Full history extraction about MEMOS Software s.r.o. (IČO: 27093930)
Basic data
Taxpayer Identification Number (DIČ): CZ27093930
Registration date: 15 Oct 2003
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Praha, Sekyrova 3071/16, Stodůlky, 15500 Praha 5
Appointment date: 19 May 2006
Record created in Trade register: 8 Sep 2021
Address of registration: Česká republika, city Praha, Toufarova 2944/1, Stodůlky, 15500 Praha 5
Appointment date: 10 Jun 2014
Record created in Trade register: 29 Jan 2020
Address of registration: Česká republika, city Praha, Jerevanská 1066/3, Vršovice, 10000 Praha 10
Appointment date: 22 Nov 2005
Record created in Trade register: 31 Dec 2013
Additional information about directors
- Jménem společnosti jedná každý jednatel samostatně. (from 27 Dec 2013)
History of company directors
Address of registration: Česká republika, city Praha, Wiesenthalova 1036/10, Řeporyje, 15500 Praha 5
Appointment date: 10 Jun 2014
Removal date: Not avaliable
Record created in Trade register: 4 Aug 2014
Record deleted from Trade register: 29 Jan 2020
Address of registration: Česká republika, city Praha, Brdičkova 1910/23, Stodůlky, 15500 Praha 5
Appointment date: 19 May 2006
Removal date: Not avaliable
Record created in Trade register: 31 Dec 2013
Record deleted from Trade register: 8 Sep 2021
Address of registration: Česká republika, city Praha, Jerevanská 1066/3, Vršovice, 10000 Praha 10
Appointment date: 22 Nov 2005
Removal date: Not avaliable
Record created in Trade register: 3 May 2011
Record deleted from Trade register: 31 Dec 2013
Address of registration: Česká republika, city Praha, Bělehradská 382/124, Vinohrady, 12000 Praha 2
Appointment date: 29 Jun 2009
Removal date: 19 Dec 2013
Record created in Trade register: 3 May 2011
Record deleted from Trade register: 27 Dec 2013
Address of registration: Česká republika, city Napajedla, Kollárova 477, 76361 Napajedla
Appointment date: 29 Jun 2009
Removal date: Not avaliable
Record created in Trade register: 21 Sep 2009
Record deleted from Trade register: 3 May 2011
Address of registration: Česká republika, city Praha, Brdičkova 1910/23, Stodůlky, 15500 Praha 5
Appointment date: 19 May 2006
Removal date: Not avaliable
Record created in Trade register: 19 Jun 2006
Record deleted from Trade register: 31 Dec 2013
Address of registration: Česká republika, city Broumov, Sídliště Křinické 210, Nové Město, 55001 Broumov
Appointment date: 22 Nov 2005
Removal date: Not avaliable
Record created in Trade register: 3 Jan 2006
Record deleted from Trade register: 3 May 2011
Address of registration: Česká republika, city Praha, Pod Terebkou 1221/7, Nusle, 14000 Praha 4
Appointment date: 15 Oct 2003
Removal date: 13 Apr 2011
Record created in Trade register: 20 Sep 2004
Record deleted from Trade register: 3 May 2011
Address of registration: Česká republika, city Vrané nad Vltavou, Dlouhá 383, 25246 Vrané nad Vltavou
Appointment date: 23 Jun 2004
Removal date: 22 Nov 2005
Record created in Trade register: 20 Sep 2004
Record deleted from Trade register: 3 Jan 2006
Address of registration: Česká republika, city Zlín, Jílová 4569, 76005 Zlín
Appointment date: 15 Oct 2003
Removal date: Not avaliable
Record created in Trade register: 15 Oct 2003
Record deleted from Trade register: 20 Sep 2004
Address of registration: Česká republika, city Broumov, Sídliště Křinické 210, Nové Město, 55001 Broumov
Appointment date: 15 Oct 2003
Removal date: Not avaliable
Record created in Trade register: 15 Oct 2003
Record deleted from Trade register: 20 Sep 2004
Additional information about directors
- Jménem společnosti jedná každý jednatel samostatně, v případě, že hodnota právního úkonu přesahuje 50.000,- Kč, jednají dva jednatelé společně. Osoby, které činí jménem společnosti písemné úkony, je podepisují tak, že k firmě společnosti připojí svůj podpis. (from 19 Jun 2006 to 27 Dec 2013)
- Jménem společnosti jedná každý jednatel samostatně. Osoby, které činí jménem společnosti písemné úkony, je podepisují tak, že k firmě společnosti připojí svůj podpis. (from 15 Oct 2003 to 19 Jun 2006)
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Praha, Sekyrova 3071/16, Stodůlky, 15500 Praha 5
Authorized capital share: 69 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 17,25%
Record created in Trade register: 8 Sep 2021
Address of registration: Česká republika, city Praha, Kynická 1483, Újezd nad Lesy, 19016 Praha 9
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 13 Oct 2015
Address of registration: Česká republika, city Praha, Wiesenthalova 1036/10, Řeporyje, 15500 Praha 5
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5%
Record created in Trade register: 4 Aug 2014
Address of registration: Česká republika, city Praha, Jerevanská 1066/3, Vršovice, 10000 Praha 10
Authorized capital share: 311 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 77,75%
Record created in Trade register: 31 Dec 2013
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Praha, Bělehradská 382/124, Vinohrady, 12000 Praha 2
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 5%
Record created in Trade register: 30 Jan 2014
Record deleted from Trade register: 4 Aug 2014
Address of registration: Česká republika, city Praha, Brdičkova 1910/23, Stodůlky, 15500 Praha 5
Authorized capital share: 69 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 17,25%
Record created in Trade register: 31 Dec 2013
Record deleted from Trade register: 8 Sep 2021
Address of registration: Česká republika, city Praha, Jerevanská 1066/3, Vršovice, 10000 Praha 10
Authorized capital share: 311 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 77,75%
Record created in Trade register: 27 Dec 2013
Record deleted from Trade register: 31 Dec 2013
Address of registration: Česká republika, city Praha, Brdičkova 1910/23, Stodůlky, 15500 Praha 5
Authorized capital share: 69 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 17,25%
Record created in Trade register: 27 Dec 2013
Record deleted from Trade register: 31 Dec 2013
Address of registration: Česká republika, city Praha, Bělehradská 382/124, Vinohrady, 12000 Praha 2
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 5%
Record created in Trade register: 3 May 2011
Record deleted from Trade register: 30 Jan 2014
Address of registration: Česká republika, city Praha, Pod Terebkou 1221/7, Nusle, 14000 Praha 4
Authorized capital share: 171 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 42,75%
Record created in Trade register: 21 Sep 2009
Record deleted from Trade register: 27 Dec 2013
Address of registration: Česká republika, city Praha, Jerevanská 1066/3, Vršovice, 10000 Praha 10
Authorized capital share: 171 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 42,75%
Record created in Trade register: 21 Sep 2009
Record deleted from Trade register: 27 Dec 2013
Address of registration: Česká republika, city Napajedla, Kollárova 477, 76361 Napajedla
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5%
Record created in Trade register: 21 Sep 2009
Record deleted from Trade register: 3 May 2011
Address of registration: Česká republika, city Praha, Brdičkova 1910/23, Stodůlky, 15500 Praha 5
Authorized capital share: 38 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 9,5%
Record created in Trade register: 21 Sep 2009
Record deleted from Trade register: 27 Dec 2013
Address of registration: Česká republika, city Praha, Pod Terebkou 1221/7, Nusle, 14000 Praha 4
Authorized capital share: 90 000 Czech crowns (paid on 90000 Czech crowns)
Share(%) in legal entity: 45%
Record created in Trade register: 19 Jun 2006
Record deleted from Trade register: 21 Sep 2009
Address of registration: Česká republika, city Broumov, Sídliště Křinické 210, Nové Město, 55001 Broumov
Authorized capital share: 90 000 Czech crowns (paid on 90000 Czech crowns)
Share(%) in legal entity: 45%
Record created in Trade register: 19 Jun 2006
Record deleted from Trade register: 21 Sep 2009
Address of registration: Česká republika, city Praha, Brdičkova 1910/23, Stodůlky, 15500 Praha 5
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 10%
Record created in Trade register: 19 Jun 2006
Record deleted from Trade register: 21 Sep 2009
Address of registration: Česká republika, city Praha, Pod Terebkou 1221/7, Nusle, 14000 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 3 Jan 2006
Record deleted from Trade register: 19 Jun 2006
Address of registration: Česká republika, city Broumov, Sídliště Křinické 210, Nové Město, 55001 Broumov
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 3 Jan 2006
Record deleted from Trade register: 19 Jun 2006
Address of registration: Česká republika, city Praha, Pod Terebkou 1221/7, Nusle, 14000 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 20 Sep 2004
Record deleted from Trade register: 3 Jan 2006
Address of registration: Česká republika, city Vrané nad Vltavou, Dlouhá 383, 25246 Vrané nad Vltavou
Authorized capital share: 100 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 20 Sep 2004
Record deleted from Trade register: 3 Jan 2006
Address of registration: Česká republika, city Zlín, Jílová 4569, 76005 Zlín
Authorized capital share: 100 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 15 Oct 2003
Record deleted from Trade register: 20 Sep 2004
Address of registration: Česká republika, city Broumov, Sídliště Křinické 210, Nové Město, 55001 Broumov
Authorized capital share: 100 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 15 Oct 2003
Record deleted from Trade register: 20 Sep 2004
Licences/activities of company MEMOS Software s.r.o.
Here you can find an information about all activities and licences of company MEMOS Software 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.
- poskytování software a poradenství v oblasti hardware a software - (from 15 Oct 2003 to 8 Sep 2009)
- zpracování dat, služby databank, správa sítí - (from 15 Oct 2003 to 8 Sep 2009)
- velkoobchod - (from 15 Oct 2003 to 8 Sep 2009)
- maloobchod provozovaný mimo řádné provozovny - (from 15 Oct 2003 to 8 Sep 2009)
- zprostředkování služeb - (from 15 Oct 2003 to 8 Sep 2009)
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
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2008-11-05)
- Velkoobchod a maloobchod - (valid from 2008-11-11)
- Zprostředkování obchodu a služeb - (valid from 2008-11-11)
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.
- Velkoobchod (from 2003-10-15 to 2008-06-30)
- Maloobchod provozovaný mimo řádné provozovny (from 2003-10-15 to 2008-06-30)
- Zpracování dat, služby databank, správa sítí (from 2003-10-15 to 2008-06-30)
- Zprostředkování služeb (from 2003-10-15 to 2008-06-30)
- Poskytování software a poradenství v oblasti hardware a software (from 2003-10-15 to 2008-06-30)
Other information about legal entity
- Počet členů statutárního orgánu: 3 (valid from from 4 Aug 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 4 Aug 2014)