Full history extraction about SALVE SERVICE s.r.o. (IČO: 26348578)
Basic data
Taxpayer Identification Number (DIČ): CZ26348578
Registration date: 19 Aug 2002
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Psáry, Ve Višničkách 321, 25244 Psáry
Appointment date: 12 Jul 2023
Record created in Trade register: 12 Aug 2023
Additional information about directors
- Společnost zastupuje každý jednatel samostatně. (from 27 Dec 2017)
History of company directors
Address of registration: Česká republika, city Karlovy Vary, Varšavská 1221/8, 36001 Karlovy Vary
Appointment date: Not avaliable
Removal date: 12 Jul 2023
Record created in Trade register: 7 Jan 2019
Record deleted from Trade register: 12 Aug 2023
Address of registration: Česká republika, city Karlovy Vary, Mariánskolázeňská 2086/9, 36001 Karlovy Vary
Appointment date: 30 Nov 2017
Removal date: Not avaliable
Record created in Trade register: 11 Mar 2018
Record deleted from Trade register: 7 Jan 2019
Address of registration: Česká republika, city Karlovy Vary, Mariánskolázeňská 2086/9, 36001 Karlovy Vary
Appointment date: 4 Jun 2016
Removal date: Not avaliable
Record created in Trade register: 15 Aug 2016
Record deleted from Trade register: 7 Jan 2019
Address of registration: Rusko, Moskva, Tverskaja ul. 29/2/kv.22
Appointment date: 29 Jun 2010
Removal date: 3 Jun 2016
Record created in Trade register: 12 Jul 2010
Record deleted from Trade register: 15 Aug 2016
Address of registration: Česká republika, city Karlovy Vary, Mariánskolázeňská 2086/9, 36001 Karlovy Vary
Appointment date: 7 Feb 2009
Removal date: 29 Jun 2010
Record created in Trade register: 21 Apr 2009
Record deleted from Trade register: 12 Jul 2010
Address of registration: Česká republika, city Karlovy Vary, Varšavská 1221/8, 36001 Karlovy Vary
Appointment date: 10 Jan 2003
Removal date: 7 Feb 2009
Record created in Trade register: 7 May 2007
Record deleted from Trade register: 21 Apr 2009
Address of registration: Česká republika, city Karlovy Vary, Chomutovská 762/10, Rybáře, 36010 Karlovy Vary
Appointment date: 10 Jan 2003
Removal date: Not avaliable
Record created in Trade register: 2 Apr 2003
Record deleted from Trade register: 7 May 2007
Address of registration: Česká republika, city Karlovy Vary, K Linhartu 229/32, Doubí, 36007 Karlovy Vary
Appointment date: 19 Aug 2002
Removal date: 10 Jan 2003
Record created in Trade register: 19 Aug 2002
Record deleted from Trade register: 2 Apr 2003
Additional information about directors
- Jednatel jedná za společnost samostatně. (from 4 Jul 2014 to 27 Dec 2017)
- Způsob jednání:
Jménem společnosti jedná ve všech věcech jednatel samostatně. (from 1 Aug 2011 to 4 Jul 2014)
- Způsob jednání:
Jménem společnosti jedná ve všech věcech jednatel samostatně.
Podepisování se za společnost provádí tak, že k napsanému nebo
vytištěnému názvu společnosti připojí jednatel svůj podpis s
uvedením funkce. (from 19 Aug 2002 to 1 Aug 2011)
Actual shareholders
Shareholder legal entities, active
Registration number: 28026861 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Roháčova 188/37, Žižkov, 13000 Praha 3
Authorized capital share: 192 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 48 percents
Record created in Trade register: 27 Dec 2017
Registration number: 28020545 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Mariánskolázeňská 2086/9, 36001 Karlovy Vary
Authorized capital share: 16 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 4 percents
Record created in Trade register: 27 Dec 2017
Registration number: 26695871 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Mariánskolázeňská 2086/9, 36001 Karlovy Vary
Authorized capital share: 400 000 Czech crowns
(paid o 400000 Czech crowns)
Share(%) in legal entity: 100 percents
Record created in Trade register: 15 Aug 2016
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Karlovy Vary, Mariánskolázeňská 2086/9, 36001 Karlovy Vary
Authorized capital share: 120 000 Czech crowns (paid on 120000 Czech crowns)
Share(%) in legal entity: 30 %
Record created in Trade register: 4 Jul 2014
Record deleted from Trade register: 15 Aug 2016
Address of registration: Rusko, Moskva, Tverskaja ul. 29/2/kv.22
Authorized capital share: 120 000 Czech crowns (paid on 120000 Czech crowns)
Share(%) in legal entity: 30 %
Record created in Trade register: 4 Jul 2014
Record deleted from Trade register: 15 Aug 2016
Address of registration: Rusko, city Moskva, Tverskaja ul. 29/2/kv.22, Moskva, Rusko
Authorized capital share: 120 000 Czech crowns (paid on 120000 Czech crowns)
Share(%) in legal entity: 30 %
Record created in Trade register: 4 Jul 2014
Record deleted from Trade register: 15 Aug 2016
Address of registration: Česká republika, city Karlovy Vary, Mariánskolázeňská 2086/9, 36001 Karlovy Vary
Authorized capital share: 120 000 Czech crowns (paid on 120000 Czech crowns)
Share(%) in legal entity: 30 %
Record created in Trade register: 1 Aug 2011
Record deleted from Trade register: 4 Jul 2014
Address of registration: Rusko, Moskva, Tverskaja ul. 29/2/kv.22
Authorized capital share: 120 000 Czech crowns (paid on 120000 Czech crowns)
Share(%) in legal entity: 30 %
Record created in Trade register: 1 Aug 2011
Record deleted from Trade register: 4 Jul 2014
Address of registration: Rusko, city Moskva, Tverskaja ul. 29/2/kv.22, Moskva, Rusko
Authorized capital share: 120 000 Czech crowns (paid on 120000 Czech crowns)
Share(%) in legal entity: 30 %
Record created in Trade register: 1 Aug 2011
Record deleted from Trade register: 4 Jul 2014
Address of registration: Rusko, Moskva, Tverskaja ul. 29/2/kv.22
Authorized capital share: 180 000 Czech crowns (paid on 180000 Czech crowns)
Share(%) in legal entity: 45 %
Record created in Trade register: 12 Jul 2010
Record deleted from Trade register: 1 Aug 2011
Address of registration: Česká republika, city Karlovy Vary, Mariánskolázeňská 2086/9, 36001 Karlovy Vary
Authorized capital share: 180 000 Czech crowns (paid on 180000 Czech crowns)
Share(%) in legal entity: 45 %
Record created in Trade register: 21 Apr 2009
Record deleted from Trade register: 1 Aug 2011
Address of registration: Rusko, city Moskva, Tverskaja 29/2, Moskva, Rusko
Authorized capital share: 180 000 Czech crowns (paid on 180000 Czech crowns)
Share(%) in legal entity: 45 %
Record created in Trade register: 21 Jun 2007
Record deleted from Trade register: 12 Jul 2010
Address of registration: Rusko, city Moskva, Tverskaja 29/2, Moskva, Rusko
Authorized capital share: 180 000 Czech crowns (paid on 180000 Czech crowns)
Share(%) in legal entity: 45 %
Record created in Trade register: 21 Jun 2007
Record deleted from Trade register: 21 Apr 2009
Address of registration: Rusko, city Moskva, Tverskaja ul. 29/2/kv.22, Moskva, Rusko
Authorized capital share: 160 000 Czech crowns (paid on 160000 Czech crowns)
Share(%) in legal entity: 40 %
Record created in Trade register: 17 Mar 2004
Record deleted from Trade register: 21 Jun 2007
Address of registration: Rusko, city Moskva, ul. Profsojuznaya dům 115/2, kv.345, Moskva, Rusko
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 5 %
Record created in Trade register: 17 Mar 2004
Record deleted from Trade register: 21 Jun 2007
Address of registration: Rusko, city Moskva, Novočerjomuškinskaya 22-23/3, kv.171, Moskva, Rusko
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 5 %
Record created in Trade register: 17 Mar 2004
Record deleted from Trade register: 21 Jun 2007
Address of registration: Rusko, city Moskva, Tverskaja ul. 29/2/kv.22, Moskva, Rusko
Authorized capital share: 160 000 Czech crowns (paid on 160000 Czech crowns)
Share(%) in legal entity: 40 %
Record created in Trade register: 17 Mar 2004
Record deleted from Trade register: 21 Jun 2007
Address of registration: Rusko, city Moskva, Tverskaja ul. 29/2/kv.22, Moskva, Rusko
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 10 %
Record created in Trade register: 17 Mar 2004
Record deleted from Trade register: 1 Aug 2011
Address of registration: Rusko, city Moskva, Tverskaja ul. 29/2/kv.22, Moskva, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 2 Apr 2003
Record deleted from Trade register: 17 Mar 2004
Address of registration: Rusko, city Moskva, Tverskaja ul. 29/2/kv.22, Moskva, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 2 Apr 2003
Record deleted from Trade register: 17 Mar 2004
Address of registration: Rusko, city Moskva, Tverskaja ul. 29/2/kv.22, Moskva, Rusko
Authorized capital share: 80 000 Czech crowns (paid on 80000 Czech crowns)
Share(%) in legal entity: 40 %
Record created in Trade register: 19 Aug 2002
Record deleted from Trade register: 2 Apr 2003
Address of registration: Rusko, city Jekatěrinburg, Sovetskaja 21/22, Jekatěrinburg, Rusko
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 10 %
Record created in Trade register: 19 Aug 2002
Record deleted from Trade register: 2 Apr 2003
Address of registration: Rusko, city Moskva, Vinokurova 24/1-32, Moskva, Rusko
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 10 %
Record created in Trade register: 19 Aug 2002
Record deleted from Trade register: 2 Apr 2003
Address of registration: Rusko, city Moskva, Tverskaja ul. 29/2/kv.22, Moskva, Rusko
Authorized capital share: 80 000 Czech crowns (paid on 80000 Czech crowns)
Share(%) in legal entity: 40 %
Record created in Trade register: 19 Aug 2002
Record deleted from Trade register: 2 Apr 2003
Shareholder legal entities, history
Registration number: Not avaliable
State of registration: RU - Rusko
Legal address: Rusko, city Moskva, Sadovaja - Kudrinskaja 23, Moskva, Rusko
Authorized capital share: 40 000 Czech crowns
(paid on 40000 Czech crowns)
Share(%) in legal entity: 10 %
Record created in Trade register: 4 Jul 2014
Record deleted from Trade register: 15 Aug 2016
Registration number: Not avaliable
State of registration: RU - Rusko
Legal address: Rusko, city Moskva, Sadovaja - Kudrinskaja 23, Moskva, Rusko
Authorized capital share: 40 000 Czech crowns
(paid on 40000 Czech crowns)
Share(%) in legal entity: 10 %
Record created in Trade register: 1 Aug 2011
Record deleted from Trade register: 4 Jul 2014
Licences/activities of company SALVE SERVICE s.r.o.
Here you can find an information about all activities and licences of company SALVE SERVICE 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.
- prodej kvasného lihu, konzumního lihu a lihovin
- 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
- hostinská činnost
- kosmetické služby
- masérské, rekondiční a regenerační služby
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- specializovaný maloobchod - (from 20 Aug 2008 to 21 Apr 2009)
- ubytovací služby - (from 20 Aug 2008 to 21 Apr 2009)
- zprostředkování obchodu - (from 19 Aug 2002 to 21 Apr 2009)
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
- Zprostředkování obchodu a služeb - (valid from 2002-08-19)
- Velkoobchod a maloobchod - (valid from 2002-10-16)
- Ubytovací služby - (valid from 2002-10-16)
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.
- Silniční motorová doprava - osobní provozovaná vozidly určenými pro přepravu nejvýše 9 osob včetně řidiče (from 2013-07-15 to 2023-02-22)
- Prodej kvasného lihu, konzumního lihu a lihovin (from 2013-12-06 to 2023-02-22)
- Silniční motorová doprava - vnitrostátní příležitostná osobní, - mezinárodní příležitostná osobní (from 2010-07-01 to 2013-01-28)
- Zprostředkování obchodu (from 2002-08-19 to 2008-06-30)
- Specializovaný maloobchod (from 2002-10-16 to 2008-06-30)
- Masérské, rekondiční a regenerační služby (from 2004-03-03 to 2023-02-22)
- Hostinská činnost (from 2002-10-23 to 2023-02-22)
- Ubytovací služby (from 2002-10-16 to 2008-06-30)
- Kosmetické služby (from 2005-01-01 to 2023-02-22)
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 4 Jul 2014)