Full history extraction about BigMedia, spol. s r.o. (IČO: 26479451)
Basic data
Legal entity name: BigMedia, spol. s r.o.
Legal entity name has no changes till today
Registration number (IČO): 26479451
Taxpayer Identification Number (DIČ): CZ26479451
Registration date: 24 Sep 2001
Taxpayer Identification Number (DIČ): CZ26479451
Registration date: 24 Sep 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, Na strži 2097/63, Krč, 14000 Praha 4
earlier - Česká republika, city Praha, Štětkova 1638/18, Nusle, 14000 Praha 4 (from 27 Apr 2012 to 4 Jun 2018)
earlier - Česká republika, city Praha, Donská 275/9, Vršovice, 10100 Praha 10 (from 24 Sep 2001 to 27 Apr 2012)
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
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 84907
State authority of company registration has no changes till today
Actually appointed directors
Name: MAREK PAVLAS
Address of registration: Česká republika, city Praha, Šulcova 1519, Zbraslav, 15600 Praha 5
Appointment date: 20 Jul 2018
Record created in Trade register: 26 Jul 2018
Address of registration: Česká republika, city Praha, Šulcova 1519, Zbraslav, 15600 Praha 5
Appointment date: 20 Jul 2018
Record created in Trade register: 26 Jul 2018
Name: RICHARD FUXA
Address of registration: Česká republika, city Praha, Na Moráni 1313/13, Nové Město, 12800 Praha 2
Appointment date: 19 Oct 2011
Record created in Trade register: 7 Apr 2017
Address of registration: Česká republika, city Praha, Na Moráni 1313/13, Nové Město, 12800 Praha 2
Appointment date: 19 Oct 2011
Record created in Trade register: 7 Apr 2017
Additional information about directors
The way director could represent a legal entity:
- Každý z jednatelů je oprávněn zastupovat společnost ve všech věcech samostatně. (from 30 Jul 2014)
History of company directors
Name: RICHARD FUXA
Address of registration: Česká republika, city Průhonice, Hlavní 564, 25243 Průhonice
Appointment date: 19 Oct 2011
Removal date: Not avaliable
Record created in Trade register: 11 Mar 2017
Record deleted from Trade register: 7 Apr 2017
Address of registration: Česká republika, city Průhonice, Hlavní 564, 25243 Průhonice
Appointment date: 19 Oct 2011
Removal date: Not avaliable
Record created in Trade register: 11 Mar 2017
Record deleted from Trade register: 7 Apr 2017
Name: GEORGE KISUGITE
Address of registration: Česká republika, city Praha, Nad Rokoskou 2415/2b, Libeň, 18200 Praha 8
Appointment date: 19 Oct 2011
Removal date: 20 Jul 2018
Record created in Trade register: 13 Nov 2015
Record deleted from Trade register: 26 Jul 2018
Address of registration: Česká republika, city Praha, Nad Rokoskou 2415/2b, Libeň, 18200 Praha 8
Appointment date: 19 Oct 2011
Removal date: 20 Jul 2018
Record created in Trade register: 13 Nov 2015
Record deleted from Trade register: 26 Jul 2018
Name: RICHARD FUXA
Address of registration: Česká republika, city Praha, Na Moráni 1313/13, Nové Město, 12800 Praha 2
Appointment date: 19 Oct 2011
Removal date: Not avaliable
Record created in Trade register: 16 Jul 2015
Record deleted from Trade register: 11 Mar 2017
Address of registration: Česká republika, city Praha, Na Moráni 1313/13, Nové Město, 12800 Praha 2
Appointment date: 19 Oct 2011
Removal date: Not avaliable
Record created in Trade register: 16 Jul 2015
Record deleted from Trade register: 11 Mar 2017
Name: Richard Fuxa
Address of registration: Česká republika, city Praha, Na Moráni 1313/13, Nové Město, 12800 Praha 2
Appointment date: 19 Oct 2011
Removal date: Not avaliable
Record created in Trade register: 16 Nov 2011
Record deleted from Trade register: 16 Jul 2015
Address of registration: Česká republika, city Praha, Na Moráni 1313/13, Nové Město, 12800 Praha 2
Appointment date: 19 Oct 2011
Removal date: Not avaliable
Record created in Trade register: 16 Nov 2011
Record deleted from Trade register: 16 Jul 2015
Name: George Kisugite
Address of registration: Česká republika, city Praha, Nad Rokoskou 2415/2b, Libeň, 18200 Praha 8
Appointment date: 19 Oct 2011
Removal date: Not avaliable
Record created in Trade register: 16 Nov 2011
Record deleted from Trade register: 13 Nov 2015
Address of registration: Česká republika, city Praha, Nad Rokoskou 2415/2b, Libeň, 18200 Praha 8
Appointment date: 19 Oct 2011
Removal date: Not avaliable
Record created in Trade register: 16 Nov 2011
Record deleted from Trade register: 13 Nov 2015
Name: Marek Pekárek
Address of registration: Česká republika, city Sezimovo Ústí, Ke Hvězdárně 485/5, 39102 Sezimovo Ústí
Appointment date: 24 Sep 2001
Removal date: 19 Oct 2011
Record created in Trade register: 24 Sep 2001
Record deleted from Trade register: 16 Nov 2011
Address of registration: Česká republika, city Sezimovo Ústí, Ke Hvězdárně 485/5, 39102 Sezimovo Ústí
Appointment date: 24 Sep 2001
Removal date: 19 Oct 2011
Record created in Trade register: 24 Sep 2001
Record deleted from Trade register: 16 Nov 2011
Additional information about directors
The way director could represent a legal entity:
- Každý z jednatelů je oprávněn jednat jménem společnosti samostatně. (from 16 Nov 2011 to 30 Jul 2014)
- Jednatel jedná za společnost navenek. Písemné úkony, které činí
jednatel jménem společnosti, podepisuje tak, že k obchodní firmě
společnosti připojí svůj podpis. (from 24 Sep 2001 to 16 Nov 2011)
Actual shareholders
Shareholder legal entities, active
Legal entity name: BigBoard Praha, a.s.
(Check up data)
Registration number: 24226491 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na strži 2097/63, Krč, 14000 Praha 4
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 9 Jun 2018
Registration number: 24226491 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na strži 2097/63, Krč, 14000 Praha 4
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 9 Jun 2018
Shareholders history
Shareholder legal entities, history
Legal entity name: BigBoard Praha, a.s.
(Check up data)
Registration number: 24226491 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Štětkova 1638/18, Nusle, 14000 Praha 4
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 30 Jul 2014
Record deleted from Trade register: 9 Jun 2018
Registration number: 24226491 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Štětkova 1638/18, Nusle, 14000 Praha 4
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 30 Jul 2014
Record deleted from Trade register: 9 Jun 2018
Legal entity name: BigBoard Praha, a.s.
(Check up data)
Registration number: 24226491 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Štětkova 1638/18, Nusle, 14000 Praha 4
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 8 Feb 2013
Record deleted from Trade register: 30 Jul 2014
Registration number: 24226491 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Štětkova 1638/18, Nusle, 14000 Praha 4
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 8 Feb 2013
Record deleted from Trade register: 30 Jul 2014
Legal entity name: BigBoard Group, a.s.
(Check up data)
Registration number: 25117599 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Donská 275/9, Vršovice, 10100 Praha 10
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 10 May 2010
Record deleted from Trade register: 10 May 2010
Registration number: 25117599 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Donská 275/9, Vršovice, 10100 Praha 10
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 10 May 2010
Record deleted from Trade register: 10 May 2010
Legal entity name: BigBoard Praha, a.s.
(Check up data)
Registration number: 25117599 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Donská 275/9, Vršovice, 10100 Praha 10
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 10 May 2010
Record deleted from Trade register: 8 Feb 2013
Registration number: 25117599 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Donská 275/9, Vršovice, 10100 Praha 10
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 10 May 2010
Record deleted from Trade register: 8 Feb 2013
Legal entity name: BigBoard Group, a.s.
(Check up data)
Registration number: 25117599 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Donská 275/9, Vršovice, 10100 Praha 10
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 8 Jun 2005
Record deleted from Trade register: 10 May 2010
Registration number: 25117599 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Donská 275/9, Vršovice, 10100 Praha 10
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 8 Jun 2005
Record deleted from Trade register: 10 May 2010
Legal entity name: BIGBOARD PRAHA, spol. s r.o.
(Check up data)
Registration number: 49619438 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Donská 275/9, Vršovice, 10100 Praha 10
Authorized capital share: 120 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 60%
Record created in Trade register: 24 Sep 2001
Record deleted from Trade register: 8 Jun 2005
Registration number: 49619438 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Donská 275/9, Vršovice, 10100 Praha 10
Authorized capital share: 120 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 60%
Record created in Trade register: 24 Sep 2001
Record deleted from Trade register: 8 Jun 2005
Legal entity name: MAGNUM a.s.
(Check up data)
Registration number: 60197102 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha 3, K Červenému dvoru 3155, 13000 Praha 3, okres: Praha 3, Česká republika
Authorized capital share: 80 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 40%
Record created in Trade register: 24 Sep 2001
Record deleted from Trade register: 8 Jun 2005
Registration number: 60197102 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha 3, K Červenému dvoru 3155, 13000 Praha 3, okres: Praha 3, Česká republika
Authorized capital share: 80 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 40%
Record created in Trade register: 24 Sep 2001
Record deleted from Trade register: 8 Jun 2005
Licences/activities of company BigMedia, spol. s r.o.
Here you can find an information about all activities and licences of company BigMedia, 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
- Zprostředkování obchodu a služeb
- Velkoobchod a maloobchod
- Reklamní činnost, marketing, mediální zastoupení
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí
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 10 May 2010 to 1 Aug 2024)
- zprostředkování obchodu - (from 24 Sep 2001 to 10 May 2010)
- reklamní činnost a marketing - (from 24 Sep 2001 to 10 May 2010)
- specializovaný maloobchod - (from 24 Sep 2001 to 10 May 2010)
- zprostředkování služeb - (from 24 Sep 2001 to 10 May 2010)
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 2014-04-15)
- Velkoobchod a maloobchod - (valid from 2014-04-15)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2014-04-15)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí - (valid from 2015-05-12)
- Hostinská činnost
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.
- Reklamní činnost a marketing (from 2001-09-24 to 2008-06-30)
- Specializovaný maloobchod (from 2001-09-24 to 2008-06-30)
- Zprostředkování služeb (from 2001-09-24 to 2008-06-30)
- Zprostředkování obchodu (from 2001-09-24 to 2008-06-30)
Other information about legal entity
- Závod zastaven společnosti J & T BANKA, a.s., IČO: 471 15 378, se sídlem Praha 8, Pobřežní 297/14, PSČ 18600, Česká republika, zapsané v obchodním rejstříku vedeném u Městského soudu v Praze pod spisovou značkou B 1731, na základě zástavní smlouvy ze dne 22. 11. 2019, a to k zajištění dluhů vymezených v uvedené zástavní smlouvě do celkové výše 3.600.000.000 Kč. (valid from from 5 Feb 2020)
- Počet členů statutárního orgánu: 2 (valid from from 30 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 30 Jul 2014)
The website where you see this extraction is not an official website of BigMedia, 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 BigMedia, 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.