Full history extraction about Středočeská realitní, s.r.o. (IČO: 27381129)

Result found
Date and time of extraction: 18 Sep 2024, 12:39 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Středočeská realitní, 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 Středočeská realitní, s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Středočeská realitní, s.r.o.

Basic data

Legal entity name: Středočeská realitní, s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 27381129
Taxpayer Identification Number (DIČ): CZ27381129
Registration date: 22 Sep 2005
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 Karviná, Lešetínská 275/43, Fryštát, 73301 Karviná
earlier - Česká republika, city Karviná, Lešetínská 811/45, Fryštát, 73301 Karviná (from 24 Aug 2015 to 31 May 2023)
earlier - Česká republika, city Praha, Ovocný trh 580/2, Staré Město, 11000 Praha 1 (from 24 Jul 2012 to 24 Aug 2015)
earlier - Česká republika, city Říčany, Olivova 1888/35, 25101 Říčany (from 22 Sep 2005 to 24 Jul 2012)
Authorized capital: 23 204 000 Czech crowns , paid on Not avaliable
earlier - 204 000 Czech crowns , paid on 100 percents
earlier - 204 000 Czech crowns , paid on 10 percents
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 KSOS, section C, archive number 63643
earlier - Court MSPH, section C, archive number 115227 (from 22 Sep 2005 to 2 Oct 2015) ;

Actually appointed directors

Name: ALEXANDR GODZIK
Address of registration: Česká republika, city Karviná, Na Stráni 299/21, Ráj, 73401 Karviná
Appointment date: 1 Jul 2024
Record created in Trade register: 17 Jul 2024

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje ve všech věcech společnost samostatně. (from 19 Sep 2014)

History of company directors

Name: DOROTA RENATA GODZIK
Address of registration: Česká republika, city Karviná, Lešetínská 275/43, Fryštát, 73301 Karviná
Appointment date: 4 Dec 2019
Removal date: 1 Jul 2024
Record created in Trade register: 16 Dec 2023
Record deleted from Trade register: 17 Jul 2024

Name: DOROTA RENATA GODZIK
Address of registration: Česká republika, city Těrlicko, Kostelní 795/22, Horní Těrlicko, 73542 Těrlicko
Appointment date: 4 Dec 2019
Removal date: Not avaliable
Record created in Trade register: 19 Dec 2019
Record deleted from Trade register: 16 Dec 2023

Name: MARCEL GODZIK
Address of registration: Česká republika, city Těrlicko, Kostelní 795/22, Horní Těrlicko, 73542 Těrlicko
Appointment date: 13 Sep 2018
Removal date: 4 Dec 2019
Record created in Trade register: 3 Oct 2018
Record deleted from Trade register: 19 Dec 2019

Name: MARIÁN WALA
Address of registration: Česká republika, city Podolanka, Ke Kapličce 184, 25073 Podolanka
Appointment date: 9 Aug 2012
Removal date: 13 Sep 2018
Record created in Trade register: 25 Feb 2015
Record deleted from Trade register: 3 Oct 2018

Name: MARIÁN WALA
Address of registration: Česká republika, city Podolanka, Krátká 183, 25073 Podolanka
Appointment date: 9 Aug 2012
Removal date: Not avaliable
Record created in Trade register: 2 Aug 2013
Record deleted from Trade register: 25 Feb 2015

Name: Marián Wala
Address of registration: Česká republika, city Podolanka, Krátká 183, 25073 Podolanka
Appointment date: 9 Aug 2012
Removal date: Not avaliable
Record created in Trade register: 28 Aug 2012
Record deleted from Trade register: 2 Aug 2013

Name: Václav Třeštík
Address of registration: Česká republika, city Říčany, Olivova 1888/35, 25101 Říčany
Appointment date: 22 Sep 2005
Removal date: 9 Aug 2012
Record created in Trade register: 4 May 2009
Record deleted from Trade register: 28 Aug 2012

Name: Václav Třeštík
Address of registration: Česká republika, city Praha, Vinohradská 3216/163, Strašnice, 10000 Praha 10
Appointment date: 22 Sep 2005
Removal date: Not avaliable
Record created in Trade register: 22 Sep 2005
Record deleted from Trade register: 22 Sep 2005

Name: Miroslav Kučera
Address of registration: Česká republika, city Praha, Chaplinovo náměstí 650/3, Hlubočepy, 15200 Praha 5
Appointment date: 22 Sep 2005
Removal date: Not avaliable
Record created in Trade register: 22 Sep 2005
Record deleted from Trade register: 22 Sep 2005

Name: Václav Třeštík
Address of registration: Česká republika, city Praha, Vinohradská 3216/163, Strašnice, 10000 Praha 10
Appointment date: 22 Sep 2005
Removal date: Not avaliable
Record created in Trade register: 22 Sep 2005
Record deleted from Trade register: 4 May 2009

Name: Miroslav Kučera
Address of registration: Česká republika, city Praha, Chaplinovo náměstí 650/3, Hlubočepy, 15200 Praha 5
Appointment date: 22 Sep 2005
Removal date: 20 Aug 2007
Record created in Trade register: 22 Sep 2005
Record deleted from Trade register: 3 Sep 2007

Name: Ján Sedláček
Address of registration: Česká republika, city Brno, Lerchova 292/3, Stránice, 60200 Brno
Appointment date: 22 Sep 2005
Removal date: 20 Aug 2007
Record created in Trade register: 22 Sep 2005
Record deleted from Trade register: 3 Sep 2007

Additional information about directors

The way director could represent a legal entity:
  • Jménem společnosti jednají jednatelé, každý samostatně. (from 22 Sep 2005 to 19 Sep 2014)

Prosecutor (Prokura)

Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.

Actual Prosecutors

Name: MARCEL GODZIK
Address of registration: Česká republika, city Karviná, Lešetínská 275/43, Fryštát, 73301 Karviná
Appointment date: Not avaliable
Record created in Trade register: 17 Jul 2024

Actual shareholders

Shareholder legal entities, active

Legal entity name: Paraguas Inversión, SE (Check up data)
Registration number: 04622341 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karviná, Lešetínská 275/43, Fryštát, 73301 Karviná
Authorized capital share: 23 204 000 Czech crowns
(paid o 100 %)
Share(%) in legal entity: 100 %
Record created in Trade register: 5 Feb 2023

Shareholders history

Shareholders individuals, history

Name: MARCEL GODZIK
Address of registration: Česká republika, city Těrlicko, Kostelní 795/22, Horní Těrlicko, 73542 Těrlicko
Authorized capital share: 23 204 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 3 Oct 2018
Record deleted from Trade register: 19 Dec 2019
Name: MARIÁN WALA
Address of registration: Česká republika, city Podolanka, Ke Kapličce 184, 25073 Podolanka
Authorized capital share: 23 204 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100,00%
Record created in Trade register: 25 Feb 2015
Record deleted from Trade register: 3 Oct 2018
Name: MARIÁN WALA
Address of registration: Česká republika, city Podolanka, Krátká 183, 25073 Podolanka
Authorized capital share: 23 204 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100,00%
Record created in Trade register: 19 Sep 2014
Record deleted from Trade register: 25 Feb 2015
Name: MARIÁN WALA
Address of registration: Česká republika, city Podolanka, Krátká 183, 25073 Podolanka
Authorized capital share: 23 204 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 2 Aug 2013
Record deleted from Trade register: 19 Sep 2014
Name: Marián Wala
Address of registration: Česká republika, city Podolanka, Krátká 183, 25073 Podolanka
Authorized capital share: 23 204 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 28 Aug 2012
Record deleted from Trade register: 2 Aug 2013
Name: Václav Třeštík
Address of registration: Česká republika, city Říčany, Olivova 1888/35, 25101 Říčany
Authorized capital share: 23 204 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: sto procent
Record created in Trade register: 14 Nov 2011
Record deleted from Trade register: 28 Aug 2012
Name: Václav Třeštík
Address of registration: Česká republika, city Říčany, Olivova 1888/35, 25101 Říčany
Authorized capital share: 204 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: sto procent
Record created in Trade register: 4 May 2009
Record deleted from Trade register: 14 Nov 2011
Name: Václav Třeštík
Address of registration: Česká republika, city Praha, Vinohradská 3216/163, Strašnice, 10000 Praha 10
Authorized capital share: 204 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: sto procent
Record created in Trade register: 3 Sep 2007
Record deleted from Trade register: 4 May 2009
Name: Pavel Bludský
Address of registration: Česká republika, city Pacov, Nad Sídlištěm 1192, 39501 Pacov
Authorized capital share: 34 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/6
Record created in Trade register: 2 May 2007
Record deleted from Trade register: 3 Sep 2007
Name: Milan Urbanec
Address of registration: Česká republika, city Praha, Plamínkové 1559/15, Nusle, 14000 Praha 4
Authorized capital share: 34 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/6
Record created in Trade register: 2 May 2007
Record deleted from Trade register: 3 Sep 2007
Name: Marián Wala
Address of registration: Česká republika, city Podolanka, Krátká 183, 25073 Podolanka
Authorized capital share: 34 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/6
Record created in Trade register: 2 May 2007
Record deleted from Trade register: 3 Sep 2007
Name: Miroslav Kučera
Address of registration: Česká republika, city Praha, Chaplinovo náměstí 650/3, Hlubočepy, 15200 Praha 5
Authorized capital share: 34 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/6
Record created in Trade register: 22 Sep 2005
Record deleted from Trade register: 3 Sep 2007
Name: Ján Sedláček
Address of registration: Česká republika, city Brno, Lerchova 292/3, Stránice, 60200 Brno
Authorized capital share: 34 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/6
Record created in Trade register: 22 Sep 2005
Record deleted from Trade register: 3 Sep 2007
Name: Pavel Bludský
Address of registration: Česká republika, city Praha, Anderleho 859/3, Černý Most, 19800 Praha 9
Authorized capital share: 34 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/6
Record created in Trade register: 22 Sep 2005
Record deleted from Trade register: 2 May 2007
Name: Marián Wala
Address of registration: Česká republika, city Karviná, Na Kopci 2118/45, Mizerov, 73401 Karviná
Authorized capital share: 34 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/6
Record created in Trade register: 22 Sep 2005
Record deleted from Trade register: 2 May 2007
Name: Michal Škvára
Address of registration: Česká republika, city Praha, Milovická 199/5, Hloubětín, 19800 Praha 9
Authorized capital share: 34 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/6
Record created in Trade register: 22 Sep 2005
Record deleted from Trade register: 2 May 2007
Name: Václav Třeštík
Address of registration: Česká republika, city Praha, Vinohradská 3216/163, Strašnice, 10000 Praha 10
Authorized capital share: 34 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/6
Record created in Trade register: 22 Sep 2005
Record deleted from Trade register: 3 Sep 2007

Shareholder legal entities, history

Legal entity name: Paraguas Inversión, SE (Check up data)
Registration number: 04622341 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karviná, Lešetínská 811/45, Fryštát, 73301 Karviná
Authorized capital share: 23 204 000 Czech crowns
(paid on 100 %)
Share(%) in legal entity: 100 %
Record created in Trade register: 19 Dec 2019
Record deleted from Trade register: 5 Feb 2023

Licences/activities of company Středočeská realitní, s.r.o.

Here you can find an information about all activities and licences of company Středočeská realitní, 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.

  • Provádění staveb, jejich změn a odstraňování
  • 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.

  • projektová činnost ve výstavbě - (from 29 Jun 2006 to 2 May 2007)
  • inženýrská činnost v investiční výstavbě - (from 29 Jun 2006 to 4 May 2009)
  • realitní činnost - (from 29 Jun 2006 to 4 May 2009)
  • provádění staveb, jejich změn a odstraňování - (from 29 Jun 2006 to 19 Sep 2014)
  • pronájem nemovitostí, bytů a nebytových prostor s poskytováním pouze základních služeb, zabezpečujících řádné užívání nemovitostí, bytů a nebytových prostor - (from 22 Sep 2005 to 19 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 2021-08-26)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2021-08-26)
    • Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 2021-08-26)
    • Přípravné a dokončovací stavební práce, specializované stavební činnosti - (valid from 2021-08-26)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2021-08-26)
    • Zprostředkování obchodu a služeb - (valid from 2021-08-26)
  • Provádění staveb, jejich změn a odstraňování
  • 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.

  • Projektová činnost ve výstavbě (from 2005-11-02 to 2007-06-06)
  • Realitní činnost (from 2005-11-02 to 2008-06-30)
  • Inženýrská činnost v investiční výstavbě (from 2005-11-02 to 2008-06-30)

Other information about legal entity

  • Společnost Středočeská realitní, s.r.o., se sídlem Lešetínská 811/45, Fryštát, 733 01 Karviná, IČ 27381129, se rozdělila odštěpením sloučením a v souladu s projektem přeměny rozdělení ve formě odštěpení sloučením ze dne 25.4.2016 přešla část jejího jmění specifikovaná v projektu na společnost Mayo reality s.r.o., se sídlem Lešetínská 811/45, Fryštát, 733 01 Karviná, IČ 04633768. (valid from from 15 Jun 2016)
  • 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 19 Sep 2014)

The website where you see this extraction is not an official website of Středočeská realitní, 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 Středočeská realitní, 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.