Full history extraction about C U B I S METAL, spol. s r.o. (IČO: 26505959)

Result found
Date and time of extraction: 19 Sep 2024, 14:44 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of C U B I S METAL, 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 C U B I S METAL, spol. s r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about C U B I S METAL, spol. s r.o.

Basic data

Legal entity name: C U B I S METAL, spol. s r.o.
Legal entity name has no changes till today
Registration number (IČO): 26505959
Taxpayer Identification Number (DIČ): CZ26505959
Registration date: 21 Jan 2002
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 Klíčany, U expertu 131, 25069 Klíčany
earlier - Česká republika, city Panenské Břežany, Zahradní 160, 25070 Panenské Břežany (from 12 Apr 2011 to 25 May 2018)
earlier - Česká republika, city Panenské Břežany, Zahradní 160, 25070 Panenské Břežany (from 21 Jan 2002 to 12 Apr 2011)
Authorized capital: 200 000 Czech crowns , paid on Not avaliable
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 86456
State authority of company registration has no changes till today

Actually appointed directors

Name: Jiří Karvánek
Address of registration: Česká republika, city Ústí nad Labem, Hornická 2458/30, Ústí nad Labem-centrum, 40011 Ústí nad Labem
Appointment date: 15 Apr 2011
Record created in Trade register: 27 Jul 2011
Name: Jose Soriano
Address of registration: Česká republika, city Panenské Břežany, Zahradní 160, 25070 Panenské Břežany
Appointment date: 25 Jan 2011
Record created in Trade register: 12 Apr 2011

Additional information about directors

The way director could represent a legal entity:
  • Každý jednatel je oprávněn zastupovat Společnost v celém rozsahu a samostatně. (from 12 Feb 2016)

History of company directors

Name: Jana Soriano
Address of registration: Česká republika, city Panenské Břežany, Zahradní 160, 25070 Panenské Břežany
Appointment date: 21 Jan 2002
Removal date: 25 Jan 2011
Record created in Trade register: 21 Jan 2002
Record deleted from Trade register: 12 Apr 2011

Name: Jiří Karvánek
Address of registration: Česká republika, city Ústí nad Labem, Hornická 2458/30, Ústí nad Labem-centrum, 40011 Ústí nad Labem
Appointment date: 21 Jan 2002
Removal date: Not avaliable
Record created in Trade register: 21 Jan 2002
Record deleted from Trade register: 12 Apr 2011

Additional information about directors

The way director could represent a legal entity:
  • Jménem společnosti jednají jednatelé samostatně. Podepisování za společnost se děje tak, že k napsané nebo vytištěné firmě společnosti připojí svůj podpis jednatel společnosti s označením jména a funkce. (from 21 Jan 2002 to 12 Feb 2016)

Actual shareholders

Shareholders individuals, active

Name: JOSE SORIANO
Address of registration: Česká republika, city Panenské Břežany, Zahradní 160, 25070 Panenské Břežany
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 12 Feb 2016

Shareholders history

Shareholders individuals, history

Name: Jose Soriano
Address of registration: Česká republika, city Panenské Břežany, Zahradní 160, 25070 Panenské Břežany
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 12 Apr 2011
Record deleted from Trade register: 12 Feb 2016
Name: Michel Soriano
Address of registration: Francie, Hameau d'Illins, 382 00 Luzinay
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/2
Record created in Trade register: 21 Jan 2002
Record deleted from Trade register: 12 Apr 2011
Name: Jana Soriano
Address of registration: Česká republika, city Panenské Břežany, Zahradní 160, 25070 Panenské Břežany
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/4
Record created in Trade register: 21 Jan 2002
Record deleted from Trade register: 12 Apr 2011
Name: Jiří Karvánek
Address of registration: Česká republika, city Ústí nad Labem, Hornická 2458/30, Ústí nad Labem-centrum, 40011 Ústí nad Labem
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/4
Record created in Trade register: 21 Jan 2002
Record deleted from Trade register: 12 Apr 2011

Licences/activities of company C U B I S METAL, spol. s r.o.

Here you can find an information about all activities and licences of company C U B I S METAL, 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

Type of activities by memorandum, history

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

  • příprava a vypracování technických návrhů - (from 21 Jan 2002 to 12 Apr 2011)
  • činnost technických poradců v oblasti stavebnictví, architektury a strojírenství - (from 21 Jan 2002 to 12 Apr 2011)
  • realitní činnost - (from 21 Jan 2002 to 12 Apr 2011)
  • inženýrská činnost v investiční výstavbě - (from 21 Jan 2002 to 12 Apr 2011)
  • velkoobchod - (from 21 Jan 2002 to 12 Apr 2011)
  • výroba kovových konstrukcí, kotlů, těles a kontejnerů - (from 21 Jan 2002 to 12 Apr 2011)

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
    • Příprava a vypracování technických návrhů - (valid from 2002-01-21)
    • Činnost technických poradců v oblasti stavebnictví, architektury a strojírenství - (valid from 2002-01-21)
    • Realitní činnost - (valid from 2002-01-21)
    • Inženýrská činnost v investiční výstavbě - (valid from 2002-01-21)
    • Velkoobchod - (valid from 2002-01-21)
    • Výroba kovových konstrukcí, kotlů, těles a kontejnerů - (valid from 2002-01-21)

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.

  • Realitní činnost (from 2002-01-21 to 2008-06-30)
  • Výroba kovových konstrukcí, kotlů, těles a kontejnerů (from 2002-01-21 to 2008-06-30)
  • Činnost technických poradců v oblasti stavebnictví, architektury a strojírenství (from 2002-01-21 to 2008-06-30)
  • Inženýrská činnost v investiční výstavbě (from 2002-01-21 to 2008-06-30)
  • Velkoobchod (from 2002-01-21 to 2008-06-30)
  • Příprava a vypracování technických návrhů (from 2002-01-21 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 12 Feb 2016)

The website where you see this extraction is not an official website of C U B I S METAL, 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 C U B I S METAL, 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.