Full history extraction about HODIE Advisory s.r.o. (IČO: 27623793)
Basic data
Taxpayer Identification Number (DIČ): CZ27623793
Registration date: 24 Nov 2006
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Brandýs nad Labem-Stará Boleslav, U vodárny 1169/8, Brandýs nad Labem, 25001 Brandýs nad Labem-Stará Boleslav
Appointment date: 19 Jul 2012
Record created in Trade register: 17 May 2019
Additional information about directors
- Každý jednatel zastupuje společnost ve všech záležitostech samostatně (from 18 Apr 2014)
History of company directors
Address of registration: Rusko, city Moskva, Kachovka 25-99, 117461 Moskva, Rusko
Appointment date: 21 Mar 2014
Removal date: 9 Apr 2019
Record created in Trade register: 18 Apr 2014
Record deleted from Trade register: 17 May 2019
Address of registration: Česká republika, city Brandýs nad Labem-Stará Boleslav, U vodárny 1169/8, Brandýs nad Labem, 25001 Brandýs nad Labem-Stará Boleslav
Appointment date: 19 Jul 2012
Removal date: Not avaliable
Record created in Trade register: 1 Oct 2012
Record deleted from Trade register: 17 May 2019
Address of registration: Česká republika, city Praha, náměstí Přátelství 1518/4, Hostivař, 10200 Praha 10
Appointment date: 1 Jul 2010
Removal date: 19 Jul 2012
Record created in Trade register: 13 Jul 2010
Record deleted from Trade register: 1 Oct 2012
Address of registration: Rusko, Perm, Bogdana Chmelnickogo 30
Appointment date: 1 Jul 2010
Removal date: 19 Jul 2012
Record created in Trade register: 13 Jul 2010
Record deleted from Trade register: 1 Oct 2012
Address of registration: Rusko, Perm, Bogdana Chmelnickogo 30
Appointment date: 1 Jul 2010
Removal date: 19 Jul 2012
Record created in Trade register: 13 Jul 2010
Record deleted from Trade register: 1 Oct 2012
Address of registration: Rusko, city Perm, Bogdana Chmelnickogo 30, Perm, Rusko
Appointment date: 21 Mar 2007
Removal date: 1 Jul 2010
Record created in Trade register: 17 Oct 2008
Record deleted from Trade register: 13 Jul 2010
Address of registration: Rusko, city Perm, Bogdana Chmelnickogo 30, Perm, Rusko
Appointment date: 21 Mar 2007
Removal date: Not avaliable
Record created in Trade register: 3 May 2007
Record deleted from Trade register: 17 Oct 2008
Address of registration: Rusko, city Ufa, Dostojevskogo 97/1, Ufa, Rusko
Appointment date: 24 Nov 2006
Removal date: 21 Mar 2007
Record created in Trade register: 24 Nov 2006
Record deleted from Trade register: 3 May 2007
Additional information about directors
- Jednatel zastupuje společnost navenek samostatně. (from 24 Nov 2006 to 18 Apr 2014)
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Horoměřice, M. Alše 331, 25262 Horoměřice
Authorized capital share: 412 500 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 13,75 %
Record created in Trade register: 13 Feb 2024
Address of registration: Česká republika, city Praha, náměstí Přátelství 1518/4, Hostivař, 10200 Praha 10
Authorized capital share: 577 500 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 19,25 %
Record created in Trade register: 6 Dec 2018
Address of registration: Česká republika, city Brandýs nad Labem-Stará Boleslav, U vodárny 1169/8, Brandýs nad Labem, 25001 Brandýs nad Labem-Stará Boleslav
Authorized capital share: 660 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 22 %
Record created in Trade register: 2 Jan 2018
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Horoměřice, M. Alše 331, 25262 Horoměřice
Authorized capital share: 412 500 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 13,75 %
Record created in Trade register: 5 Aug 2023
Record deleted from Trade register: 13 Feb 2024
Address of registration: Česká republika, city Praha, Mrštíkova 2449/3, Vinohrady, 10000 Praha 10
Authorized capital share: 412 500 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 13,75 %
Record created in Trade register: 24 Sep 2021
Record deleted from Trade register: 5 Aug 2023
Address of registration: Česká republika, city Praha, Národní 416/37, Staré Město, 11000 Praha 1
Authorized capital share: 412 500 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 13,75 %
Record created in Trade register: 5 Jan 2019
Record deleted from Trade register: 24 Sep 2021
Address of registration: Česká republika, city Praha, náměstí Přátelství 1518/4, Hostivař, 10200 Praha 10
Authorized capital share: 577 500 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 19,25 %
Record created in Trade register: 10 Nov 2018
Record deleted from Trade register: 6 Dec 2018
Address of registration: Česká republika, city Praha, Boloňská 478/1, Horní Měcholupy, 10900 Praha 10
Authorized capital share: 577 500 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 19,25 %
Record created in Trade register: 5 Nov 2018
Record deleted from Trade register: 10 Nov 2018
Address of registration: Česká republika, city Praha, Dačického 1099/17, Nusle, 14000 Praha 4
Authorized capital share: 412 500 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 13,75 %
Record created in Trade register: 18 Apr 2014
Record deleted from Trade register: 5 Jan 2019
Address of registration: Česká republika, city Praha, náměstí Přátelství 1518/4, Hostivař, 10200 Praha 10
Authorized capital share: 577 500 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 19,25 %
Record created in Trade register: 18 Apr 2014
Record deleted from Trade register: 5 Nov 2018
Address of registration: Česká republika, city Brandýs nad Labem-Stará Boleslav, U vodárny 1169/8, Brandýs nad Labem, 25001 Brandýs nad Labem-Stará Boleslav
Authorized capital share: 660 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 22 %
Record created in Trade register: 18 Apr 2014
Record deleted from Trade register: 2 Jan 2018
Address of registration: Česká republika, city Praha, náměstí Přátelství 1518/4, Hostivař, 10200 Praha 10
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 35%
Record created in Trade register: 1 Oct 2012
Record deleted from Trade register: 18 Apr 2014
Address of registration: Česká republika, city Praha, Dačického 1099/17, Nusle, 14000 Praha 4
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25%
Record created in Trade register: 1 Oct 2012
Record deleted from Trade register: 18 Apr 2014
Address of registration: Česká republika, city Brandýs nad Labem-Stará Boleslav, U vodárny 1169/8, Brandýs nad Labem, 25001 Brandýs nad Labem-Stará Boleslav
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40%
Record created in Trade register: 1 Oct 2012
Record deleted from Trade register: 18 Apr 2014
Address of registration: Rusko, city Perm, Bogdana Chmelnickogo 30, Perm, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 13 Jul 2010
Record deleted from Trade register: 1 Oct 2012
Address of registration: Česká republika, city Praha, náměstí Přátelství 1518/4, Hostivař, 10200 Praha 10
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 13 Jul 2010
Record deleted from Trade register: 1 Oct 2012
Address of registration: Rusko, city Perm, Bogdana Chmelnickogo 30, Perm, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 13 Jul 2010
Record deleted from Trade register: 1 Oct 2012
Address of registration: Rusko, city Perm, Bogdana Chmelnickogo 30, Perm, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 17 Oct 2008
Record deleted from Trade register: 13 Jul 2010
Address of registration: Rusko, city Perm, Bogdana Chmelnickogo 30, Perm, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 3 May 2007
Record deleted from Trade register: 17 Oct 2008
Address of registration: Rusko, city Perm, Bogdana Chmelnickogo 30, Perm, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 3 May 2007
Record deleted from Trade register: 13 Jul 2010
Address of registration: Rusko, city Perm, Bogdana Chmelnickogo 30, Perm, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 3 May 2007
Record deleted from Trade register: 13 Jul 2010
Address of registration: Rusko, city Perm, Bogdana Chmelnickogo 30, Perm, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 3 May 2007
Record deleted from Trade register: 13 Jul 2010
Address of registration: Rusko, city Perm, Bogdana Chmelnickogo 30, Perm, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 24 Nov 2006
Record deleted from Trade register: 3 May 2007
Address of registration: Rusko, city Perm, Bogdana Chmelnickogo 30, Perm, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 24 Nov 2006
Record deleted from Trade register: 3 May 2007
Shareholder legal entities, history
Registration number: 01970011 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, U dálnice 815/6, Stodůlky, 15500 Praha 5
Authorized capital share: 1 350 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 45 %
Record created in Trade register: 18 Apr 2014
Record deleted from Trade register: 17 May 2019
Licences/activities of company HODIE Advisory s.r.o.
Here you can find an information about all activities and licences of company HODIE Advisory 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.
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 24 Nov 2006 to 18 Apr 2014)
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
- Zprostředkování obchodu a služeb - (valid from 2012-10-17)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2012-10-17)
- Velkoobchod a maloobchod - (valid from 2012-10-17)
- Činnost informačních a zpravodajských kanceláří - (valid from 2012-10-17)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí - (valid from 2017-06-01)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2017-06-01)
- Ubytovací služby - (valid from 2017-06-01)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2017-06-01)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2022-06-02)
- Potrubní a pozemní doprava (vyjma železniční a silniční motorové dopravy) - (valid from 2022-06-02)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2022-09-27)
Other information about legal entity
- Počet členů statutárního orgánu: 2 (valid from from 18 Apr 2014)
- 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 18 Apr 2014)