Full history extraction about PPF Real Estate s.r.o. (IČO: 27638987)
Basic data
Legal entity name: PPF Real Estate s.r.o.
earlier - PPF ECM Advisory s.r.o. (from 3 Jul 2009 to 27 Oct 2010)
earlier - PPF Real Estate s.r.o. (from 20 Nov 2008 to 3 Jul 2009)
earlier - PPF Investments Real Estate s.r.o. (from 3 Jan 2007 to 20 Nov 2008)
Registration number (IČO): 27638987
Taxpayer Identification Number (DIČ): CZ27638987
Registration date: 3 Jan 2007
Taxpayer Identification Number (DIČ): CZ27638987
Registration date: 3 Jan 2007
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, Evropská 2690/17, Dejvice, 16000 Praha 6
earlier - Česká republika, city Praha, Na Pankráci 1658/121, Nusle, 14000 Praha 4 (from 3 Jan 2007 to 8 Dec 2008)
Authorized capital: 200 000 Czech crowns
, paid on not defined
earlier - 200 000 Czech crowns
, paid on not defined
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 120743
State authority of company registration has no changes till today
Actually appointed directors
Name: ROBERT ŠEVELA
Address of registration: Česká republika, city Dolní Břežany, Jasanová 104, Lhota, 25241 Dolní Břežany
Appointment date: 1 Jul 2023
Record created in Trade register: 30 Jun 2023
Address of registration: Česká republika, city Dolní Břežany, Jasanová 104, Lhota, 25241 Dolní Břežany
Appointment date: 1 Jul 2023
Record created in Trade register: 30 Jun 2023
Name: JIŘÍ TOŠEK
Address of registration: Česká republika, city Unhošť, Terasy IV 1214, 27351 Unhošť
Appointment date: 1 Nov 2011
Record created in Trade register: 14 Feb 2014
Address of registration: Česká republika, city Unhošť, Terasy IV 1214, 27351 Unhošť
Appointment date: 1 Nov 2011
Record created in Trade register: 14 Feb 2014
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje každý jednatel samostatně. (from 30 Jun 2023)
History of company directors
Name: ROBERT ŠEVELA
Address of registration: Česká republika, city Dolní Břežany, Jasanová 104, Lhota, 25241 Dolní Břežany
Appointment date: 30 Jun 2023
Removal date: Not avaliable
Record created in Trade register: 30 Jun 2023
Record deleted from Trade register: 30 Jun 2023
Address of registration: Česká republika, city Dolní Břežany, Jasanová 104, Lhota, 25241 Dolní Břežany
Appointment date: 30 Jun 2023
Removal date: Not avaliable
Record created in Trade register: 30 Jun 2023
Record deleted from Trade register: 30 Jun 2023
Name: MARTIN TUČEK
Address of registration: Česká republika, city Praha, Schnirchova 186/25, Holešovice, 17000 Praha 7
Appointment date: 14 Dec 2012
Removal date: 29 Feb 2016
Record created in Trade register: 24 Jan 2013
Record deleted from Trade register: 14 Mar 2016
Address of registration: Česká republika, city Praha, Schnirchova 186/25, Holešovice, 17000 Praha 7
Appointment date: 14 Dec 2012
Removal date: 29 Feb 2016
Record created in Trade register: 24 Jan 2013
Record deleted from Trade register: 14 Mar 2016
Name: Jiří Tošek
Address of registration: Česká republika, city Unhošť, Terasy IV 1214, 27351 Unhošť
Appointment date: 1 Nov 2011
Removal date: Not avaliable
Record created in Trade register: 10 Nov 2011
Record deleted from Trade register: 14 Feb 2014
Address of registration: Česká republika, city Unhošť, Terasy IV 1214, 27351 Unhošť
Appointment date: 1 Nov 2011
Removal date: Not avaliable
Record created in Trade register: 10 Nov 2011
Record deleted from Trade register: 14 Feb 2014
Name: Tomáš Krones
Address of registration: Česká republika, city Praha, K Zeleným domkům 1267/30a, Kunratice, 14800 Praha 4
Appointment date: 1 Aug 2010
Removal date: 31 Aug 2010
Record created in Trade register: 16 Sep 2010
Record deleted from Trade register: 16 Sep 2010
Address of registration: Česká republika, city Praha, K Zeleným domkům 1267/30a, Kunratice, 14800 Praha 4
Appointment date: 1 Aug 2010
Removal date: 31 Aug 2010
Record created in Trade register: 16 Sep 2010
Record deleted from Trade register: 16 Sep 2010
Name: Kamil Ziegler
Address of registration: Česká republika, city Praha, Vídeňská 1185/112, Kunratice, 14800 Praha 4
Appointment date: 1 Sep 2010
Removal date: 31 Oct 2011
Record created in Trade register: 16 Sep 2010
Record deleted from Trade register: 10 Nov 2011
Address of registration: Česká republika, city Praha, Vídeňská 1185/112, Kunratice, 14800 Praha 4
Appointment date: 1 Sep 2010
Removal date: 31 Oct 2011
Record created in Trade register: 16 Sep 2010
Record deleted from Trade register: 10 Nov 2011
Name: Lubomír Král
Address of registration: Česká republika, city Praha, K Palečku 2711/36, Horní Počernice, 19300 Praha 9
Appointment date: 23 Jun 2009
Removal date: 31 Jul 2010
Record created in Trade register: 2 Jun 2010
Record deleted from Trade register: 16 Sep 2010
Address of registration: Česká republika, city Praha, K Palečku 2711/36, Horní Počernice, 19300 Praha 9
Appointment date: 23 Jun 2009
Removal date: 31 Jul 2010
Record created in Trade register: 2 Jun 2010
Record deleted from Trade register: 16 Sep 2010
Name: Lubomír Král
Address of registration: Česká republika, city Praha, Pražská 1430/34, Hostivař, 10200 Praha 10
Appointment date: 23 Jun 2009
Removal date: Not avaliable
Record created in Trade register: 3 Jul 2009
Record deleted from Trade register: 2 Jun 2010
Address of registration: Česká republika, city Praha, Pražská 1430/34, Hostivař, 10200 Praha 10
Appointment date: 23 Jun 2009
Removal date: Not avaliable
Record created in Trade register: 3 Jul 2009
Record deleted from Trade register: 2 Jun 2010
Name: Pavel Horák
Address of registration: Česká republika, city Praha, Nad Vernerákem 1579/9, Kunratice, 14800 Praha 4
Appointment date: 19 May 2009
Removal date: 31 Jul 2010
Record created in Trade register: 1 Jun 2009
Record deleted from Trade register: 16 Sep 2010
Address of registration: Česká republika, city Praha, Nad Vernerákem 1579/9, Kunratice, 14800 Praha 4
Appointment date: 19 May 2009
Removal date: 31 Jul 2010
Record created in Trade register: 1 Jun 2009
Record deleted from Trade register: 16 Sep 2010
Name: Tomáš Krones
Address of registration: Česká republika, city Praha, K Zeleným domkům 1267/30a, Kunratice, 14800 Praha 4
Appointment date: 15 Jan 2008
Removal date: 22 Jun 2009
Record created in Trade register: 5 Feb 2008
Record deleted from Trade register: 3 Jul 2009
Address of registration: Česká republika, city Praha, K Zeleným domkům 1267/30a, Kunratice, 14800 Praha 4
Appointment date: 15 Jan 2008
Removal date: 22 Jun 2009
Record created in Trade register: 5 Feb 2008
Record deleted from Trade register: 3 Jul 2009
Name: Tomáš Prokopec
Address of registration: Česká republika, city Praha, Jeseniova 1463/196, Žižkov, 13000 Praha 3
Appointment date: 3 Jan 2007
Removal date: 15 Jan 2008
Record created in Trade register: 3 Jan 2007
Record deleted from Trade register: 5 Feb 2008
Address of registration: Česká republika, city Praha, Jeseniova 1463/196, Žižkov, 13000 Praha 3
Appointment date: 3 Jan 2007
Removal date: 15 Jan 2008
Record created in Trade register: 3 Jan 2007
Record deleted from Trade register: 5 Feb 2008
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje jednatel samostatně. (from 14 Mar 2016 to 30 Jun 2023)
- Společnost zastupuje každý jednatel samostatně. (from 24 Jul 2014 to 14 Mar 2016)
- Za společnost jedná a podepisuje každý jednatel samostatně. (from 1 Jun 2009 to 24 Jul 2014)
- Jednatel jedná jménem společnosti samostatně. (from 3 Jan 2007 to 1 Jun 2009)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Prosecutors history
Name: Kamil Ziegler
Address of registration: Česká republika, city Praha, Vídeňská 1185/112, Kunratice, 14800 Praha 4
Appointment date: Not avaliable
Record created in Trade register: 15 Jul 2009
Record deleted from Trade register: 16 Sep 2010
Address of registration: Česká republika, city Praha, Vídeňská 1185/112, Kunratice, 14800 Praha 4
Appointment date: Not avaliable
Record created in Trade register: 15 Jul 2009
Record deleted from Trade register: 16 Sep 2010
Actual shareholders
Shareholder legal entities, active
Legal entity name: PPF RE Consulting s.r.o.
(Check up data)
Registration number: 24225657 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Evropská 2690/17, Dejvice, 16000 Praha 6
Authorized capital share: 200 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 0 percents
Record created in Trade register: 21 Dec 2021
Registration number: 24225657 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Evropská 2690/17, Dejvice, 16000 Praha 6
Authorized capital share: 200 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 0 percents
Record created in Trade register: 21 Dec 2021
Legal entity name: PPF Real Estate Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Strawinskylaan 933, Amsterdam, 1077XX
Authorized capital share: 199 800 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 99 percents
Record created in Trade register: 12 Aug 2014
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Strawinskylaan 933, Amsterdam, 1077XX
Authorized capital share: 199 800 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 99 percents
Record created in Trade register: 12 Aug 2014
Shareholders history
Shareholders individuals, history
Name: Pavlína Širůčková
Address of registration: Česká republika, city Brno, Tišnovská 1495/127, Černá Pole, 61400 Brno
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 3 Jan 2007
Record deleted from Trade register: 27 May 2008
Address of registration: Česká republika, city Brno, Tišnovská 1495/127, Černá Pole, 61400 Brno
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 3 Jan 2007
Record deleted from Trade register: 27 May 2008
Shareholder legal entities, history
Legal entity name: PPF CYPRUS RE MANAGEMENT LIMITED
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikósie, Themistokli Dervi 48, ATHIENITIS CENTENNIAL BUILDING, 1066 Nikósie, Kypr
Authorized capital share: 200 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0 percents
Record created in Trade register: 1 Jan 2019
Record deleted from Trade register: 21 Dec 2021
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikósie, Themistokli Dervi 48, ATHIENITIS CENTENNIAL BUILDING, 1066 Nikósie, Kypr
Authorized capital share: 200 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0 percents
Record created in Trade register: 1 Jan 2019
Record deleted from Trade register: 21 Dec 2021
Legal entity name: FIGERA LIMITED
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikósie, Themistokli Dervi 48, ATHIENITIS CENTENNIAL BUILDING, 1066 Nikósie, Kypr
Authorized capital share: 200 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0 percents
Record created in Trade register: 23 Aug 2016
Record deleted from Trade register: 1 Jan 2019
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikósie, Themistokli Dervi 48, ATHIENITIS CENTENNIAL BUILDING, 1066 Nikósie, Kypr
Authorized capital share: 200 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0 percents
Record created in Trade register: 23 Aug 2016
Record deleted from Trade register: 1 Jan 2019
Legal entity name: PPF Real Estate Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Strawinskylaan 933, Amsterdam, 1077XX
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 24 Jul 2014
Record deleted from Trade register: 12 Aug 2014
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Strawinskylaan 933, Amsterdam, 1077XX
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 24 Jul 2014
Record deleted from Trade register: 12 Aug 2014
Legal entity name: PPF Real Estate Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Strawinskylaan 933, Amsterdam, 1077XX
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 20 Jan 2011
Record deleted from Trade register: 24 Jul 2014
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Strawinskylaan 933, Amsterdam, 1077XX
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 20 Jan 2011
Record deleted from Trade register: 24 Jul 2014
Legal entity name: PPF ECM Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Strawinskylaan 933, Amsterdam, 1077XX
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 2 Jun 2010
Record deleted from Trade register: 20 Jan 2011
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Strawinskylaan 933, Amsterdam, 1077XX
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 2 Jun 2010
Record deleted from Trade register: 20 Jan 2011
Legal entity name: PPF ECM Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Strawinskylaan 933, Amsterdam, 1077
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 28 Dec 2009
Record deleted from Trade register: 2 Jun 2010
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Strawinskylaan 933, Amsterdam, 1077
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 28 Dec 2009
Record deleted from Trade register: 2 Jun 2010
Legal entity name: PPF Real Estate Limited
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, Spyrou Kyprianou 18, Nikósie, 1075
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 8 Dec 2008
Record deleted from Trade register: 28 Dec 2009
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, Spyrou Kyprianou 18, Nikósie, 1075
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 8 Dec 2008
Record deleted from Trade register: 28 Dec 2009
Legal entity name: PPF Investments Real Estate Ltd.
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, Spyrou Kyprianou 18, Nicosie, 1075
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: dvě stě tisíc korun českých
Record created in Trade register: 27 May 2008
Record deleted from Trade register: 8 Dec 2008
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, Spyrou Kyprianou 18, Nicosie, 1075
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: dvě stě tisíc korun českých
Record created in Trade register: 27 May 2008
Record deleted from Trade register: 8 Dec 2008
Licences/activities of company PPF Real Estate s.r.o.
Here you can find an information about all activities and licences of company PPF Real Estate 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, a to:
zprostředkování obchodu a služeb
nákup, prodej, správa a údržba nemovitostí
pronájem a půjčování věcí movitých
poradenská a konzultační činnost, zpracování odborných studií a posudků
služby v oblasti administrativní správy a služby organizačně hospodářské povahy
- 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.
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 20 Nov 2008 to 21 Dec 2021)
- pronájem a půjčování věcí movitých - (from 26 Mar 2007 to 20 Nov 2008)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 26 Mar 2007 to 20 Nov 2008)
- správa a údržba nemovitostí - (from 26 Mar 2007 to 20 Nov 2008)
- činnost technických poradců v oblasti stavebnictví a architektury - (from 26 Mar 2007 to 20 Nov 2008)
- inženýrská činnost v investiční výstavbě - (from 26 Mar 2007 to 20 Nov 2008)
- zprostředkování obchodu a služeb - (from 26 Mar 2007 to 20 Nov 2008)
- realitní činnost - (from 26 Mar 2007 to 20 Nov 2008)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 3 Jan 2007 to 20 Nov 2008)
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 2008-11-25)
- Zprostředkování obchodu a služeb - (valid from 2008-11-25)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2008-11-25)
- Pronájem a půjčování věcí movitých - (valid from 2008-11-25)
- 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.
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2007-03-07 to 2008-06-30)
- Zprostředkování obchodu a služeb (from 2007-03-07 to 2008-06-30)
- Realitní činnost (from 2007-03-07 to 2008-06-30)
- Inženýrská činnost v investiční výstavbě (from 2007-03-07 to 2008-06-30)
- Činnost technických poradců v oblasti stavebnictví a architektury (from 2007-03-07 to 2008-06-30)
- Správa a údržba nemovitostí (from 2007-03-07 to 2008-06-30)
- Pronájem a půjčování věcí movitých (from 2007-03-07 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 24 Jul 2014)
The website where you see this extraction is not an official website of PPF Real Estate 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 PPF Real Estate 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.