Full history extraction about Wavin Czechia s.r.o. (IČO: 27560597)
Basic data
Legal entity name: Wavin Czechia s.r.o.
earlier - WAVIN Ekoplastik s.r.o. (from 1 Jul 2006 to 1 Jan 2020)
Registration number (IČO): 27560597
Taxpayer Identification Number (DIČ): CZ27560597
Registration date: 1 Jul 2006
Taxpayer Identification Number (DIČ): CZ27560597
Registration date: 1 Jul 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 Kostelec nad Labem, Rudeč 848, 27713 Kostelec nad Labem
Legal address has no changes till today
Authorized capital: 167 624 000 Czech crowns
, paid on 100 percents
earlier - 200 000 Czech crowns
, paid on 100 percents
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is active
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 114521
State authority of company registration has no changes till today
Actually appointed directors
Name: SŁAWOMIR BORAK
Address of registration: Polsko, city Paproć, Paproć 64C, 64-300 Paproć, Polsko
Appointment date: 1 Jan 2021
Record created in Trade register: 26 Jan 2021
Address of registration: Polsko, city Paproć, Paproć 64C, 64-300 Paproć, Polsko
Appointment date: 1 Jan 2021
Record created in Trade register: 26 Jan 2021
Name: PETR FRANĚK
Address of registration: Česká republika, city Praha, Nepelova 947/1, Hloubětín, 19800 Praha 9
Appointment date: 1 Nov 2014
Record created in Trade register: 12 Feb 2015
Address of registration: Česká republika, city Praha, Nepelova 947/1, Hloubětín, 19800 Praha 9
Appointment date: 1 Nov 2014
Record created in Trade register: 12 Feb 2015
Additional information about directors
The way director could represent a legal entity:
- Za společnost jednají a podepisují vždy dva jednatelé společně. (from 17 May 2019)
History of company directors
Name: KRZYSZTOF BOCEK
Address of registration: Česká republika, city Praha, Nad Okrouhlíkem 2365/17, Libeň, 18200 Praha 8
Appointment date: 1 Jul 2006
Removal date: 31 Dec 2020
Record created in Trade register: 12 Mar 2020
Record deleted from Trade register: 26 Jan 2021
Address of registration: Česká republika, city Praha, Nad Okrouhlíkem 2365/17, Libeň, 18200 Praha 8
Appointment date: 1 Jul 2006
Removal date: 31 Dec 2020
Record created in Trade register: 12 Mar 2020
Record deleted from Trade register: 26 Jan 2021
Name: KRZYSZTOF BOCEK
Address of registration: Česká republika, city Praha, Nad Okrouhlíkem 2365/17, Libeň, 18200 Praha 8
Appointment date: 1 Jul 2006
Removal date: Not avaliable
Record created in Trade register: 30 Jul 2014
Record deleted from Trade register: 12 Mar 2020
Address of registration: Česká republika, city Praha, Nad Okrouhlíkem 2365/17, Libeň, 18200 Praha 8
Appointment date: 1 Jul 2006
Removal date: Not avaliable
Record created in Trade register: 30 Jul 2014
Record deleted from Trade register: 12 Mar 2020
Name: KAREL VLASÁK
Address of registration: Česká republika, city Mělník, Vlasákova 2688/10, 27601 Mělník
Appointment date: 5 Aug 2013
Removal date: 31 Oct 2014
Record created in Trade register: 9 Sep 2013
Record deleted from Trade register: 10 Nov 2014
Address of registration: Česká republika, city Mělník, Vlasákova 2688/10, 27601 Mělník
Appointment date: 5 Aug 2013
Removal date: 31 Oct 2014
Record created in Trade register: 9 Sep 2013
Record deleted from Trade register: 10 Nov 2014
Name: ZUZANA HÁBLOVÁ
Address of registration: Česká republika, city Sušice, č.p. 132, 68704 Sušice
Appointment date: 5 Aug 2013
Removal date: 1 Nov 2014
Record created in Trade register: 9 Sep 2013
Record deleted from Trade register: 12 Feb 2015
Address of registration: Česká republika, city Sušice, č.p. 132, 68704 Sušice
Appointment date: 5 Aug 2013
Removal date: 1 Nov 2014
Record created in Trade register: 9 Sep 2013
Record deleted from Trade register: 12 Feb 2015
Name: Josef Vaidiš
Address of registration: Česká republika, city Praha, Kozmíkova 1104/9, Hostivař, 10200 Praha 10
Appointment date: 30 Sep 2011
Removal date: 31 Dec 2012
Record created in Trade register: 4 Nov 2011
Record deleted from Trade register: 9 Sep 2013
Address of registration: Česká republika, city Praha, Kozmíkova 1104/9, Hostivař, 10200 Praha 10
Appointment date: 30 Sep 2011
Removal date: 31 Dec 2012
Record created in Trade register: 4 Nov 2011
Record deleted from Trade register: 9 Sep 2013
Name: Janusz Nowak
Address of registration: Polsko, Wielkawieś, Kwiatova 10, 64320
Appointment date: 8 Oct 2010
Removal date: 30 Sep 2012
Record created in Trade register: 13 Dec 2010
Record deleted from Trade register: 21 Mar 2013
Address of registration: Polsko, Wielkawieś, Kwiatova 10, 64320
Appointment date: 8 Oct 2010
Removal date: 30 Sep 2012
Record created in Trade register: 13 Dec 2010
Record deleted from Trade register: 21 Mar 2013
Name: Morten Vollan
Address of registration: Norsko, Bekkestua, Godthaphaven 4, 1356
Appointment date: 20 May 2010
Removal date: 30 Sep 2011
Record created in Trade register: 13 Jul 2010
Record deleted from Trade register: 4 Nov 2011
Address of registration: Norsko, Bekkestua, Godthaphaven 4, 1356
Appointment date: 20 May 2010
Removal date: 30 Sep 2011
Record created in Trade register: 13 Jul 2010
Record deleted from Trade register: 4 Nov 2011
Name: Mariusz Nowak
Address of registration: Polsko, Buk, Dobiezynska 42/16, 64-320
Appointment date: 1 Jul 2007
Removal date: 19 May 2010
Record created in Trade register: 1 Jul 2007
Record deleted from Trade register: 23 Jun 2010
Address of registration: Polsko, Buk, Dobiezynska 42/16, 64-320
Appointment date: 1 Jul 2007
Removal date: 19 May 2010
Record created in Trade register: 1 Jul 2007
Record deleted from Trade register: 23 Jun 2010
Name: Tomáš Záboj
Address of registration: Česká republika, city Praha, Řepová 386/28, Čakovice, 19600 Praha 9
Appointment date: 1 Jul 2006
Removal date: 31 May 2010
Record created in Trade register: 1 Jul 2006
Record deleted from Trade register: 23 Jun 2010
Address of registration: Česká republika, city Praha, Řepová 386/28, Čakovice, 19600 Praha 9
Appointment date: 1 Jul 2006
Removal date: 31 May 2010
Record created in Trade register: 1 Jul 2006
Record deleted from Trade register: 23 Jun 2010
Name: Krzysztof Bocek
Address of registration: Česká republika, city Třinec, B. Němcové 504, Lyžbice, 73961 Třinec
Appointment date: 1 Jul 2006
Removal date: Not avaliable
Record created in Trade register: 1 Jul 2006
Record deleted from Trade register: 30 Jul 2014
Address of registration: Česká republika, city Třinec, B. Němcové 504, Lyžbice, 73961 Třinec
Appointment date: 1 Jul 2006
Removal date: Not avaliable
Record created in Trade register: 1 Jul 2006
Record deleted from Trade register: 30 Jul 2014
Name: Jaroslav Votrubec
Address of registration: Česká republika, city Libiš, Ve Slatinách 564, 27711 Libiš
Appointment date: 1 Jul 2006
Removal date: 31 May 2017
Record created in Trade register: 1 Jul 2006
Record deleted from Trade register: 19 Jun 2017
Address of registration: Česká republika, city Libiš, Ve Slatinách 564, 27711 Libiš
Appointment date: 1 Jul 2006
Removal date: 31 May 2017
Record created in Trade register: 1 Jul 2006
Record deleted from Trade register: 19 Jun 2017
Name: Jacek Sobkowiak
Address of registration: Polsko, Poznań, Notecka ul. 7, 60-412
Appointment date: 1 Jul 2006
Removal date: Not avaliable
Record created in Trade register: 1 Jul 2006
Record deleted from Trade register: 1 Jul 2007
Address of registration: Polsko, Poznań, Notecka ul. 7, 60-412
Appointment date: 1 Jul 2006
Removal date: Not avaliable
Record created in Trade register: 1 Jul 2006
Record deleted from Trade register: 1 Jul 2007
Additional information about directors
The way director could represent a legal entity:
- Jménem společnosti jednají a podepisují vždy dva jednatelé společně. (from 1 Jul 2006 to 17 May 2019)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Prosecutors history
There was Prosecutors in this company before, but this type of company authority was canceled at all. Anyway, there is history data about Prosecutors of this legal entity.
Name: Zuzana Hablová
Address of registration: Česká republika, city Sušice, č.p. 132, 68704 Sušice
Appointment date: Not avaliable
Record created in Trade register: 21 Mar 2013
Record deleted from Trade register: 5 Aug 2013
Address of registration: Česká republika, city Sušice, č.p. 132, 68704 Sušice
Appointment date: Not avaliable
Record created in Trade register: 21 Mar 2013
Record deleted from Trade register: 5 Aug 2013
Name: Karel Vlasák
Address of registration: Česká republika, city Mělník, Vlasákova 2688/10, 27601 Mělník
Appointment date: Not avaliable
Record created in Trade register: 23 Jun 2010
Record deleted from Trade register: 5 Aug 2013
Address of registration: Česká republika, city Mělník, Vlasákova 2688/10, 27601 Mělník
Appointment date: Not avaliable
Record created in Trade register: 23 Jun 2010
Record deleted from Trade register: 5 Aug 2013
Actual shareholders
Shareholder legal entities, active
Legal entity name: Wavin B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 167 624 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 4 Nov 2010
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 167 624 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 4 Nov 2010
Shareholders history
Shareholder legal entities, history
Legal entity name: Wavin Russia Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0,01193%
Record created in Trade register: 1 Sep 2009
Record deleted from Trade register: 10 Nov 2014
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0,01193%
Record created in Trade register: 1 Sep 2009
Record deleted from Trade register: 10 Nov 2014
Legal entity name: Wavin B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 167 604 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99,98807%
Record created in Trade register: 11 Aug 2009
Record deleted from Trade register: 4 Nov 2010
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 167 604 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99,98807%
Record created in Trade register: 11 Aug 2009
Record deleted from Trade register: 4 Nov 2010
Legal entity name: Wavin B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 167 604 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99,98807%
Record created in Trade register: 18 Jan 2008
Record deleted from Trade register: 11 Aug 2009
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 167 604 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99,98807%
Record created in Trade register: 18 Jan 2008
Record deleted from Trade register: 11 Aug 2009
Legal entity name: Wavin Alpha VIII B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0,01193%
Record created in Trade register: 18 Jan 2008
Record deleted from Trade register: 1 Sep 2009
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0,01193%
Record created in Trade register: 18 Jan 2008
Record deleted from Trade register: 1 Sep 2009
Legal entity name: Wavin B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 167 604 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99,98807%
Record created in Trade register: 25 Aug 2006
Record deleted from Trade register: 18 Jan 2008
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 167 604 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99,98807%
Record created in Trade register: 25 Aug 2006
Record deleted from Trade register: 18 Jan 2008
Legal entity name: Wavin Alpha VIII B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0,01193%
Record created in Trade register: 25 Aug 2006
Record deleted from Trade register: 18 Jan 2008
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0,01193%
Record created in Trade register: 25 Aug 2006
Record deleted from Trade register: 18 Jan 2008
Legal entity name: Wavin B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 1 Jul 2006
Record deleted from Trade register: 25 Aug 2006
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 1 Jul 2006
Record deleted from Trade register: 25 Aug 2006
Legal entity name: Wavin Alpha VIII B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 1 Jul 2006
Record deleted from Trade register: 25 Aug 2006
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Zwolle, Stationsplein 3, 8011 CW
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 1 Jul 2006
Record deleted from Trade register: 25 Aug 2006
Licences/activities of company Wavin Czechia s.r.o.
Here you can find an information about all activities and licences of company Wavin Czechia 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
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- koupě zboží za účelem jeho dalšího prodeje a prodej - (from 1 Jul 2006 to 12 Oct 2011)
- zprostředkování obchodu a služeb - (from 1 Jul 2006 to 12 Oct 2011)
- výroba plastových výrobků a pryžových výrobků - (from 1 Jul 2006 to 12 Oct 2011)
- ubytovací služby - (from 1 Jul 2006 to 12 Oct 2011)
- hostinská činnost - (from 1 Jul 2006 to 12 Oct 2011)
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 2016-08-31)
- Zprostředkování obchodu a služeb - (valid from 2016-08-31)
- Výroba plastových a pryžových výrobků - (valid from 2016-08-31)
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.
- Ubytovací služby (from 2006-07-26 to 2008-06-30)
- Zprostředkování obchodu a služeb (from 2006-07-26 to 2008-06-30)
- Velkoobchod (from 2006-07-26 to 2008-06-30)
- Výroba plastových výrobků a pryžových výrobků (from 2006-07-26 to 2008-06-30)
- Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 2006-08-02 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 10 Nov 2014)
- Společnost WAVIN Ekoplastik s.r.o. vznikla jako nástupnická společnost v důsledku fúze splynutím společnosti WAVIN Ekoplastik s.r.o., se sídlem Kostelec nad Labem, Rudeč 848, okres Mělník, PSČ 277 13, IČ: 606 98 560 a společnosti WAVIN Ekoplastik Holdings.r.o., se sídlem Kostelec nad Labem, Rudeč 848, okres Mělník, PSČ 277 13, IČ: 272 60 143 a v důsledku fúze splynutím na ni přešlo jmění společnosti WAVIN Ekoplastik s.r.o., se sídlem Kostelec nad Labem, Rudeč 848, okres Mělník, PSČ 277 13, IČ: 606 98 560a společnosti WAVIN Ekoplastik Holding s.r.o., se sídlem Kostelec nad Labem, Rudeč 848, okres Mělník, PSČ 277 13, IČ: 272 60 143. (valid from from 1 Jul 2006)
The website where you see this extraction is not an official website of Wavin Czechia 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 Wavin Czechia 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.