Full history extraction about TRANSSERVICE - CZ s.r.o. (IČO: 25859501)
Basic data
Taxpayer Identification Number (DIČ): CZ25859501
Registration date: 4 Jul 2000
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Praha, Klimentská 2061/21, Nové Město, 11000 Praha 1
Appointment date: 29 Jun 2006
Record created in Trade register: 8 Feb 2018
Address of registration: Česká republika, city Praha, Klimentská 2061/21, Nové Město, 11000 Praha 1
Appointment date: 4 Jun 2004
Record created in Trade register: 12 Dec 2017
Additional information about directors
- Jednatelé zastupují společnost každý samostatně. Jednatel je oprávněn k zastupování společnosti udělit plnou moc jiné osobě. (from 28 May 2014)
History of company directors
Address of registration: Česká republika, city Trnová, č.p. 133, 25210 Trnová
Appointment date: 29 Jun 2006
Removal date: Not avaliable
Record created in Trade register: 12 Dec 2017
Record deleted from Trade register: 8 Feb 2018
Address of registration: Česká republika, city Praha, Klimentská 2061/21, Nové Město, 11000 Praha 1
Appointment date: 4 Jun 2004
Removal date: Not avaliable
Record created in Trade register: 9 Mar 2016
Record deleted from Trade register: 12 Dec 2017
Address of registration: Česká republika, city Trnová, č.p. 133, 25210 Trnová
Appointment date: 4 Jun 2004
Removal date: Not avaliable
Record created in Trade register: 13 Oct 2013
Record deleted from Trade register: 9 Mar 2016
Address of registration: Česká republika, city Trnová, č.p. 133, 25210 Trnová
Appointment date: 29 Jun 2006
Removal date: Not avaliable
Record created in Trade register: 10 Oct 2013
Record deleted from Trade register: 12 Dec 2017
Address of registration: Česká republika, city Trnová, č.p. 133, 25210 Trnová
Appointment date: 4 Jun 2004
Removal date: Not avaliable
Record created in Trade register: 16 Aug 2013
Record deleted from Trade register: 13 Oct 2013
Address of registration: Česká republika, city Trnová, č.p. 133, 25210 Trnová
Appointment date: 29 Jun 2006
Removal date: Not avaliable
Record created in Trade register: 16 Aug 2013
Record deleted from Trade register: 10 Oct 2013
Address of registration: Česká republika, city Trnová, č.p. 80, 25210 Trnová
Appointment date: 4 Jun 2004
Removal date: Not avaliable
Record created in Trade register: 14 Aug 2013
Record deleted from Trade register: 16 Aug 2013
Address of registration: Česká republika, city Trnová, č.p. 80, 25210 Trnová
Appointment date: 29 Jun 2006
Removal date: Not avaliable
Record created in Trade register: 14 Aug 2013
Record deleted from Trade register: 16 Aug 2013
Address of registration: Česká republika, city Praha, Klimentská 2061/21, Nové Město, 11000 Praha 1
Appointment date: 29 Jun 2006
Removal date: Not avaliable
Record created in Trade register: 9 Aug 2006
Record deleted from Trade register: 14 Aug 2013
Address of registration: Česká republika, city Praha, Klimentská 2061/21, Nové Město, 11000 Praha 1
Appointment date: 4 Jun 2004
Removal date: Not avaliable
Record created in Trade register: 23 Jul 2004
Record deleted from Trade register: 14 Aug 2013
Address of registration: Česká republika, city Břidličná, Na Kopečku 45, 79351 Břidličná
Appointment date: Not avaliable
Removal date: 7 Jun 2004
Record created in Trade register: 4 Jul 2000
Record deleted from Trade register: 23 Jul 2004
Additional information about directors
- Jednání za společnost: Jednatel za společnost jedná ve všech
věcech samostatně. (from 4 Jul 2000 to 28 May 2014)
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Praha, Klimentská 2061/21, Nové Město, 11000 Praha 1
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 60%
Record created in Trade register: 8 Feb 2018
Address of registration: Česká republika, city Praha, Klimentská 2061/21, Nové Město, 11000 Praha 1
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40%
Record created in Trade register: 12 Dec 2017
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Trnová, č.p. 133, 25210 Trnová
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 60%
Record created in Trade register: 12 Dec 2017
Record deleted from Trade register: 8 Feb 2018
Address of registration: Česká republika, city Praha, Klimentská 2061/21, Nové Město, 11000 Praha 1
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40%
Record created in Trade register: 9 Mar 2016
Record deleted from Trade register: 12 Dec 2017
Address of registration: Česká republika, city Trnová, č.p. 133, 25210 Trnová
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40%
Record created in Trade register: 13 Oct 2013
Record deleted from Trade register: 9 Mar 2016
Address of registration: Česká republika, city Trnová, č.p. 133, 25210 Trnová
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 60%
Record created in Trade register: 10 Oct 2013
Record deleted from Trade register: 12 Dec 2017
Address of registration: Česká republika, city Trnová, č.p. 133, 25210 Trnová
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 60%
Record created in Trade register: 16 Aug 2013
Record deleted from Trade register: 10 Oct 2013
Address of registration: Česká republika, city Trnová, č.p. 133, 25210 Trnová
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40%
Record created in Trade register: 16 Aug 2013
Record deleted from Trade register: 13 Oct 2013
Address of registration: Česká republika, city Trnová, č.p. 80, 25210 Trnová
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40%
Record created in Trade register: 14 Aug 2013
Record deleted from Trade register: 16 Aug 2013
Address of registration: Česká republika, city Trnová, č.p. 80, 25210 Trnová
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 60%
Record created in Trade register: 14 Aug 2013
Record deleted from Trade register: 16 Aug 2013
Address of registration: Moldavsko, Chisinau, Stefan Cel Mare 128/24
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 9 Oct 2006
Record deleted from Trade register: 14 Aug 2013
Address of registration: , Chisinau, Stefan Cel Mare 128/24
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 9 Aug 2006
Record deleted from Trade register: 14 Aug 2013
Address of registration: Moldavsko, Chisinau, Stefan Cel Mare 128/24
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 60%
Record created in Trade register: 9 Aug 2006
Record deleted from Trade register: 14 Aug 2013
Address of registration: , Chisinau, Stefan Cel Mare 128/24
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 9 Aug 2006
Record deleted from Trade register: 9 Oct 2006
Address of registration: , Chišinau, bulv. Trojan 16 budova 2, byt 60 Moldova
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Jul 2004
Record deleted from Trade register: 9 Aug 2006
Address of registration: , Chišinau, bulv. Trojan 16 budova 2, byt 59 Moldova
Authorized capital share: 25 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 4 Jul 2000
Record deleted from Trade register: 9 Aug 2006
Address of registration: , Chišinau, bulv. Trojan 16 budova 2, byt 60 Moldova
Authorized capital share: 25 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 4 Jul 2000
Record deleted from Trade register: 23 Jul 2004
Address of registration: Česká republika, city Břidličná, Na Kopečku 45, 79351 Břidličná
Authorized capital share: 25 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 4 Jul 2000
Record deleted from Trade register: 23 Jul 2004
Address of registration: , Chišinau, bulv. Trojan 16 budova 2, byt 60 Moldova
Authorized capital share: 25 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 4 Jul 2000
Record deleted from Trade register: 9 Aug 2006
Licences/activities of company TRANSSERVICE - CZ s.r.o.
Here you can find an information about all activities and licences of company TRANSSERVICE - 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
obory činnosti:
Zprostředkování obchodu a služeb
Velkoobchod a maloobchod
Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě
Zasilatelství a zastupování v celním řízení
Pronájem a půjčování věcí movitých
Reklamní činnost, marketing, mediální zastoupení
Služby v oblasti administrativní správy a služby organizačně hospodářské povahy
Výroba, obchod a služby jinde nezařazené
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 Dec 2017 to 9 Aug 2018)
- zprostředkování obchodu a služeb - (from 9 Oct 2006 to 12 Dec 2017)
- pronájem a půjčování věcí movitých - (from 9 Oct 2006 to 12 Dec 2017)
- obchodní činnost - koupě zboží za účelem jeho dalšího prodeje - (from 4 Jul 2000 to 12 Dec 2017)
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
- Pronájem a půjčování věcí movitých - (valid from 2012-11-14)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2017-11-14)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2017-11-14)
- Výroba, obchod a služby jinde nezařazené - (valid from 2017-11-14)
- Zasilatelství a zastupování v celním řízení - (valid from 2017-11-14)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2017-11-14)
- Velkoobchod a maloobchod - (valid from 2017-11-14)
- Zprostředkování obchodu a služeb - (valid from 2017-11-14)
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 obchodu a služeb (from 2006-08-30 to 2008-06-30)
- Pronájem a půjčování věcí movitých (from 2006-08-30 to 2008-06-30)
- Obchodní činnost - koupě zboží za účelem jeho dalšího prodeje a prodej (from 2000-07-04 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 28 May 2014)