Full history extraction about MARISLAV s.r.o. (IČO: 26020254)
Basic data
Taxpayer Identification Number (DIČ): CZ26020254
Registration date: 3 Jan 2000
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Pištín, Češnovice 15, 37341 Pištín
Appointment date: 17 Mar 2023
Record created in Trade register: 28 Apr 2023
Additional information about directors
- Jednatel zastupuje společnost samostatně. (from 17 Mar 2014)
History of company directors
Address of registration: Ukrajina, city Charkov, Gagarin Avenue 39, Charkov, Ukrajina
Appointment date: 17 Mar 2023
Removal date: Not avaliable
Record created in Trade register: 28 Mar 2023
Record deleted from Trade register: 28 Apr 2023
Address of registration: Česká republika, city Pištín, Češnovice 15, 37341 Pištín
Appointment date: 8 Jun 2022
Removal date: 17 Mar 2023
Record created in Trade register: 22 Sep 2022
Record deleted from Trade register: 28 Mar 2023
Address of registration: Česká republika, city Hluboká nad Vltavou, Tyršova 15, 37341 Hluboká nad Vltavou
Appointment date: 8 Jun 2022
Removal date: Not avaliable
Record created in Trade register: 10 Jun 2022
Record deleted from Trade register: 22 Sep 2022
Address of registration: Ukrajina, city Charkov, Poltavska 39, Charkov, Ukrajina
Appointment date: 8 Jun 2022
Removal date: Not avaliable
Record created in Trade register: 8 Jun 2022
Record deleted from Trade register: 10 Jun 2022
Address of registration: Ukrajina, city Charkov, Poltavska 39, Charkov, Ukrajina
Appointment date: 27 Feb 2014
Removal date: 17 Mar 2023
Record created in Trade register: 26 Sep 2016
Record deleted from Trade register: 28 Mar 2023
Address of registration: Ukrajina, city Charkov, Poltavska 39, Charkov, Ukrajina
Appointment date: 27 Feb 2014
Removal date: Not avaliable
Record created in Trade register: 17 Mar 2014
Record deleted from Trade register: 26 Sep 2016
Address of registration: Česká republika, city Hlincová Hora, Kodetka Jižní 62, 37371 Hlincová Hora
Appointment date: 3 Jan 2000
Removal date: 27 Feb 2014
Record created in Trade register: 10 Jul 2012
Record deleted from Trade register: 17 Mar 2014
Address of registration: Česká republika, city Hlincová Hora, Kodetka Jižní 62, 37371 Hlincová Hora
Appointment date: 3 Jul 2012
Removal date: 27 Feb 2014
Record created in Trade register: 10 Jul 2012
Record deleted from Trade register: 17 Mar 2014
Address of registration: Česká republika, city Rudolfov, Hlincova Hora-Jižní 61, 37371 Rudolfov, okres: České Budějovice, Česká republika
Appointment date: Not avaliable
Removal date: 14 Feb 2003
Record created in Trade register: 3 Jan 2000
Record deleted from Trade register: 4 Apr 2003
Address of registration: Ukrajina, city Kijev, Prirečnaja 5, Kijev, Ukrajina
Appointment date: Not avaliable
Removal date: 27 Feb 2014
Record created in Trade register: 3 Jan 2000
Record deleted from Trade register: 10 Jul 2012
Additional information about directors
- Jménem společnosti je oprávněn jednat každý jednatel samostatně. Podepisování za společnost se děje tak, že k napsané, vytištěné nebo jinak zobrazené obchodní firmě společnosti připojí jednatel svůj podpis. (from 10 Jul 2012 to 17 Mar 2014)
- Jménem společnosti jednají jednatelé samostatně. (from 3 Jan 2000 to 10 Jul 2012)
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Pištín, Češnovice 15, 37341 Pištín
Authorized capital share: 140 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 28 Apr 2023
Shareholders history
Shareholders individuals, history
Address of registration: Ukrajina, city Charkov, Gagarin Avenue 39, Charkov, Ukrajina
Authorized capital share: 140 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 28 Mar 2023
Record deleted from Trade register: 28 Apr 2023
Address of registration: Ukrajina, city Charkov, Poltavska 39, Charkov, Ukrajina
Authorized capital share: 140 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 26 Sep 2016
Record deleted from Trade register: 28 Mar 2023
Address of registration: Ukrajina, city Charkov, Poltavska 39, Charkov, Ukrajina
Authorized capital share: 140 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 17 Mar 2014
Record deleted from Trade register: 26 Sep 2016
Address of registration: Česká republika, city Hlincová Hora, Kodetka Jižní 62, 37371 Hlincová Hora
Authorized capital share: 46 000 Czech crowns (paid on 46000 Czech crowns)
Share(%) in legal entity: 32 %
Record created in Trade register: 10 Jul 2012
Record deleted from Trade register: 17 Mar 2014
Address of registration: Česká republika, city Hlincová Hora, Kodetka Jižní 62, 37371 Hlincová Hora
Authorized capital share: 94 000 Czech crowns (paid on 94000 Czech crowns)
Share(%) in legal entity: 68 %
Record created in Trade register: 10 Jul 2012
Record deleted from Trade register: 17 Mar 2014
Address of registration: Rusko, city Moskva, Gorodeckaja 9, Moskva, Rusko
Authorized capital share: 47 000 Czech crowns (paid on 47000 Czech crowns)
Share(%) in legal entity: 34%
Record created in Trade register: 14 Oct 2003
Record deleted from Trade register: 10 Jul 2012
Address of registration: Rusko, city Moskva, Gorodeckaja 9, Moskva, Rusko
Authorized capital share: 47 000 Czech crowns (paid on 47000 Czech crowns)
Share(%) in legal entity: 34%
Record created in Trade register: 4 Apr 2003
Record deleted from Trade register: 14 Oct 2003
Address of registration: Ukrajina, city Kijev, Prirečnaja 5, Kijev, Ukrajina
Authorized capital share: 46 000 Czech crowns (paid on 46000 Czech crowns)
Share(%) in legal entity: 32%
Record created in Trade register: 4 Apr 2003
Record deleted from Trade register: 10 Jul 2012
Address of registration: Rusko, city Moskva, Ferganský průjezd 10, Moskva, Rusko
Authorized capital share: 47 000 Czech crowns (paid on 47000 Czech crowns)
Share(%) in legal entity: 34%
Record created in Trade register: 4 Apr 2003
Record deleted from Trade register: 10 Jul 2012
Address of registration: Rusko, city Moskva, Ferganský průjezd 10, Moskva, Rusko
Authorized capital share: 35 000 Czech crowns (paid on 35000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 24 Nov 2000
Record deleted from Trade register: 4 Apr 2003
Address of registration: Rusko, city Moskva, Gorodeckaja 9, Moskva, Rusko
Authorized capital share: 35 000 Czech crowns (paid on 35000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 3 Jan 2000
Record deleted from Trade register: 4 Apr 2003
Address of registration: Ukrajina, city Kijev, Prirečnaja 5, Kijev, Ukrajina
Authorized capital share: 35 000 Czech crowns (paid on 35000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 3 Jan 2000
Record deleted from Trade register: 4 Apr 2003
Address of registration: Česká republika, city Rudolfov, Hlincova Hora-Jižní 61, 37371 Rudolfov, okres: České Budějovice, Česká republika
Authorized capital share: 35 000 Czech crowns (paid on 35000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 3 Jan 2000
Record deleted from Trade register: 4 Apr 2003
Licences/activities of company MARISLAV s.r.o.
Here you can find an information about all activities and licences of company MARISLAV 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
- Hostinská činnost
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Prodej kvasného lihu, konzumního lihu a lihovin
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Pronájem a půjčování věcí movitých - (valid from 2012-02-15)
- Zprostředkování obchodu a služeb - (valid from 2012-02-15)
- Velkoobchod a maloobchod - (valid from 2012-02-15)
- Ubytovací služby - (valid from 2023-03-30)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2023-03-30)
- Hostinská činnost
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 17 Mar 2014)