Full history extraction about S SQUARE, s.r.o. (IČO: 27567087)
Basic data
Legal entity name: S SQUARE, s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 27567087
Taxpayer Identification Number (DIČ): CZ27567087
Registration date: 14 Jun 2006
Taxpayer Identification Number (DIČ): CZ27567087
Registration date: 14 Jun 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, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Legal address has no changes till today
Authorized capital: 200 000 Czech crowns
, paid on not defined
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
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 114467
State authority of company registration has no changes till today
Actually appointed directors
Name: IVAN BODAK
Address of registration: Ukrajina, city Kyjev, Pavlivska St 30/33, 02000 Kyjev, Ukrajina
Appointment date: 27 Nov 2019
Record created in Trade register: 1 Jan 2020
Address of registration: Ukrajina, city Kyjev, Pavlivska St 30/33, 02000 Kyjev, Ukrajina
Appointment date: 27 Nov 2019
Record created in Trade register: 1 Jan 2020
Additional information about directors
The way director could represent a legal entity:
- Jednatel zastupuje společnost samostatně. (from 1 Jan 2020)
History of company directors
Name: Luca Savino
Address of registration: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Appointment date: 14 Jun 2006
Removal date: 8 Oct 2014
Record created in Trade register: 17 Apr 2008
Record deleted from Trade register: 2 Aug 2016
Address of registration: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Appointment date: 14 Jun 2006
Removal date: 8 Oct 2014
Record created in Trade register: 17 Apr 2008
Record deleted from Trade register: 2 Aug 2016
Name: Luca Savino
Address of registration: Česká republika, city Praha, Na Kozačce 1275/8, Vinohrady, 12000 Praha 2
Appointment date: 14 Jun 2006
Removal date: Not avaliable
Record created in Trade register: 14 Jun 2006
Record deleted from Trade register: 17 Apr 2008
Address of registration: Česká republika, city Praha, Na Kozačce 1275/8, Vinohrady, 12000 Praha 2
Appointment date: 14 Jun 2006
Removal date: Not avaliable
Record created in Trade register: 14 Jun 2006
Record deleted from Trade register: 17 Apr 2008
Additional information about directors
The way director could represent a legal entity:
- Způsob jednání za společnost: Za společnost se jednatel podepisuje vždy tak, že k vyznačené obchodní firmě společnosti připojí svůj podpis. (from 14 Jun 2006 to 1 Jan 2020)
Actual shareholders
Shareholders individuals, active
Name: IVAN BODAK
Address of registration: Ukrajina, city Kyjev, Pavlivska St 30/33, 02000 Kyjev, Ukrajina
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 1 Jan 2020
Address of registration: Ukrajina, city Kyjev, Pavlivska St 30/33, 02000 Kyjev, Ukrajina
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 1 Jan 2020
Shareholders history
Shareholder legal entities, history
Legal entity name: DALIBOR INVESTs.r.o.
(Check up data)
Registration number: 27091970 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Máchova 439/27, Vinohrady, 12000 Praha 2
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 percents
Record created in Trade register: 24 May 2016
Record deleted from Trade register: 1 Jan 2020
Registration number: 27091970 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Máchova 439/27, Vinohrady, 12000 Praha 2
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 percents
Record created in Trade register: 24 May 2016
Record deleted from Trade register: 1 Jan 2020
Legal entity name: S Podíly s.r.o.
(Check up data)
Registration number: 27135691 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Máchova 838/18, Vinohrady, 12000 Praha 2
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 15 May 2015
Record deleted from Trade register: 1 Jan 2020
Registration number: 27135691 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Máchova 838/18, Vinohrady, 12000 Praha 2
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 15 May 2015
Record deleted from Trade register: 1 Jan 2020
Legal entity name: LEEGRAN Limited
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, Romford, Essex, Noak Hill, Priory Road 62, RM3 9AP
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 15 Dec 2009
Record deleted from Trade register: 24 May 2016
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, Romford, Essex, Noak Hill, Priory Road 62, RM3 9AP
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 15 Dec 2009
Record deleted from Trade register: 24 May 2016
Legal entity name: Savino Holding, s.r.o.
(Check up data)
Registration number: 27135691 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 15 Dec 2009
Record deleted from Trade register: 15 May 2015
Registration number: 27135691 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 15 Dec 2009
Record deleted from Trade register: 15 May 2015
Legal entity name: GMF Holdings Limited
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, Londýn, East Unit, Bridewell Place 12, 3rd floor, EC4V 6AP
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 4 May 2009
Record deleted from Trade register: 15 Dec 2009
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, Londýn, East Unit, Bridewell Place 12, 3rd floor, EC4V 6AP
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 4 May 2009
Record deleted from Trade register: 15 Dec 2009
Legal entity name: LEEGRAN Limited
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, Romford, Essex, Noak Hill, Priory Road 62, RM3 9AP
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 4 May 2009
Record deleted from Trade register: 15 Dec 2009
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, Romford, Essex, Noak Hill, Priory Road 62, RM3 9AP
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 4 May 2009
Record deleted from Trade register: 15 Dec 2009
Legal entity name: Kitchenham Limited
Registration number: Not avaliable
State of registration: VG - Britské Panenské ostrovy
Legal address: Britské Panenské ostrovy, Tortola, Nerine Chambers, Road Town, P.O.Box 905
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 12 Jun 2008
Record deleted from Trade register: 4 May 2009
Registration number: Not avaliable
State of registration: VG - Britské Panenské ostrovy
Legal address: Britské Panenské ostrovy, Tortola, Nerine Chambers, Road Town, P.O.Box 905
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 12 Jun 2008
Record deleted from Trade register: 4 May 2009
Legal entity name: GMF HOLDINGS LIMITED
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, London,12 Bridewell Place, East Unit, 3rd floor
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 14 Jun 2006
Record deleted from Trade register: 12 Jun 2008
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, London,12 Bridewell Place, East Unit, 3rd floor
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 14 Jun 2006
Record deleted from Trade register: 12 Jun 2008
Licences/activities of company S SQUARE, s.r.o.
Here you can find an information about all activities and licences of company S SQUARE, 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, bez poskytování jiných, než základních služeb spojených s pronájmem
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 21 Mar 2008 to 4 May 2009)
- velkoobchod - (from 21 Mar 2008 to 4 May 2009)
- zprostředkování obchodu a služeb - (from 21 Mar 2008 to 4 May 2009)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 21 Mar 2008 to 4 May 2009)
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 2008-02-28)
- Zprostředkování obchodu a služeb - (valid from 2008-02-28)
- Velkoobchod - (valid from 2008-02-28)
- Specializovaný maloobchod a maloobchod se smíšeným zbožím - (valid from 2008-02-28)
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 2008-02-28 to 2008-06-30)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2008-02-28 to 2008-06-30)
- Velkoobchod (from 2008-02-28 to 2008-06-30)
- Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 2008-02-28 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 1 Jan 2020)
The website where you see this extraction is not an official website of S SQUARE, 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 S SQUARE, 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.