Full history extraction about ARC Integrity s.r.o. (IČO: 25783700)
Basic data
Legal entity name: ARC Integrity s.r.o.
earlier - ARC OFFICE, s.r.o. (from 18 Sep 2008 to 23 Oct 2020)
earlier - MAGAFLOORS s.r.o. (from 27 Aug 2005 to 27 Aug 2005)
earlier - MEGAFLOORS s.r.o. (from 27 Aug 2005 to 18 Sep 2008)
earlier - HETIDO INTERNATIONAL s.r.o. (from 27 Jul 1999 to 27 Aug 2005)
Registration number (IČO): 25783700
Taxpayer Identification Number (DIČ): CZ25783700
Registration date: 27 Jul 1999
Taxpayer Identification Number (DIČ): CZ25783700
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 Čestlice, V Oblouku 114, 25101 Čestlice
earlier - Česká republika, city Praha, Národní 1036/33, Staré Město, 11000 Praha 1 (from 27 Jul 1999 to 10 Jul 2002)
Authorized capital: 4 100 000 Czech crowns
, paid on not defined
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 69889
State authority of company registration has no changes till today
Actually appointed directors
Name: PETR BĚHOUNEK
Address of registration: Česká republika, city Červená Řečice, č.p. 341, 39446 Červená Řečice
Appointment date: 20 Dec 2023
Record created in Trade register: 5 Jan 2024
Address of registration: Česká republika, city Červená Řečice, č.p. 341, 39446 Červená Řečice
Appointment date: 20 Dec 2023
Record created in Trade register: 5 Jan 2024
Name: FRANTIŠEK STARÝ
Address of registration: Česká republika, city Praha, Chvalšovická 596/17, Písnice, 14200 Praha 4
Appointment date: 25 Apr 2017
Record created in Trade register: 25 Apr 2017
Address of registration: Česká republika, city Praha, Chvalšovická 596/17, Písnice, 14200 Praha 4
Appointment date: 25 Apr 2017
Record created in Trade register: 25 Apr 2017
Additional information about directors
The way director could represent a legal entity:
- Za společnost jedná každý jednatel samostatně s výjimkou dispozic s majetkem nebo přijetím závazků, které jednorázově (nebo v součtu opakujících se plnění po dobu 1 (jednoho) roku) přesahují na jistině bez příslušenství 1.000.000,- Kč (jeden milion korun českých) nebo ekvivalent této částky v cizí měně. V takových případech za společnost jednají oba jednatelé společně. (from 23 Oct 2020)
History of company directors
Name: ALENA MALACHOVÁ
Address of registration: Česká republika, city Praha, Nad strání 229/51, Troja, 18200 Praha 8
Appointment date: 23 Nov 2022
Removal date: 20 Dec 2023
Record created in Trade register: 18 Jan 2023
Record deleted from Trade register: 5 Jan 2024
Address of registration: Česká republika, city Praha, Nad strání 229/51, Troja, 18200 Praha 8
Appointment date: 23 Nov 2022
Removal date: 20 Dec 2023
Record created in Trade register: 18 Jan 2023
Record deleted from Trade register: 5 Jan 2024
Name: EVA KOHOUTOVÁ
Address of registration: Česká republika, city Roudnice nad Labem, Houskova 1851, 41301 Roudnice nad Labem
Appointment date: 3 Dec 2020
Removal date: 23 Nov 2022
Record created in Trade register: 9 Dec 2020
Record deleted from Trade register: 18 Jan 2023
Address of registration: Česká republika, city Roudnice nad Labem, Houskova 1851, 41301 Roudnice nad Labem
Appointment date: 3 Dec 2020
Removal date: 23 Nov 2022
Record created in Trade register: 9 Dec 2020
Record deleted from Trade register: 18 Jan 2023
Name: JIŘÍ VÁŇA
Address of registration: Česká republika, city Praha, Markova 594/10, Jinonice, 15800 Praha 5
Appointment date: 2 Oct 2020
Removal date: 3 Dec 2020
Record created in Trade register: 23 Oct 2020
Record deleted from Trade register: 9 Dec 2020
Address of registration: Česká republika, city Praha, Markova 594/10, Jinonice, 15800 Praha 5
Appointment date: 2 Oct 2020
Removal date: 3 Dec 2020
Record created in Trade register: 23 Oct 2020
Record deleted from Trade register: 9 Dec 2020
Name: RICHARD STARÝ
Address of registration: Česká republika, city Praha, Havířovská 426, Letňany, 19900 Praha 9
Appointment date: 24 Jan 2005
Removal date: Not avaliable
Record created in Trade register: 28 Nov 2015
Record deleted from Trade register: 25 Apr 2017
Address of registration: Česká republika, city Praha, Havířovská 426, Letňany, 19900 Praha 9
Appointment date: 24 Jan 2005
Removal date: Not avaliable
Record created in Trade register: 28 Nov 2015
Record deleted from Trade register: 25 Apr 2017
Name: Richard Starý
Address of registration: Česká republika, city Praha, Havířovská 426, Letňany, 19900 Praha 9
Appointment date: 24 Jan 2005
Removal date: Not avaliable
Record created in Trade register: 28 Apr 2010
Record deleted from Trade register: 28 Nov 2015
Address of registration: Česká republika, city Praha, Havířovská 426, Letňany, 19900 Praha 9
Appointment date: 24 Jan 2005
Removal date: Not avaliable
Record created in Trade register: 28 Apr 2010
Record deleted from Trade register: 28 Nov 2015
Name: Richard Starý
Address of registration: Česká republika, city Praha, Havířovská 426, Letňany, 19900 Praha 9
Appointment date: 24 Jan 2005
Removal date: Not avaliable
Record created in Trade register: 8 Aug 2005
Record deleted from Trade register: 28 Apr 2010
Address of registration: Česká republika, city Praha, Havířovská 426, Letňany, 19900 Praha 9
Appointment date: 24 Jan 2005
Removal date: Not avaliable
Record created in Trade register: 8 Aug 2005
Record deleted from Trade register: 28 Apr 2010
Name: Pavel Mencl
Address of registration: Česká republika, city Kladno, Dánská 2276, Kročehlavy, 27201 Kladno
Appointment date: Not avaliable
Removal date: 24 Jan 2005
Record created in Trade register: 27 Jul 1999
Record deleted from Trade register: 8 Aug 2005
Address of registration: Česká republika, city Kladno, Dánská 2276, Kročehlavy, 27201 Kladno
Appointment date: Not avaliable
Removal date: 24 Jan 2005
Record created in Trade register: 27 Jul 1999
Record deleted from Trade register: 8 Aug 2005
Additional information about directors
The way director could represent a legal entity:
- Jednatel zastupuje společnost navenek ve všech záležitostech samostatně. (from 10 May 2019 to 23 Oct 2020)
- Jménem společnosti samostatně jedná a podepisuje jednatel tak,
že k vytištěnému nebo jinak vyznačenému obchodnímu jménu
společnosti připojí svůj podpis. (from 27 Jul 1999 to 10 May 2019)
Actual shareholders
Shareholders individuals, active
Name: FRANTIŠEK STARÝ
Address of registration: Česká republika, city Praha, Chvalšovická 596/17, Písnice, 14200 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/41
Record created in Trade register: 5 Sep 2018
Address of registration: Česká republika, city Praha, Chvalšovická 596/17, Písnice, 14200 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/41
Record created in Trade register: 5 Sep 2018
Shareholder legal entities, active
Legal entity name: Blue Horizont Management s.r.o.
(Check up data)
Registration number: 05531772 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kaprova 42/14, Staré Město, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 1/41
Record created in Trade register: 29 Aug 2024
Registration number: 05531772 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kaprova 42/14, Staré Město, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 1/41
Record created in Trade register: 29 Aug 2024
Legal entity name: Capital 4Real, s.r.o.
(Check up data)
Registration number: 07165820 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Havířovská 426, Letňany, 19900 Praha 9
Authorized capital share: 100 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 1/41
Record created in Trade register: 23 Oct 2020
Registration number: 07165820 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Havířovská 426, Letňany, 19900 Praha 9
Authorized capital share: 100 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 1/41
Record created in Trade register: 23 Oct 2020
Shareholders history
Shareholders individuals, history
Name: FRANTIŠEK STARÝ
Address of registration: Česká republika, city Praha, Chvalšovická 596/17, Písnice, 14200 Praha 4
Authorized capital share: 4 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 31 Aug 2018
Record deleted from Trade register: 5 Sep 2018
Address of registration: Česká republika, city Praha, Chvalšovická 596/17, Písnice, 14200 Praha 4
Authorized capital share: 4 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 31 Aug 2018
Record deleted from Trade register: 5 Sep 2018
Name: RICHARD STARÝ
Address of registration: Česká republika, city Praha, Havířovská 426, Letňany, 19900 Praha 9
Authorized capital share: 4 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 28 Nov 2015
Record deleted from Trade register: 31 Aug 2018
Address of registration: Česká republika, city Praha, Havířovská 426, Letňany, 19900 Praha 9
Authorized capital share: 4 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 28 Nov 2015
Record deleted from Trade register: 31 Aug 2018
Name: Richard Starý
Address of registration: Česká republika, city Praha, Havířovská 426, Letňany, 19900 Praha 9
Authorized capital share: 4 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 28 Apr 2010
Record deleted from Trade register: 28 Nov 2015
Address of registration: Česká republika, city Praha, Havířovská 426, Letňany, 19900 Praha 9
Authorized capital share: 4 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 28 Apr 2010
Record deleted from Trade register: 28 Nov 2015
Shareholder legal entities, history
Legal entity name: Blue Horizont Management s.r.o.
(Check up data)
Registration number: 05531772 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, V kapslovně 2761/10, Žižkov, 13000 Praha 3
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/41
Record created in Trade register: 23 Oct 2020
Record deleted from Trade register: 29 Aug 2024
Registration number: 05531772 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, V kapslovně 2761/10, Žižkov, 13000 Praha 3
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/41
Record created in Trade register: 23 Oct 2020
Record deleted from Trade register: 29 Aug 2024
Legal entity name: Five Acre Holdings Limited
Registration number: Not avaliable
State of registration: MT - Malta
Legal address: Malta, Valetta, St. John street 85
Authorized capital share: 4 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 Sep 2008
Record deleted from Trade register: 28 Apr 2010
Registration number: Not avaliable
State of registration: MT - Malta
Legal address: Malta, Valetta, St. John street 85
Authorized capital share: 4 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 Sep 2008
Record deleted from Trade register: 28 Apr 2010
Legal entity name: Cosco Paper Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Uraniumweg 23, 3812RJ Amersfoort
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 Apr 2003
Record deleted from Trade register: 18 Sep 2008
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Uraniumweg 23, 3812RJ Amersfoort
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 Apr 2003
Record deleted from Trade register: 18 Sep 2008
Legal entity name: PCCS Holding, a.s.
(Check up data)
Registration number: 26459248 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Čestlice, V Oblouku 114, 25101 Čestlice
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 10 Jul 2002
Record deleted from Trade register: 18 Apr 2003
Registration number: 26459248 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Čestlice, V Oblouku 114, 25101 Čestlice
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 10 Jul 2002
Record deleted from Trade register: 18 Apr 2003
Legal entity name: FIVE ACRE HOLDINGS LIMITED
Registration number: Not avaliable
State of registration: MT - Malta
Legal address: Malta, city Valletta, 85, St. John Street, Valletta, Malta
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Jul 1999
Record deleted from Trade register: 10 Jul 2002
Registration number: Not avaliable
State of registration: MT - Malta
Legal address: Malta, city Valletta, 85, St. John Street, Valletta, Malta
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Jul 1999
Record deleted from Trade register: 10 Jul 2002
Licences/activities of company ARC Integrity s.r.o.
Here you can find an information about all activities and licences of company ARC Integrity 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.
- provozování zemědělské výroby
- pronájem nemovitostí, bytů a nebytových prostor
- 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.
- velkoobchod - (from 8 Aug 2005 to 28 Apr 2010)
- specializovaný maloobchod a maloobchod se smíšeným zbožím - (from 8 Aug 2005 to 28 Apr 2010)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování
jiných než základních služeb zajišťujících řádný provoz
nemovitostí, bytů a nebytových prostor - (from 27 Jul 1999 to 28 Apr 2010)
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 2021-02-02)
- Výroba potravinářských a škrobárenských výrobků - (valid from 2021-02-02)
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.
- Velkoobchod (from 2005-06-08 to 2008-06-30)
- Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 2005-06-08 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 10 May 2019)
The website where you see this extraction is not an official website of ARC Integrity 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 ARC Integrity 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.