Full history extraction about CONSULTING GROUP PRAHA s.r.o. (IČO: 26147734)
Basic data
Legal entity name: CONSULTING GROUP PRAHA s.r.o.
earlier - SUMMA ARITMETICA PRAHA s.r.o. (from 17 Jan 2000 to 22 Dec 2000)
Registration number (IČO): 26147734
Taxpayer Identification Number (DIČ): CZ26147734
Registration date: 17 Jan 2000
Taxpayer Identification Number (DIČ): CZ26147734
Registration date: 17 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 Praha, Máchova 838/18, Vinohrady, 12000 Praha 2
earlier - Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1 (from 22 Nov 2016 to 31 Jan 2018)
earlier - Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1 (from 17 Jan 2000 to 22 Nov 2016)
Authorized capital: 1 000 000 Czech crowns
, paid on not defined
earlier - 100 000 Czech crowns
, paid on not defined
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 MSPH, section C, archive number 74461
State authority of company registration has no changes till today
Actually appointed directors
Name: ANGELO BARNI
Address of registration: Česká republika, city Praha, Máchova 439/27, Vinohrady, 12000 Praha 2
Appointment date: 20 Jul 2007
Record created in Trade register: 23 Mar 2018
Address of registration: Česká republika, city Praha, Máchova 439/27, Vinohrady, 12000 Praha 2
Appointment date: 20 Jul 2007
Record created in Trade register: 23 Mar 2018
Additional information about directors
The way director could represent a legal entity:
- Každý z jednatelů jedná za společnost samostatně. Podepisování
za společnost se děje tak, že k napsanému nebo vytištěnému
obchodnímu jménu společnosti připojí svůj podpis jednatel. (from 17 Jan 2000)
History of company directors
Name: ANGELO BARNI
Address of registration: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Appointment date: 20 Jul 2007
Removal date: Not avaliable
Record created in Trade register: 22 Nov 2016
Record deleted from Trade register: 23 Mar 2018
Address of registration: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Appointment date: 20 Jul 2007
Removal date: Not avaliable
Record created in Trade register: 22 Nov 2016
Record deleted from Trade register: 23 Mar 2018
Name: Luca Savino
Address of registration: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Appointment date: 17 Jan 2000
Removal date: 8 Aug 2012
Record created in Trade register: 16 Apr 2008
Record deleted from Trade register: 30 Aug 2012
Address of registration: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Appointment date: 17 Jan 2000
Removal date: 8 Aug 2012
Record created in Trade register: 16 Apr 2008
Record deleted from Trade register: 30 Aug 2012
Name: Giovanni Bonacchi
Address of registration: Česká republika, city Praha 1, Vojtěšská 6/221, 11000 Praha 1 - Nové Město, Česká republika
Appointment date: 17 Jan 2000
Removal date: 10 May 2015
Record created in Trade register: 16 Apr 2008
Record deleted from Trade register: 25 Jun 2015
Address of registration: Česká republika, city Praha 1, Vojtěšská 6/221, 11000 Praha 1 - Nové Město, Česká republika
Appointment date: 17 Jan 2000
Removal date: 10 May 2015
Record created in Trade register: 16 Apr 2008
Record deleted from Trade register: 25 Jun 2015
Name: Angelo Barni
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Appointment date: 20 Jul 2007
Removal date: Not avaliable
Record created in Trade register: 14 Aug 2007
Record deleted from Trade register: 22 Nov 2016
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Appointment date: 20 Jul 2007
Removal date: Not avaliable
Record created in Trade register: 14 Aug 2007
Record deleted from Trade register: 22 Nov 2016
Name: Luca Savino
Address of registration: Česká republika, city Praha, Na Kozačce 1275/8, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 22 Dec 2000
Record deleted from Trade register: 16 Apr 2008
Address of registration: Česká republika, city Praha, Na Kozačce 1275/8, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 22 Dec 2000
Record deleted from Trade register: 16 Apr 2008
Name: Luca Savino
Address of registration: Česká republika, city Praha, Krkonošská 1511/5, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 17 Jan 2000
Record deleted from Trade register: 22 Dec 2000
Address of registration: Česká republika, city Praha, Krkonošská 1511/5, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 17 Jan 2000
Record deleted from Trade register: 22 Dec 2000
Name: Giovanni Bonacchi
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 17 Jan 2000
Record deleted from Trade register: 16 Apr 2008
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 17 Jan 2000
Record deleted from Trade register: 16 Apr 2008
Actual shareholders
Shareholder legal entities, active
Legal entity name: EURO PROFIT, s.r.o.
(Check up data)
Registration number: 25772856 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Máchova 439/27, Vinohrady, 12000 Praha 2
Authorized capital share: 100 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 3 Apr 2020
Registration number: 25772856 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Máchova 439/27, Vinohrady, 12000 Praha 2
Authorized capital share: 100 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 3 Apr 2020
Legal entity name: Novomlýnská a.s.
(Check up data)
Registration number: 26499428 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Máchova 838/18, Vinohrady, 12000 Praha 2
Authorized capital share: 420 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 42 %
Record created in Trade register: 2 Mar 2017
Registration number: 26499428 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Máchova 838/18, Vinohrady, 12000 Praha 2
Authorized capital share: 420 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 42 %
Record created in Trade register: 2 Mar 2017
Legal entity name: S Podíly s.r.o.
(Check up data)
Registration number: 27135691 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Máchova 838/18, Vinohrady, 12000 Praha 2
Authorized capital share: 420 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 42 %
Record created in Trade register: 15 May 2015
Registration number: 27135691 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Máchova 838/18, Vinohrady, 12000 Praha 2
Authorized capital share: 420 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 42 %
Record created in Trade register: 15 May 2015
Legal entity name: PROSPERO S.R.L.
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, Trieste, Localitá Padriciano 99
Authorized capital share: 20 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Jul 2002
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, Trieste, Localitá Padriciano 99
Authorized capital share: 20 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Jul 2002
Legal entity name: Berti Gianluca
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, Monsummano Terme, via Manara
Authorized capital share: 20 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Jul 2002
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, Monsummano Terme, via Manara
Authorized capital share: 20 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Jul 2002
Legal entity name: MOSAICO GROUP s.r.l.
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, 5l015 Monsummano Terme, Via Mazzini ll4 int. l
Authorized capital share: 20 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 2 %
Record created in Trade register: 24 Jul 2002
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, 5l015 Monsummano Terme, Via Mazzini ll4 int. l
Authorized capital share: 20 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 2 %
Record created in Trade register: 24 Jul 2002
Shareholders history
Shareholders individuals, history
Name: Giovanni Bonacchi
Address of registration: Česká republika, city Praha 1, Vojtěšská 6/221, 11000 Praha 1 - Nové Město, Česká republika
Authorized capital share: 420 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 42%
Record created in Trade register: 16 Apr 2008
Record deleted from Trade register: 15 Dec 2009
Address of registration: Česká republika, city Praha 1, Vojtěšská 6/221, 11000 Praha 1 - Nové Město, Česká republika
Authorized capital share: 420 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 42%
Record created in Trade register: 16 Apr 2008
Record deleted from Trade register: 15 Dec 2009
Name: Luca Savino
Address of registration: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 420 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 42%
Record created in Trade register: 16 Apr 2008
Record deleted from Trade register: 15 Dec 2009
Address of registration: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 420 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 42%
Record created in Trade register: 16 Apr 2008
Record deleted from Trade register: 15 Dec 2009
Name: Giovanni Bonacchi
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Authorized capital share: 420 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Jul 2002
Record deleted from Trade register: 16 Apr 2008
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Authorized capital share: 420 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Jul 2002
Record deleted from Trade register: 16 Apr 2008
Name: Giovanni Bonacchi
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Authorized capital share: 440 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Jun 2001
Record deleted from Trade register: 24 Jul 2002
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Authorized capital share: 440 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Jun 2001
Record deleted from Trade register: 24 Jul 2002
Name: Berti Gianluca
Address of registration: Itálie, Monsummano Terme, via Manara
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Jun 2001
Record deleted from Trade register: 24 Jul 2002
Address of registration: Itálie, Monsummano Terme, via Manara
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Jun 2001
Record deleted from Trade register: 24 Jul 2002
Name: Luca Savino
Address of registration: Česká republika, city Praha, Na Kozačce 1275/8, Vinohrady, 12000 Praha 2
Authorized capital share: 420 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Jun 2001
Record deleted from Trade register: 16 Apr 2008
Address of registration: Česká republika, city Praha, Na Kozačce 1275/8, Vinohrady, 12000 Praha 2
Authorized capital share: 420 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Jun 2001
Record deleted from Trade register: 16 Apr 2008
Name: Giovanni Bonacchi
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Authorized capital share: 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 7 Mar 2001
Record deleted from Trade register: 19 Jun 2001
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Authorized capital share: 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 7 Mar 2001
Record deleted from Trade register: 19 Jun 2001
Name: Luca Savino
Address of registration: Česká republika, city Praha, Krkonošská 1511/5, Vinohrady, 12000 Praha 2
Authorized capital share: 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 7 Mar 2001
Record deleted from Trade register: 19 Jun 2001
Address of registration: Česká republika, city Praha, Krkonošská 1511/5, Vinohrady, 12000 Praha 2
Authorized capital share: 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 7 Mar 2001
Record deleted from Trade register: 19 Jun 2001
Name: Luca Savino
Address of registration: Česká republika, city Praha, Krkonošská 1511/5, Vinohrady, 12000 Praha 2
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 17 Jan 2000
Record deleted from Trade register: 7 Mar 2001
Address of registration: Česká republika, city Praha, Krkonošská 1511/5, Vinohrady, 12000 Praha 2
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 17 Jan 2000
Record deleted from Trade register: 7 Mar 2001
Name: Giovanni Bonacchi
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 17 Jan 2000
Record deleted from Trade register: 7 Mar 2001
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 17 Jan 2000
Record deleted from Trade register: 7 Mar 2001
Shareholder legal entities, history
Legal entity name: S podíly s.r.o.
(Check up data)
Registration number: 27135691 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 420 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 42 %
Record created in Trade register: 23 Dec 2013
Record deleted from Trade register: 15 May 2015
Registration number: 27135691 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 420 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 42 %
Record created in Trade register: 23 Dec 2013
Record deleted from Trade register: 15 May 2015
Legal entity name: Novomlýnská a.s.
(Check up data)
Registration number: 26499428 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 420 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 42 %
Record created in Trade register: 23 Dec 2013
Record deleted from Trade register: 2 Mar 2017
Registration number: 26499428 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 420 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 42 %
Record created in Trade register: 23 Dec 2013
Record deleted from Trade register: 2 Mar 2017
Legal entity name: Savino Holding s.r.o.
(Check up data)
Registration number: 27135691 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 420 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 42%
Record created in Trade register: 15 Dec 2009
Record deleted from Trade register: 23 Dec 2013
Registration number: 27135691 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 420 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 42%
Record created in Trade register: 15 Dec 2009
Record deleted from Trade register: 23 Dec 2013
Legal entity name: MEISL s.r.o.
(Check up data)
Registration number: 26486831 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 420 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 42%
Record created in Trade register: 15 Dec 2009
Record deleted from Trade register: 23 Dec 2013
Registration number: 26486831 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 420 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 42%
Record created in Trade register: 15 Dec 2009
Record deleted from Trade register: 23 Dec 2013
Legal entity name: EURO PROFIT, s.r.o.
(Check up data)
Registration number: 25772856 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Jun 2001
Record deleted from Trade register: 3 Apr 2020
Registration number: 25772856 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Jun 2001
Record deleted from Trade register: 3 Apr 2020
Legal entity name: PROSPERO S.R.O.
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, Trieste, Localitá Padriciano 99
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Jun 2001
Record deleted from Trade register: 24 Jul 2002
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, Trieste, Localitá Padriciano 99
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Jun 2001
Record deleted from Trade register: 24 Jul 2002
Licences/activities of company CONSULTING GROUP PRAHA s.r.o.
Here you can find an information about all activities and licences of company CONSULTING GROUP PRAHA 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.
- koupě zboží za účelem jeho dalšího prodeje a prodej
- vedení účetnictví
- realitní činnost
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
- Koupě zboží za účelem jeho dalšího prodeje a prodej - (valid from 2000-01-17)
- Realitní činnost - (valid from 2000-01-17)
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.
- Realitní činnost (from 2000-01-17 to 2008-06-30)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 2000-01-17 to 2008-06-30)
- Vedení účetnictví (from 2000-01-17 to 2001-06-12)
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 CONSULTING GROUP PRAHA 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 CONSULTING GROUP PRAHA 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.