Full history extraction about SMART Office & Companies, s.r.o. (IČO: 27252841)
Basic data
Taxpayer Identification Number (DIČ): CZ27252841
Registration date: 14 Jun 2005
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Praha, Pod lipami 2662/1, Žižkov, 13000 Praha 3
Appointment date: 8 Jan 2022
Record created in Trade register: 8 Jan 2022
Additional information about directors
- Za společnost jedná samostatně jednatel. (from 3 Jul 2014)
History of company directors
Address of registration: Česká republika, city Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Appointment date: 25 May 2006
Removal date: 7 Jan 2022
Record created in Trade register: 27 Jul 2014
Record deleted from Trade register: 8 Jan 2022
Address of registration: Česká republika, city Lidice, 10. června 1942 35, 27354 Lidice
Appointment date: 25 May 2006
Removal date: Not avaliable
Record created in Trade register: 4 Jun 2014
Record deleted from Trade register: 27 Jul 2014
Address of registration: Česká republika, city Lidice, Oradourská 139, 27354 Lidice
Appointment date: 25 May 2006
Removal date: Not avaliable
Record created in Trade register: 20 Jun 2006
Record deleted from Trade register: 4 Jun 2014
Address of registration: Česká republika, city Ostrava, Slavíkova 1389/2, Poruba, 70800 Ostrava
Appointment date: 14 Jun 2005
Removal date: 25 May 2006
Record created in Trade register: 14 Jun 2005
Record deleted from Trade register: 20 Jun 2006
Additional information about directors
- Jménem společnosti jedná a podepisuje jednatel společnosti samostatně. Pokud je jmenováno jednatelů více, jedná a podepisuje za společnost každý z jednatelů samostatně. (from 14 Jun 2005 to 3 Jul 2014)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Address of registration: Česká republika, city Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Appointment date: Not avaliable
Record created in Trade register: 26 Aug 2013
Prosecutors history
Address of registration: Česká republika, city Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Appointment date: Not avaliable
Record created in Trade register: 20 Apr 2010
Record deleted from Trade register: 26 Aug 2013
Actual shareholders
Shareholder legal entities, active
Registration number: 24817601 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Rohanské nábřeží 671/15, Karlín, 18600 Praha 8
Authorized capital share: 180 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 90 percents
Record created in Trade register: 10 Jan 2022
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 8 Jan 2022
Record deleted from Trade register: 25 May 2023
Address of registration: Česká republika, city Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 27 Jul 2014
Record deleted from Trade register: 8 Jan 2022
Address of registration: Česká republika, city Lidice, 10. června 1942 35, 27354 Lidice
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 3 Jul 2014
Record deleted from Trade register: 27 Jul 2014
Address of registration: Česká republika, city Lidice, 10. června 1942 35, 27354 Lidice
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 4 Jun 2014
Record deleted from Trade register: 3 Jul 2014
Address of registration: Česká republika, city Lidice, Oradourská 139, 27354 Lidice
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 23 Mar 2009
Record deleted from Trade register: 4 Jun 2014
Shareholder legal entities, history
Registration number: 24817601 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Rohanské nábřeží 671/15, Karlín, 18600 Praha 8
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 27 Nov 2015
Record deleted from Trade register: 10 Jan 2022
Registration number: 24817601 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Hartigova 2660/141, Žižkov, 13000 Praha 3
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 3 Jul 2014
Record deleted from Trade register: 27 Nov 2015
Registration number: 24817601 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Hartigova 2660/141, Žižkov, 13000 Praha 3
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 16 Feb 2012
Record deleted from Trade register: 3 Jul 2014
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Amsterdam, WTC Amsterdam, Tower C-11, Strawinskylaan 1143, 1077
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 9 May 2011
Record deleted from Trade register: 16 Feb 2012
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Amsterdam, WTC Amsterdam, Tower C-11, Strawinskylaan 1143, 1077
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 20 Apr 2010
Record deleted from Trade register: 9 May 2011
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Amsterdam, Herengracht 268, PSČ 1016BW
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 23 Mar 2009
Record deleted from Trade register: 20 Apr 2010
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Amsterdam, Herengracht 268, PSČ 1016BW
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 1 Jun 2007
Record deleted from Trade register: 23 Mar 2009
Registration number: 27139786 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Koněvova 2660/141, 13083 Praha - Praha 3, Česká republika
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 Sep 2006
Record deleted from Trade register: 1 Jun 2007
Registration number: 26460939 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Hartigova 2660/141, Žižkov, 13000 Praha 3
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 14 Jun 2005
Record deleted from Trade register: 18 Sep 2006
Licences/activities of company SMART Office & Companies, s.r.o.
Here you can find an information about all activities and licences of company SMART Office & 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.
- Pronájem nemovitostí, bytů a nebytových prostor
Zprostředkování obchodu a služeb
Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály
Činnost informačních a zpravodajských kanceláří
Nákup, prodej, správa a údržba nemovitostí
Poradenská a konzultační činnost, zpracování odborných studií a posudků
Služby v oblasti administrativní správy a služby organizačně hospodářské povahy
Poskytování služeb pro právnické osoby a svěřenské fondy
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 3 Jul 2014 to 8 Jan 2022)
- služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (from 20 Jun 2006 to 3 Jul 2014)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 20 Jun 2006 to 3 Jul 2014)
- zprostředkování obchodu a služeb - (from 20 Jun 2006 to 3 Jul 2014)
- Pronájem nemovitostí, bytů a nebytových prostor - (from 3 Jul 2014 to 8 Jan 2022)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb spojených s pronájmem - (from 14 Jun 2005 to 3 Jul 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
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2019-12-19)
- Zprostředkování obchodu a služeb - (valid from 2019-12-19)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2019-12-19)
- Činnost informačních a zpravodajských kanceláří - (valid from 2019-12-19)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2019-12-19)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
- Poskytování služeb pro právnické osoby a svěřenské fondy - (valid from 2021-05-28)
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 2006-09-12 to 2008-06-30)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 2006-05-31 to 2008-06-30)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2006-05-31 to 2008-06-30)
- Zprostředkování obchodu a služeb (from 2006-05-31 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 3 Jul 2014)