Full history extraction about IBA CZ, s.r.o. (IČO: 25783572)

Result found
Date and time of extraction: 21 Oct 2024, 05:45 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of IBA CZ, 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 IBA CZ, s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about IBA CZ, s.r.o.

Basic data

Legal entity name: IBA CZ, s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 25783572
Taxpayer Identification Number (DIČ): CZ25783572
Registration date: 27 Jul 1999
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, Radlická 751/113e, Jinonice, 15800 Praha 5
earlier - Česká republika, city Praha, Petržílkova 2565/23, Stodůlky, 15800 Praha 5 (from 14 Apr 2006 to 28 Jun 2017)
earlier - Česká republika, city Praha, Petržílkova 2565/23, Stodůlky, 15800 Praha 5 (from 9 Mar 2002 to 14 Apr 2006)
earlier - Česká republika, city Praha, Petržílkova 2565/23, Stodůlky, 15800 Praha 5 (from 27 Jul 1999 to 9 Mar 2002)
Authorized capital: 9 000 000 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 69878
State authority of company registration has no changes till today

Actually appointed directors

Name: ALEŠ HOJKA
Address of registration: Česká republika, city Praha, Měděnecká 387/21, Dolní Chabry, 18400 Praha 8
Appointment date: 1 May 2016
Record created in Trade register: 4 May 2016

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupuje a jménem společnosti jedná každý z jednatelů samostatně. (from 14 Apr 2006)

History of company directors

Name: DZMITRY KARASIK
Address of registration: Česká republika, city Praha, Rotavská 2654/11, Stodůlky, 15500 Praha 5
Appointment date: 16 Mar 2006
Removal date: 3 May 2024
Record created in Trade register: 12 Sep 2013
Record deleted from Trade register: 20 May 2024

Name: Dzmitry Karasik
Address of registration: Česká republika, city Praha, Wiedermannova 1405/2, Stodůlky, 15800 Praha 5
Appointment date: 16 Mar 2006
Removal date: Not avaliable
Record created in Trade register: 14 Apr 2006
Record deleted from Trade register: 12 Sep 2013

Name: Luboš Brzobohatý
Address of registration: Česká republika, city Brno, Hluboká 82/3, Štýřice, 63900 Brno
Appointment date: 16 Mar 2006
Removal date: 17 Jun 2013
Record created in Trade register: 14 Apr 2006
Record deleted from Trade register: 23 Jul 2013

Name: Mikhail Kotau
Address of registration: Česká republika, city Praha, Petržílkova 2570/25, Stodůlky, 15800 Praha 5
Appointment date: 27 Jul 1999
Removal date: 16 Mar 2006
Record created in Trade register: 9 Mar 2002
Record deleted from Trade register: 14 Apr 2006

Name: Mikhail Kotau
Address of registration: Česká republika, city Praha, Doubravínova 330/25, Řepy, 16300 Praha 6
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 27 Jul 1999
Record deleted from Trade register: 9 Mar 2002

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost navenek. Podepisování se provádí tak, že k vytištěnému nebo jinak vyznačenému obchodnímu jménu společnosti připojí svůj vlastnoruční podpis jednatel společnosti. (from 27 Jul 1999 to 14 Apr 2006)

Actual shareholders

Shareholder legal entities, active

Legal entity name: IBA Group a.s. (Check up data)
Registration number: 27365824 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Petržílkova 2583/13, Stodůlky, 15800 Praha 5
Authorized capital share: 9 000 000 Czech crowns
(paid o 9000000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 2 Jan 2007

Shareholders history

Shareholder legal entities, history

Legal entity name: SHS INVESTMENT LTD
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, Limassol, roh ulic Zenas Kanther & Origenous Str. 3035
Authorized capital share: 9 000 000 Czech crowns
(paid on 9000000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 14 Apr 2006
Record deleted from Trade register: 2 Jan 2007
Legal entity name: CBM Enterprises Limited
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nicosia, 30, Karpenisi str P.O.Box 533, Nicosia, Kypr
Authorized capital share: 9 000 000 Czech crowns
(paid on 9000000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Jul 1999
Record deleted from Trade register: 14 Apr 2006

Licences/activities of company IBA CZ, s.r.o.

Here you can find an information about all activities and licences of company IBA CZ, 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 a obory činnosti: zprostředkování obchodu a služeb velkoobchod a maloobchod poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály nákup, prodej, správa a údržba nemovitostí výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd

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 12 Sep 2013 to 31 May 2024)
  • zprostředkování služeb - (from 9 Mar 2002 to 12 Sep 2013)
  • realitní činnost - (from 9 Mar 2002 to 12 Sep 2013)
  • specializovaný maloobchod - (from 9 Mar 2002 to 12 Sep 2013)
  • velkoobchod - (from 9 Mar 2002 to 12 Sep 2013)
  • maloobchod provozovaný mimo řádné provozovny - (from 9 Mar 2002 to 12 Sep 2013)
  • maloobchodní prodej a pronájem zvukových a zvukově - obrazových záznamů a jejich nenahraných nosičů - (from 9 Mar 2002 to 12 Sep 2013)
  • poskytování software a poradenství v oblasti hardware a software - (from 9 Mar 2002 to 12 Sep 2013)
  • poskytování software - (from 27 Jul 1999 to 9 Mar 2002)
  • koupě zboží za účelem jeho dalšího prodeje a prodej - (from 27 Jul 1999 to 9 Mar 2002)

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
    • Velkoobchod a maloobchod - (valid from 2011-08-01)
    • Zprostředkování obchodu a služeb - (valid from 2011-08-01)
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2011-08-01)
    • Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd - (valid from 2011-08-01)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)

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.

  • Poskytování software a poradenství v oblasti hardware a software (from 1999-07-27 to 2008-06-30)
  • Koupě zboží za účelem jeho dalšího prodeje a prodej, vyjma činností uvedených v příl. l-3 zákona č. 455/9l Sb. (from 1999-07-27 to 2001-05-23)
  • Maloobchod provozovaný mimo řádné provozovny (from 1999-07-27 to 2008-06-30)
  • Maloobchodní prodej a pronájem zvukových a zvukově- obrazových záznamů a jejich nenahraných nosičů (from 1999-07-27 to 2008-06-30)
  • Specializovaný maloobchod (from 1999-07-27 to 2008-06-30)
  • Velkoobchod (from 1999-07-27 to 2008-06-30)
  • Zprostředkování služeb (from 2001-05-23 to 2008-06-30)
  • Realitní činnost (from 2001-05-23 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 12 Jun 2014)

The website where you see this extraction is not an official website of IBA CZ, 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 IBA CZ, 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.