Full history extraction about Prague Business Office s.r.o. (IČO: 27143481)
Basic data
Taxpayer Identification Number (DIČ): CZ27143481
Registration date: 20 Apr 2004
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Praha, U průhonu 1368/15, Holešovice, 17000 Praha 7
Appointment date: 4 May 2012
Record created in Trade register: 24 Oct 2022
Address of registration: Česká republika, city Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Appointment date: 10 Sep 2007
Record created in Trade register: 24 Oct 2022
Address of registration: Česká republika, city Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Appointment date: 7 Feb 2011
Record created in Trade register: 14 Aug 2015
Additional information about directors
- Každý z jednatelů jedná za společnost, resp. tuto společnost zastupuje ve všech věcech samostatně. (from 24 Oct 2022)
History of company directors
Address of registration: Česká republika, city Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Appointment date: 10 Sep 2007
Removal date: Not avaliable
Record created in Trade register: 15 Jun 2013
Record deleted from Trade register: 24 Oct 2022
Address of registration: Česká republika, city Mšeno, Přemyslova 100, 27735 Mšeno
Appointment date: 7 Feb 2011
Removal date: Not avaliable
Record created in Trade register: 15 Jun 2013
Record deleted from Trade register: 14 Aug 2015
Address of registration: Česká republika, city Praha, U průhonu 1368/15, Holešovice, 17000 Praha 7
Appointment date: 4 May 2012
Removal date: Not avaliable
Record created in Trade register: 15 May 2012
Record deleted from Trade register: 24 Oct 2022
Address of registration: Česká republika, city Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Appointment date: 10 Sep 2007
Removal date: Not avaliable
Record created in Trade register: 14 Feb 2011
Record deleted from Trade register: 15 Jun 2013
Address of registration: Česká republika, city Mšeno, Přemyslova 100, 27735 Mšeno
Appointment date: 7 Feb 2011
Removal date: Not avaliable
Record created in Trade register: 14 Feb 2011
Record deleted from Trade register: 15 Jun 2013
Address of registration: Česká republika, city Praha, Na Klaudiánce 784/28, Podolí, 14700 Praha 4
Appointment date: 20 Apr 2004
Removal date: 7 Feb 2011
Record created in Trade register: 27 Aug 2010
Record deleted from Trade register: 14 Feb 2011
Address of registration: Česká republika, city Praha, Lotyšská 250/2, Bubeneč, 16000 Praha 6
Appointment date: 10 Sep 2007
Removal date: Not avaliable
Record created in Trade register: 4 Oct 2007
Record deleted from Trade register: 14 Feb 2011
Address of registration: Česká republika, city Praha, U Pentlovky 469/1, Troja, 18100 Praha 8
Appointment date: 20 Apr 2004
Removal date: 10 Sep 2007
Record created in Trade register: 20 Apr 2004
Record deleted from Trade register: 4 Oct 2007
Address of registration: Česká republika, city Praha, Kaplická 858/41, Podolí, 14000 Praha 4
Appointment date: 20 Apr 2004
Removal date: Not avaliable
Record created in Trade register: 20 Apr 2004
Record deleted from Trade register: 27 Aug 2010
Additional information about directors
- Za společnost jedná a podepisuje jednatel samostatně. Podepisování za společnost se děje tak, že k napsané nebo vytištěné obchodní firmě společnosti připojí svůj podpis jednatel. (from 20 Apr 2004 to 24 Oct 2022)
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 45 percents
Record created in Trade register: 24 Oct 2022
Address of registration: Česká republika, city Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Authorized capital share: 110 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 55 percents
Record created in Trade register: 24 Oct 2022
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 45 percents
Record created in Trade register: 5 Jun 2020
Record deleted from Trade register: 24 Oct 2022
Address of registration: Česká republika, city Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 45 %
Record created in Trade register: 7 Sep 2014
Record deleted from Trade register: 5 Jun 2020
Address of registration: Česká republika, city Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Authorized capital share: 110 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 55 %
Record created in Trade register: 15 Jun 2013
Record deleted from Trade register: 24 Oct 2022
Address of registration: Česká republika, city Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Authorized capital share: 110 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 55 %
Record created in Trade register: 14 Feb 2011
Record deleted from Trade register: 15 Jun 2013
Address of registration: Česká republika, city Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 45 %
Record created in Trade register: 14 Feb 2011
Record deleted from Trade register: 7 Sep 2014
Address of registration: Česká republika, city Praha, Na Klaudiánce 784/28, Podolí, 14700 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 27 Aug 2010
Record deleted from Trade register: 14 Feb 2011
Address of registration: Česká republika, city Praha, Lotyšská 250/2, Bubeneč, 16000 Praha 6
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 4 Oct 2007
Record deleted from Trade register: 14 Feb 2011
Address of registration: Česká republika, city Praha, U Pentlovky 469/1, Troja, 18100 Praha 8
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 20 Apr 2004
Record deleted from Trade register: 4 Oct 2007
Address of registration: Česká republika, city Praha, Kaplická 858/41, Podolí, 14000 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 20 Apr 2004
Record deleted from Trade register: 27 Aug 2010
Licences/activities of company Prague Business Office s.r.o.
Here you can find an information about all activities and licences of company Prague Business Office 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 rozsahu oborů činností:
Zprostředkování obchodu a služeb;
Velkoobchod a maloobchod;
Nákup, prodej, správa a údržba nemovitostí;
Poradenská a konzultační činnost, zpracování odborných studií a posudků;
Poskytování služeb pro právnické osoby a svěřenské fondy.
- 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.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 15 Jan 2010 to 24 Oct 2022)
- zprostředkování obchodu a služeb - (from 3 Jan 2006 to 15 Jan 2010)
- velkoobchod - (from 3 Jan 2006 to 15 Jan 2010)
- realitní činnost - (from 3 Jan 2006 to 15 Jan 2010)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 3 Jan 2006 to 15 Jan 2010)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 20 Apr 2004 to 24 Oct 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
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2010-02-11)
- Zprostředkování obchodu a služeb - (valid from 2010-02-11)
- Velkoobchod a maloobchod - (valid from 2010-02-11)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
- Poskytování služeb pro právnické osoby a svěřenské fondy - (valid from 2021-09-02)
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 a služeb (from 2005-12-19 to 2008-06-30)
- Velkoobchod (from 2005-12-19 to 2008-06-30)
- Realitní činnost (from 2005-12-19 to 2008-06-30)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2005-12-19 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 24 Oct 2022)