Full history extraction about FINALL - Holding s.r.o. (IČO: 26073226)
Basic data
Taxpayer Identification Number (DIČ): CZ26073226
Registration date: 29 Mar 2004
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Praha, Zoubkova 2129/5, Smíchov, 15000 Praha 5
Appointment date: 29 Mar 2004
Record created in Trade register: 16 Jan 2019
Additional information about directors
- Jednatel zastupuje společnost samostatně. (from 19 Dec 2014)
History of company directors
Address of registration: Česká republika, city Praha, V hůrkách 2089/27, Stodůlky, 15800 Praha 5
Appointment date: 29 Mar 2004
Removal date: Not avaliable
Record created in Trade register: 19 Dec 2014
Record deleted from Trade register: 16 Jan 2019
Address of registration: Česká republika, city Praha, V hůrkách 2089/27, Stodůlky, 15800 Praha 5
Appointment date: 29 Mar 2004
Removal date: Not avaliable
Record created in Trade register: 1 Sep 2009
Record deleted from Trade register: 19 Dec 2014
Address of registration: Česká republika, city Jindřichův Hradec, Na Kopečku 80, Radouňka, 37701 Jindřichův Hradec
Appointment date: 13 Aug 2008
Removal date: 27 Jul 2013
Record created in Trade register: 1 Sep 2009
Record deleted from Trade register: 5 Sep 2013
Address of registration: Česká republika, city Adamov, Budovatelská 8, 37371 Adamov
Appointment date: 13 Aug 2008
Removal date: Not avaliable
Record created in Trade register: 26 Aug 2008
Record deleted from Trade register: 1 Sep 2009
Address of registration: Česká republika, city Jindřichův Hradec, Na Kopečku 80, Radouňka, 37701 Jindřichův Hradec
Appointment date: 29 Mar 2004
Removal date: Not avaliable
Record created in Trade register: 29 Mar 2004
Record deleted from Trade register: 1 Sep 2009
Additional information about directors
- Každý z jednatelů je pprávněn jednat jménem společnosti samostatně. (from 26 Aug 2008 to 19 Dec 2014)
- Jednatel jedná jménem společnosti samostatně. (from 29 Mar 2004 to 26 Aug 2008)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Address of registration: Česká republika, city Praha, Astlova 3205/5, Smíchov, 15000 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 13 Jul 2018
Prosecutors history
Address of registration: Česká republika, city Praha, V hůrkách 2089/27, Stodůlky, 15800 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 25 Feb 2015
Record deleted from Trade register: 13 Jul 2018
Address of registration: Česká republika, city Praha, V hůrkách 2089/27, Stodůlky, 15800 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 19 Dec 2014
Record deleted from Trade register: 25 Feb 2015
Address of registration: Česká republika, city Jindřichův Hradec, Na Kopečku 80, Radouňka, 37701 Jindřichův Hradec
Appointment date: Not avaliable
Record created in Trade register: 5 Sep 2013
Record deleted from Trade register: 19 Dec 2014
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Tehov, Ke Srubům 135, 25101 Tehov
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25 percents
Record created in Trade register: 15 Mar 2019
Address of registration: Česká republika, city Praha, Zoubkova 2129/5, Smíchov, 15000 Praha 5
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25 percents
Record created in Trade register: 16 Jan 2019
Address of registration: Česká republika, city Praha, Astlova 3205/5, Smíchov, 15000 Praha 5
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 13 Jul 2018
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Praha, V hůrkách 2089/27, Stodůlky, 15800 Praha 5
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 25 Feb 2015
Record deleted from Trade register: 13 Jul 2018
Address of registration: Česká republika, city Praha, V hůrkách 2089/27, Stodůlky, 15800 Praha 5
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25 percents
Record created in Trade register: 19 Dec 2014
Record deleted from Trade register: 16 Jan 2019
Address of registration: Česká republika, city Praha, V hůrkách 2089/27, Stodůlky, 15800 Praha 5
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 19 Dec 2014
Record deleted from Trade register: 25 Feb 2015
Address of registration: Česká republika, city Jindřichův Hradec, Na Kopečku 80, Radouňka, 37701 Jindřichův Hradec
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25 percents
Record created in Trade register: 19 Dec 2014
Record deleted from Trade register: 15 Mar 2019
Address of registration: Česká republika, city Jindřichův Hradec, Na Kopečku 80, Radouňka, 37701 Jindřichův Hradec
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 16 Sep 2013
Record deleted from Trade register: 19 Dec 2014
Address of registration: Česká republika, city Jindřichův Hradec, Na Kopečku 80, Radouňka, 37701 Jindřichův Hradec
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 5 Sep 2013
Record deleted from Trade register: 16 Sep 2013
Address of registration: Česká republika, city Jindřichův Hradec, Na Kopečku 80, Radouňka, 37701 Jindřichův Hradec
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25%
Record created in Trade register: 1 Sep 2009
Record deleted from Trade register: 5 Sep 2013
Address of registration: Česká republika, city Praha, V hůrkách 2089/27, Stodůlky, 15800 Praha 5
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25%
Record created in Trade register: 1 Sep 2009
Record deleted from Trade register: 5 Sep 2013
Address of registration: Česká republika, city Praha, V hůrkách 2089/27, Stodůlky, 15800 Praha 5
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25 %
Record created in Trade register: 1 Sep 2009
Record deleted from Trade register: 19 Dec 2014
Address of registration: Česká republika, city Jindřichův Hradec, Na Kopečku 80, Radouňka, 37701 Jindřichův Hradec
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25 %
Record created in Trade register: 1 Sep 2009
Record deleted from Trade register: 19 Dec 2014
Address of registration: Česká republika, city Adamov, Budovatelská 8, 37371 Adamov
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25%
Record created in Trade register: 26 Aug 2008
Record deleted from Trade register: 1 Sep 2009
Address of registration: Česká republika, city Praha, Čenětická 2132/10, Chodov, 14900 Praha 4
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25 %
Record created in Trade register: 26 Aug 2008
Record deleted from Trade register: 1 Sep 2009
Address of registration: Česká republika, city Adamov, Budovatelská 8, 37371 Adamov
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25 %
Record created in Trade register: 26 Aug 2008
Record deleted from Trade register: 1 Sep 2009
Address of registration: Česká republika, city Jindřichův Hradec, Na Kopečku 80, Radouňka, 37701 Jindřichův Hradec
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25%
Record created in Trade register: 26 Aug 2008
Record deleted from Trade register: 1 Sep 2009
Address of registration: Česká republika, city Jindřichův Hradec, Na Kopečku 80, Radouňka, 37701 Jindřichův Hradec
Authorized capital share: 100 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 29 Mar 2004
Record deleted from Trade register: 26 Aug 2008
Address of registration: Česká republika, city Adamov, Budovatelská 8, 37371 Adamov
Authorized capital share: 100 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 29 Mar 2004
Record deleted from Trade register: 26 Aug 2008
Licences/activities of company FINALL - Holding s.r.o.
Here you can find an information about all activities and licences of company FINALL - Holding 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
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- realitní činnost - (from 29 Mar 2004 to 26 Aug 2008)
- správa a údržba nemovitostí - (from 29 Mar 2004 to 26 Aug 2008)
- reklamní činnost a marketing - (from 29 Mar 2004 to 26 Aug 2008)
- zprostředkování obchodu - (from 29 Mar 2004 to 26 Aug 2008)
- zprostředkování služeb - (from 29 Mar 2004 to 26 Aug 2008)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 29 Mar 2004 to 26 Aug 2008)
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
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2004-03-29)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2004-03-29)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2004-03-29)
- Zprostředkování obchodu a služeb - (valid from 2004-03-29)
- Vydavatelské činnosti, polygrafická výroba, knihařské a kopírovací práce - (valid from 2019-08-31)
- Pronájem a půjčování věcí movitých - (valid from 2019-08-31)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (valid from 2019-08-31)
- Přípravné a dokončovací stavební práce, specializované stavební činnosti - (valid from 2019-08-31)
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.
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2004-03-29 to 2008-06-30)
- Správa a údržba nemovitostí (from 2004-03-29 to 2008-06-30)
- Realitní činnost (from 2004-03-29 to 2008-06-30)
- Zprostředkování služeb (from 2004-03-29 to 2008-06-30)
- Zprostředkování obchodu (from 2004-03-29 to 2008-06-30)
- Reklamní činnost a marketing (from 2004-03-29 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 19 Dec 2014)