Full history extraction about LETTINO s.r.o. (IČO: 25651251)

Result found
Date and time of extraction: 9 Oct 2024, 08:33 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of LETTINO 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 LETTINO s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about LETTINO s.r.o.

Basic data

Legal entity name: LETTINO s.r.o.
earlier - Pictures Production, s.r.o. (from 30 May 2017 to 16 Aug 2017)
earlier - NOON PRODUCTION, s.r.o. (from 6 Mar 1998 to 30 May 2017)
Registration number (IČO): 25651251
Taxpayer Identification Number (DIČ): CZ25651251
Registration date: 6 Mar 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, Jindřicha Plachty 596/8, Smíchov, 15000 Praha 5
earlier - Česká republika, city Praha, Drtinova 343/18, Smíchov, 15000 Praha 5 (from 11 Nov 2016 to 30 May 2017)
earlier - Česká republika, city Praha, Drtinova 343/18, Smíchov, 15000 Praha 5 (from 6 Mar 1998 to 11 Nov 2016)
Authorized capital: 100 000 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 58162
State authority of company registration has no changes till today

Actually appointed directors

Name: MARTIN PELÍŠEK
Address of registration: Česká republika, city Praha, Přístavní 1190/55, Holešovice, 17000 Praha 7
Appointment date: 15 Aug 2017
Record created in Trade register: 16 Aug 2017

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost ve všech věcech samostatně. (from 30 May 2017)

History of company directors

Name: JAROSLAV VÍTEK
Address of registration: Česká republika, city Praha, Na Královce 50/2, Vršovice, 10100 Praha 10
Appointment date: 30 May 2017
Removal date: 15 Aug 2017
Record created in Trade register: 30 May 2017
Record deleted from Trade register: 16 Aug 2017

Name: JIŘÍ STŘECHA
Address of registration: Česká republika, city Praha, Drtinova 343/18, Smíchov, 15000 Praha 5
Appointment date: Not avaliable
Removal date: 30 May 2017
Record created in Trade register: 11 Nov 2016
Record deleted from Trade register: 30 May 2017

Name: Jiří Střecha
Address of registration: Česká republika, city Praha, Drtinova 343/18, Smíchov, 15000 Praha 5
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 6 Mar 1998
Record deleted from Trade register: 11 Nov 2016

Additional information about directors

The way director could represent a legal entity:
  • Způsob jednání za společnost: Jednatel je oprávněn ke všem úkonům jménem společnosti. Podepisování za společnost se děje tak, že k názvu společnosti připojí jednatel svůj podpis. (from 6 Mar 1998 to 30 May 2017)

Actual shareholders

Shareholders individuals, active

Name: MARTIN PELÍŠEK
Address of registration: Česká republika, city Praha, Přístavní 1190/55, Holešovice, 17000 Praha 7
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 5 Sep 2024

Shareholders history

Shareholders individuals, history

Name: MARTIN PELÍŠEK
Address of registration: Česká republika, city Praha, Přístavní 1190/55, Holešovice, 17000 Praha 7
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 27 Oct 2023
Record deleted from Trade register: 27 Oct 2023
Name: MARTIN PELÍŠEK
Address of registration: Česká republika, city Praha, Přístavní 1190/55, Holešovice, 17000 Praha 7
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 27 Oct 2023
Record deleted from Trade register: 5 Sep 2024
Name: MARTIN PELÍŠEK
Address of registration: Česká republika, city Praha, Přístavní 1190/55, Holešovice, 17000 Praha 7
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 13 Sep 2023
Record deleted from Trade register: 27 Oct 2023
Name: MARTIN PELÍŠEK
Address of registration: Česká republika, city Praha, Přístavní 1190/55, Holešovice, 17000 Praha 7
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 12 Sep 2023
Record deleted from Trade register: 13 Sep 2023
Name: MARTIN PELÍŠEK
Address of registration: Česká republika, city Praha, Přístavní 1190/55, Holešovice, 17000 Praha 7
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 16 Aug 2017
Record deleted from Trade register: 12 Sep 2023
Name: JIŘÍ STŘECHA
Address of registration: Česká republika, city Praha, Drtinova 343/18, Smíchov, 15000 Praha 5
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Nov 2016
Record deleted from Trade register: 30 May 2017
Name: Jiří Střecha
Address of registration: Česká republika, city Praha, Drtinova 343/18, Smíchov, 15000 Praha 5
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Mar 1998
Record deleted from Trade register: 11 Nov 2016

Shareholder legal entities, history

Legal entity name: Market Option s.r.o. (Check up data)
Registration number: 02778904 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Jindřicha Plachty 596/8, Smíchov, 15000 Praha 5
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 30 May 2017
Record deleted from Trade register: 16 Aug 2017

Licences/activities of company LETTINO s.r.o.

Here you can find an information about all activities and licences of company LETTINO 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.

  • pořizování a zpracovávání audiovizuálních záznamů - (from 6 Mar 1998 to 30 May 2017)

Licences by Czech licence register, actual

Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").

  • 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
  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2017-09-19)
    • Pronájem a půjčování věcí movitých - (valid from 2017-09-19)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2017-09-19)
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2017-09-19)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2017-09-19)
    • Výroba, obchod a služby jinde nezařazené - (valid from 2017-09-19)
    • Nakládání s odpady (vyjma nebezpečných) - (valid from 2017-09-19)
    • Zprostředkování obchodu a služeb - (valid from 2017-09-19)
    • Velkoobchod a maloobchod - (valid from 2017-09-19)
    • Zastavárenská činnost a maloobchod s použitým zbožím - (valid from 2017-09-19)
    • Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2017-09-19)

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.

  • pořizování a zpracovávání audiovizuálních záznamů (from 1998-03-06 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 30 May 2017)

The website where you see this extraction is not an official website of LETTINO 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 LETTINO 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.