Full history extraction about PROMOS CZ s.r.o. (IČO: 25852591)
Basic data
Taxpayer Identification Number (DIČ): CZ25852591
Registration date: 24 Feb 2000
Status (Good standing): Legal entity is active
Actually appointed directors
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
- Jednatel zastupuje společnost samostatně. (from 20 Feb 2019)
History of company directors
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
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
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
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
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
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
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
- 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)