Full history extraction about bnt consulting, s.r.o. (IČO: 27127745)
Basic data
Taxpayer Identification Number (DIČ): CZ27127745
Registration date: 1 Mar 2004
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Říčany, Kubelíkova 714, Radošovice, 25101 Říčany
Appointment date: 1 Aug 2022
Record created in Trade register: 1 Aug 2022
Additional information about directors
- Jednatel zastupuje společnost vždy samostatně. (from 1 Aug 2022)
History of company directors
Address of registration: Česká republika, city Praha, Kališnická 379/8, Žižkov, 13000 Praha 3
Appointment date: 1 Mar 2004
Removal date: 31 Jul 2022
Record created in Trade register: 3 Dec 2012
Record deleted from Trade register: 1 Aug 2022
Address of registration: Česká republika, city Praha, Koněvova 1728/118, Žižkov, 13000 Praha 3
Appointment date: 1 Mar 2004
Removal date: Not avaliable
Record created in Trade register: 1 Mar 2004
Record deleted from Trade register: 3 Dec 2012
Additional information about directors
- Jednatel jedná jménem společnosti samostatně. Podepisování za společnost se provádí tak, že jednatel připojí vlastnoruční podpis k napsané nebo vytištěné obchodní firmě společnosti. (from 1 Mar 2004 to 1 Aug 2022)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Address of registration: Česká republika, city Praha, Klausova 1361/13a, Stodůlky, 15500 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 25 Apr 2023
Prosecutors history
Address of registration: Česká republika, city Praha, Klausova 1361/13a, Stodůlky, 15500 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 1 Aug 2022
Record deleted from Trade register: 25 Apr 2023
Address of registration: Česká republika, city Praha, Klausova 1361/13a, Stodůlky, 15500 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 1 Aug 2022
Record deleted from Trade register: 1 Aug 2022
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Říčany, Kubelíkova 714, Radošovice, 25101 Říčany
Authorized capital share: 125 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 1 Aug 2022
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Říčany, Kubelíkova 714, Radošovice, 25101 Říčany
Authorized capital share: 62 500 Czech crowns (paid on 62500 Czech crowns)
Share(%) in legal entity: 25 %
Record created in Trade register: 4 Oct 2019
Record deleted from Trade register: 1 Aug 2022
Address of registration: Česká republika, city Praha, Trojská 860/121a, Troja, 18200 Praha 8
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 20 %
Record created in Trade register: 25 Oct 2017
Record deleted from Trade register: 4 Oct 2019
Address of registration: Česká republika, city Praha, Oldřichova 406/9, Nusle, 12800 Praha 2
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 20 %
Record created in Trade register: 25 Feb 2015
Record deleted from Trade register: 29 Mar 2021
Address of registration: Česká republika, city Praha, Nemocniční 660/13, Vysočany, 19000 Praha 9
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 20 %
Record created in Trade register: 1 Jul 2014
Record deleted from Trade register: 25 Feb 2015
Address of registration: Česká republika, city Praha, Kališnická 379/8, Žižkov, 13000 Praha 3
Authorized capital share: 62 500 Czech crowns (paid on 62500 Czech crowns)
Share(%) in legal entity: 25 %
Record created in Trade register: 1 Jul 2014
Record deleted from Trade register: 1 Aug 2022
Address of registration: Česká republika, city Praha, Kališnická 379/8, Žižkov, 13000 Praha 3
Authorized capital share: 125 000 Czech crowns (paid on 125000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 1 Jul 2014
Record deleted from Trade register: 1 Aug 2022
Address of registration: Česká republika, city Praha, Kališnická 379/8, Žižkov, 13000 Praha 3
Authorized capital share: 61 000 Czech crowns (paid on 61000 Czech crowns)
Share(%) in legal entity: 24,4 %
Record created in Trade register: 17 Jan 2014
Record deleted from Trade register: 1 Jul 2014
Address of registration: Česká republika, city Praha, Koněvova 1728/118, Žižkov, 13000 Praha 3
Authorized capital share: 61 000 Czech crowns (paid on 61000 Czech crowns)
Share(%) in legal entity: 24,4 %
Record created in Trade register: 3 Dec 2012
Record deleted from Trade register: 17 Jan 2014
Address of registration: Česká republika, city Praha, Kališnická 379/8, Žižkov, 13000 Praha 3
Authorized capital share: 99 000 Czech crowns (paid on 99000 Czech crowns)
Share(%) in legal entity: 39,6 %
Record created in Trade register: 3 Dec 2012
Record deleted from Trade register: 1 Jul 2014
Address of registration: Česká republika, city Praha, Nemocniční 660/13, Vysočany, 19000 Praha 9
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 16 %
Record created in Trade register: 3 Dec 2012
Record deleted from Trade register: 1 Jul 2014
Address of registration: Česká republika, city Praha, K lučinám 2469/21, Žižkov, 13000 Praha 3
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 20 %
Record created in Trade register: 3 Dec 2012
Record deleted from Trade register: 25 Oct 2017
Address of registration: Česká republika, city Praha, K lučinám 2469/21, Žižkov, 13000 Praha 3
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50/248
Record created in Trade register: 29 Mar 2011
Record deleted from Trade register: 3 Dec 2012
Address of registration: Česká republika, city Praha, Koněvova 1728/118, Žižkov, 13000 Praha 3
Authorized capital share: 99 000 Czech crowns (paid on 99000 Czech crowns)
Share(%) in legal entity: 99/248
Record created in Trade register: 29 Mar 2011
Record deleted from Trade register: 3 Dec 2012
Address of registration: Česká republika, city Praha, Koněvova 1728/118, Žižkov, 13000 Praha 3
Authorized capital share: 99 000 Czech crowns (paid on 99000 Czech crowns)
Share(%) in legal entity: 99/248
Record created in Trade register: 29 Mar 2011
Record deleted from Trade register: 3 Dec 2012
Address of registration: Česká republika, city Praha, Koněvova 1728/118, Žižkov, 13000 Praha 3
Authorized capital share: 70 000 Czech crowns (paid on 70000 Czech crowns)
Share(%) in legal entity: 70/248
Record created in Trade register: 23 Oct 2009
Record deleted from Trade register: 29 Mar 2011
Address of registration: Česká republika, city Praha, K Fialce 281/8, Stodůlky, 15500 Praha 5
Authorized capital share: 70 000 Czech crowns (paid on 70000 Czech crowns)
Share(%) in legal entity: 70/248
Record created in Trade register: 23 Oct 2009
Record deleted from Trade register: 29 Mar 2011
Address of registration: Česká republika, city Praha, K lučinám 2469/21, Žižkov, 13000 Praha 3
Authorized capital share: 38 000 Czech crowns (paid on 38000 Czech crowns)
Share(%) in legal entity: 38/248
Record created in Trade register: 23 Oct 2009
Record deleted from Trade register: 29 Mar 2011
Address of registration: Česká republika, city Praha, Koněvova 1728/118, Žižkov, 13000 Praha 3
Authorized capital share: 70 000 Czech crowns (paid on 70000 Czech crowns)
Share(%) in legal entity: 70/248
Record created in Trade register: 23 Oct 2009
Record deleted from Trade register: 29 Mar 2011
Address of registration: Česká republika, city Praha, K Fialce 281/8, Stodůlky, 15500 Praha 5
Authorized capital share: 70 000 Czech crowns (paid on 70000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 4 Sep 2007
Record deleted from Trade register: 23 Oct 2009
Address of registration: , In den Rohwiesen 28, 63 303 Dreieich, SRN
Authorized capital share: 70 000 Czech crowns (paid on 70000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 8 Jun 2005
Record deleted from Trade register: 4 Sep 2007
Address of registration: Česká republika, city Praha, Koněvova 1728/118, Žižkov, 13000 Praha 3
Authorized capital share: 70 000 Czech crowns (paid on 70000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 18 Sep 2004
Record deleted from Trade register: 23 Oct 2009
Address of registration: , In den Rohwiesen 28, 63 330 Dreieich, SRN
Authorized capital share: 70 000 Czech crowns (paid on 70000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 18 Sep 2004
Record deleted from Trade register: 8 Jun 2005
Address of registration: Česká republika, city Praha, Koněvova 1728/118, Žižkov, 13000 Praha 3
Authorized capital share: 70 000 Czech crowns (paid on 70000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 18 Sep 2004
Record deleted from Trade register: 23 Oct 2009
Address of registration: , In den Rohwiesen 28, 63 330 Dreieich, SRN
Authorized capital share: 70 000 Czech crowns (paid on 35000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 1 Mar 2004
Record deleted from Trade register: 18 Sep 2004
Address of registration: Česká republika, city Praha, Koněvova 1728/118, Žižkov, 13000 Praha 3
Authorized capital share: 70 000 Czech crowns (paid on 35000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 1 Mar 2004
Record deleted from Trade register: 18 Sep 2004
Address of registration: Česká republika, city Praha, Koněvova 1728/118, Žižkov, 13000 Praha 3
Authorized capital share: 70 000 Czech crowns (paid on 35000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 1 Mar 2004
Record deleted from Trade register: 18 Sep 2004
Licences/activities of company bnt consulting, s.r.o.
Here you can find an information about all activities and licences of company bnt consulting, 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, v oborech:
- zprostředkování obchodu a služeb
- poradenská a konzultační činnost, zpracování odborných studií a posudků
- překladatelská a tlumočnická činnost
- služby v oblasti administrativní správy a služby organizačně hospodářské povahy
- činnost účetních poradců, vedení účetnictví, vedení daňové evidence
- poskytování daňového poradenství
- 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.
- realitní činnost - (from 1 Sep 2005 to 2 Sep 2022)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 1 Mar 2004 to 2 Sep 2022)
- služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob - (from 1 Mar 2004 to 2 Sep 2022)
- překladatelská a tlumočnická činnost - (from 1 Mar 2004 to 2 Sep 2022)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných, než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 1 Sep 2005 to 1 Aug 2022)
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
- Překladatelská a tlumočnická činnost - (valid from 2022-09-01)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2022-09-01)
- Zprostředkování obchodu a služeb - (valid from 2022-09-01)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2022-09-01)
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence
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.
- Realitní činnost (from 2005-08-10 to 2008-06-30)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2004-03-01 to 2008-06-30)
- Překladatelská a tlumočnická činnost (from 2004-03-01 to 2008-06-30)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob (from 2004-03-01 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 1 Jul 2014)