Full history extraction about PROMOS CZ s.r.o. (IČO: 25852591)

Date and time of extraction: 31 Oct 2024, 01:36 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of PROMOS 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 PROMOS CZ s.r.o. from official Czech business register (Trade register of Czech republic).

Basic data

Legal entity name: PROMOS CZ s.r.o.
earlier - PROMOS CZ s. r. o. (from 24 Feb 2000 to 30 Jan 2018)
Registration number (IČO): 25852591
Taxpayer Identification Number (DIČ): CZ25852591
Registration date: 24 Feb 2000
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 Frýdek-Místek, Národních mučedníků 499, Frýdek, 73801 Frýdek-Místek
earlier - Česká republika, city Frýdek-Místek, Příborská 1585, Místek, 73801 Frýdek-Místek (from 31 Oct 2017 to 20 Feb 2019)
earlier - Česká republika, city Ostrava, Dělnická 411/29, Poruba, 70800 Ostrava (from 17 Aug 2015 to 31 Oct 2017)
earlier - Česká republika, city Ostrava, Dělnická 411/29, Poruba, 70800 Ostrava (from 24 Feb 2000 to 17 Aug 2015)
Authorized capital: 200 000 Czech crowns , paid on not defined
earlier - 200 000 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
State authority registered in: Court KSOS, section C, archive number 22057
State authority of company registration has no changes till today

Actually appointed directors

Name: MARIO ŽIŽKA
Address of registration: Česká republika, city Frýdek-Místek, K Sedlištím 376, Lískovec, 73801 Frýdek-Místek
Appointment date: 15 Feb 2019
Record created in Trade register: 20 Feb 2019

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost samostatně. (from 20 Feb 2019)

History of company directors

Name: PAVEL ŠVAJKA
Address of registration: Česká republika, city Kunčice pod Ondřejníkem, č.p. 706, 73913 Kunčice pod Ondřejníkem
Appointment date: 24 Feb 2000
Removal date: 15 Feb 2019
Record created in Trade register: 17 Aug 2015
Record deleted from Trade register: 20 Feb 2019

Name: JIŘÍ ŠUPČÍK
Address of registration: Česká republika, city Ostrava, Bělská 992/29e, Hrabová, 72000 Ostrava
Appointment date: 21 Jan 2009
Removal date: 15 Feb 2019
Record created in Trade register: 17 Aug 2015
Record deleted from Trade register: 20 Feb 2019

Name: JIŘÍ ŠUPČÍK
Address of registration: Česká republika, city Ostrava, Bělská 992/29e, Hrabová, 72000 Ostrava
Appointment date: 21 Jan 2009
Removal date: Not avaliable
Record created in Trade register: 16 Jul 2015
Record deleted from Trade register: 17 Aug 2015

Name: PAVEL ŠVAJKA
Address of registration: Česká republika, city Kunčice pod Ondřejníkem, č.p. 706, 73913 Kunčice pod Ondřejníkem
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 12 Jun 2013
Record deleted from Trade register: 17 Aug 2015

Name: Jiří Šupčík
Address of registration: Česká republika, city Ostrava, Obchodní 595/6, Hrabová, 72000 Ostrava
Appointment date: 21 Jan 2009
Removal date: Not avaliable
Record created in Trade register: 3 Feb 2009
Record deleted from Trade register: 16 Jul 2015

Name: Pavel Švajka
Address of registration: Česká republika, city Kunčice pod Ondřejníkem, 73913 Kunčice pod Ondřejníkem 706, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 9 May 2006
Record deleted from Trade register: 12 Jun 2013

Name: Pavel Švajka
Address of registration: Česká republika, city Ostrava, Nálepkova 887/23, Poruba, 70800 Ostrava
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 24 Feb 2000
Record deleted from Trade register: 9 May 2006

Additional information about directors

The way director could represent a legal entity:
  • Každý z jednatelů zastupuje společnost samostatně. (from 31 Oct 2017 to 20 Feb 2019)
  • Každý zjednatelů jedná jménem společnosti samostatně. (from 17 Aug 2015 to 31 Oct 2017)
  • Způsob jednání za společnost: Každý z jednatelů jedná jménem společnosti samostatně. (from 3 Feb 2009 to 17 Aug 2015)
  • Jednání za společnost: Jednatel jedná jménem společnosti ve všech věcech samostatně. (from 24 Feb 2000 to 3 Feb 2009)

Actual shareholders

Shareholders individuals, active

Name: MARIO ŽIŽKA
Address of registration: Česká republika, city Frýdek-Místek, K Sedlištím 376, Lískovec, 73801 Frýdek-Místek
Authorized capital share: 166 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 166/200
Record created in Trade register: 20 Feb 2019

Name: PETR KONEČNÝ
Address of registration: Česká republika, city Frýdek-Místek, M. Chasáka 3137, Frýdek, 73801 Frýdek-Místek
Authorized capital share: 4 000 Czech crowns (paid on 4000 Czech crowns)
Share(%) in legal entity: 4/200
Record created in Trade register: 22 Sep 2016

Name: JIŘÍ ŠUPČÍK
Address of registration: Česká republika, city Ostrava, Bělská 992/29e, Hrabová, 72000 Ostrava
Authorized capital share: 30 000 Czech crowns (paid on 30000 Czech crowns)
Share(%) in legal entity: 30/200
Record created in Trade register: 17 Aug 2015

Shareholders history

Shareholders individuals, history

Name: VLADIMÍRA BUCHTOVÁ
Address of registration: Česká republika, city Chýně, Na Jarolímce 676, 25303 Chýně
Authorized capital share: 48 000 Czech crowns (paid on 48000 Czech crowns)
Share(%) in legal entity: 48/200
Record created in Trade register: 5 Mar 2018
Record deleted from Trade register: 20 Feb 2019
Name: PAVEL ŠVAJKA
Address of registration: Česká republika, city Kunčice pod Ondřejníkem, č.p. 706, 73913 Kunčice pod Ondřejníkem
Authorized capital share: 70 000 Czech crowns (paid on 70000 Czech crowns)
Share(%) in legal entity: 70/200
Record created in Trade register: 17 Aug 2015
Record deleted from Trade register: 20 Feb 2019
Name: KATEŘINA SAMKOVÁ
Address of registration: Česká republika, city Markvartovice, Stodolní 522, 74714 Markvartovice
Authorized capital share: 48 000 Czech crowns (paid on 48000 Czech crowns)
Share(%) in legal entity: 48/200
Record created in Trade register: 17 Aug 2015
Record deleted from Trade register: 20 Feb 2019
Name: VLADIMÍRA BUCHTOVÁ
Address of registration: Česká republika, city Chýně, Na Jarolímce 676, 25303 Chýně
Authorized capital share: 48 000 Czech crowns (paid on 48000 Czech crowns)
Share(%) in legal entity: 48/200
Record created in Trade register: 17 Aug 2015
Record deleted from Trade register: 5 Mar 2018
Name: KATEŘINA SAMKOVÁ
Address of registration: Česká republika, city Markvartovice, Stodolní 522, 74714 Markvartovice
Authorized capital share: 48 000 Czech crowns (paid on 48000 Czech crowns)
Share(%) in legal entity: 48/200
Record created in Trade register: 12 Aug 2015
Record deleted from Trade register: 17 Aug 2015
Name: JIŘÍ ŠUPČÍK
Address of registration: Česká republika, city Ostrava, Bělská 992/29e, Hrabová, 72000 Ostrava
Authorized capital share: 30 000 Czech crowns (paid on 30000 Czech crowns)
Share(%) in legal entity: 30/200
Record created in Trade register: 16 Jul 2015
Record deleted from Trade register: 17 Aug 2015
Name: VLADIMÍRA BUCHTOVÁ
Address of registration: Česká republika, city Chýně, Na Jarolímce 676, 25303 Chýně
Authorized capital share: 48 000 Czech crowns (paid on 48000 Czech crowns)
Share(%) in legal entity: 48/200
Record created in Trade register: 12 Apr 2015
Record deleted from Trade register: 17 Aug 2015
Name: PAVEL ŠVAJKA
Address of registration: Česká republika, city Kunčice pod Ondřejníkem, č.p. 706, 73913 Kunčice pod Ondřejníkem
Authorized capital share: 74 000 Czech crowns (paid on 74000 Czech crowns)
Share(%) in legal entity: 74/200
Record created in Trade register: 12 Jun 2013
Record deleted from Trade register: 17 Aug 2015
Name: Pavel Švajka
Address of registration: Česká republika, city Kunčice pod Ondřejníkem, 73913 Kunčice pod Ondřejníkem 706, Česká republika
Authorized capital share: 74 000 Czech crowns (paid on 74000 Czech crowns)
Share(%) in legal entity: 74/200
Record created in Trade register: 3 Feb 2009
Record deleted from Trade register: 12 Jun 2013
Name: Jiří Šupčík
Address of registration: Česká republika, city Ostrava, Obchodní 595/6, Hrabová, 72000 Ostrava
Authorized capital share: 30 000 Czech crowns (paid on 30000 Czech crowns)
Share(%) in legal entity: 30/200
Record created in Trade register: 3 Feb 2009
Record deleted from Trade register: 16 Jul 2015
Name: Vladimíra Klosová
Address of registration: Česká republika, city Hostivice, Řehníkova 2162, 25301 Hostivice
Authorized capital share: 48 000 Czech crowns (paid on 48000 Czech crowns)
Share(%) in legal entity: 48/200
Record created in Trade register: 3 Feb 2009
Record deleted from Trade register: 12 Apr 2015
Name: Kateřina Samková
Address of registration: Česká republika, city Markvartovice, Stodolní 522, 74714 Markvartovice
Authorized capital share: 48 000 Czech crowns (paid on 48000 Czech crowns)
Share(%) in legal entity: 48/200
Record created in Trade register: 3 Feb 2009
Record deleted from Trade register: 12 Aug 2015
Name: Pavel Švajka
Address of registration: Česká republika, city Kunčice pod Ondřejníkem, 73913 Kunčice pod Ondřejníkem 706, Česká republika
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 15 Dec 2008
Record deleted from Trade register: 3 Feb 2009
Name: Pavel Švajka
Address of registration: Česká republika, city Ostrava, Nálepkova 887/23, Poruba, 70800 Ostrava
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 31 Jul 2001
Record deleted from Trade register: 15 Dec 2008
Name: Pavel Švajka
Address of registration: Česká republika, city Ostrava, Nálepkova 887/23, Poruba, 70800 Ostrava
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 29 Jun 2001
Record deleted from Trade register: 31 Jul 2001
Name: Pavlína Hlavatá
Address of registration: Česká republika, city Fryčovice, č.p. 397, 73945 Fryčovice
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 29 Jun 2001
Record deleted from Trade register: 31 Jul 2001
Name: Pavel Švajka
Address of registration: Česká republika, city Ostrava, Nálepkova 887/23, Poruba, 70800 Ostrava
Authorized capital share: 50 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Feb 2000
Record deleted from Trade register: 29 Jun 2001
Name: Pavlína Hlavatá
Address of registration: Česká republika, city Fryčovice, č.p. 397, 73945 Fryčovice
Authorized capital share: 50 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Feb 2000
Record deleted from Trade register: 29 Jun 2001

Licences/activities of company PROMOS CZ s.r.o.

Here you can find an information about all activities and licences of company PROMOS 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
  • Silniční motorová doprava - nákladní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 3,5 tuny, jsou-li určeny k přepravě zvířat nebo věcí

Type of activities by memorandum, history

There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.

  • silniční motorová doprava - nákladní vnitrostátní provozovaná vozidly o největší povolené hmotnosti do 3,5 tuny včetně, - nákladní mezinárodní provozovaná vozidly o největší povolené hmotnosti do 3,5 tuny včetně - (from 3 Feb 2009 to 17 Aug 2015)
  • výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 3 Feb 2009 to 17 Aug 2015)
  • koupě zboží za účelem jeho dalšího prodeje a prodej - (from 24 Feb 2000 to 3 Feb 2009)
  • zprostředkování obchodu, prací a služeb - (from 24 Feb 2000 to 3 Feb 2009)
  • montáž autodoplňků v režimu živnosti volných - (from 24 Feb 2000 to 3 Feb 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
    • Velkoobchod a maloobchod - (valid from 2019-02-01)
    • Údržba motorových vozidel a jejich příslušenství - (valid from 2020-03-03)
    • Zprostředkování obchodu a služeb - (valid from 2020-03-03)
  • 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

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.

  • Montáž autodoplňků v režimu živností volných (from 2000-02-24 to 2008-06-30)
  • Koupě zboží za účelem jeho dalšího prodeje a prodej (from 2000-02-24 to 2008-06-30)
  • Zprostředkování obchodu, prací a služeb (from 2000-02-24 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 31 Oct 2017)


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