Full history extraction about POLITA,s.r.o. (IČO: 26904969)
Basic data
Taxpayer Identification Number (DIČ): CZ26904969
Registration date: 22 Sep 2003
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Jíloviště, Lesní 290, 25202 Jíloviště
Appointment date: 19 Jun 2014
Record created in Trade register: 1 Feb 2023
Address of registration: Česká republika, city Horoměřice, Holubova 1031, 25262 Horoměřice
Appointment date: 19 Jun 2014
Record created in Trade register: 13 Aug 2020
Additional information about directors
- Každý z jednatelů zastupuje společnost samostatně. (from 27 Jun 2014)
History of company directors
Address of registration: Česká republika, city Horoměřice, Holubova 1031, 25262 Horoměřice
Appointment date: 19 Jun 2014
Removal date: Not avaliable
Record created in Trade register: 13 Aug 2020
Record deleted from Trade register: 1 Feb 2023
Address of registration: Česká republika, city Jíloviště, Na Močidlech 233, 25202 Jíloviště
Appointment date: 19 Jun 2014
Removal date: Not avaliable
Record created in Trade register: 24 Jul 2014
Record deleted from Trade register: 13 Aug 2020
Address of registration: Česká republika, city Jíloviště, Na Močidlech 233, 25202 Jíloviště
Appointment date: 19 Jun 2014
Removal date: Not avaliable
Record created in Trade register: 27 Jun 2014
Record deleted from Trade register: 24 Jul 2014
Address of registration: Česká republika, city Horoměřice, Karla IV. 796, 25262 Horoměřice
Appointment date: 19 Jun 2014
Removal date: Not avaliable
Record created in Trade register: 27 Jun 2014
Record deleted from Trade register: 13 Aug 2020
Address of registration: Česká republika, city Jíloviště, Na Močidlech 233, 25202 Jíloviště
Appointment date: 6 Apr 2009
Removal date: 19 Jun 2014
Record created in Trade register: 27 Apr 2009
Record deleted from Trade register: 27 Jun 2014
Address of registration: Česká republika, city Jíloviště, Na Močidlech 233, 25202 Jíloviště
Appointment date: 6 Apr 2009
Removal date: 19 Jun 2014
Record created in Trade register: 27 Apr 2009
Record deleted from Trade register: 27 Jun 2014
Address of registration: Česká republika, city Jíloviště, Na Močidlech 233, 25202 Jíloviště
Appointment date: 3 Jan 2004
Removal date: 6 Apr 2009
Record created in Trade register: 16 Oct 2008
Record deleted from Trade register: 27 Apr 2009
Address of registration: Ukrajina, Kyjev, Timosenka 18
Appointment date: 3 Jan 2004
Removal date: Not avaliable
Record created in Trade register: 3 Jan 2004
Record deleted from Trade register: 16 Oct 2008
Address of registration: Česká republika, city Písek, Pražská 369, Pražské Předměstí, 39701 Písek
Appointment date: 22 Sep 2003
Removal date: 6 Apr 2009
Record created in Trade register: 22 Sep 2003
Record deleted from Trade register: 27 Apr 2009
Additional information about directors
- Způsob zastupování: Každý jednatel jedná jménem společnosti samostatně ve všech záležitostech. (from 22 Sep 2003 to 27 Jun 2014)
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Černošice, Ostružinová 1947, 25228 Černošice
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 8 Feb 2023
Address of registration: Česká republika, city Jíloviště, Lesní 290, 25202 Jíloviště
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 1 Feb 2023
Address of registration: Česká republika, city Horoměřice, Holubova 1031, 25262 Horoměřice
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 13 Aug 2020
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Horoměřice, Holubova 1031, 25262 Horoměřice
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 13 Aug 2020
Record deleted from Trade register: 1 Feb 2023
Address of registration: Česká republika, city Horoměřice, Holubova 1031, 25262 Horoměřice
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 13 Aug 2020
Record deleted from Trade register: 8 Feb 2023
Address of registration: Česká republika, city Jíloviště, Na Močidlech 233, 25202 Jíloviště
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 7 Nov 2014
Record deleted from Trade register: 13 Aug 2020
Address of registration: Česká republika, city Jíloviště, Na Močidlech 233, 25202 Jíloviště
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 24 Jul 2014
Record deleted from Trade register: 13 Aug 2020
Address of registration: Česká republika, city Jíloviště, Na Močidlech 233, 25202 Jíloviště
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 27 Jun 2014
Record deleted from Trade register: 24 Jul 2014
Address of registration: Česká republika, city Horoměřice, Karla IV. 796, 25262 Horoměřice
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 27 Jun 2014
Record deleted from Trade register: 13 Aug 2020
Address of registration: Česká republika, city Jíloviště, Na Močidlech 233, 25202 Jíloviště
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 27 Jun 2014
Record deleted from Trade register: 7 Nov 2014
Address of registration: Ukrajina, city Lvov, Teatralnaja 12, byt 5, Lvov, Ukrajina
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 16 Oct 2008
Record deleted from Trade register: 27 Jun 2014
Address of registration: Česká republika, city Jíloviště, Na Močidlech 233, 25202 Jíloviště
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 16 Oct 2008
Record deleted from Trade register: 27 Jun 2014
Address of registration: Česká republika, city Jíloviště, Na Močidlech 233, 25202 Jíloviště
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 16 Oct 2008
Record deleted from Trade register: 27 Jun 2014
Address of registration: Ukrajina, city Kyjev, Timosenka 18, Kyjev, Ukrajina
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 16 Oct 2008
Record deleted from Trade register: 27 Jun 2014
Address of registration: Česká republika, city Jíloviště, Na Močidlech 233, 25202 Jíloviště
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 16 Oct 2008
Record deleted from Trade register: 27 Jun 2014
Address of registration: Česká republika, city Praha, Famfulíkova 1147/5, Kobylisy, 18200 Praha 8
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 13 Dec 2006
Record deleted from Trade register: 16 Oct 2008
Address of registration: Česká republika, city Praha, Famfulíkova 1147/5, Kobylisy, 18200 Praha 8
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 13 Dec 2006
Record deleted from Trade register: 16 Oct 2008
Address of registration: Ukrajina, city Kyjev, Timosenka 18, Kyjev, Ukrajina
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 30 Apr 2004
Record deleted from Trade register: 16 Oct 2008
Address of registration: Ukrajina, city Lvov, Teatralnaja 12, byt 5, Lvov, Ukrajina
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 30 Apr 2004
Record deleted from Trade register: 16 Oct 2008
Address of registration: Ukrajina, city Kyjev, Timosenka 18, Kyjev, Ukrajina
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 30 Apr 2004
Record deleted from Trade register: 16 Oct 2008
Address of registration: Ukrajina, city Kyjev, Timosenka 18, Kyjev, Ukrajina
Authorized capital share: 140 000 Czech crowns (paid on 140000 Czech crowns)
Share(%) in legal entity: 70%
Record created in Trade register: 22 Sep 2003
Record deleted from Trade register: 13 Dec 2006
Address of registration: Ukrajina, city Kyjev, Timosenka 18, Kyjev, Ukrajina
Authorized capital share: 60 000 Czech crowns (paid on 60000 Czech crowns)
Share(%) in legal entity: 30%
Record created in Trade register: 22 Sep 2003
Record deleted from Trade register: 30 Apr 2004
Licences/activities of company POLITA,s.r.o.
Here you can find an information about all activities and licences of company POLITA,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.
- zprostředkování obchodu - (from 22 Sep 2003 to 27 Jun 2014)
- velkoobchod - (from 22 Sep 2003 to 27 Jun 2014)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Provádění staveb, jejich změn a odstraňování
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Velkoobchod a maloobchod - (valid from 2008-09-11)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2008-09-11)
- Zprostředkování obchodu a služeb - (valid from 2008-09-11)
- Projektování pozemkových úprav - (valid from 2009-04-30)
- Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 2009-04-30)
- Přípravné a dokončovací stavební práce, specializované stavební činnosti - (valid from 2009-04-30)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2009-04-30)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2009-04-30)
- Poskytování technických služeb - (valid from 2009-04-30)
- Testování, měření, analýzy a kontroly - (valid from 2009-04-30)
- Překladatelská a tlumočnická činnost - (valid from 2009-04-30)
- 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.
- Zprostředkování obchodu (from 2003-09-22 to 2008-06-30)
- Velkoobchod (from 2003-09-22 to 2008-06-30)
Other information about legal entity
- Počet členů statutárního orgánu: 2 (valid from from 27 Jun 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 27 Jun 2014)