could represent a legal entity:
  • Způsob jednání za společnost: Jednatel zastupuje společnost samostatně a za společnost se podepisuje tak, že k obchodnímu jménu společnosti připojí svůj podpis uvedený na podpisovém vzoru s označením jednatel. (from 18 Feb 1998)

History of company directors

Name: Petra Bozzolo
Address of registration: Česká republika, city Praha, Mánesova 1373/51, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 29 May 2009
Record deleted from Trade register: 23 Jun 2014

Name: Petra Bozzolo
Address of registration: Česká republika, city Praha, Jana Bílka 203, Dolní Počernice, 19012 Praha 9
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 18 Feb 1998
Record deleted from Trade register: 29 May 2009

Actual shareholders

Shareholders individuals, active

Name: PETRA BOZZOLO
Address of registration: Česká republika, city Praha, Pařížská 66/13, Josefov, 11000 Praha 1
Authorized capital share: 400 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 23 Jun 2014

Shareholders history

Shareholders individuals, history

Name: Petra Bozzolo
Address of registration: Česká republika, city Praha, Mánesova 1373/51, Vinohrady, 12000 Praha 2
Authorized capital share: 400 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 26 Jun 2009
Record deleted from Trade register: 23 Jun 2014
Name: Petra Bozzolo
Address of registration: Česká republika, city Praha, Jana Bílka 203, Dolní Počernice, 19012 Praha 9
Authorized capital share: 400 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 25 Mar 2008
Record deleted from Trade register: 26 Jun 2009
Name: Pavel Zelenka
Address of registration: Česká republika, city Praha, Jana Bílka 203, Dolní Počernice, 19012 Praha 9
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Jul 2002
Record deleted from Trade register: 25 Mar 2008
Name: Vlasta Zelenková
Address of registration: Česká republika, city Praha, Jana Bílka 203, Dolní Počernice, 19012 Praha 9
Authorized capital share: 380 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Jul 2002
Record deleted from Trade register: 25 Mar 2008
Name: Renato Bozzolo
Address of registration: Itálie, city Bergamo, Via Zanica 1, Bergamo, Itálie
Authorized capital share: 380 000 Czech crowns (paid on 30 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Feb 1998
Record deleted from Trade register: 26 Feb 1999
Name: Pavel Zelenka
Address of registration: Česká republika, city Praha, Jana Bílka 203, Dolní Počernice, 19012 Praha 9
Authorized capital share: 20 000 Czech crowns (paid on 30 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Feb 1998
Record deleted from Trade register: 19 Jul 2002

Shareholder legal entities, history

Legal entity name: PROMOS IMMOBILIARE SRL.,
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, Via G.Paglia 32/A-B, 24100 Bergamo
Authorized capital share: 380 000 Czech crowns
(paid on 30 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Feb 1999
Record deleted from Trade register: 19 Jul 2002

Licences/activities of company HAPPY HOUSE-Prague, spol. s r.o.

Here you can find an information about all activities and licences of company HAPPY HOUSE-Prague, spol. 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.

  • správa a údržba nemovitostí - (from 19 Jul 2002 to 29 May 2009)
  • Realitní kancelář. - (from 18 Feb 1998 to 29 May 2009)
  • Poradenská činnost v oblasti obchodu a služeb - (from 18 Feb 1998 to 29 May 2009)
  • Zprostředkovatelská činnost v oblasti obchodu a služeb. - (from 18 Feb 1998 to 29 May 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
    • Zprostředkování obchodu a služeb - (valid from 2005-04-10)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2005-04-10)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
  • 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.

  • Realitní kancelář (from 1998-02-18 to 2008-06-30)
  • Správa a údržba nemovitostí (from 2002-03-06 to 2008-06-30)
  • Zprostředkovatelská činnost v oblasti obchodu a služeb (from 1998-02-18 to 2008-06-30)
  • Poradenská činnost v oblasti obchodu a služeb (from 1998-02-18 to 2008-06-30)

Other information about legal entity

  • Počet členů statutárního orgánu: 1 (valid from from 23 Jun 2014)
  • 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 23 Jun 2014)

The website where you see this extraction is not an official website of HAPPY HOUSE-Prague, spol. 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 HAPPY HOUSE-Prague, spol. 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.