Full history extraction about NORAMOS s. r. o. (IČO: 25848917)

Result found
Date and time of extraction: 2 Nov 2024, 22:46 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of NORAMOS 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 NORAMOS s. r. o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about NORAMOS s. r. o.

Basic data

Legal entity name: NORAMOS s. r. o.
earlier - IMPEXTA ČRO s. r. o. (from 21 Nov 2014 to 27 Jun 2024)
earlier - AUTOMOTO CENTRUM OSTRAVA s. r. o. (from 24 Jun 2013 to 21 Nov 2014)
earlier - HYUNDAI - AUTOCENTRUM OSTRAVA s.r.o. (from 21 Dec 1999 to 24 Jun 2013)
Registration number (IČO): 25848917
Taxpayer Identification Number (DIČ): CZ25848917
Registration date: 21 Dec 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, Vítězné náměstí 576/1, Dejvice, 16000 Praha 6
earlier - Česká republika, city Praha, náměstí Bratří Jandusů 31/28, Uhříněves, 10400 Praha 10 (from 21 Nov 2014 to 3 Apr 2024)
earlier - Česká republika, city Ostrava, Rudná 30/3, Vítkovice, 70300 Ostrava (from 21 Dec 1999 to 21 Nov 2014)
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 234854
earlier - Court KSOS, section C, archive number 21884 (from 21 Dec 1999 to 2 Dec 2014) ;

Actually appointed directors

Name: VLADIMÍR BAČÍK
Address of registration: Česká republika, city Praha, Výletní 355/24, Písnice, 14200 Praha 4
Appointment date: 25 Mar 2024
Record created in Trade register: 3 Apr 2024

Additional information about directors

The way director could represent a legal entity:
  • Způsob jednání za společnost : Každý z jednatelů zastupuje společnost samostatně. Počet členů statutárního orgánu: 3 (from 29 Jul 2014)

History of company directors

Name: ROMAN ŽUREK
Address of registration: Česká republika, city Ostrava, Františka Hajdy 1240/30, Hrabůvka, 70030 Ostrava
Appointment date: Not avaliable
Removal date: 25 Mar 2024
Record created in Trade register: 29 Jul 2014
Record deleted from Trade register: 3 Apr 2024

Name: MICHAL ŽUREK
Address of registration: Česká republika, city Ostrava, Korunní 288/54, Mariánské Hory, 70900 Ostrava
Appointment date: Not avaliable
Removal date: 25 Mar 2024
Record created in Trade register: 29 Jul 2014
Record deleted from Trade register: 3 Apr 2024

Name: Roman Žurek
Address of registration: Česká republika, city Ostrava, Antošovická 30/356, Antošovice, 71100 Ostrava
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 21 Dec 1999
Record deleted from Trade register: 29 Jul 2014

Name: Michal Žurek
Address of registration: Česká republika, city Ostrava, Antošovická 30/356, Antošovice, 71100 Ostrava
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 21 Dec 1999
Record deleted from Trade register: 29 Jul 2014

Name: Jan Žurek
Address of registration: Česká republika, city Ostrava, Chalupova 6/8, Antošovice, 71100 Ostrava
Appointment date: Not avaliable
Removal date: 25 Mar 2024
Record created in Trade register: 21 Dec 1999
Record deleted from Trade register: 3 Apr 2024

Additional information about directors

The way director could represent a legal entity:
  • Způsob jednání za společnost : Jednatel jedná samostatně. (from 21 Dec 1999 to 29 Jul 2014)

Actual shareholders

Shareholder legal entities, active

Legal entity name: Respect Capital Inc.
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Olympia, WA, 505 Union Avenue SE, Suite 120, 98501 Olympia, WA, Spojené státy americké
Authorized capital share: 100 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 27 Jun 2024

Shareholders history

Shareholders individuals, history

Name: ROMAN ŽUREK
Address of registration: Česká republika, city Ostrava, Františka Hajdy 1240/30, Hrabůvka, 70030 Ostrava
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 29 Jul 2014
Record deleted from Trade register: 18 Sep 2014
Name: MICHAL ŽUREK
Address of registration: Česká republika, city Ostrava, Korunní 288/54, Mariánské Hory, 70900 Ostrava
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 29 Jul 2014
Record deleted from Trade register: 18 Sep 2014
Name: Roman Žurek
Address of registration: Česká republika, city Ostrava, Antošovická 30/356, Antošovice, 71100 Ostrava
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 21 Dec 1999
Record deleted from Trade register: 29 Jul 2014
Name: Michal Žurek
Address of registration: Česká republika, city Ostrava, Antošovická 30/356, Antošovice, 71100 Ostrava
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 21 Dec 1999
Record deleted from Trade register: 29 Jul 2014

Shareholder legal entities, history

Legal entity name: EURO TRADE ONE a.s. (Check up data)
Registration number: 01415611 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, náměstí Bratří Jandusů 31/28, Uhříněves, 10400 Praha 10
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 Sep 2014
Record deleted from Trade register: 27 Jun 2024

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

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

  • koupě zboží za účelem jeho dalšího prodeje a prodej
  • zprostředkovatelská činnost
  • půjčování motorových vozidel a dopravních zařízení
  • opravy motorových vozidel

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 2014-12-01)
    • Pronájem a půjčování věcí movitých - (valid from 2014-12-01)
    • Zprostředkování obchodu a služeb - (valid from 2014-12-01)
  • Opravy silničních vozidel

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.

  • Zprostředkování spotřebitelského úvěru (from 2016-10-20 to 2017-03-01)
  • Koupě zboží za účelem jeho dalšího prodeje a prodej (from 1999-12-21 to 2008-06-30)
  • Zprostředkovatelská činnost (from 1999-12-21 to 2008-06-30)
  • Půjčování motorových vozidel a dopravních zařízení (from 1999-12-21 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 29 Jul 2014)

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