Full history extraction about S Podíly s.r.o. (IČO: 27135691)

Result found
Date and time of extraction: 9 Oct 2024, 22:46 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of S Podíly 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 S Podíly s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about S Podíly s.r.o.

Basic data

Legal entity name: S Podíly s.r.o.
earlier - Savino Holding, s.r.o. (from 18 Mar 2004 to 17 Jun 2013)
Registration number (IČO): 27135691
Taxpayer Identification Number (DIČ): CZ27135691
Registration date: 18 Mar 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, Máchova 838/18, Vinohrady, 12000 Praha 2
earlier - Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1 (from 18 Mar 2004 to 11 Dec 2014)
Authorized capital: 200 000 Czech crowns , paid on 100 percents
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 98949
State authority of company registration has no changes till today

Actually appointed directors

Name: PRAGORA s.r.o. (legal entity) Check up data
Address of registration: Česká republika, city Praha, Máchova 838/18, Vinohrady, 12000 Praha 2
Appointment date: 5 Jan 2015
Record created in Trade register: 3 Feb 2015

Additional information about directors

The way director could represent a legal entity:
  • Jednatel je oprávněn zastupovat Společnost v celém rozsahu a samostatně. (from 10 Oct 2018)

History of company directors

Name: HOSPODÁŘKA s.r.o. (legal entity) Check up data
Address of registration: Česká republika, city Praha, Máchova 838/18, Vinohrady, 12000 Praha 2
Appointment date: 5 Jan 2015
Removal date: 2 Oct 2018
Record created in Trade register: 3 Feb 2015
Record deleted from Trade register: 10 Oct 2018

Name: GIOVANNI BONACCHI
Address of registration: Česká republika, city Praha, Pernerova 392/12, Karlín, 18600 Praha 8
Appointment date: 23 Jul 2007
Removal date: 5 Jan 2015
Record created in Trade register: 4 Feb 2013
Record deleted from Trade register: 3 Feb 2015

Name: ANGELO BARNI
Address of registration: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Appointment date: 23 Jul 2007
Removal date: 5 Jan 2015
Record created in Trade register: 4 Feb 2013
Record deleted from Trade register: 3 Feb 2015

Name: Giovanni Bonacchi
Address of registration: Česká republika, city Praha 1, Vojtěšská 6/221, 10100 Praha 1 - Nové Město, Česká republika
Appointment date: 23 Jul 2007
Removal date: Not avaliable
Record created in Trade register: 16 Apr 2008
Record deleted from Trade register: 4 Feb 2013

Name: Luca Savino
Address of registration: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Appointment date: 18 Mar 2004
Removal date: 10 Jul 2013
Record created in Trade register: 16 Apr 2008
Record deleted from Trade register: 6 Aug 2013

Name: Giovanni Bonacchi
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Appointment date: 23 Jul 2007
Removal date: Not avaliable
Record created in Trade register: 6 Aug 2007
Record deleted from Trade register: 16 Apr 2008

Name: Angelo Barni
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Appointment date: 23 Jul 2007
Removal date: Not avaliable
Record created in Trade register: 6 Aug 2007
Record deleted from Trade register: 4 Feb 2013

Name: Piero Giovannini
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Appointment date: 18 Mar 2004
Removal date: 23 Jul 2007
Record created in Trade register: 18 Mar 2004
Record deleted from Trade register: 6 Aug 2007

Name: Luca Savino
Address of registration: Česká republika, city Praha, Na Kozačce 1275/8, Vinohrady, 12000 Praha 2
Appointment date: 18 Mar 2004
Removal date: Not avaliable
Record created in Trade register: 18 Mar 2004
Record deleted from Trade register: 16 Apr 2008

Additional information about directors

The way director could represent a legal entity:
  • Každý z jednatelů je oprávněn zastupovat Společnost v celém rozsahu a samostatně. (from 11 Dec 2014 to 10 Oct 2018)
  • Jednatelé jsou oprávněni jednat za společnost samostatně. Podepisování za společnost se děje tak, že k vytištěné nebo napsané obchodní firmě společnosti připojí jednatel svůj podpis. (from 18 Mar 2004 to 11 Dec 2014)

Actual shareholders

Shareholder legal entities, active

Legal entity name: EURO PROFIT, s.r.o. (Check up data)
Registration number: 25772856 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Máchova 439/27, Vinohrady, 12000 Praha 2
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 18 Nov 2020

Shareholders history

Shareholder legal entities, history

Legal entity name: EURO PROFIT, s.r.o. (Check up data)
Registration number: 25772856 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Máchova 439/27, Vinohrady, 12000 Praha 2
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 3 Apr 2020
Record deleted from Trade register: 18 Nov 2020
Legal entity name: Novomlýnská a.s. (Check up data)
Registration number: 26499428 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Máchova 838/18, Vinohrady, 12000 Praha 2
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 2 Mar 2017
Record deleted from Trade register: 18 Nov 2020
Legal entity name: EURO PROFIT, s.r.o. (Check up data)
Registration number: 25772856 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 6 Aug 2015
Record deleted from Trade register: 3 Apr 2020
Legal entity name: EURO PROFIT s.r.o. (Check up data)
Registration number: 25772856 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 4 Feb 2013
Record deleted from Trade register: 6 Aug 2015
Legal entity name: Novomlýnská a.s. (Check up data)
Registration number: 26499428 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 4 Feb 2013
Record deleted from Trade register: 2 Mar 2017
Legal entity name: EURO PROFIT s.r.o. (Check up data)
Registration number: 25772856 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 11 Dec 2006
Record deleted from Trade register: 4 Feb 2013
Legal entity name: EURO PROFIT s.r.o. (Check up data)
Registration number: 25772856 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 160 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 80%
Record created in Trade register: 18 Mar 2004
Record deleted from Trade register: 11 Dec 2006
Legal entity name: SAVINO & PARTNERS s.r.o. (Check up data)
Registration number: 25110993 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 40 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 18 Mar 2004
Record deleted from Trade register: 11 Dec 2006

Licences/activities of company S Podíly s.r.o.

Here you can find an information about all activities and licences of company S Podíly 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.

  • pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor
  • zprostředkování obchodu
  • realitní činnost
  • činnost podnikatelských, finančních, organizačních a ekonomických poradců
  • překladatelská a tlumočnická činnost
  • zprostředkování služeb

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 služeb - (valid from 2004-03-18)
    • Činnost podnikatelských, finančních, organizačních a ekonomických poradců - (valid from 2004-03-18)
    • Překladatelská a tlumočnická činnost - (valid from 2004-03-18)
    • Zprostředkování obchodu - (valid from 2004-03-18)
    • Realitní činnost - (valid from 2004-03-18)

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 služeb (from 2004-03-18 to 2008-06-30)
  • Realitní činnost (from 2004-03-18 to 2008-06-30)
  • Překladatelská a tlumočnická činnost (from 2004-03-18 to 2008-06-30)
  • Zprostředkování obchodu (from 2004-03-18 to 2008-06-30)
  • Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2004-03-18 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 11 Dec 2014)

The website where you see this extraction is not an official website of S Podíly 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 S Podíly 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.