Full history extraction about Kalup Machines s.r.o. (IČO: 26478447)

Result found
Date and time of extraction: 31 Oct 2024, 04:32 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Kalup Machines 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 Kalup Machines s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Kalup Machines s.r.o.

Basic data

Legal entity name: Kalup Machines s.r.o.
earlier - STEREO COMMUNICATIONS, s.r.o. (from 10 Oct 2001 to 24 Apr 2013)
Registration number (IČO): 26478447
Taxpayer Identification Number (DIČ): CZ26478447
Registration date: 10 Oct 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, Olbramovická 699/17, Kamýk, 14200 Praha 4
earlier - Česká republika, city Praha, Myslíkova 174/23, Nové Město, 11000 Praha 1 (from 10 Oct 2001 to 24 Apr 2013)
Authorized capital: 200 000 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 84850
State authority of company registration has no changes till today

Actually appointed directors

Name: PETRA ŽÁKOVÁ
Address of registration: Česká republika, city Praha, Nad údolím 374/5, Hodkovičky, 14700 Praha 4
Appointment date: 1 Aug 2013
Record created in Trade register: 21 Nov 2015
Name: PAVEL HLUCHÝ
Address of registration: Česká republika, city Praha, Olbramovická 699/17, Kamýk, 14200 Praha 4
Appointment date: 10 Oct 2001
Record created in Trade register: 24 Apr 2013

Additional information about directors

The way director could represent a legal entity:
  • Každý jednatel zastupuje společnost samostatně. (from 9 Jul 2014)

History of company directors

Name: PETRA ŽÁKOVÁ
Address of registration: Česká republika, city Praha, Matějkova 2123/11, Libeň, 19000 Praha 9
Appointment date: 1 Aug 2013
Removal date: Not avaliable
Record created in Trade register: 7 Aug 2013
Record deleted from Trade register: 21 Nov 2015

Name: Filip Žák
Address of registration: Česká republika, city Praha, Nad údolím 374/5, Hodkovičky, 14700 Praha 4
Appointment date: 9 Apr 2013
Removal date: 1 Aug 2013
Record created in Trade register: 24 Apr 2013
Record deleted from Trade register: 7 Aug 2013

Name: Pavel Hluchý
Address of registration: Česká republika, city Praha, Otradovická 728/5, Kamýk, 14200 Praha 4
Appointment date: 10 Oct 2001
Removal date: Not avaliable
Record created in Trade register: 10 Oct 2001
Record deleted from Trade register: 24 Apr 2013

Name: Martin Fischer
Address of registration: Česká republika, city Praha, Milady Horákové 848/90, Bubeneč, 17000 Praha 7
Appointment date: 10 Oct 2001
Removal date: 9 Apr 2013
Record created in Trade register: 10 Oct 2001
Record deleted from Trade register: 24 Apr 2013

Additional information about directors

The way director could represent a legal entity:
  • Každý jednatel je oprávněn jednat jménem společnosti samostatně, přičemž podepisuje jménem společnosti tak, že k napsané nebo otištěné obchodní firmě společnosti připojí svůj podpis. (from 10 Oct 2001 to 9 Jul 2014)

Actual shareholders

Shareholders individuals, active

Name: PETRA ŽÁKOVÁ
Address of registration: Česká republika, city Praha, Nad údolím 374/5, Hodkovičky, 14700 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 21 Nov 2015

Name: PAVEL HLUCHÝ
Address of registration: Česká republika, city Praha, Olbramovická 699/17, Kamýk, 14200 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 9 Jul 2014

Shareholders history

Shareholders individuals, history

Name: PETRA ŽÁKOVÁ
Address of registration: Česká republika, city Praha, Matějkova 2123/11, Libeň, 19000 Praha 9
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 9 Jul 2014
Record deleted from Trade register: 21 Nov 2015
Name: PETRA ŽÁKOVÁ
Address of registration: Česká republika, city Praha, Matějkova 2123/11, Libeň, 19000 Praha 9
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50
Record created in Trade register: 7 Aug 2013
Record deleted from Trade register: 9 Jul 2014
Name: PAVEL HLUCHÝ
Address of registration: Česká republika, city Praha, Olbramovická 699/17, Kamýk, 14200 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 24 Apr 2013
Record deleted from Trade register: 9 Jul 2014
Name: FILIP ŽÁK
Address of registration: Česká republika, city Praha, Nad údolím 374/5, Hodkovičky, 14700 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 24 Apr 2013
Record deleted from Trade register: 7 Aug 2013
Name: Pavel Hluchý
Address of registration: Česká republika, city Praha, Otradovická 728/5, Kamýk, 14200 Praha 4
Authorized capital share: 68 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 34%
Record created in Trade register: 24 Jan 2003
Record deleted from Trade register: 24 Apr 2013
Name: Martin Fischer
Address of registration: Česká republika, city Praha, Milady Horákové 848/90, Bubeneč, 17000 Praha 7
Authorized capital share: 66 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 33%
Record created in Trade register: 24 Jan 2003
Record deleted from Trade register: 24 Apr 2013
Name: Jan Mička
Address of registration: Česká republika, city Olomouc, Jílová 502/33, Neředín, 77900 Olomouc
Authorized capital share: 66 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 33%
Record created in Trade register: 24 Jan 2003
Record deleted from Trade register: 24 Apr 2013
Name: Pavel Hluchý
Address of registration: Česká republika, city Praha, Otradovická 728/5, Kamýk, 14200 Praha 4
Authorized capital share: 68 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 34%
Record created in Trade register: 10 Oct 2001
Record deleted from Trade register: 24 Jan 2003
Name: Martin Fischer
Address of registration: Česká republika, city Praha, Milady Horákové 848/90, Bubeneč, 17000 Praha 7
Authorized capital share: 66 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 33%
Record created in Trade register: 10 Oct 2001
Record deleted from Trade register: 24 Jan 2003
Name: Jan Mička
Address of registration: Česká republika, city Olomouc, Jílová 502/33, Neředín, 77900 Olomouc
Authorized capital share: 66 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 33%
Record created in Trade register: 10 Oct 2001
Record deleted from Trade register: 24 Jan 2003

Licences/activities of company Kalup Machines s.r.o.

Here you can find an information about all activities and licences of company Kalup Machines 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.

  • specializovaný maloobchod - (from 10 Oct 2001 to 24 Apr 2013)
  • zprostředkování služeb - (from 10 Oct 2001 to 24 Apr 2013)
  • reklamní činnost a marketing - (from 10 Oct 2001 to 24 Apr 2013)
  • vydavatelské a nakladatelské činnosti - (from 10 Oct 2001 to 24 Apr 2013)

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
    • Specializovaný maloobchod - (valid from 2001-10-10)
    • Zprostředkování služeb - (valid from 2001-10-10)
    • Reklamní činnost a marketing - (valid from 2001-10-10)
    • Vydavatelské a nakladatelské činnosti - (valid from 2001-10-10)

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.

  • Specializovaný maloobchod (from 2001-10-10 to 2008-06-30)
  • Reklamní činnost a marketing (from 2001-10-10 to 2008-06-30)
  • Zprostředkování služeb (from 2001-10-10 to 2008-06-30)
  • Vydavatelské a nakladatelské činnosti (from 2001-10-10 to 2008-06-30)

Other information about legal entity

  • Počet členů statutárního orgánu: 2 (valid from from 9 Jul 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 9 Jul 2014)

The website where you see this extraction is not an official website of Kalup Machines 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 Kalup Machines 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.