Full history extraction about Green Energy Vision, s.r.o. (IČO: 27453626)

Result found
Date and time of extraction: 12 Nov 2024, 14:02 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Green Energy Vision, 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 Green Energy Vision, s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Green Energy Vision, s.r.o.

Basic data

Legal entity name: Green Energy Vision, s.r.o.
earlier - Free Energy Vision, s.r.o. (from 8 Mar 2016 to 7 Jun 2017)
earlier - UMSP Real, spol. s r.o. (from 15 May 2006 to 8 Mar 2016)
Registration number (IČO): 27453626
Taxpayer Identification Number (DIČ): CZ27453626
Registration date: 15 May 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, Elišky Krásnohorské 10/2, Josefov, 11000 Praha 1
Legal address has no changes till today
Authorized capital: 200 000 Czech crowns , paid on 100 percents
Authorized capital has no changes till today
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 MSPH, section C, archive number 113513
State authority of company registration has no changes till today

Actually appointed directors

Name: MARTIN URMAN
Address of registration: Česká republika, city Praha, Elišky Krásnohorské 10/2, Josefov, 11000 Praha 1
Appointment date: 15 May 2006
Record created in Trade register: 26 Jun 2013

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost samostatně. (from 12 Jul 2022)

History of company directors

Name: IVAN MATEJKA
Address of registration: Česká republika, city Praha, Počernická 631/89, Malešice, 10800 Praha 10
Appointment date: 4 Feb 2021
Removal date: 31 Jan 2022
Record created in Trade register: 9 Apr 2021
Record deleted from Trade register: 7 Feb 2022

Name: Pavel Smeták
Address of registration: Česká republika, city Praha, Jeseniova 1561/160, Žižkov, 13000 Praha 3
Appointment date: 15 May 2006
Removal date: 30 Dec 2008
Record created in Trade register: 15 May 2006
Record deleted from Trade register: 31 Mar 2009

Name: Martin Urman
Address of registration: Česká republika, city Praha, Elišky Krásnohorské 10/2, Josefov, 11000 Praha 1
Appointment date: 15 May 2006
Removal date: Not avaliable
Record created in Trade register: 15 May 2006
Record deleted from Trade register: 26 Jun 2013

Additional information about directors

The way director could represent a legal entity:
  • Jednatelé zastupují společnost vždy společně. Podepisování za společnost se děje tak, že k vytištěné nebo vypsané obchodní firmě společnosti připojí jednatelé své podpisy. Pro vyloučení všech pochybností se sjednává, že jednatelé mohou udělit společně plnou moc za společnost třetí osobě. (from 9 Apr 2021 to 12 Jul 2022)
  • Jednatel zastupuje společnost samostatně. (from 15 May 2006 to 9 Apr 2021)

Actual shareholders

Shareholder legal entities, active

Legal entity name: CAPITAL Trust, a.s. (Check up data)
Registration number: 25749951 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Elišky Krásnohorské 10/2, Josefov, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 9 Apr 2021

Shareholders history

Shareholders individuals, history

Name: IVAN MATEJKA
Address of registration: Česká republika, city Praha, Počernická 631/89, Malešice, 10800 Praha 10
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 9 Apr 2021
Record deleted from Trade register: 9 Sep 2022
Name: LIBUŠE URMANOVÁ
Address of registration: Česká republika, city Praha, U kněžské louky 2146/30, Žižkov, 13000 Praha 3
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 24 Oct 2013
Record deleted from Trade register: 8 Mar 2016
Name: MARTIN URMAN
Address of registration: Česká republika, city Praha, Elišky Krásnohorské 10/2, Josefov, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 26 Jun 2013
Record deleted from Trade register: 11 Nov 2016
Name: Martin Urman
Address of registration: Česká republika, city Praha, Elišky Krásnohorské 10/2, Josefov, 11000 Praha 1
Authorized capital share: 180 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 31 Mar 2009
Record deleted from Trade register: 26 Jun 2013
Name: Libuše Urmanová
Address of registration: Česká republika, city Praha, U kněžské louky 2146/30, Žižkov, 13000 Praha 3
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 31 Mar 2009
Record deleted from Trade register: 24 Oct 2013
Name: Pavel Smeták
Address of registration: Česká republika, city Praha 3, Jeseniova 10/2, 13000 Praha 3, Česká republika
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 15 May 2006
Record deleted from Trade register: 31 Mar 2009

Shareholder legal entities, history

Legal entity name: FQI TRUST investiční fond s proměnným základním kapitálem, a.s. (Check up data)
Registration number: 4203241 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Elišky Krásnohorské 10/2, Josefov, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 11 Nov 2016
Record deleted from Trade register: 9 Apr 2021
Legal entity name: 1. Česká Investiční CZ, a.s. (Check up data)
Registration number: 25749951 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Elišky Krásnohorské 10/2, Josefov, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 15 May 2006
Record deleted from Trade register: 31 Mar 2009

Licences/activities of company Green Energy Vision, s.r.o.

Here you can find an information about all activities and licences of company Green Energy Vision, 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
  • 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.

  • Provádění staveb, jejich změn a odstraňování - (from 9 Apr 2021 to 12 Jul 2022)
  • pronájem nemovitostí, bytů a nebytových prostor spolu s poskytováním základních služeb zajišťujících jejich řádný chod - (from 15 May 2006 to 8 Mar 2016)

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
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2015-12-21)
    • Velkoobchod a maloobchod - (valid from 2015-12-21)
    • Výroba, obchod a služby jinde nezařazené - (valid from 2015-12-21)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2015-12-21)
    • Pronájem a půjčování věcí movitých - (valid from 2015-12-21)
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2015-12-21)
    • Zprostředkování obchodu a služeb - (valid from 2015-12-21)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)

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.

  • Provádění staveb, jejich změn a odstraňování (from 2021-02-22 to 2021-10-27)

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 8 Mar 2016)

The website where you see this extraction is not an official website of Green Energy Vision, 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 Green Energy Vision, 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.