Full history extraction about Mezibranská Dopravní s.r.o. (IČO: 26194147)
Basic data
Legal entity name: Mezibranská Dopravní s.r.o.
earlier - Ponehodě CZ SERVIS s.r.o. (from 15 May 2007 to 10 Feb 2009)
earlier - ACA nehodová asistence s.r.o. (from 23 Feb 2005 to 15 May 2007)
earlier - HKS Group,spol. s r.o. (from 16 Aug 2000 to 23 Feb 2005)
Registration number (IČO): 26194147
Taxpayer Identification Number (DIČ): CZ26194147
Registration date: 16 Aug 2000
Taxpayer Identification Number (DIČ): CZ26194147
Registration date: 16 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 Praha, Mezibranská 1579/4, Nové Město, 11000 Praha 1
earlier - Česká republika, city Praha, V bezpečí 1369/7, Žižkov, 13000 Praha 3 (from 23 Feb 2005 to 15 May 2007)
earlier - Česká republika, city Praha, Nad Kazankou 200/28, Troja, 17100 Praha 7 (from 16 Aug 2000 to 23 Feb 2005)
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 78629
State authority of company registration has no changes till today
Actually appointed directors
Name: JAN BĚLOHLÁVEK
Address of registration: Česká republika, city Praha, Malátova 633/12, Smíchov, 15000 Praha 5
Appointment date: 1 Jan 2023
Record created in Trade register: 17 Jan 2023
Address of registration: Česká republika, city Praha, Malátova 633/12, Smíchov, 15000 Praha 5
Appointment date: 1 Jan 2023
Record created in Trade register: 17 Jan 2023
Additional information about directors
The way director could represent a legal entity:
- K jednání za společnost je oprávněn její jednatel,a to
samostatně.Podepisování za společnost se děje tak,že k
vytištěnému,napsanému či jinak vyznačenému obchodnímu jménu
společnosti připojí svůj podpis jednatel společnosti,a to
samostatně. (from 16 Aug 2000)
History of company directors
Name: IGOR KLIMOVIČ
Address of registration: Česká republika, city Praha, Břehová 209/6, Josefov, 11000 Praha 1
Appointment date: 31 Jan 2013
Removal date: 31 Dec 2022
Record created in Trade register: 12 Jul 2019
Record deleted from Trade register: 17 Jan 2023
Address of registration: Česká republika, city Praha, Břehová 209/6, Josefov, 11000 Praha 1
Appointment date: 31 Jan 2013
Removal date: 31 Dec 2022
Record created in Trade register: 12 Jul 2019
Record deleted from Trade register: 17 Jan 2023
Name: IGOR KLIMOVIČ
Address of registration: Česká republika, city Županovice, č.p. 47, 26301 Županovice
Appointment date: 31 Jan 2013
Removal date: Not avaliable
Record created in Trade register: 10 Mar 2019
Record deleted from Trade register: 12 Jul 2019
Address of registration: Česká republika, city Županovice, č.p. 47, 26301 Županovice
Appointment date: 31 Jan 2013
Removal date: Not avaliable
Record created in Trade register: 10 Mar 2019
Record deleted from Trade register: 12 Jul 2019
Name: IGOR KLIMOVIČ
Address of registration: Česká republika, city Lešany, Břežany 111, 25744 Lešany
Appointment date: 31 Jan 2013
Removal date: Not avaliable
Record created in Trade register: 13 May 2013
Record deleted from Trade register: 10 Mar 2019
Address of registration: Česká republika, city Lešany, Břežany 111, 25744 Lešany
Appointment date: 31 Jan 2013
Removal date: Not avaliable
Record created in Trade register: 13 May 2013
Record deleted from Trade register: 10 Mar 2019
Name: David Klimovič
Address of registration: Česká republika, city Praha, Polská 1089/6, Vinohrady, 12000 Praha 2
Appointment date: 21 Jan 2009
Removal date: 31 Jan 2013
Record created in Trade register: 8 Oct 2010
Record deleted from Trade register: 13 May 2013
Address of registration: Česká republika, city Praha, Polská 1089/6, Vinohrady, 12000 Praha 2
Appointment date: 21 Jan 2009
Removal date: 31 Jan 2013
Record created in Trade register: 8 Oct 2010
Record deleted from Trade register: 13 May 2013
Name: David Klimovič
Address of registration: Česká republika, city Praha 4, Třída 5. května 1111/11, Praha 4, Česká republika
Appointment date: 21 Jan 2009
Removal date: Not avaliable
Record created in Trade register: 10 Feb 2009
Record deleted from Trade register: 8 Oct 2010
Address of registration: Česká republika, city Praha 4, Třída 5. května 1111/11, Praha 4, Česká republika
Appointment date: 21 Jan 2009
Removal date: Not avaliable
Record created in Trade register: 10 Feb 2009
Record deleted from Trade register: 8 Oct 2010
Name: Aleš Frank
Address of registration: Česká republika, city Praha, Machovcova 1278/19, Braník, 14700 Praha 4
Appointment date: 13 May 2008
Removal date: 21 Jan 2009
Record created in Trade register: 30 May 2008
Record deleted from Trade register: 10 Feb 2009
Address of registration: Česká republika, city Praha, Machovcova 1278/19, Braník, 14700 Praha 4
Appointment date: 13 May 2008
Removal date: 21 Jan 2009
Record created in Trade register: 30 May 2008
Record deleted from Trade register: 10 Feb 2009
Name: Helena Musilová
Address of registration: Česká republika, city Praha, Divišovská 2311/6, Chodov, 14900 Praha 4
Appointment date: 23 Feb 2005
Removal date: 13 May 2008
Record created in Trade register: 23 Feb 2005
Record deleted from Trade register: 30 May 2008
Address of registration: Česká republika, city Praha, Divišovská 2311/6, Chodov, 14900 Praha 4
Appointment date: 23 Feb 2005
Removal date: 13 May 2008
Record created in Trade register: 23 Feb 2005
Record deleted from Trade register: 30 May 2008
Name: Helena Knížetová
Address of registration: Česká republika, city Praha, Lovosická 439/42, Střížkov, 19000 Praha 9
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 16 Aug 2000
Record deleted from Trade register: 23 Feb 2005
Address of registration: Česká republika, city Praha, Lovosická 439/42, Střížkov, 19000 Praha 9
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 16 Aug 2000
Record deleted from Trade register: 23 Feb 2005
Actual shareholders
Shareholder legal entities, active
Legal entity name: Premium Experience s.r.o.
(Check up data)
Registration number: 6690068 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Pod pekárnami 245/10, Vysočany, 19000 Praha 9
Authorized capital share: 100 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 18 Feb 2020
Registration number: 6690068 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Pod pekárnami 245/10, Vysočany, 19000 Praha 9
Authorized capital share: 100 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 18 Feb 2020
Shareholders history
Shareholders individuals, history
Name: Daniel Musil
Address of registration: Česká republika, city Brno, Klobásova 30/48, Starý Lískovec, 62500 Brno
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 23 Feb 2005
Record deleted from Trade register: 15 May 2007
Address of registration: Česká republika, city Brno, Klobásova 30/48, Starý Lískovec, 62500 Brno
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 23 Feb 2005
Record deleted from Trade register: 15 May 2007
Name: Roman Matas
Address of registration: Česká republika, city Starý Plzenec, Hálkova 861, 33202 Starý Plzenec
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 23 Feb 2005
Record deleted from Trade register: 15 May 2007
Address of registration: Česká republika, city Starý Plzenec, Hálkova 861, 33202 Starý Plzenec
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 23 Feb 2005
Record deleted from Trade register: 15 May 2007
Name: Ladislav Frančík
Address of registration: Česká republika, city Starý Plzenec, Tymákovská 25, Sedlec, 33202 Starý Plzenec
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 23 Feb 2005
Record deleted from Trade register: 15 May 2007
Address of registration: Česká republika, city Starý Plzenec, Tymákovská 25, Sedlec, 33202 Starý Plzenec
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 23 Feb 2005
Record deleted from Trade register: 15 May 2007
Name: Luboš Houser
Address of registration: Česká republika, city Plzeň, Bzenecká 1071/20, Severní Předměstí, 32300 Plzeň
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 23 Feb 2005
Record deleted from Trade register: 15 May 2007
Address of registration: Česká republika, city Plzeň, Bzenecká 1071/20, Severní Předměstí, 32300 Plzeň
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 23 Feb 2005
Record deleted from Trade register: 15 May 2007
Name: Jan Muchna
Address of registration: Česká republika, city Starý Plzenec, Tymákovská 178, Sedlec, 33202 Starý Plzenec
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 23 Feb 2005
Record deleted from Trade register: 15 May 2007
Address of registration: Česká republika, city Starý Plzenec, Tymákovská 178, Sedlec, 33202 Starý Plzenec
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 23 Feb 2005
Record deleted from Trade register: 15 May 2007
Name: Helena Knížetová
Address of registration: Česká republika, city Praha, Lovosická 439/42, Střížkov, 19000 Praha 9
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 16 Aug 2000
Record deleted from Trade register: 23 Feb 2005
Address of registration: Česká republika, city Praha, Lovosická 439/42, Střížkov, 19000 Praha 9
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 16 Aug 2000
Record deleted from Trade register: 23 Feb 2005
Shareholder legal entities, history
Legal entity name: JOSEFOV COMPANY LTD
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , city Londýn, Dept 400 61 Praed Street, Londýn, Evropská unie
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 31 May 2016
Record deleted from Trade register: 18 Feb 2020
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , city Londýn, Dept 400 61 Praed Street, Londýn, Evropská unie
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 31 May 2016
Record deleted from Trade register: 18 Feb 2020
Legal entity name: Prime Incas holding, SE
(Check up data)
Registration number: 29029589 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kaprova 14/13, Josefov, 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: 14 May 2016
Record deleted from Trade register: 31 May 2016
Registration number: 29029589 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kaprova 14/13, Josefov, 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: 14 May 2016
Record deleted from Trade register: 31 May 2016
Legal entity name: Prime Incas, SE
(Check up data)
Registration number: 29029589 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kaprova 14/13, Josefov, 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: 8 Oct 2010
Record deleted from Trade register: 14 May 2016
Registration number: 29029589 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kaprova 14/13, Josefov, 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: 8 Oct 2010
Record deleted from Trade register: 14 May 2016
Legal entity name: RAIFORD s. r. o.
(Check up data)
Registration number: 28163095 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Martinická 987/3, Kbely, 19700 Praha 9
Authorized capital share: 80 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 80 %
Record created in Trade register: 10 Feb 2009
Record deleted from Trade register: 8 Oct 2010
Registration number: 28163095 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Martinická 987/3, Kbely, 19700 Praha 9
Authorized capital share: 80 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 80 %
Record created in Trade register: 10 Feb 2009
Record deleted from Trade register: 8 Oct 2010
Legal entity name: Fairmont s.r.o.
(Check up data)
Registration number: 28381505 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Mezibranská 1579/4, Nové Město, 11000 Praha 1
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 10 Feb 2009
Record deleted from Trade register: 8 Oct 2010
Registration number: 28381505 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Mezibranská 1579/4, Nové Město, 11000 Praha 1
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 10 Feb 2009
Record deleted from Trade register: 8 Oct 2010
Legal entity name: Vanero a.s.
(Check up data)
Registration number: 28243374 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Mezibranská 1579/4, Nové Město, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 30 May 2008
Record deleted from Trade register: 10 Feb 2009
Registration number: 28243374 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Mezibranská 1579/4, Nové Město, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 30 May 2008
Record deleted from Trade register: 10 Feb 2009
Legal entity name: Ponehodě CZ s.r.o.
(Check up data)
Registration number: 26203031 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, V bezpečí 1369/7, Žižkov, 13000 Praha 3
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 15 May 2007
Record deleted from Trade register: 30 May 2008
Registration number: 26203031 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, V bezpečí 1369/7, Žižkov, 13000 Praha 3
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 15 May 2007
Record deleted from Trade register: 30 May 2008
Licences/activities of company Mezibranská Dopravní s.r.o.
Here you can find an information about all activities and licences of company Mezibranská Dopravní 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.
- činnost organizačních a ekonomických poradců - (from 16 Aug 2000 to 10 Feb 2009)
- koupě zboží za účelem jeho dalšího prodeje a prodej - (from 16 Aug 2000 to 10 Feb 2009)
- zprostředkovatelská činnost v oblasti obchodu a služeb - (from 16 Aug 2000 to 10 Feb 2009)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Silniční motorová doprava - 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
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Velkoobchod a maloobchod - (valid from 2017-10-17)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2017-10-17)
- Zprostředkování obchodu a služeb - (valid from 2017-10-17)
- Pronájem a půjčování věcí movitých - (valid from 2017-10-17)
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.
- Zprostředkovatelská činnost v oblasti obchodu a služeb (from 2000-08-16 to 2008-06-30)
- činnost organizačních a ekonomických poradců (from 2000-08-16 to 2008-06-30)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 2000-08-16 to 2008-06-30)
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 Mezibranská Dopravní 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 Mezibranská Dopravní 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.