Full history extraction about New Line Optics, s.r.o. (IČO: 27133991)
Basic data
Taxpayer Identification Number (DIČ): CZ27133991
Registration date: 15 Mar 2004
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Horoušany, Ve vilkách 164, Horoušánky, 25082 Horoušany
Appointment date: 1 Jul 2023
Record created in Trade register: 19 Jul 2023
Address of registration: Česká republika, city Jesenice, Na Vrbici 616, Osnice, 25242 Jesenice
Appointment date: 27 Jun 2006
Record created in Trade register: 5 Jun 2023
Address of registration: Česká republika, city Jesenice, Na Vrbici 616, Osnice, 25242 Jesenice
Appointment date: 27 Jun 2006
Record created in Trade register: 5 Jun 2023
Additional information about directors
- Každý z jednatelů zastupuje společnost samostatně. (from 25 Sep 2014)
History of company directors
Address of registration: Česká republika, city Praha, U kola 190/2, Krč, 14000 Praha 4
Appointment date: 25 Jun 2021
Removal date: 1 Jul 2023
Record created in Trade register: 14 Jul 2021
Record deleted from Trade register: 19 Jul 2023
Address of registration: Česká republika, city Praha, Hugo Haase 1228/1, Hlubočepy, 15200 Praha 5
Appointment date: 20 Oct 2016
Removal date: 25 Jun 2021
Record created in Trade register: 29 Nov 2019
Record deleted from Trade register: 14 Jul 2021
Address of registration: Česká republika, city Praha, náměstí 14. října 1381/4, Smíchov, 15000 Praha 5
Appointment date: 20 Oct 2016
Removal date: Not avaliable
Record created in Trade register: 20 Nov 2019
Record deleted from Trade register: 29 Nov 2019
Address of registration: Česká republika, city Praha, náměstí 14. října 1381/4, Smíchov, 15000 Praha 5
Appointment date: 20 Oct 2016
Removal date: Not avaliable
Record created in Trade register: 4 Nov 2019
Record deleted from Trade register: 20 Nov 2019
Address of registration: Česká republika, city Praha, náměstí 14. října 1381/4, Smíchov, 15000 Praha 5
Appointment date: 20 Oct 2016
Removal date: Not avaliable
Record created in Trade register: 31 Oct 2019
Record deleted from Trade register: 4 Nov 2019
Address of registration: Česká republika, city Praha, Hugo Haase 1228/1, Hlubočepy, 15200 Praha 5
Appointment date: 20 Oct 2016
Removal date: Not avaliable
Record created in Trade register: 2 Nov 2016
Record deleted from Trade register: 31 Oct 2019
Address of registration: Česká republika, city Praha, Pod lysinami 478/10, Hodkovičky, 14700 Praha 4
Appointment date: 15 Mar 2004
Removal date: 20 Oct 2016
Record created in Trade register: 2 Nov 2016
Record deleted from Trade register: 2 Nov 2016
Address of registration: Rusko, Moskevská oblast, Dzerdžinskij, Tomilinskaja 17
Appointment date: 27 Jun 2006
Removal date: Not avaliable
Record created in Trade register: 11 Aug 2006
Record deleted from Trade register: 5 Jun 2023
Address of registration: Česká republika, city Praha, Pod lysinami 478/10, Hodkovičky, 14700 Praha 4
Appointment date: 15 Mar 2004
Removal date: Not avaliable
Record created in Trade register: 11 Aug 2006
Record deleted from Trade register: 2 Nov 2016
Address of registration: Rusko, Moskva, Vešnjakovskaja 31
Appointment date: 27 Jun 2006
Removal date: Not avaliable
Record created in Trade register: 11 Aug 2006
Record deleted from Trade register: 5 Jun 2023
Address of registration: Česká republika, city Hranice, Pod Lipami 1478, Hranice I-Město, 75301 Hranice
Appointment date: 15 Mar 2004
Removal date: Not avaliable
Record created in Trade register: 15 Mar 2004
Record deleted from Trade register: 11 Aug 2006
Additional information about directors
- Způsob jednání jménem společnosti:
Společnost zastupuje a za společnost se podepisuje jednatel samostatně. (from 15 Mar 2004 to 25 Sep 2014)
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Jesenice, Na Vrbici 616, Osnice, 25242 Jesenice
Authorized capital share: 1 430 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 27 percents
Record created in Trade register: 11 May 2023
Address of registration: Česká republika, city Jesenice, Na Vrbici 616, Osnice, 25242 Jesenice
Authorized capital share: 3 770 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 72 percents
Record created in Trade register: 30 Mar 2023
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Praha, Ke kapslovně 2855/7, Žižkov, 13000 Praha 3
Authorized capital share: 3 770 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 72 percents
Record created in Trade register: 2 Nov 2016
Record deleted from Trade register: 30 Mar 2023
Address of registration: Česká republika, city Praha, Čelakovského sady 434/8, Vinohrady, 12000 Praha 2
Authorized capital share: 1 430 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 27 percents
Record created in Trade register: 2 Nov 2016
Record deleted from Trade register: 11 May 2023
Address of registration: Česká republika, city Praha, Pod lysinami 478/10, Hodkovičky, 14700 Praha 4
Authorized capital share: 520 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 2 Nov 2016
Record deleted from Trade register: 2 Nov 2016
Address of registration: Česká republika, city Praha, Pod lysinami 478/10, Hodkovičky, 14700 Praha 4
Authorized capital share: 520 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 6 Oct 2011
Record deleted from Trade register: 2 Nov 2016
Address of registration: Rusko, 111538 Moskva, Vešnjakovskaja ul. 31, byt 173
Authorized capital share: 3 510 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 67,5 %
Record created in Trade register: 6 Oct 2011
Record deleted from Trade register: 2 Nov 2016
Address of registration: Rusko, Moskevská oblast, 140093 Dzeržinskij, Tomilinskaja ul. 17, byt 24
Authorized capital share: 1 170 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 22,5 %
Record created in Trade register: 6 Oct 2011
Record deleted from Trade register: 2 Nov 2016
Address of registration: Česká republika, city Praha, Pod lysinami 478/10, Hodkovičky, 14700 Praha 4
Authorized capital share: 220 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 17 Jun 2011
Record deleted from Trade register: 6 Oct 2011
Address of registration: Rusko, 111538 Moskva, Vešnjakovskaja ul. 31, byt 173
Authorized capital share: 1 485 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 67,5 %
Record created in Trade register: 17 Jun 2011
Record deleted from Trade register: 6 Oct 2011
Address of registration: Rusko, Moskevská oblast, 140093 Dzeržinskij, Tomilinskaja ul. 17, byt 24
Authorized capital share: 495 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 22,5 %
Record created in Trade register: 17 Jun 2011
Record deleted from Trade register: 6 Oct 2011
Address of registration: Česká republika, city Praha, Pod lysinami 478/10, Hodkovičky, 14700 Praha 4
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 11 Aug 2006
Record deleted from Trade register: 17 Jun 2011
Address of registration: Česká republika, city Hranice, Pod Lipami 1478, Hranice I-Město, 75301 Hranice
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 15 Mar 2004
Record deleted from Trade register: 11 Aug 2006
Address of registration: Rusko, 111538 Moskva, Vešnjakovskaja ul. 31, byt 173
Authorized capital share: 135 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 67,5 %
Record created in Trade register: 15 Mar 2004
Record deleted from Trade register: 17 Jun 2011
Address of registration: Rusko, Moskevská oblast, 140093 Dzeržinskij, Tomilinskaja ul. 17, byt 24
Authorized capital share: 45 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 22,5 %
Record created in Trade register: 15 Mar 2004
Record deleted from Trade register: 17 Jun 2011
Licences/activities of company New Line Optics, s.r.o.
Here you can find an information about all activities and licences of company New Line Optics, 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 15 Mar 2004 to 25 Sep 2014)
- velkoobchod - (from 15 Mar 2004 to 25 Sep 2014)
- specializovaný maloobchod - (from 15 Mar 2004 to 25 Sep 2014)
- reklamní činnost a marketing - (from 15 Mar 2004 to 25 Sep 2014)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 15 Mar 2004 to 25 Sep 2014)
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
- Velkoobchod a maloobchod - (valid from 2004-03-15)
- Zprostředkování obchodu a služeb - (valid from 2016-10-25)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2016-10-25)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2016-10-25)
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 2004-03-15 to 2008-06-30)
- Velkoobchod (from 2004-03-15 to 2008-06-30)
- Specializovaný maloobchod (from 2004-03-15 to 2008-06-30)
- Reklamní činnost a marketing (from 2004-03-15 to 2008-06-30)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2004-03-15 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 25 Sep 2014)
- Doba trvání společnosti: na dobu neurčitou (valid from from 15 Mar 2004)