Full history extraction about LUXE TRAVEL s.r.o. (IČO: 26192799)
Basic data
Legal entity name: LUXE TRAVEL s.r.o.
earlier - MarriLine Int s.r.o. (from 10 Aug 2000 to 3 Jul 2007)
Registration number (IČO): 26192799
Taxpayer Identification Number (DIČ): CZ26192799
Registration date: 10 Aug 2000
Taxpayer Identification Number (DIČ): CZ26192799
Registration date: 10 Aug 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 Buštěhrad, Kaštanová 868, 27343 Buštěhrad
earlier - Česká republika, city Vrané nad Vltavou, Dlouhá 439, 25246 Vrané nad Vltavou (from 10 Aug 2000 to 16 Jun 2009)
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 MSPH, section C, archive number 78522
State authority of company registration has no changes till today
Actually appointed directors
Name: IGOR MARINKO
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Appointment date: 10 Aug 2000
Record created in Trade register: 31 Oct 2013
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Appointment date: 10 Aug 2000
Record created in Trade register: 31 Oct 2013
Name: RAISSA MARINKO
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Appointment date: 5 Nov 2004
Record created in Trade register: 31 Oct 2013
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Appointment date: 5 Nov 2004
Record created in Trade register: 31 Oct 2013
Additional information about directors
The way director could represent a legal entity:
- Každý z jednatelů zastupuje společnost ve všech záležitostech samostatně. (from 29 Aug 2014)
History of company directors
Name: Marinko Igor
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Appointment date: 10 Aug 2000
Removal date: Not avaliable
Record created in Trade register: 16 Jun 2009
Record deleted from Trade register: 31 Oct 2013
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Appointment date: 10 Aug 2000
Removal date: Not avaliable
Record created in Trade register: 16 Jun 2009
Record deleted from Trade register: 31 Oct 2013
Name: Raissa Marinko
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Appointment date: 5 Nov 2004
Removal date: Not avaliable
Record created in Trade register: 16 Jun 2009
Record deleted from Trade register: 31 Oct 2013
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Appointment date: 5 Nov 2004
Removal date: Not avaliable
Record created in Trade register: 16 Jun 2009
Record deleted from Trade register: 31 Oct 2013
Name: Larissa Votyakova
Address of registration: , city Pavlodar, Jestaja 142/142, Pavlodar
Appointment date: Not avaliable
Removal date: 24 Oct 2013
Record created in Trade register: 16 Jun 2009
Record deleted from Trade register: 31 Oct 2013
Address of registration: , city Pavlodar, Jestaja 142/142, Pavlodar
Appointment date: Not avaliable
Removal date: 24 Oct 2013
Record created in Trade register: 16 Jun 2009
Record deleted from Trade register: 31 Oct 2013
Name: Raissa Marinko
Address of registration: Česká republika, city Praha, Mezi školami 2473/14, Stodůlky, 15800 Praha 5
Appointment date: 5 Nov 2004
Removal date: Not avaliable
Record created in Trade register: 3 Jul 2007
Record deleted from Trade register: 16 Jun 2009
Address of registration: Česká republika, city Praha, Mezi školami 2473/14, Stodůlky, 15800 Praha 5
Appointment date: 5 Nov 2004
Removal date: Not avaliable
Record created in Trade register: 3 Jul 2007
Record deleted from Trade register: 16 Jun 2009
Name: Raissa Marinko
Address of registration: , city Pavlodar, Torajgyrova 59, Pavlodar
Appointment date: 5 Nov 2004
Removal date: Not avaliable
Record created in Trade register: 6 Jun 2006
Record deleted from Trade register: 3 Jul 2007
Address of registration: , city Pavlodar, Torajgyrova 59, Pavlodar
Appointment date: 5 Nov 2004
Removal date: Not avaliable
Record created in Trade register: 6 Jun 2006
Record deleted from Trade register: 3 Jul 2007
Name: Marinko Igor
Address of registration: Česká republika, city Praha, Mezi školami 2473/14, Stodůlky, 15800 Praha 5
Appointment date: 10 Aug 2000
Removal date: Not avaliable
Record created in Trade register: 6 Jun 2003
Record deleted from Trade register: 16 Jun 2009
Address of registration: Česká republika, city Praha, Mezi školami 2473/14, Stodůlky, 15800 Praha 5
Appointment date: 10 Aug 2000
Removal date: Not avaliable
Record created in Trade register: 6 Jun 2003
Record deleted from Trade register: 16 Jun 2009
Name: Marinko Igor
Address of registration: Česká republika, city Praha 5, 15500 Praha 5 - Dominova 3/2469, okres: Praha 5, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Aug 2000
Record deleted from Trade register: 6 Jun 2003
Address of registration: Česká republika, city Praha 5, 15500 Praha 5 - Dominova 3/2469, okres: Praha 5, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Aug 2000
Record deleted from Trade register: 6 Jun 2003
Additional information about directors
The way director could represent a legal entity:
- Způsob jednání jménem společnosti každý z nich samostatně ve
všech věcech.Podepisování za společnost se děje tak,že k
napsanému nebo natištěnému jménu společnosti připojí svůj podpis
jednatel. (from 10 Aug 2000 to 29 Aug 2014)
Actual shareholders
Shareholders individuals, active
Name: RAISSA MARINKO
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 29 Aug 2014
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 29 Aug 2014
Name: IGOR MARINKO
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 29 Aug 2014
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 29 Aug 2014
Shareholders history
Shareholders individuals, history
Name: IGOR MARINKO
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 31 Oct 2013
Record deleted from Trade register: 29 Aug 2014
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 31 Oct 2013
Record deleted from Trade register: 29 Aug 2014
Name: RAISSA MARINKO
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 24 Oct 2013
Record deleted from Trade register: 29 Aug 2014
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 24 Oct 2013
Record deleted from Trade register: 29 Aug 2014
Name: Marinko Igor
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 16 Jun 2009
Record deleted from Trade register: 31 Oct 2013
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 16 Jun 2009
Record deleted from Trade register: 31 Oct 2013
Name: Marinko Raissa
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Authorized capital share: 30 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 16 Jun 2009
Record deleted from Trade register: 24 Oct 2013
Address of registration: Česká republika, city Buštěhrad, Kaštanová 868, 27343 Buštěhrad
Authorized capital share: 30 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 16 Jun 2009
Record deleted from Trade register: 24 Oct 2013
Name: Marinko Raissa
Address of registration: Česká republika, city Praha, Mezi školami 2473/14, Stodůlky, 15800 Praha 5
Authorized capital share: 30 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 3 Jul 2007
Record deleted from Trade register: 16 Jun 2009
Address of registration: Česká republika, city Praha, Mezi školami 2473/14, Stodůlky, 15800 Praha 5
Authorized capital share: 30 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 3 Jul 2007
Record deleted from Trade register: 16 Jun 2009
Name: Marinko Igor
Address of registration: Česká republika, city Praha, Mezi školami 2473/14, Stodůlky, 15800 Praha 5
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 3 Jul 2007
Record deleted from Trade register: 16 Jun 2009
Address of registration: Česká republika, city Praha, Mezi školami 2473/14, Stodůlky, 15800 Praha 5
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 3 Jul 2007
Record deleted from Trade register: 16 Jun 2009
Name: Marinko Raissa
Address of registration: Česká republika, city Praha, Mezi školami 2473/14, Stodůlky, 15800 Praha 5
Authorized capital share: 30 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 6 Jun 2006
Record deleted from Trade register: 3 Jul 2007
Address of registration: Česká republika, city Praha, Mezi školami 2473/14, Stodůlky, 15800 Praha 5
Authorized capital share: 30 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 6 Jun 2006
Record deleted from Trade register: 3 Jul 2007
Name: Larissa Votyakova
Address of registration: , city Pavlodar, Jestaja 142/142, Pavlodar
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 6 Jun 2006
Record deleted from Trade register: 24 Oct 2013
Address of registration: , city Pavlodar, Jestaja 142/142, Pavlodar
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 6 Jun 2006
Record deleted from Trade register: 24 Oct 2013
Name: Marinko Igor
Address of registration: Česká republika, city Praha, Mezi školami 2473/14, Stodůlky, 15800 Praha 5
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Jun 2003
Record deleted from Trade register: 3 Jul 2007
Address of registration: Česká republika, city Praha, Mezi školami 2473/14, Stodůlky, 15800 Praha 5
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Jun 2003
Record deleted from Trade register: 3 Jul 2007
Name: Marinko Raissa
Address of registration: Česká republika, city Praha, Mezi školami 2473/14, Stodůlky, 15800 Praha 5
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Jun 2003
Record deleted from Trade register: 6 Jun 2006
Address of registration: Česká republika, city Praha, Mezi školami 2473/14, Stodůlky, 15800 Praha 5
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Jun 2003
Record deleted from Trade register: 6 Jun 2006
Name: Marinko Igor
Address of registration: Česká republika, city Praha 5, 15500 Praha 5 - Dominova 3/2469, okres: Praha 5, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Aug 2000
Record deleted from Trade register: 6 Jun 2003
Address of registration: Česká republika, city Praha 5, 15500 Praha 5 - Dominova 3/2469, okres: Praha 5, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Aug 2000
Record deleted from Trade register: 6 Jun 2003
Name: Marinko Raissa
Address of registration: Česká republika, city Praha 5, 15500 Praha 5 - Dominova 3/2469, okres: Praha 5, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Aug 2000
Record deleted from Trade register: 6 Jun 2003
Address of registration: Česká republika, city Praha 5, 15500 Praha 5 - Dominova 3/2469, okres: Praha 5, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Aug 2000
Record deleted from Trade register: 6 Jun 2003
Licences/activities of company LUXE TRAVEL s.r.o.
Here you can find an information about all activities and licences of company LUXE TRAVEL 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 - osobní provozovaná vozidly určenými pro přepravu nejvýše 9 osob včetně řidiče
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- pronájem nemovitostí, bytů a nebytových prostor
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- silniční motorová doprava - vnitrostátní příležitostná osobní - (from 16 Jun 2009 to 29 Aug 2014)
- zprostředkování obchodu a služeb - (from 6 Aug 2007 to 16 Jun 2009)
- poskytování služeb osobního charakteru - (from 6 Aug 2007 to 16 Jun 2009)
- ubytovací služby - (from 24 Oct 2006 to 16 Jun 2009)
- realitní činnost - (from 24 Oct 2006 to 16 Jun 2009)
- silniční motorová doprava osobní - vnitrostátní příležitostná osobními automobily - (from 24 Oct 2006 to 16 Jun 2009)
- koupě zboží za účelem jeho dalšího prodeje a prodej - (from 10 Aug 2000 to 16 Jun 2009)
- pronájem nemovitostí,bytů a nebytových prostor - (from 10 Aug 2000 to 29 Aug 2014)
- provozování cestovní agentury - (from 30 Jun 2003 to 29 Aug 2014)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Silniční motorová doprava - osobní provozovaná vozidly určenými pro přepravu nejvýše 9 osob včetně řidiče
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Velkoobchod a maloobchod - (valid from 2000-12-13)
- Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu - (valid from 2003-03-31)
- Ubytovací služby - (valid from 2008-12-12)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2008-12-12)
- Poskytování služeb osobního charakteru a pro osobní hygienu - (valid from 2008-12-12)
- Fotografické služby - (valid from 2008-12-12)
- Zprostředkování obchodu a služeb - (valid from 2008-12-12)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2008-12-12)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
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.
- Poskytování služeb osobního charakteru (from 2007-07-25 to 2008-06-30)
- Ubytovací služby (from 2006-08-02 to 2008-06-30)
- Zprostředkování obchodu a služeb (from 2007-07-25 to 2008-06-30)
- Provozování cestovní agentury (from 2003-03-31 to 2008-06-30)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (vyjma zboží uvedeného v příloze 1 - 3 zák. č. 455/91 Sb.v platném znění) (from 2000-08-10 to 2008-06-30)
- Realitní činnost (from 2006-08-30 to 2008-06-30)
Other information about legal entity
- Počet členů statutárního orgánu: 2 (valid from from 29 Aug 2014)
- 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 29 Aug 2014)
The website where you see this extraction is not an official website of LUXE TRAVEL 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 LUXE TRAVEL 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.