Full history extraction about Smart Media Agency, s.r.o. (IČO: 26914468)

Result found
Date and time of extraction: 13 Nov 2024, 17:13 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Smart Media Agency, 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 Smart Media Agency, s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Smart Media Agency, s.r.o.

Basic data

Legal entity name: Smart Media Agency, s.r.o.
earlier - MEDIPOS, s.r.o. (from 14 Jan 2004 to 3 Nov 2006)
Registration number (IČO): 26914468
Taxpayer Identification Number (DIČ): CZ26914468
Registration date: 14 Jan 2004
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, Hybernská 1271/32, Nové Město, 11000 Praha 1
earlier - Česká republika, city Praha, Sokolovská 366/84, Karlín, 18600 Praha 8 (from 15 Jan 2008 to 16 Jan 2012)
earlier - Česká republika, city Praha, Husinecká 903/10, Žižkov, 13000 Praha 3 (from 3 Nov 2006 to 15 Jan 2008)
earlier - Česká republika, city Brno, Ořešínská 18/18a, Jehnice, 62100 Brno (from 9 Aug 2006 to 3 Nov 2006)
earlier - Česká republika, city Brno, Soběšická 487/130, Lesná, 63800 Brno (from 14 Jan 2004 to 9 Aug 2006)
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
State authority registered in: Court MSPH, section C, archive number 121521
earlier - Court KSBR, section C, archive number 44543 (from 14 Jan 2004 to 18 Jan 2007) ;

Actually appointed directors

Name: Sandra Makovičková Gligić
Address of registration: Česká republika, city Kladno, Svobody 662, Kročehlavy, 27201 Kladno
Appointment date: 10 Feb 2011
Record created in Trade register: 25 Jan 2012

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná jménem společnosti samostatně. (from 15 Jan 2008)

History of company directors

Name: Sandra Makovičková Gligić
Address of registration: Česká republika, city Kladno, Svobody 662, Kročehlavy, 27201 Kladno
Appointment date: 10 Feb 2011
Removal date: Not avaliable
Record created in Trade register: 16 Jan 2012
Record deleted from Trade register: 25 Jan 2012

Name: Sandra Gligic´
Address of registration: Česká republika, city Kladno, Svobody 662, Kročehlavy, 27201 Kladno
Appointment date: 10 Feb 2011
Removal date: Not avaliable
Record created in Trade register: 7 Apr 2011
Record deleted from Trade register: 7 Apr 2011

Name: Sandra Gligić
Address of registration: Česká republika, city Kladno, Svobody 662, Kročehlavy, 27201 Kladno
Appointment date: 10 Feb 2011
Removal date: Not avaliable
Record created in Trade register: 7 Apr 2011
Record deleted from Trade register: 16 Jan 2012

Name: Jan Makovička
Address of registration: Česká republika, city Brno, Ořešínská 18/18a, Jehnice, 62100 Brno
Appointment date: 6 Nov 2007
Removal date: 10 Feb 2011
Record created in Trade register: 15 Jan 2008
Record deleted from Trade register: 7 Apr 2011

Name: Tomáš Pártl
Address of registration: Česká republika, city Brno, Jílová 110/4, Štýřice, 63900 Brno
Appointment date: 20 Oct 2006
Removal date: 6 Nov 2007
Record created in Trade register: 3 Nov 2006
Record deleted from Trade register: 15 Jan 2008

Name: Jan Makovička
Address of registration: Česká republika, city Brno, Ořešnická 18a, Brno, Česká republika
Appointment date: 14 Jan 2004
Removal date: 20 Oct 2006
Record created in Trade register: 14 Jan 2004
Record deleted from Trade register: 3 Nov 2006

Name: Tomáš Strnad
Address of registration: Česká republika, city Třebíč, Jiráskova 1150/66, Horka-Domky, 67401 Třebíč
Appointment date: 14 Jan 2004
Removal date: 22 May 2006
Record created in Trade register: 14 Jan 2004
Record deleted from Trade register: 9 Aug 2006

Additional information about directors

The way director could represent a legal entity:
  • Způsob zastupování: Jménem společnosti jedná každý z jednatelů samostatně. Podepisování za společnost se děje tak, že k vytištěné nebo napsané firmě společnosti připojí jednatel svůj vlastnoruční podpis, pokud plnění nebo závazek nepřesáhne částku 50.000,- Kč, pokud plnění nebo závazek přesáhne částku 50.000,- Kč je zapotřebí dvou jednatelů. (from 14 Jan 2004 to 15 Jan 2008)

Prosecutor (Prokura)

Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.

Prosecutors history

There was Prosecutors in this company before, but this type of company authority was canceled at all. Anyway, there is history data about Prosecutors of this legal entity.
Name: Erich Kaderka
Address of registration: Česká republika, city Březová nad Svitavou, Moravské náměstí 37, 56902 Březová nad Svitavou
Appointment date: Not avaliable
Record created in Trade register: 7 Apr 2011
Record deleted from Trade register: 16 Jan 2012
Name: Renata Změlíková
Address of registration: Česká republika, city Havířov, Marie Pujmanové 1121/22, Šumbark, 73601 Havířov
Appointment date: Not avaliable
Record created in Trade register: 15 Jan 2008
Record deleted from Trade register: 2 Jun 2008

Actual shareholders

Shareholder legal entities, active

Legal entity name: Sahoo & Maley Investments, a.s. (Check up data)
Registration number: 29010217 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Hybernská 1271/32, Nové Město, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 16 Jan 2012

Shareholders history

Shareholders individuals, history

Name: Jan Makovička
Address of registration: Česká republika, city Brno, Ořešínská 18/18a, Jehnice, 62100 Brno
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 15 Jan 2008
Record deleted from Trade register: 7 Apr 2011
Name: Tomáš Pártl
Address of registration: Česká republika, city Brno, Jílová 110/4, Štýřice, 63900 Brno
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 3 Nov 2006
Record deleted from Trade register: 15 Jan 2008
Name: Jan Makovička
Address of registration: Česká republika, city Brno, Ořešínská 18/18a, Jehnice, 62100 Brno
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 9 Aug 2006
Record deleted from Trade register: 3 Nov 2006
Name: Jan Makovička
Address of registration: Česká republika, city Brno, Ořešnická 18a, Brno, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: 25%
Record created in Trade register: 14 Jan 2004
Record deleted from Trade register: 9 Aug 2006
Name: Tomáš Strnad
Address of registration: Česká republika, city Třebíč, Jiráskova 1150/66, Horka-Domky, 67401 Třebíč
Authorized capital share: 50 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: 25%
Record created in Trade register: 14 Jan 2004
Record deleted from Trade register: 9 Aug 2006
Name: Petr Komrska
Address of registration: Česká republika, city Brno, Heinrichova 205/17, Stránice, 60200 Brno
Authorized capital share: 50 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: 25%
Record created in Trade register: 14 Jan 2004
Record deleted from Trade register: 9 Aug 2006
Name: Jana Komárková
Address of registration: Česká republika, city Brno, Soběšická 130, Brno, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: 25%
Record created in Trade register: 14 Jan 2004
Record deleted from Trade register: 9 Aug 2006

Shareholder legal entities, history

Legal entity name: Sahoo & Maley Investments, a.s. (Check up data)
Registration number: 29010217 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Sokolovská 366/84, Karlín, 18600 Praha 8
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 7 Apr 2011
Record deleted from Trade register: 16 Jan 2012

Licences/activities of company Smart Media Agency, s.r.o.

Here you can find an information about all activities and licences of company Smart Media Agency, 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 a služeb - (from 9 Aug 2006 to 16 Jan 2012)
  • reklamní činnost a marketing - (from 9 Aug 2006 to 16 Jan 2012)
  • zpracování dat, služby databank, správa sítí - (from 9 Aug 2006 to 16 Jan 2012)
  • vydavatelské a nakladatelské činnosti - (from 9 Aug 2006 to 16 Jan 2012)
  • zprostředkování obchodu - (from 14 Jan 2004 to 9 Aug 2006)
  • zprostředkování služeb - (from 14 Jan 2004 to 9 Aug 2006)

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 2004-01-14)
    • Zpracování dat, služby databank, správa sítí - (valid from 2006-06-23)
    • Vydavatelské a nakladatelské činnosti - (valid from 2006-06-23)
    • Reklamní činnost a marketing - (valid from 2006-06-23)

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 a služeb (from 2004-01-14 to 2008-06-30)
  • Vydavatelské a nakladatelské činnosti (from 2006-06-23 to 2008-06-30)
  • Zprostředkování služeb (from 2004-01-14 to 2006-06-23)
  • Zpracování dat, služby databank, správa sítí (from 2006-06-23 to 2008-06-30)
  • Reklamní činnost a marketing (from 2006-06-23 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 22 Dec 2015)

The website where you see this extraction is not an official website of Smart Media Agency, 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 Smart Media Agency, 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.