Full history extraction about Šindelář Group s.r.o. (IČO: 26097338)
Basic data
Legal entity name: Šindelář Group s.r.o.
earlier - VS trans s.r.o. (from 25 Nov 2005 to 22 Dec 2006)
Registration number (IČO): 26097338
Taxpayer Identification Number (DIČ): CZ26097338
Registration date: 25 Nov 2005
Taxpayer Identification Number (DIČ): CZ26097338
Registration date: 25 Nov 2005
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 Netolice, Vodňanská 533, 38411 Netolice
earlier - Česká republika, city Sedlec, č.p. 49, 37347 Sedlec (from 22 Dec 2006 to 19 Jan 2017)
earlier - Česká republika, city Dubné, Křenovice 25, 37384 Dubné (from 25 Nov 2005 to 22 Dec 2006)
Authorized capital: 200 000 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 KSCB, section C, archive number 13795
State authority of company registration has no changes till today
Actually appointed directors
Name: 4U SMC s.r.o. (legal entity)
Check up data
Address of registration: Česká republika, city Praha, Lannova 2061/8, Nové Město, 11000 Praha 1
Appointment date: 1 Oct 2018
Record created in Trade register: 14 Oct 2018
Address of registration: Česká republika, city Praha, Lannova 2061/8, Nové Město, 11000 Praha 1
Appointment date: 1 Oct 2018
Record created in Trade register: 14 Oct 2018
Additional information about directors
The way director could represent a legal entity:
- Za společnost je oprávněn jednatel jednat vždy samostatně. (from 23 Jul 2015)
History of company directors
Name: VÁCLAV ŠINDELÁŘ
Address of registration: Česká republika, city Sedlec, č.p. 49, 37347 Sedlec
Appointment date: 2 Feb 2018
Removal date: 1 Oct 2018
Record created in Trade register: 21 Feb 2018
Record deleted from Trade register: 14 Oct 2018
Address of registration: Česká republika, city Sedlec, č.p. 49, 37347 Sedlec
Appointment date: 2 Feb 2018
Removal date: 1 Oct 2018
Record created in Trade register: 21 Feb 2018
Record deleted from Trade register: 14 Oct 2018
Name: HANA ŠINDELÁŘOVÁ
Address of registration: Česká republika, city Sedlec, č.p. 49, 37347 Sedlec
Appointment date: 23 Jul 2015
Removal date: 2 Feb 2018
Record created in Trade register: 23 Jul 2015
Record deleted from Trade register: 21 Feb 2018
Address of registration: Česká republika, city Sedlec, č.p. 49, 37347 Sedlec
Appointment date: 23 Jul 2015
Removal date: 2 Feb 2018
Record created in Trade register: 23 Jul 2015
Record deleted from Trade register: 21 Feb 2018
Name: Václav Šindelář
Address of registration: Česká republika, city Sedlec, č.p. 49, 37347 Sedlec
Appointment date: 7 Dec 2006
Removal date: 23 Jul 2015
Record created in Trade register: 22 Dec 2006
Record deleted from Trade register: 23 Jul 2015
Address of registration: Česká republika, city Sedlec, č.p. 49, 37347 Sedlec
Appointment date: 7 Dec 2006
Removal date: 23 Jul 2015
Record created in Trade register: 22 Dec 2006
Record deleted from Trade register: 23 Jul 2015
Name: Petr Záhorka
Address of registration: Česká republika, city Sedlec, 37348 Sedlec 3, Česká republika
Appointment date: 25 Nov 2005
Removal date: 7 Dec 2006
Record created in Trade register: 25 Nov 2005
Record deleted from Trade register: 22 Dec 2006
Address of registration: Česká republika, city Sedlec, 37348 Sedlec 3, Česká republika
Appointment date: 25 Nov 2005
Removal date: 7 Dec 2006
Record created in Trade register: 25 Nov 2005
Record deleted from Trade register: 22 Dec 2006
Additional information about directors
The way director could represent a legal entity:
- Jménem společnosti jedná každý jednatel samostatně. Podepisování za společnost se děje tak, že k napsané nebo vytištěné obchodní firmě společnosti připojí jednatel svůj podpis. (from 25 Nov 2005 to 23 Jul 2015)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Name: VÁCLAV ŠINDELÁŘ
Address of registration: Česká republika, city Sedlec, č.p. 49, 37347 Sedlec
Appointment date: Not avaliable
Record created in Trade register: 22 May 2019
Address of registration: Česká republika, city Sedlec, č.p. 49, 37347 Sedlec
Appointment date: Not avaliable
Record created in Trade register: 22 May 2019
Actual shareholders
Shareholder legal entities, active
Legal entity name: GS Holding a.s.
(Check up data)
Registration number: 28156421 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Lannova 2061/8, Nové Město, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 20 Jul 2017
Registration number: 28156421 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Lannova 2061/8, Nové Město, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 20 Jul 2017
Shareholders history
Shareholders individuals, history
Name: Václav Šindelář
Address of registration: Česká republika, city Sedlec, č.p. 49, 37347 Sedlec
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 22 Dec 2006
Record deleted from Trade register: 28 May 2012
Address of registration: Česká republika, city Sedlec, č.p. 49, 37347 Sedlec
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 22 Dec 2006
Record deleted from Trade register: 28 May 2012
Name: Petr Záhorka
Address of registration: Česká republika, city Sedlec, 37348 Sedlec 3, Česká republika
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 25 Nov 2005
Record deleted from Trade register: 22 Dec 2006
Address of registration: Česká republika, city Sedlec, 37348 Sedlec 3, Česká republika
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 25 Nov 2005
Record deleted from Trade register: 22 Dec 2006
Shareholder legal entities, history
Legal entity name: Renipol CZ a.s.
(Check up data)
Registration number: 28142853 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Lannova 2061/8, Nové Město, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 6 Aug 2015
Record deleted from Trade register: 20 Jul 2017
Registration number: 28142853 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Lannova 2061/8, Nové Město, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 6 Aug 2015
Record deleted from Trade register: 20 Jul 2017
Legal entity name: Renipol CZ a.s.
(Check up data)
Registration number: 28142853 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Sedlec, č.p. 49, 37347 Sedlec
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 28 May 2012
Record deleted from Trade register: 6 Aug 2015
Registration number: 28142853 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Sedlec, č.p. 49, 37347 Sedlec
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 28 May 2012
Record deleted from Trade register: 6 Aug 2015
Licences/activities of company Šindelář Group s.r.o.
Here you can find an information about all activities and licences of company Šindelář Group 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.
- silniční motorová doprava nákladní
- provozování čerpacích stanic s pohonnými hmotami
- údržba motorových vozidel a jejich příslušenství
- zasilatelství
- zprostředkování obchodu a služeb
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
- Údržba motorových vozidel a jejich příslušenství - (valid from 2024-03-06)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2024-03-06)
- Pronájem a půjčování věcí movitých - (valid from 2024-03-06)
- Zprostředkování obchodu a služeb - (valid from 2024-03-06)
- Velkoobchod a maloobchod - (valid from 2024-03-06)
- Silniční motorová doprava - nákladní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti přesahující 3,5 tuny určenými k přepravě zvířat nebo věcí, - osobní provozovaná vozidly určenými pro přepravu více než 9 osob včetně řidiče, - 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, - osobní provozovaná vozidly určenými pro přepravu nejvýše 9 osob včetně řidiče
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.
- Pronájem a půjčování věcí movitých (from 2007-02-16 to 2008-06-30)
- Údržba motorových vozidel a jejich příslušenství (from 2005-11-25 to 2008-06-30)
- Provozování čerpacích stanic s pohonnými hmotami (from 2005-11-25 to 2008-06-30)
- Zasilatelství (from 2005-11-25 to 2008-06-30)
- Zprostředkování obchodu a služeb (from 2005-11-25 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 23 Jul 2015)
The website where you see this extraction is not an official website of Šindelář Group 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 Šindelář Group 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.