Full history extraction about Liber Mendel Eurasian s.r.o. (IČO: 27431312)
Basic data
Taxpayer Identification Number (DIČ): CZ27431312
Registration date: 2 Mar 2006
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Praha, Na dračkách 1110/38, Střešovice, 16200 Praha 6
Appointment date: 9 Jul 2014
Record created in Trade register: 14 Jun 2024
Address of registration: Česká republika, city Praha, Americká 489/1, Vinohrady, 12000 Praha 2
Appointment date: 28 Dec 2021
Record created in Trade register: 28 Dec 2021
Additional information about directors
- Každý jednatel zastupuje společnost samostatně. (from 16 May 2023)
History of company directors
Address of registration: Česká republika, city Praha, Hlubočepská 1156/38b, Hlubočepy, 15200 Praha 5
Appointment date: 2 Mar 2006
Removal date: 16 May 2023
Record created in Trade register: 10 Jan 2022
Record deleted from Trade register: 16 May 2023
Address of registration: Česká republika, city Praha, Hlubočepská 1156/38b, Hlubočepy, 15200 Praha 5
Appointment date: 9 Jul 2014
Removal date: Not avaliable
Record created in Trade register: 15 Jul 2018
Record deleted from Trade register: 14 Jun 2024
Address of registration: Česká republika, city Jesenice, Jasanová 496, 25242 Jesenice
Appointment date: 9 Jul 2014
Removal date: Not avaliable
Record created in Trade register: 9 Jul 2014
Record deleted from Trade register: 15 Jul 2018
Address of registration: Kazachstán, Almaty, Prokofjeva 45-31
Appointment date: 29 Jun 2012
Removal date: 20 Nov 2012
Record created in Trade register: 18 Jul 2012
Record deleted from Trade register: 26 Nov 2012
Address of registration: Kazachstán, city Almaty, Mirzojana 182/16, Almaty, Kazachstán
Appointment date: 29 Jun 2012
Removal date: 20 Nov 2012
Record created in Trade register: 18 Jul 2012
Record deleted from Trade register: 26 Nov 2012
Address of registration: Česká republika, city Jesenice, Jasanová 496, 25242 Jesenice
Appointment date: 2 Mar 2006
Removal date: Not avaliable
Record created in Trade register: 20 Apr 2012
Record deleted from Trade register: 10 Jan 2022
Address of registration: Česká republika, city Praha, Uruguayská 77/21, Vinohrady, 12000 Praha 2
Appointment date: 2 Mar 2006
Removal date: Not avaliable
Record created in Trade register: 2 Mar 2006
Record deleted from Trade register: 20 Apr 2012
Additional information about directors
- Jednatel společnosti je oprávněn jednat za společnost samostatně. (from 2 Mar 2006 to 16 May 2023)
History of Liquidators
There could be, that tle legal entity was in liquidation procedure, but the procedure was stoped, so the legal entity is in good standing now, but we have a some recodrd about Liquidators history. Also, company could end the liqidation procedure, so we have this records.Address of registration: Česká republika, city Praha, Opletalova 919/5, Nové Město, 11000 Praha 1
Appointment date: Not avaliable
Record created in Trade register: 23 Jul 2010
Record deleted from Trade register: 14 Dec 2010
Address of registration: Česká republika, city Praha, Chrudimská 2267/3, Vinohrady, 13000 Praha 3
Appointment date: Not avaliable
Record created in Trade register: 23 Oct 2009
Record deleted from Trade register: 23 Jul 2010
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Praha, Na dračkách 1110/38, Střešovice, 16200 Praha 6
Authorized capital share: 1 000 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 14 Jun 2024
Address of registration: Česká republika, city Praha, Americká 489/1, Vinohrady, 12000 Praha 2
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 20 Feb 2023
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Praha, Americká 489/1, Vinohrady, 12000 Praha 2
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 28 Dec 2021
Record deleted from Trade register: 20 Feb 2023
Address of registration: Česká republika, city Praha, Hlubočepská 1156/38b, Hlubočepy, 15200 Praha 5
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 15 Jul 2018
Record deleted from Trade register: 16 May 2023
Address of registration: Česká republika, city Praha, Hlubočepská 1156/38b, Hlubočepy, 15200 Praha 5
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 15 Jul 2018
Record deleted from Trade register: 14 Jun 2024
Address of registration: Česká republika, city Jesenice, Jasanová 496, 25242 Jesenice
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 9 Jul 2014
Record deleted from Trade register: 15 Jul 2018
Address of registration: Česká republika, city Jesenice, Jasanová 496, 25242 Jesenice
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 9 Jul 2014
Record deleted from Trade register: 15 Jul 2018
Address of registration: Česká republika, city Jesenice, Jasanová 496, 25242 Jesenice
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 26 Nov 2012
Record deleted from Trade register: 9 Jul 2014
Address of registration: Česká republika, city Jesenice, Jasanová 496, 25242 Jesenice
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25%
Record created in Trade register: 18 Jul 2012
Record deleted from Trade register: 26 Nov 2012
Address of registration: Kazachstán, Almaty, Prokofjeva 45-31
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25%
Record created in Trade register: 18 Jul 2012
Record deleted from Trade register: 26 Nov 2012
Address of registration: Kazachstán, city Almaty, Mirzojana 182/16, Almaty, Kazachstán
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 18 Jul 2012
Record deleted from Trade register: 26 Nov 2012
Address of registration: Česká republika, city Praha, Uruguayská 77/21, Vinohrady, 12000 Praha 2
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40%
Record created in Trade register: 2 Mar 2006
Record deleted from Trade register: 18 Jul 2012
Address of registration: Kazachstán, Almaty, Běgalina 41
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 2 Mar 2006
Record deleted from Trade register: 18 Jul 2012
Address of registration: Kazachstán, Almaty, Prokofjeva 45-31
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 2 Mar 2006
Record deleted from Trade register: 18 Jul 2012
Licences/activities of company Liber Mendel Eurasian s.r.o.
Here you can find an information about all activities and licences of company Liber Mendel Eurasian 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 /§ 3 odst. 3 písm. ah) živnostenského zákona/.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
Obory činnosti:
Poskytování služeb pro zemědělství, zahradnictví, rybníkářství, lesnictví a myslivost
Výroba chemických látek a chemických směsí nebo předmětů a kosmetických přípravků
Výroba hnojiv
Zprostředkování obchodu a služeb
Velkoobchod a maloobchod
Výroba, obchod a služby jinde nezařazené
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- Pronájem nemovitostí, bytů a nebytových prostor - (from 2 Sep 2022 to 22 Feb 2024)
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 23 Oct 2009 to 2 Sep 2022)
- hostinská činnost - (from 2 Mar 2006 to 2 Sep 2022)
- zprostředkování obchodu a služeb - (from 2 Mar 2006 to 23 Oct 2009)
- specializovaný maloobchod a maloobchod se smíšeným zbožím - (from 2 Mar 2006 to 23 Oct 2009)
- Pronájem a půjčování věcí movitých - (from 28 Dec 2021 to 2 Sep 2022)
- Velkoobchod a maloobchod - (from 28 Dec 2021 to 2 Sep 2022)
- Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu - (from 28 Dec 2021 to 2 Sep 2022)
- Zprostředkování obchodu a služeb - (from 28 Dec 2021 to 2 Sep 2022)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 2 Mar 2006 to 2 Sep 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
- Velkoobchod a maloobchod - (valid from 2017-06-28)
- Zprostředkování obchodu a služeb - (valid from 2017-06-28)
- Výroba, obchod a služby jinde nezařazené - (valid from 2022-08-30)
- Poskytování služeb pro zemědělství, zahradnictví, rybníkářství, lesnictví a myslivost - (valid from 2022-08-30)
- Výroba chemických látek a chemických směsí nebo předmětů a kosmetických přípravků - (valid from 2022-08-30)
- Výroba hnojiv - (valid from 2022-08-30)
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 2006-03-02 to 2008-06-30)
- Hostinská činnost (from 2006-03-02 to 2022-08-29)
- Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 2006-03-02 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 9 Jul 2014)