Full history extraction about SEMARGL GROUP s.r.o. (IČO: 26697963)
Basic data
Taxpayer Identification Number (DIČ): CZ26697963
Registration date: 13 May 2002
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Trnová, č.p. 83, 25210 Trnová
Appointment date: 7 Nov 2002
Record created in Trade register: 19 Nov 2013
Address of registration: Česká republika, city Trnová, č.p. 83, 25210 Trnová
Appointment date: 26 Jun 2003
Record created in Trade register: 19 Nov 2013
Additional information about directors
- Každý jednatel společnosti jedná za společnost samostatně. (from 15 Jul 2014)
History of company directors
Address of registration: Česká republika, city Praha, Hnězdenská 735/6, Troja, 18100 Praha 8
Appointment date: 26 Jun 2003
Removal date: Not avaliable
Record created in Trade register: 8 Aug 2003
Record deleted from Trade register: 19 Nov 2013
Address of registration: Česká republika, city Praha, Hnězdenská 735/6, Troja, 18100 Praha 8
Appointment date: 7 Nov 2002
Removal date: Not avaliable
Record created in Trade register: 27 Nov 2002
Record deleted from Trade register: 19 Nov 2013
Address of registration: Česká republika, city Praha, Čábelecká 51/4, Lysolaje, 16500 Praha 6
Appointment date: 13 May 2002
Removal date: 7 Nov 2002
Record created in Trade register: 13 May 2002
Record deleted from Trade register: 27 Nov 2002
Additional information about directors
- Jednatel je oprávněn jednat za firmu samostatně. Jednatel za
firmu podepisuje tak, že k nadepsanému nebo vytištěnému názvu
firmy připojí svůj vlastnoruční podpis. (from 13 May 2002 to 15 Jul 2014)
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Trnová, č.p. 83, 25210 Trnová
Authorized capital share: 160 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40%
Record created in Trade register: 15 Jul 2014
Address of registration: Česká republika, city Trnová, č.p. 83, 25210 Trnová
Authorized capital share: 120 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 15 Jul 2014
Address of registration: Česká republika, city Praha, Werichova 1145/25, Hlubočepy, 15200 Praha 5
Authorized capital share: 120 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 15 Jul 2014
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Trnová, č.p. 83, 25210 Trnová
Authorized capital share: 160 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40%
Record created in Trade register: 19 Nov 2013
Record deleted from Trade register: 15 Jul 2014
Address of registration: Česká republika, city Trnová, č.p. 83, 25210 Trnová
Authorized capital share: 120 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 19 Nov 2013
Record deleted from Trade register: 15 Jul 2014
Address of registration: Česká republika, city Praha, Hnězdenská 767/2, Troja, 18100 Praha 8
Authorized capital share: 120 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 19 Nov 2013
Record deleted from Trade register: 15 Jul 2014
Address of registration: Rusko, Moskva, Kostjakova 2/6, byt 136
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25%
Record created in Trade register: 27 Nov 2002
Record deleted from Trade register: 19 Nov 2013
Address of registration: Rusko, Moskva, Kostjakova 9, byt 123
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25%
Record created in Trade register: 27 Nov 2002
Record deleted from Trade register: 19 Nov 2013
Address of registration: Rusko, Moskva, Severnyj bulvár 9, byt 39
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25%
Record created in Trade register: 13 May 2002
Record deleted from Trade register: 19 Nov 2013
Address of registration: Rusko, Moskva, Kostjakova 2/6, byt 136
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25%
Record created in Trade register: 13 May 2002
Record deleted from Trade register: 27 Nov 2002
Address of registration: Rusko, Moskva, Kostjakova 9, byt 123
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25%
Record created in Trade register: 13 May 2002
Record deleted from Trade register: 27 Nov 2002
Address of registration: Rusko, Moskva, Kostjakova 2/6, byt 136
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25%
Record created in Trade register: 13 May 2002
Record deleted from Trade register: 19 Nov 2013
Licences/activities of company SEMARGL GROUP s.r.o.
Here you can find an information about all activities and licences of company SEMARGL GROUP 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 č. 1 až 3 živnostenského zákona
- zprostředkování služeb
- maloobchod se smíšeným zbožím
- pronájem nemovitostí, bytů a nebytových prostor a poskytování
základních služeb spojených s pronájmem (§ 4 ŽZ)
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 služeb - (valid from 2002-05-13)
- Maloobchod se smíšeným zbožím - (valid from 2002-05-13)
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.
- Zprostředkování služeb (from 2002-05-13 to 2008-06-30)
- Maloobchod se smíšeným zbožím (from 2002-05-13 to 2008-06-30)
Other information about legal entity
- Počet členů statutárního orgánu: 2 (valid from from 15 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 15 Jul 2014)