Full history extraction about Prague Active House, spol. s r.o. (IČO: 26433991)

Result found

Date and time of extraction: 28 Sep 2024, 07:53 (Prague time, GMT+1)

❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Prague Active House, spol. s r.o., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity Prague Active House, spol. s r.o. from official Czech business register (Trade register of Czech republic).

New search Check just actual data about Prague Active House, spol. s r.o.

Basic data

Legal entity name: Prague Active House, spol. s r.o.

earlier - Central and European Consultants, s.r.o. (from 14 Feb 2001 to 24 Sep 2012)

Registration number (IČO): 26433991
Taxpayer Identification Number (DIČ): CZ26433991
Registration date: 14 Feb 2001

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, Korunní 2569/108, Vinohrady, 10100 Praha 10

earlier - Česká republika, city Praha, Před Skalkami I 3173/10, Záběhlice, 10600 Praha 10 (from 5 Dec 2016 to 21 Dec 2021)

earlier - Česká republika, city Praha, Před Skalkami I 3173/10, Záběhlice, 10600 Praha 10 (from 14 Feb 2001 to 5 Dec 2016)

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

State authority registered in: Court MSPH, section C, archive number 81849

State authority of company registration has no changes till today

Actually appointed directors

Name: LIBOR HROUDA
Address of registration: Česká republika, city Praha, Dunická 3143/4, Záběhlice, 14100 Praha 4
Appointment date: 14 Feb 2001
Record created in Trade register: 21 Dec 2013

Additional information about directors

The way director could represent a legal entity:

Jednatel zastupuje společnost samostatně. (from 8 Jul 2014)

History of company directors

Name: Neale Andrew Middleton
Address of registration: Česká republika, city Průhonice, U Rybníčků 736, 25243 Průhonice
Appointment date: 14 Feb 2001
Removal date: 5 Apr 2003
Record created in Trade register: 14 Feb 2001
Record deleted from Trade register: 9 Aug 2005

Name: Libor Hrouda
Address of registration: Česká republika, city Praha, Dunická 3143/4, Záběhlice, 14100 Praha 4
Appointment date: 14 Feb 2001
Removal date: Not avaliable
Record created in Trade register: 14 Feb 2001
Record deleted from Trade register: 21 Dec 2013

Additional information about directors

The way director could represent a legal entity:

Jednatel jedná jménem společnosti ve všech věcech samostatně. Jednatel se jménem společnosti podepisuje tak, že připojí svůj vlastnoruční podpis k vypsané nebo vytištěné obchodní firmě společnosti s uvedením svého jména a funkce jednatele. (from 24 Sep 2012 to 8 Jul 2014)
Jménem společnosti jednají a podepisují za ni jednatelé společnosti, a to každý samostatně. Podepisování za společnost se provádí tak, že k vytištěné nebo napsané firmě společnosti připojí svůj podpis kterýkoliv z jednatelů s uvedením své funkce. (from 14 Feb 2001 to 24 Sep 2012)

Actual shareholders

Shareholders individuals, active

Name: LIBOR HROUDA
Address of registration: Česká republika, city Praha, Dunická 3143/4, Záběhlice, 14100 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 8 Jul 2014

Shareholders history

Shareholders individuals, history

Name: Libor Hrouda
Address of registration: Česká republika, city Praha, Dunická 3143/4, Záběhlice, 14100 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 24 Sep 2012
Record deleted from Trade register: 21 Dec 2013

Name: Judita Middleton
Address of registration: Česká republika, city Mirošovice, U Zvoničky 10, 25166 Mirošovice
Authorized capital share: 50 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 9 Aug 2005
Record deleted from Trade register: 24 Sep 2012

Name: Neale Andrew Middleton
Address of registration: Česká republika, city Průhonice, U Rybníčků 736, 25243 Průhonice
Authorized capital share: 50 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 14 Feb 2001
Record deleted from Trade register: 9 Aug 2005

Name: Libor Hrouda
Address of registration: Česká republika, city Praha, Dunická 3143/4, Záběhlice, 14100 Praha 4
Authorized capital share: 50 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 14 Feb 2001
Record deleted from Trade register: 24 Sep 2012

Licences/activities of company Prague Active House, spol. s r.o.

Here you can find an information about all activities and licences of company Prague Active House, spol. 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. Obory činnosti: velkoobchod a maloobchod, nákup, prodej, správa a údržba nemovitostí

Provádění staveb, jejich změn a odstraňování

Type of activities by memorandum, history

There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.

Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 24 Sep 2012 to 21 Dec 2021)

činnost realitní kanceláře - (from 14 Feb 2001 to 24 Sep 2012)

provádění staveb, jejich změn a odstraňování - (from 14 Feb 2001 to 20 Mar 2004)

koupě zboží za účelem jeho dalšího prodeje a prodej - (from 14 Feb 2001 to 24 Sep 2012)

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

Velkoobchod a maloobchod - (valid from 2013-09-09)
Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)

Provádění staveb, jejich změn a odstraňování

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.

Koupě zboží za účelem jeho dalšího prodeje a prodej (from 2001-02-14 to 2008-06-30)

Provádění staveb, jejich změn a odstraňování (from 2001-02-14 to 2004-02-02)

Činnost realitní kanceláře (from 2001-02-14 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 8 Jul 2014)

The website where you see this extraction is not an official website of Prague Active House, spol. 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 Prague Active House, spol. 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.