Full history extraction about Mayfield Radlice East-group s.r.o. v likvidaci (IČO: 27425991)
Basic data
Legal entity name: Mayfield Radlice East-group s.r.o. v likvidaci
earlier - Mayfield Radlice East-group s.r.o. (from 13 Feb 2006 to 11 Apr 2017)
Registration number (IČO): 27425991
Taxpayer Identification Number (DIČ): CZ27425991
Registration date: 13 Feb 2006
Taxpayer Identification Number (DIČ): CZ27425991
Registration date: 13 Feb 2006
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, Opletalova 1603/57, Nové Město, 11000 Praha 1
earlier - Česká republika, city Praha, Na příkopě 859/22, Nové Město, 11000 Praha 1 (from 13 Feb 2006 to 24 Jan 2014)
Authorized capital: 200 000 Czech crowns
, paid on 100 percents
earlier - 200 000 Czech crowns
, paid on not defined
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is in liquidation procedure
Status (Good standing): Legal entity is in liquidation procedure
State authority registered in: Court MSPH, section C, archive number 111932
State authority of company registration has no changes till today
Actually appointed directors
Name: Mark Oram
Address of registration: Česká republika, city Jíloviště, č.p. 263, 25202 Jíloviště
Appointment date: 13 Feb 2006
Record created in Trade register: 3 Feb 2011
Address of registration: Česká republika, city Jíloviště, č.p. 263, 25202 Jíloviště
Appointment date: 13 Feb 2006
Record created in Trade register: 3 Feb 2011
Additional information about directors
The way director could represent a legal entity:
- Jednatel zastupuje společnost ve všech věcech samostatně. Podepisování za společnost se děje tak, že k vytištěné nebo jinak vyznačené firmě společnosti připojí svůj podpis jednatel společnosti. (from 26 Jan 2015)
History of company directors
Name: Lenka Šišuláková
Address of registration: Česká republika, city Praha, Kozinovo náměstí 1533/8, Hostivař, 10200 Praha 10
Appointment date: 13 Feb 2006
Removal date: 31 May 2011
Record created in Trade register: 3 Feb 2011
Record deleted from Trade register: 10 Nov 2011
Address of registration: Česká republika, city Praha, Kozinovo náměstí 1533/8, Hostivař, 10200 Praha 10
Appointment date: 13 Feb 2006
Removal date: 31 May 2011
Record created in Trade register: 3 Feb 2011
Record deleted from Trade register: 10 Nov 2011
Name: Lenka Šišuláková
Address of registration: Česká republika, city Praha, Na Dvorcích 128/21, Krč, 14000 Praha 4
Appointment date: 13 Feb 2006
Removal date: Not avaliable
Record created in Trade register: 26 Sep 2006
Record deleted from Trade register: 3 Feb 2011
Address of registration: Česká republika, city Praha, Na Dvorcích 128/21, Krč, 14000 Praha 4
Appointment date: 13 Feb 2006
Removal date: Not avaliable
Record created in Trade register: 26 Sep 2006
Record deleted from Trade register: 3 Feb 2011
Name: Mark Oram
Address of registration: Česká republika, city Praha, Branislavova 204/7, Modřany, 14300 Praha 4
Appointment date: 13 Feb 2006
Removal date: Not avaliable
Record created in Trade register: 13 Feb 2006
Record deleted from Trade register: 3 Feb 2011
Address of registration: Česká republika, city Praha, Branislavova 204/7, Modřany, 14300 Praha 4
Appointment date: 13 Feb 2006
Removal date: Not avaliable
Record created in Trade register: 13 Feb 2006
Record deleted from Trade register: 3 Feb 2011
Name: Lenka Preslová
Address of registration: Česká republika, city Praha, Na Dvorcích 128/21, Krč, 14000 Praha 4
Appointment date: 13 Feb 2006
Removal date: Not avaliable
Record created in Trade register: 13 Feb 2006
Record deleted from Trade register: 26 Sep 2006
Address of registration: Česká republika, city Praha, Na Dvorcích 128/21, Krč, 14000 Praha 4
Appointment date: 13 Feb 2006
Removal date: Not avaliable
Record created in Trade register: 13 Feb 2006
Record deleted from Trade register: 26 Sep 2006
Additional information about directors
The way director could represent a legal entity:
- Jednatelé jednají jménem společnosti samostatně. (from 13 Feb 2006 to 26 Jan 2015)
Liquidator, actual
The person, who is engaged in liquidation of legal entity.
Name: MARK ORAM
Address of registration: Česká republika, city Jíloviště, č.p. 263, 25202 Jíloviště
Appointment date: Not avaliable
Record created in Trade register: 11 Apr 2017
Address of registration: Česká republika, city Jíloviště, č.p. 263, 25202 Jíloviště
Appointment date: Not avaliable
Record created in Trade register: 11 Apr 2017
Actual shareholders
Shareholder legal entities, active
Legal entity name: IRONGATE B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Hoofddorp, Amsterdam, Taurusavenue 29, 2132LS Hoofddorp, Amsterdam, Nizozemsko
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 26 Jan 2015
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Hoofddorp, Amsterdam, Taurusavenue 29, 2132LS Hoofddorp, Amsterdam, Nizozemsko
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 26 Jan 2015
Shareholders history
Shareholder legal entities, history
Legal entity name: IRONGATE B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Polarisavenue 45, 2132 Amsterdam - Hoofddorp, Nizozemsko
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 26 Jan 2011
Record deleted from Trade register: 26 Jan 2015
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Polarisavenue 45, 2132 Amsterdam - Hoofddorp, Nizozemsko
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 26 Jan 2011
Record deleted from Trade register: 26 Jan 2015
Legal entity name: IRONGATE B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Polarisavenue 45, 2132 Amsterdam - Hoofddorp, Nizozemsko
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 9 Oct 2008
Record deleted from Trade register: 26 Jan 2011
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Polarisavenue 45, 2132 Amsterdam - Hoofddorp, Nizozemsko
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 9 Oct 2008
Record deleted from Trade register: 26 Jan 2011
Legal entity name: BALDWIN a.s.
(Check up data)
Registration number: 27228339 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na příkopě 859/22, 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 Apr 2008
Record deleted from Trade register: 9 Oct 2008
Registration number: 27228339 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na příkopě 859/22, 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 Apr 2008
Record deleted from Trade register: 9 Oct 2008
Legal entity name: BALDWIN a.s.
(Check up data)
Registration number: 27228339 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na příkopě 859/22, 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: 13 Feb 2006
Record deleted from Trade register: 11 Apr 2008
Registration number: 27228339 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na příkopě 859/22, 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: 13 Feb 2006
Record deleted from Trade register: 11 Apr 2008
Licences/activities of company Mayfield Radlice East-group s.r.o. v likvidaci
Here you can find an information about all activities and licences of company Mayfield Radlice East-group s.r.o. v likvidaci, 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
- 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.
- specializovaný maloobchod a maloobchod se smíšeným zbožím - (from 8 Aug 2006 to 26 Jan 2011)
- zpracování dat, služby databank, správa sítí - (from 8 Aug 2006 to 26 Jan 2011)
- realitní činnost - (from 8 Aug 2006 to 26 Jan 2011)
- zprostředkování obchodu a služeb - (from 8 Aug 2006 to 26 Jan 2011)
- inženýrská činnost v investiční výstavbě - (from 8 Aug 2006 to 26 Jan 2011)
- činnost technických poradců v oblasti stavebnictví a architektury - (from 8 Aug 2006 to 26 Jan 2011)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 8 Aug 2006 to 26 Jan 2011)
- reklamní činnost a marketing - (from 8 Aug 2006 to 26 Jan 2011)
- Pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb, zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 13 Feb 2006 to 26 Jan 2015)
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
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců - (valid from 2006-03-08)
- Reklamní činnost a marketing - (valid from 2006-03-08)
- Zpracování dat, služby databank, správa sítí - (valid from 2006-03-08)
- Činnost technických poradců v oblasti - (valid from 2006-03-08)
- Inženýrská činnost v investiční výstavbě - (valid from 2006-03-08)
- Zprostředkování obchodu a služeb - (valid from 2006-03-08)
- Realitní činnost - (valid from 2006-03-08)
- Specializovaný maloobchod a maloobchod se smíšeným zbožím - (valid from 2006-03-08)
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.
- Činnost technických poradců v oblasti (from 2006-03-08 to 2008-06-30)
- Zprostředkování obchodu a služeb (from 2006-03-08 to 2008-06-30)
- Realitní činnost (from 2006-03-08 to 2008-06-30)
- Inženýrská činnost v investiční výstavbě (from 2006-03-08 to 2008-06-30)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2006-03-08 to 2008-06-30)
- Zpracování dat, služby databank, správa sítí (from 2006-03-08 to 2008-06-30)
- Reklamní činnost a marketing (from 2006-03-08 to 2008-06-30)
- Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 2006-03-08 to 2008-06-30)
Other information about legal entity
- Jediný společník společnosti Mayfield Radlice East-group s.r.o. rozhodl, s účinností ke dni 10.4.2017, o zrušení společnosti Mayfield Radlice East-group s.r.o. s likvidací a jejím vstupu do likvidace dnem 10.4.2017. (valid from from 11 Apr 2017)
- 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 26 Jan 2015)
The website where you see this extraction is not an official website of Mayfield Radlice East-group s.r.o. v likvidaci.
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 Mayfield Radlice East-group s.r.o. v likvidaci.
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.