Full history extraction about GREEN ENERGY s.r.o. (IČO: 25932713)
Basic data
Legal entity name: GREEN ENERGY s.r.o.
earlier - Lékárna Ostrov, s.r.o. (from 19 Jan 2000 to 10 Jun 2004)
Registration number (IČO): 25932713
Taxpayer Identification Number (DIČ): CZ25932713
Registration date: 19 Jan 2000
Taxpayer Identification Number (DIČ): CZ25932713
Registration date: 19 Jan 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 Plzeň, alej Svobody 881/56, Severní Předměstí, 32300 Plzeň
earlier - Česká republika, city Plzeň, alej Svobody 881/56, Severní Předměstí, 32300 Plzeň (from 23 Jan 2007 to 6 Dec 2016)
earlier - Česká republika, city Plzeň, Dopravní 1026/6, Skvrňany, 31800 Plzeň (from 6 Aug 2005 to 23 Jan 2007)
earlier - Česká republika, city Plzeň, Rolnické náměstí 8/14, Lobzy, 31200 Plzeň (from 10 Jun 2004 to 6 Aug 2005)
earlier - Česká republika, city Hradec Králové, Československé armády 543/29, 50003 Hradec Králové (from 19 Jan 2000 to 10 Jun 2004)
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
Status (Good standing): Legal entity is active
State authority registered in: Court KSPL, section C, archive number 16327
earlier - Court KSHK, section C, archive number 15571 (from 19 Jan 2000 to 17 Jun 2004) ;
Actually appointed directors
Name: PETR HOUDEK
Address of registration: Česká republika, city Plzeň, Žitná 532/8b, Křimice, 32200 Plzeň
Appointment date: 14 Nov 2003
Record created in Trade register: 23 Sep 2016
Address of registration: Česká republika, city Plzeň, Žitná 532/8b, Křimice, 32200 Plzeň
Appointment date: 14 Nov 2003
Record created in Trade register: 23 Sep 2016
Name: JAN ŠLAIS
Address of registration: Česká republika, city Plzeň, Prvomájová 100/21, Křimice, 32200 Plzeň
Appointment date: 14 Nov 2003
Record created in Trade register: 23 Sep 2016
Address of registration: Česká republika, city Plzeň, Prvomájová 100/21, Křimice, 32200 Plzeň
Appointment date: 14 Nov 2003
Record created in Trade register: 23 Sep 2016
Additional information about directors
The way director could represent a legal entity:
- Způsob jednání za společnost:
Jménem společnosti jedná samostaně kterýkoliv z jednatelů.
Osoby, které činí jménem společnosti písemné úkony, je podepisují tak, že k obchodní firmě společnosti připojí svůj podpis. (from 23 Jan 2007)
History of company directors
Name: Petr Houdek
Address of registration: Česká republika, city Plzeň 5, Žitná 532/8B, 32200 Plzeň 5 - Křimice, Česká republika
Appointment date: 14 Nov 2003
Removal date: Not avaliable
Record created in Trade register: 23 Jan 2007
Record deleted from Trade register: 23 Sep 2016
Address of registration: Česká republika, city Plzeň 5, Žitná 532/8B, 32200 Plzeň 5 - Křimice, Česká republika
Appointment date: 14 Nov 2003
Removal date: Not avaliable
Record created in Trade register: 23 Jan 2007
Record deleted from Trade register: 23 Sep 2016
Name: Jan Šlais
Address of registration: Česká republika, city Plzeň 5, Žitná 533/14B, 32200 Plzeň 5 - Křimice, Česká republika
Appointment date: 14 Nov 2003
Removal date: Not avaliable
Record created in Trade register: 23 Jan 2007
Record deleted from Trade register: 23 Sep 2016
Address of registration: Česká republika, city Plzeň 5, Žitná 533/14B, 32200 Plzeň 5 - Křimice, Česká republika
Appointment date: 14 Nov 2003
Removal date: Not avaliable
Record created in Trade register: 23 Jan 2007
Record deleted from Trade register: 23 Sep 2016
Name: Petr Houdek
Address of registration: Česká republika, city Plzeň, Živnostenská 1074/14, Lobzy, 31200 Plzeň
Appointment date: 14 Nov 2003
Removal date: Not avaliable
Record created in Trade register: 10 Jun 2004
Record deleted from Trade register: 23 Jan 2007
Address of registration: Česká republika, city Plzeň, Živnostenská 1074/14, Lobzy, 31200 Plzeň
Appointment date: 14 Nov 2003
Removal date: Not avaliable
Record created in Trade register: 10 Jun 2004
Record deleted from Trade register: 23 Jan 2007
Name: Jan Šlais
Address of registration: Česká republika, city Měčín, Černovec 145, 34012 Měčín
Appointment date: 14 Nov 2003
Removal date: Not avaliable
Record created in Trade register: 10 Jun 2004
Record deleted from Trade register: 23 Jan 2007
Address of registration: Česká republika, city Měčín, Černovec 145, 34012 Měčín
Appointment date: 14 Nov 2003
Removal date: Not avaliable
Record created in Trade register: 10 Jun 2004
Record deleted from Trade register: 23 Jan 2007
Name: Zdeňka Nová
Address of registration: Česká republika, city Plzeň, K Dráze 106/19, Koterov, 32600 Plzeň
Appointment date: 13 Jun 2001
Removal date: 14 Nov 2003
Record created in Trade register: 30 Jan 2002
Record deleted from Trade register: 10 Jun 2004
Address of registration: Česká republika, city Plzeň, K Dráze 106/19, Koterov, 32600 Plzeň
Appointment date: 13 Jun 2001
Removal date: 14 Nov 2003
Record created in Trade register: 30 Jan 2002
Record deleted from Trade register: 10 Jun 2004
Name: Květoslava Váňová
Address of registration: Česká republika, city Karlovy Vary, Krušnohorská 866/2, Rybáře, 36010 Karlovy Vary
Appointment date: 13 Jun 2001
Removal date: 14 Nov 2003
Record created in Trade register: 30 Jan 2002
Record deleted from Trade register: 10 Jun 2004
Address of registration: Česká republika, city Karlovy Vary, Krušnohorská 866/2, Rybáře, 36010 Karlovy Vary
Appointment date: 13 Jun 2001
Removal date: 14 Nov 2003
Record created in Trade register: 30 Jan 2002
Record deleted from Trade register: 10 Jun 2004
Name: Pavel Jaroš
Address of registration: Česká republika, city Plzeň, Polní 875/22, Východní Předměstí, 32600 Plzeň
Appointment date: Not avaliable
Removal date: 13 Jun 2001
Record created in Trade register: 19 Jan 2000
Record deleted from Trade register: 30 Jan 2002
Address of registration: Česká republika, city Plzeň, Polní 875/22, Východní Předměstí, 32600 Plzeň
Appointment date: Not avaliable
Removal date: 13 Jun 2001
Record created in Trade register: 19 Jan 2000
Record deleted from Trade register: 30 Jan 2002
Name: Martin Mašát
Address of registration: Česká republika, city Hradec Králové, Gagarinova 692/26, Slezské Předměstí, 50003 Hradec Králové
Appointment date: Not avaliable
Removal date: 13 Jun 2001
Record created in Trade register: 19 Jan 2000
Record deleted from Trade register: 30 Jan 2002
Address of registration: Česká republika, city Hradec Králové, Gagarinova 692/26, Slezské Předměstí, 50003 Hradec Králové
Appointment date: Not avaliable
Removal date: 13 Jun 2001
Record created in Trade register: 19 Jan 2000
Record deleted from Trade register: 30 Jan 2002
Additional information about directors
The way director could represent a legal entity:
- Způsob jednání za společnost:
Jednatelé jsou oprávněni zastupovat společnost v plném rozsahu společně.
Za společnost podepisují tak, že k vypsanému nebo vytištěnému obchodnímu jménu společnosti připojí svoje vlastnoruční s uvedením jména, příjmení a funkce jednatele. (from 10 Jun 2004 to 23 Jan 2007)
- Způsob jednání za společnost:
Jednateli společnosti jsou oba společníci, kteří jsou oprávněni
jednat jménem společnosti každý samostatně ve všech
záležitostech, týkajících se společnosti. (from 19 Jan 2000 to 10 Jun 2004)
Actual shareholders
Shareholders individuals, active
Name: PETR HOUDEK
Address of registration: Česká republika, city Plzeň, Žitná 532/8b, Křimice, 32200 Plzeň
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 23 Sep 2016
Address of registration: Česká republika, city Plzeň, Žitná 532/8b, Křimice, 32200 Plzeň
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 23 Sep 2016
Name: JAN ŠLAIS
Address of registration: Česká republika, city Plzeň, Prvomájová 100/21, Křimice, 32200 Plzeň
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 23 Sep 2016
Address of registration: Česká republika, city Plzeň, Prvomájová 100/21, Křimice, 32200 Plzeň
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 23 Sep 2016
Shareholders history
Shareholders individuals, history
Name: Petr Houdek
Address of registration: Česká republika, city Plzeň 5, Žitná 532/8B, 32200 Plzeň 5 - Křimice, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 19 Feb 2008
Record deleted from Trade register: 23 Sep 2016
Address of registration: Česká republika, city Plzeň 5, Žitná 532/8B, 32200 Plzeň 5 - Křimice, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 19 Feb 2008
Record deleted from Trade register: 23 Sep 2016
Name: Jan Šlais
Address of registration: Česká republika, city Plzeň 5, Žitná 533/14B, 32200 Plzeň 5 - Křimice, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 19 Feb 2008
Record deleted from Trade register: 23 Sep 2016
Address of registration: Česká republika, city Plzeň 5, Žitná 533/14B, 32200 Plzeň 5 - Křimice, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 19 Feb 2008
Record deleted from Trade register: 23 Sep 2016
Name: Jan Šlais
Address of registration: Česká republika, city Plzeň 5, Žitná 533/14B, 32200 Plzeň 5 - Křimice, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 23 Jan 2007
Record deleted from Trade register: 2 Feb 2008
Address of registration: Česká republika, city Plzeň 5, Žitná 533/14B, 32200 Plzeň 5 - Křimice, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 23 Jan 2007
Record deleted from Trade register: 2 Feb 2008
Name: Petr Houdek
Address of registration: Česká republika, city Plzeň 5, Žitná 532/8B, 32200 Plzeň 5 - Křimice, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 23 Jan 2007
Record deleted from Trade register: 2 Feb 2008
Address of registration: Česká republika, city Plzeň 5, Žitná 532/8B, 32200 Plzeň 5 - Křimice, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 23 Jan 2007
Record deleted from Trade register: 2 Feb 2008
Name: Petr Houdek
Address of registration: Česká republika, city Plzeň, Živnostenská 1074/14, Lobzy, 31200 Plzeň
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 10 Jun 2004
Record deleted from Trade register: 23 Jan 2007
Address of registration: Česká republika, city Plzeň, Živnostenská 1074/14, Lobzy, 31200 Plzeň
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 10 Jun 2004
Record deleted from Trade register: 23 Jan 2007
Name: Jan Šlais
Address of registration: Česká republika, city Měčín, Černovec 145, 34012 Měčín
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 10 Jun 2004
Record deleted from Trade register: 23 Jan 2007
Address of registration: Česká republika, city Měčín, Černovec 145, 34012 Měčín
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 10 Jun 2004
Record deleted from Trade register: 23 Jan 2007
Name: Pavel Jaroš
Address of registration: Česká republika, city Plzeň, Polní 875/22, Východní Předměstí, 32600 Plzeň
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Jan 2000
Record deleted from Trade register: 30 Jan 2002
Address of registration: Česká republika, city Plzeň, Polní 875/22, Východní Předměstí, 32600 Plzeň
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Jan 2000
Record deleted from Trade register: 30 Jan 2002
Name: Martin Mašát
Address of registration: Česká republika, city Hradec Králové, Gagarinova 692/26, Slezské Předměstí, 50003 Hradec Králové
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Jan 2000
Record deleted from Trade register: 30 Jan 2002
Address of registration: Česká republika, city Hradec Králové, Gagarinova 692/26, Slezské Předměstí, 50003 Hradec Králové
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Jan 2000
Record deleted from Trade register: 30 Jan 2002
Shareholder legal entities, history
Legal entity name: GREEN ENERGY s.r.o.
(Check up data)
Registration number: 25932713 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Plzeň, alej Svobody 881/56, Severní Předměstí, 32300 Plzeň
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 2 Feb 2008
Record deleted from Trade register: 19 Feb 2008
Registration number: 25932713 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Plzeň, alej Svobody 881/56, Severní Předměstí, 32300 Plzeň
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 2 Feb 2008
Record deleted from Trade register: 19 Feb 2008
Legal entity name: ALIPEX s.r.o.
(Check up data)
Registration number: 61775916 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Zruč-Senec, V lomečku 420, Zruč, 33008 Zruč-Senec
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 30 Jan 2002
Record deleted from Trade register: 10 Jun 2004
Registration number: 61775916 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Zruč-Senec, V lomečku 420, Zruč, 33008 Zruč-Senec
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 30 Jan 2002
Record deleted from Trade register: 10 Jun 2004
Licences/activities of company GREEN ENERGY s.r.o.
Here you can find an information about all activities and licences of company GREEN ENERGY 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.
- montáž, opravy, revize a zkoušky elektrických zařízení
- zprostředkování obchodu a služeb
- provádění staveb, jejich změn a odstraňování
- inženýrská činnost v investiční výstavbě
- pronájem a půjčování věcí movitých
- poskytování technických služeb
- nakládání s odpady (vyjma nebezpečných)
- Koupě zboží za účelem jeho dalšího prodeje a prodej
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- Provozování lékárenské péče v nestátním zdravotnickém zařízení
dle zák. č. 160/92 Sb. (oprávnění k podnikání vznikne po vydání
příslušné registrace okresním úřadem referátem zdravotnictví) - (from 19 Jan 2000 to 10 Jun 2004)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Montáž, opravy, revize a zkoušky elektrických zařízení
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Nakládání s odpady (vyjma nebezpečných) - (valid from 2011-07-22)
- Velkoobchod a maloobchod - (valid from 2011-07-22)
- Pronájem a půjčování věcí movitých - (valid from 2011-07-22)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2011-07-22)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2011-07-22)
- Poskytování technických služeb - (valid from 2011-07-22)
- Zprostředkování obchodu a služeb - (valid from 2011-07-22)
- Provádění staveb, jejich změn a odstraňování
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.
- Inženýrská činnost v investiční výstavbě (from 2007-01-09 to 2008-06-30)
- Poskytování technických služeb (from 2007-01-09 to 2008-06-30)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 2000-01-19 to 2008-06-30)
- Zprostředkování obchodu a služeb (from 2007-01-09 to 2008-06-30)
- Pronájem a půjčování věcí movitých (from 2007-01-09 to 2008-06-30)
- Nakládání s odpady (vyjma nebezpečných) (from 2007-01-09 to 2008-06-30)
Other information about legal entity
There is no any additional information about this legal entity
The website where you see this extraction is not an official website of GREEN ENERGY 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 GREEN ENERGY 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.