Full history extraction about A.B. TITAN s.r.o. (IČO: 26881454)
Basic data
Legal entity name: A.B. TITAN s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 26881454
Taxpayer Identification Number (DIČ): CZ26881454
Registration date: 14 Feb 2006
Taxpayer Identification Number (DIČ): CZ26881454
Registration date: 14 Feb 2006
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 Nové Heřminovy, č.p. 117, 79201 Nové Heřminovy
earlier - Česká republika, city Bruntál, Sladovnická 137/17, 79201 Bruntál (from 4 Oct 2016 to 12 Apr 2017)
earlier - Česká republika, city Bruntál, Sladovnická 137/17, 79201 Bruntál (from 14 Feb 2006 to 4 Oct 2016)
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 KSOS, section C, archive number 29043
State authority of company registration has no changes till today
Actually appointed directors
Name: JAN KOVAŘÍK
Address of registration: Česká republika, city Bruntál, J. Wericha 1746/3, 79201 Bruntál
Appointment date: 1 Jul 2024
Record created in Trade register: 1 Jul 2024
Address of registration: Česká republika, city Bruntál, J. Wericha 1746/3, 79201 Bruntál
Appointment date: 1 Jul 2024
Record created in Trade register: 1 Jul 2024
Name: SVATOPLUK KLÉZL
Address of registration: Česká republika, city Ostrava, Heleny Malířové 661/8, Polanka nad Odrou, 72525 Ostrava
Appointment date: 1 Jul 2024
Record created in Trade register: 1 Jul 2024
Address of registration: Česká republika, city Ostrava, Heleny Malířové 661/8, Polanka nad Odrou, 72525 Ostrava
Appointment date: 1 Jul 2024
Record created in Trade register: 1 Jul 2024
Additional information about directors
The way director could represent a legal entity:
- Jednatel zastupuje společnost samostatně. (from 12 Apr 2017)
History of company directors
Name: JAN KOVAŘÍK
Address of registration: Česká republika, city Bruntál, J. Wericha 1746/3, 79201 Bruntál
Appointment date: 14 Feb 2006
Removal date: 30 Jun 2024
Record created in Trade register: 11 Mar 2022
Record deleted from Trade register: 1 Jul 2024
Address of registration: Česká republika, city Bruntál, J. Wericha 1746/3, 79201 Bruntál
Appointment date: 14 Feb 2006
Removal date: 30 Jun 2024
Record created in Trade register: 11 Mar 2022
Record deleted from Trade register: 1 Jul 2024
Name: PAVEL BOHÁČEK
Address of registration: Česká republika, city Jesenice, Budějovická 1199, 25242 Jesenice
Appointment date: 21 Feb 2020
Removal date: 30 Jun 2024
Record created in Trade register: 29 Dec 2021
Record deleted from Trade register: 1 Jul 2024
Address of registration: Česká republika, city Jesenice, Budějovická 1199, 25242 Jesenice
Appointment date: 21 Feb 2020
Removal date: 30 Jun 2024
Record created in Trade register: 29 Dec 2021
Record deleted from Trade register: 1 Jul 2024
Name: PAVEL BOHÁČEK
Address of registration: Česká republika, city Praha, Rýnská 949/5, Čakovice, 19600 Praha 9
Appointment date: 21 Feb 2020
Removal date: Not avaliable
Record created in Trade register: 25 Jun 2020
Record deleted from Trade register: 29 Dec 2021
Address of registration: Česká republika, city Praha, Rýnská 949/5, Čakovice, 19600 Praha 9
Appointment date: 21 Feb 2020
Removal date: Not avaliable
Record created in Trade register: 25 Jun 2020
Record deleted from Trade register: 29 Dec 2021
Name: PETR KOVÁŘ
Address of registration: Česká republika, city Staré Město, č.p. 277, 79201 Staré Město
Appointment date: 14 Feb 2006
Removal date: 21 Feb 2020
Record created in Trade register: 23 Oct 2015
Record deleted from Trade register: 25 Jun 2020
Address of registration: Česká republika, city Staré Město, č.p. 277, 79201 Staré Město
Appointment date: 14 Feb 2006
Removal date: 21 Feb 2020
Record created in Trade register: 23 Oct 2015
Record deleted from Trade register: 25 Jun 2020
Name: JAN KOVAŘÍK
Address of registration: Česká republika, city Bruntál, Mlýnská 334/24, 79201 Bruntál
Appointment date: 14 Feb 2006
Removal date: Not avaliable
Record created in Trade register: 16 Jul 2015
Record deleted from Trade register: 11 Mar 2022
Address of registration: Česká republika, city Bruntál, Mlýnská 334/24, 79201 Bruntál
Appointment date: 14 Feb 2006
Removal date: Not avaliable
Record created in Trade register: 16 Jul 2015
Record deleted from Trade register: 11 Mar 2022
Name: Petr Kovář
Address of registration: Česká republika, city Staré Město, č.p. 277, 79201 Staré Město
Appointment date: 14 Feb 2006
Removal date: Not avaliable
Record created in Trade register: 4 Jan 2010
Record deleted from Trade register: 23 Oct 2015
Address of registration: Česká republika, city Staré Město, č.p. 277, 79201 Staré Město
Appointment date: 14 Feb 2006
Removal date: Not avaliable
Record created in Trade register: 4 Jan 2010
Record deleted from Trade register: 23 Oct 2015
Name: Petr Kovář
Address of registration: Česká republika, city Bruntál, Uhlířská 1360/16, 79201 Bruntál
Appointment date: 14 Feb 2006
Removal date: Not avaliable
Record created in Trade register: 14 Feb 2006
Record deleted from Trade register: 4 Jan 2010
Address of registration: Česká republika, city Bruntál, Uhlířská 1360/16, 79201 Bruntál
Appointment date: 14 Feb 2006
Removal date: Not avaliable
Record created in Trade register: 14 Feb 2006
Record deleted from Trade register: 4 Jan 2010
Name: Jan Kovařík
Address of registration: Česká republika, city Bruntál, U Potoka 379/26, 79201 Bruntál
Appointment date: 14 Feb 2006
Removal date: Not avaliable
Record created in Trade register: 14 Feb 2006
Record deleted from Trade register: 16 Jul 2015
Address of registration: Česká republika, city Bruntál, U Potoka 379/26, 79201 Bruntál
Appointment date: 14 Feb 2006
Removal date: Not avaliable
Record created in Trade register: 14 Feb 2006
Record deleted from Trade register: 16 Jul 2015
Additional information about directors
The way director could represent a legal entity:
- Způsob jednání jménem společnosti:
Společnost zastupuje navenek vůči třetím osobám každý z jednatelů samostatně. (from 14 Feb 2006 to 12 Apr 2017)
Actual shareholders
Shareholder legal entities, active
Legal entity name: TOMA RECYCLING a.s.
(Check up data)
Registration number: 04074157 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Otrokovice, tř. Tomáše Bati 332, 76502 Otrokovice
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 1 Jul 2024
Registration number: 04074157 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Otrokovice, tř. Tomáše Bati 332, 76502 Otrokovice
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 1 Jul 2024
Shareholders history
Shareholders individuals, history
Name: JAN KOVAŘÍK
Address of registration: Česká republika, city Bruntál, J. Wericha 1746/3, 79201 Bruntál
Authorized capital share: 66 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 33 %
Record created in Trade register: 11 Mar 2022
Record deleted from Trade register: 1 Jul 2024
Address of registration: Česká republika, city Bruntál, J. Wericha 1746/3, 79201 Bruntál
Authorized capital share: 66 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 33 %
Record created in Trade register: 11 Mar 2022
Record deleted from Trade register: 1 Jul 2024
Name: PAVEL BOHÁČEK
Address of registration: Česká republika, city Jesenice, Budějovická 1199, 25242 Jesenice
Authorized capital share: 68 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 34 %
Record created in Trade register: 29 Dec 2021
Record deleted from Trade register: 1 Jul 2024
Address of registration: Česká republika, city Jesenice, Budějovická 1199, 25242 Jesenice
Authorized capital share: 68 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 34 %
Record created in Trade register: 29 Dec 2021
Record deleted from Trade register: 1 Jul 2024
Name: PAVEL BOHÁČEK
Address of registration: Česká republika, city Praha, Rýnská 949/5, Čakovice, 19600 Praha 9
Authorized capital share: 68 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 34 %
Record created in Trade register: 8 Apr 2013
Record deleted from Trade register: 29 Dec 2021
Address of registration: Česká republika, city Praha, Rýnská 949/5, Čakovice, 19600 Praha 9
Authorized capital share: 68 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 34 %
Record created in Trade register: 8 Apr 2013
Record deleted from Trade register: 29 Dec 2021
Name: PETR KOVÁŘ
Address of registration: Česká republika, city Staré Město, č.p. 277, 79201 Staré Město
Authorized capital share: 66 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 33 %
Record created in Trade register: 8 Apr 2013
Record deleted from Trade register: 1 Jul 2024
Address of registration: Česká republika, city Staré Město, č.p. 277, 79201 Staré Město
Authorized capital share: 66 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 33 %
Record created in Trade register: 8 Apr 2013
Record deleted from Trade register: 1 Jul 2024
Name: JAN KOVAŘÍK
Address of registration: Česká republika, city Bruntál, Mlýnská 334/24, 79201 Bruntál
Authorized capital share: 66 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 33 %
Record created in Trade register: 8 Apr 2013
Record deleted from Trade register: 11 Mar 2022
Address of registration: Česká republika, city Bruntál, Mlýnská 334/24, 79201 Bruntál
Authorized capital share: 66 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 33 %
Record created in Trade register: 8 Apr 2013
Record deleted from Trade register: 11 Mar 2022
Name: Pavel Boháček
Address of registration: Česká republika, city Ostrava, Nádražní 651/82, Moravská Ostrava, 70200 Ostrava
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 2 Jan 2012
Record deleted from Trade register: 8 Apr 2013
Address of registration: Česká republika, city Ostrava, Nádražní 651/82, Moravská Ostrava, 70200 Ostrava
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 2 Jan 2012
Record deleted from Trade register: 8 Apr 2013
Name: Petr Kovář
Address of registration: Česká republika, city Staré Město, č.p. 277, 79201 Staré Město
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25 %
Record created in Trade register: 4 Jan 2010
Record deleted from Trade register: 8 Apr 2013
Address of registration: Česká republika, city Staré Město, č.p. 277, 79201 Staré Město
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25 %
Record created in Trade register: 4 Jan 2010
Record deleted from Trade register: 8 Apr 2013
Name: Jan Kovařík
Address of registration: Česká republika, city Bruntál, U Potoka 379/26, 79201 Bruntál
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25 %
Record created in Trade register: 4 Jan 2010
Record deleted from Trade register: 8 Apr 2013
Address of registration: Česká republika, city Bruntál, U Potoka 379/26, 79201 Bruntál
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25 %
Record created in Trade register: 4 Jan 2010
Record deleted from Trade register: 8 Apr 2013
Name: Pavel Boháček
Address of registration: Česká republika, city Ostrava, Nádražní 651/82, Moravská Ostrava, 70200 Ostrava
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25%
Record created in Trade register: 4 Jan 2010
Record deleted from Trade register: 2 Jan 2012
Address of registration: Česká republika, city Ostrava, Nádražní 651/82, Moravská Ostrava, 70200 Ostrava
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25%
Record created in Trade register: 4 Jan 2010
Record deleted from Trade register: 2 Jan 2012
Name: René Krajčovič
Address of registration: Česká republika, city Bohumín, Čs. armády 1082, Nový Bohumín, 73581 Bohumín
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25%
Record created in Trade register: 4 Jan 2010
Record deleted from Trade register: 2 Jan 2012
Address of registration: Česká republika, city Bohumín, Čs. armády 1082, Nový Bohumín, 73581 Bohumín
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25%
Record created in Trade register: 4 Jan 2010
Record deleted from Trade register: 2 Jan 2012
Name: Petr Kovář
Address of registration: Česká republika, city Bruntál, Uhlířská 1360/16, 79201 Bruntál
Authorized capital share: 100 000 Czech crowns (paid on splacen)
Share(%) in legal entity: 50 %
Record created in Trade register: 14 Feb 2006
Record deleted from Trade register: 4 Jan 2010
Address of registration: Česká republika, city Bruntál, Uhlířská 1360/16, 79201 Bruntál
Authorized capital share: 100 000 Czech crowns (paid on splacen)
Share(%) in legal entity: 50 %
Record created in Trade register: 14 Feb 2006
Record deleted from Trade register: 4 Jan 2010
Name: Jan Kovařík
Address of registration: Česká republika, city Bruntál, U Potoka 379/26, 79201 Bruntál
Authorized capital share: 100 000 Czech crowns (paid on splacen)
Share(%) in legal entity: 50 %
Record created in Trade register: 14 Feb 2006
Record deleted from Trade register: 4 Jan 2010
Address of registration: Česká republika, city Bruntál, U Potoka 379/26, 79201 Bruntál
Authorized capital share: 100 000 Czech crowns (paid on splacen)
Share(%) in legal entity: 50 %
Record created in Trade register: 14 Feb 2006
Record deleted from Trade register: 4 Jan 2010
Licences/activities of company A.B. TITAN s.r.o.
Here you can find an information about all activities and licences of company A.B. TITAN 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:
Výroba plastových a pryžových výrobků
Povrchové úpravy a svařování kovů a dalších materiálů
Nakládání s odpady (vyjma nebezpečných)
Zprostředkování obchodu a služeb
Velkoobchod a maloobchod
Zasilatelství a zastupování v celním řízení
Nákup, prodej, správa a údržba nemovitostí
Reklamní činnost, marketing, mediální zastoupení
- Pronájem nemovitostí, bytů a nebytových prostor
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 4 Jan 2010 to 1 Jul 2024)
- pronájem nemovitostí, bytů a nebytových prostor - (from 4 Jan 2010 to 1 Jul 2024)
- povrchové úpravy a svařování kovů a dalších materiálů - (from 14 Feb 2006 to 4 Jan 2010)
- velkoobchod - (from 14 Feb 2006 to 4 Jan 2010)
- zprostředkování obchodu a služeb - (from 14 Feb 2006 to 4 Jan 2010)
- výroba plastových výrobků a pryžových výrobků - (from 14 Feb 2006 to 4 Jan 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 2008-11-24)
- Velkoobchod a maloobchod - (valid from 2008-11-24)
- Výroba plastových a pryžových výrobků - (valid from 2008-11-24)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2008-11-24)
- Povrchové úpravy a svařování kovů a dalších materiálů - (valid from 2008-11-24)
- Nakládání s odpady (vyjma nebezpečných) - (valid from 2008-11-24)
- Zasilatelství a zastupování v celním řízení - (valid from 2019-06-21)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
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.
- Povrchové úpravy a svařování kovů a dalších materiálů (from 2006-02-14 to 2008-06-30)
- Zprostředkování obchodu a služeb (from 2006-02-14 to 2008-06-30)
- Velkoobchod (from 2006-02-14 to 2008-06-30)
- Výroba plastových výrobků a pryžových výrobků (from 2006-02-14 to 2008-06-30)
Other information about legal entity
- Část jmění společnosti A.B. TITAN s.r.o., která byla uvedena v projektu rozdělení odštěpením se vznikem nové společnosti, přešla na nově vzniklou společnost Areál Rýžoviště s.r.o., se sídlem č.p. 117, 792 01 Nové Heřminovy, identifikační číslo: 21045666. (valid from from 1 Jan 2024)
- 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 Apr 2017)
The website where you see this extraction is not an official website of A.B. TITAN 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 A.B. TITAN 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.