Full history extraction about CORPORATE COMPANIES s.r.o. (IČO: 27106730)
Basic data
Taxpayer Identification Number (DIČ): CZ27106730
Registration date: 10 Dec 2003
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Praha, Šeberovská 208/2, Záběhlice, 10600 Praha 10
Appointment date: 3 Oct 2011
Record created in Trade register: 10 Jun 2013
Additional information about directors
- Jednatel zastupuje společnost samostatně. (from 30 Apr 2015)
History of company directors
Address of registration: Česká republika, city Praha, Světická 1229/8, Strašnice, 10000 Praha 10
Appointment date: 3 May 2012
Removal date: 13 Jan 2014
Record created in Trade register: 23 May 2012
Record deleted from Trade register: 21 Jan 2014
Address of registration: Česká republika, city Praha, Šeberovská 208/2, Záběhlice, 10600 Praha 10
Appointment date: 3 Oct 2011
Removal date: Not avaliable
Record created in Trade register: 10 Oct 2011
Record deleted from Trade register: 10 Jun 2013
Address of registration: Česká republika, city Česká Lípa, Jiráskova 708/24, 47001 Česká Lípa
Appointment date: 3 Oct 2011
Removal date: 3 May 2012
Record created in Trade register: 10 Oct 2011
Record deleted from Trade register: 23 May 2012
Address of registration: Česká republika, city Bakov nad Jizerou, 5. května 507, 29401 Bakov nad Jizerou
Appointment date: 19 Nov 2009
Removal date: 3 May 2012
Record created in Trade register: 3 Dec 2009
Record deleted from Trade register: 23 May 2012
Address of registration: Česká republika, city Koryta, č.p. 31, 29411 Koryta
Appointment date: 15 Apr 2009
Removal date: 3 Oct 2011
Record created in Trade register: 9 Apr 2009
Record deleted from Trade register: 10 Oct 2011
Address of registration: Česká republika, city Krnsko, č.p. 1, 29431 Krnsko
Appointment date: 10 Dec 2003
Removal date: 3 Oct 2011
Record created in Trade register: 10 Dec 2003
Record deleted from Trade register: 10 Oct 2011
Additional information about directors
- Jménem společnosti jedná jednatel samostatně. (from 9 Apr 2009 to 30 Apr 2015)
- Za společnost jedná jednatel samostatně a podepisuje tak, že k obchodní firmě společnosti připojí svůj podpis. (from 10 Dec 2003 to 9 Apr 2009)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Prosecutors history
Address of registration: Česká republika, city Mnichovo Hradiště, V Cestkách 1246, 29501 Mnichovo Hradiště
Appointment date: Not avaliable
Record created in Trade register: 21 Apr 2009
Record deleted from Trade register: 23 May 2012
Address of registration: Česká republika, city Koryta, č.p. 31, 29411 Koryta
Appointment date: Not avaliable
Record created in Trade register: 6 Feb 2004
Record deleted from Trade register: 9 Apr 2009
Address of registration: Česká republika, city Mnichovo Hradiště, V Cestkách 1246, 29501 Mnichovo Hradiště
Appointment date: Not avaliable
Record created in Trade register: 6 Feb 2004
Record deleted from Trade register: 21 Apr 2009
Actual shareholders
Shareholder legal entities, active
Registration number: 5485983 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Martinická 987/3, Kbely, 19700 Praha 9
Authorized capital share: 5 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 3 Jan 2017
Shareholders history
Shareholder legal entities, history
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city London, Dept 1147, 196 High Road, Wood Green, N228HH London, Spojené království Velké Británie a Severního Irska
Authorized capital share: 5 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 30 Apr 2015
Record deleted from Trade register: 3 Jan 2017
Registration number: 24155390 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Martinická 987/3, Kbely, 19700 Praha 9
Authorized capital share: 2 500 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 21 Aug 2014
Record deleted from Trade register: 30 Apr 2015
Registration number: 24155390 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Martinická 987/3, Kbely, 19700 Praha 9
Authorized capital share: 2 500 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 10 Oct 2011
Record deleted from Trade register: 21 Aug 2014
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city London, Kingston Road 139, SW191LT London - Wimbledon, Spojené království Velké Británie a Severního Irska
Authorized capital share: 2 500 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 22 Aug 2011
Record deleted from Trade register: 22 Aug 2011
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city London, Kingston Road 139, SW191LT London - Wimbledon, Spojené království Velké Británie a Severního Irska
Authorized capital share: 2 500 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 22 Aug 2011
Record deleted from Trade register: 30 Apr 2015
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, London, Bedford Row 20-22, WC1R 4JS
Authorized capital share: 2 500 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 30 Dec 2009
Record deleted from Trade register: 10 Oct 2011
Registration number: 26776642 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Mladá Boleslav, Staroměstské náměstí 11/39, Mladá Boleslav I, 29301 Mladá Boleslav
Authorized capital share: 2 500 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 30 Dec 2009
Record deleted from Trade register: 22 Aug 2011
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, London, Bedford Row 20-22, WC1R 4JS
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 3 Dec 2009
Record deleted from Trade register: 3 Dec 2009
Registration number: 26776642 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Mladá Boleslav, Staroměstské náměstí 11/39, Mladá Boleslav I, 29301 Mladá Boleslav
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 3 Dec 2009
Record deleted from Trade register: 3 Dec 2009
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, London, Bedford Row 20-22, WC1R 4JS
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 3 Dec 2009
Record deleted from Trade register: 30 Dec 2009
Registration number: 26776642 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Mladá Boleslav, Staroměstské náměstí 11/39, Mladá Boleslav I, 29301 Mladá Boleslav
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 3 Dec 2009
Record deleted from Trade register: 30 Dec 2009
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, London, Bedford Row 20-22, WC1R 4JS
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 5 Jun 2008
Record deleted from Trade register: 3 Dec 2009
Registration number: 26776642 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Josefův Důl, Dolní Maxov 35, 46844 Josefův Důl
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 15 Jul 2004
Record deleted from Trade register: 5 Jun 2008
Registration number: 25474430 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Josefův Důl, Dolní Maxov 35, 46844 Josefův Důl
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 10 Dec 2003
Record deleted from Trade register: 15 Jul 2004
Licences/activities of company CORPORATE COMPANIES s.r.o.
Here you can find an information about all activities and licences of company CORPORATE COMPANIES 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
- 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.
- činnost pojišťovacího zprostředkovatele - (from 9 Apr 2009 to 30 Apr 2015)
- pronájem nemovitostí, bytů a nebytových prostor - (from 9 Apr 2009 to 30 Apr 2015)
- zprostředkování služeb - (from 6 Feb 2004 to 9 Apr 2009)
- služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob - (from 6 Feb 2004 to 9 Apr 2009)
- pronájem a půjčování věcí movitých - (from 6 Feb 2004 to 9 Apr 2009)
- činnost podnikatelských,finančních,organizačních a ekonomických poradců - (from 6 Feb 2004 to 9 Apr 2009)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb spojených s pronájmem - (from 10 Dec 2003 to 9 Apr 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
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2009-03-31)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2009-03-31)
- Zprostředkování obchodu a služeb - (valid from 2009-03-31)
- Pronájem a půjčování věcí movitých - (valid from 2009-03-31)
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.
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2004-01-22 to 2008-06-30)
- Pronájem a půjčování věcí movitých (from 2004-01-22 to 2008-06-30)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob (from 2004-01-22 to 2008-06-30)
- Zprostředkování služeb (from 2004-01-22 to 2008-06-30)
Other information about legal entity
- Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona o obchodních společnostech a družstvech (valid from from 21 Jan 2014)