Full history extraction about ARIETE personal s.r.o. (IČO: 27775496)
Basic data
Legal entity name: ARIETE personal s.r.o.
earlier - Markbohemia s.r.o. (from 21 Dec 2011 to 14 Jun 2013)
earlier - Dapriuce s.r.o. (from 22 Aug 2006 to 21 Dec 2011)
Registration number (IČO): 27775496
Taxpayer Identification Number (DIČ): CZ27775496
Registration date: 22 Aug 2006
Taxpayer Identification Number (DIČ): CZ27775496
Registration date: 22 Aug 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 Mladá Boleslav, Bělská 139/7, Mladá Boleslav I, 29301 Mladá Boleslav
earlier - Česká republika, city Praha, Kaprova 42/14, Staré Město, 11000 Praha 1 (from 5 Mar 2014 to 2 Jun 2015)
earlier - Česká republika, city Mladá Boleslav, Bělská 139/7, Mladá Boleslav I, 29301 Mladá Boleslav (from 14 Jun 2013 to 5 Mar 2014)
earlier - Česká republika, city Vsetín, Stará cesta 676, 75501 Vsetín (from 22 Aug 2006 to 14 Jun 2013)
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 212414
earlier - Court KSOS, section C, archive number 29381 (from 22 Aug 2006 to 27 Jun 2013) ;
Actually appointed directors
Name: JIŘÍ ŠTIKA
Address of registration: Česká republika, city Mladá Boleslav, Jičínská 828/67, Mladá Boleslav III, 29301 Mladá Boleslav
Appointment date: 13 Sep 2018
Record created in Trade register: 24 Sep 2018
Address of registration: Česká republika, city Mladá Boleslav, Jičínská 828/67, Mladá Boleslav III, 29301 Mladá Boleslav
Appointment date: 13 Sep 2018
Record created in Trade register: 24 Sep 2018
Additional information about directors
The way director could represent a legal entity:
- Způsob jednání jménem společnosti:
Jménem společnosti jedná a podepisuje jednatel samostatně. (from 12 Jun 2007)
History of company directors
Name: RADEK PELC
Address of registration: Česká republika, city Bělá pod Bezdězem, Na Výsluní 983, 29421 Bělá pod Bezdězem
Appointment date: 21 May 2018
Removal date: 13 Sep 2018
Record created in Trade register: 24 May 2018
Record deleted from Trade register: 24 Sep 2018
Address of registration: Česká republika, city Bělá pod Bezdězem, Na Výsluní 983, 29421 Bělá pod Bezdězem
Appointment date: 21 May 2018
Removal date: 13 Sep 2018
Record created in Trade register: 24 May 2018
Record deleted from Trade register: 24 Sep 2018
Name: JIŘÍ ŠTIKA
Address of registration: Česká republika, city Mladá Boleslav, Bělská 139/7, Mladá Boleslav I, 29301 Mladá Boleslav
Appointment date: 21 May 2013
Removal date: 21 May 2018
Record created in Trade register: 14 Jun 2013
Record deleted from Trade register: 24 May 2018
Address of registration: Česká republika, city Mladá Boleslav, Bělská 139/7, Mladá Boleslav I, 29301 Mladá Boleslav
Appointment date: 21 May 2013
Removal date: 21 May 2018
Record created in Trade register: 14 Jun 2013
Record deleted from Trade register: 24 May 2018
Name: Marek Luč
Address of registration: Slovensko, city Hažlín, Hlavná 77/45, 08614 Hažlín, Slovensko
Appointment date: 6 Dec 2011
Removal date: 21 May 2013
Record created in Trade register: 21 Dec 2011
Record deleted from Trade register: 14 Jun 2013
Address of registration: Slovensko, city Hažlín, Hlavná 77/45, 08614 Hažlín, Slovensko
Appointment date: 6 Dec 2011
Removal date: 21 May 2013
Record created in Trade register: 21 Dec 2011
Record deleted from Trade register: 14 Jun 2013
Name: Helena Vránová
Address of registration: Česká republika, city Vsetín, Matouše Václavka 1433, 75501 Vsetín
Appointment date: 22 Aug 2006
Removal date: 6 Dec 2011
Record created in Trade register: 22 Aug 2006
Record deleted from Trade register: 21 Dec 2011
Address of registration: Česká republika, city Vsetín, Matouše Václavka 1433, 75501 Vsetín
Appointment date: 22 Aug 2006
Removal date: 6 Dec 2011
Record created in Trade register: 22 Aug 2006
Record deleted from Trade register: 21 Dec 2011
Name: Jakub Vrána
Address of registration: Česká republika, city Vsetín, Matouše Václavka 1433, 75501 Vsetín
Appointment date: 22 Aug 2006
Removal date: 6 Apr 2007
Record created in Trade register: 22 Aug 2006
Record deleted from Trade register: 12 Jun 2007
Address of registration: Česká republika, city Vsetín, Matouše Václavka 1433, 75501 Vsetín
Appointment date: 22 Aug 2006
Removal date: 6 Apr 2007
Record created in Trade register: 22 Aug 2006
Record deleted from Trade register: 12 Jun 2007
Additional information about directors
The way director could represent a legal entity:
- Způsob jednání:
Jednatelé jednají jménem společnosti samostatně. (from 22 Aug 2006 to 12 Jun 2007)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Prosecutors history
Name: JIŘÍ ŠTIKA
Address of registration: Česká republika, city Mladá Boleslav, Jičínská 828/67, Mladá Boleslav III, 29301 Mladá Boleslav
Appointment date: Not avaliable
Record created in Trade register: 6 Oct 2016
Record deleted from Trade register: 24 Sep 2018
Address of registration: Česká republika, city Mladá Boleslav, Jičínská 828/67, Mladá Boleslav III, 29301 Mladá Boleslav
Appointment date: Not avaliable
Record created in Trade register: 6 Oct 2016
Record deleted from Trade register: 24 Sep 2018
Name: MICHAL BENÁTSKÝ
Address of registration: Česká republika, city Hlavenec, č.p. 168, 29474 Hlavenec
Appointment date: Not avaliable
Record created in Trade register: 5 Mar 2014
Record deleted from Trade register: 6 Oct 2016
Address of registration: Česká republika, city Hlavenec, č.p. 168, 29474 Hlavenec
Appointment date: Not avaliable
Record created in Trade register: 5 Mar 2014
Record deleted from Trade register: 6 Oct 2016
Actual shareholders
Shareholder legal entities, active
Legal entity name: ARIETE GROUP s.r.o.
Registration number: Not avaliable
State of registration: BG - Bulharsko
Legal address: Bulharsko, city Smoljan, ul. Trakia 12, Smoljan, Bulharsko
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 28 Apr 2020
Registration number: Not avaliable
State of registration: BG - Bulharsko
Legal address: Bulharsko, city Smoljan, ul. Trakia 12, Smoljan, Bulharsko
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 28 Apr 2020
Shareholders history
Shareholders individuals, history
Name: JIŘÍ ŠTIKA
Address of registration: Česká republika, city Mladá Boleslav, Bělská 139/7, Mladá Boleslav I, 29301 Mladá Boleslav
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 14 Jun 2013
Record deleted from Trade register: 14 Apr 2014
Address of registration: Česká republika, city Mladá Boleslav, Bělská 139/7, Mladá Boleslav I, 29301 Mladá Boleslav
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 14 Jun 2013
Record deleted from Trade register: 14 Apr 2014
Name: Marek Luč
Address of registration: Slovensko, city Hažlín, Hlavná 77/45, 08614 Hažlín, Slovensko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 21 Dec 2011
Record deleted from Trade register: 14 Jun 2013
Address of registration: Slovensko, city Hažlín, Hlavná 77/45, 08614 Hažlín, Slovensko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 21 Dec 2011
Record deleted from Trade register: 14 Jun 2013
Name: Helena Vránová
Address of registration: Česká republika, city Vsetín, Matouše Václavka 1433, 75501 Vsetín
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 12 Jun 2007
Record deleted from Trade register: 21 Dec 2011
Address of registration: Česká republika, city Vsetín, Matouše Václavka 1433, 75501 Vsetín
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 12 Jun 2007
Record deleted from Trade register: 21 Dec 2011
Name: Helena Vránová
Address of registration: Česká republika, city Vsetín, Matouše Václavka 1433, 75501 Vsetín
Authorized capital share: 80 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 40%
Record created in Trade register: 22 Aug 2006
Record deleted from Trade register: 12 Jun 2007
Address of registration: Česká republika, city Vsetín, Matouše Václavka 1433, 75501 Vsetín
Authorized capital share: 80 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 40%
Record created in Trade register: 22 Aug 2006
Record deleted from Trade register: 12 Jun 2007
Name: Jakub Vrána
Address of registration: Česká republika, city Vsetín, Matouše Václavka 1433, 75501 Vsetín
Authorized capital share: 120 000 Czech crowns (paid on 60000 Czech crowns)
Share(%) in legal entity: 60%
Record created in Trade register: 22 Aug 2006
Record deleted from Trade register: 12 Jun 2007
Address of registration: Česká republika, city Vsetín, Matouše Václavka 1433, 75501 Vsetín
Authorized capital share: 120 000 Czech crowns (paid on 60000 Czech crowns)
Share(%) in legal entity: 60%
Record created in Trade register: 22 Aug 2006
Record deleted from Trade register: 12 Jun 2007
Shareholder legal entities, history
Legal entity name: ARIETE GROUP s.r.o.
(Check up data)
Registration number: 2746051 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Mladá Boleslav, Bělská 139/7, Mladá Boleslav I, 29301 Mladá Boleslav
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 4 Jan 2016
Record deleted from Trade register: 28 Apr 2020
Registration number: 2746051 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Mladá Boleslav, Bělská 139/7, Mladá Boleslav I, 29301 Mladá Boleslav
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 4 Jan 2016
Record deleted from Trade register: 28 Apr 2020
Legal entity name: ARIETE GROUP s.r.o.
(Check up data)
Registration number: 2746051 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kaprova 42/14, Staré Město, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 14 Apr 2014
Record deleted from Trade register: 4 Jan 2016
Registration number: 2746051 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kaprova 42/14, Staré Město, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 14 Apr 2014
Record deleted from Trade register: 4 Jan 2016
Licences/activities of company ARIETE personal s.r.o.
Here you can find an information about all activities and licences of company ARIETE personal 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.
- zprostředkování zaměstnání
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- činnost účetních poradců, vedení účetnictví, vedení daňové evidence
- daňové poradenství
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- maloobchod použitým zbožím - (from 22 Aug 2006 to 21 Dec 2011)
- zprostředkování obchodu a služeb - (from 22 Aug 2006 to 21 Dec 2011)
- specializovaný maloobchod a maloobchod se smíšeným zbožím - (from 22 Aug 2006 to 21 Dec 2011)
- zastavárenská činnost - (from 22 Aug 2006 to 21 Dec 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 2014-02-07)
- Zastavárenská činnost a maloobchod s použitým zbožím - (valid from 2014-02-07)
- Zprostředkování obchodu a služeb - (valid from 2014-02-07)
- Ubytovací služby - (valid from 2016-12-22)
- Testování, měření, analýzy a kontroly - (valid from 2017-10-09)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence
- Silniční motorová doprava - nákladní vnitrostátní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 3,5 tuny určenými k přepravě zvířat nebo věcí a nákladní mezinárodní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 2,5 tuny určenými k přepravě zvířat nebo věcí, - osobní provozovaná vozidly určenými pro přepravu nejvýše 9 osob včetně řidiče
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.
- Zastavárenská činnost (from 2006-08-22 to 2008-06-30)
- Zprostředkování obchodu a služeb (from 2006-08-22 to 2008-06-30)
- Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 2006-08-22 to 2008-06-30)
- Maloobchod použitým zbožím (from 2006-08-22 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 5 Mar 2014)
The website where you see this extraction is not an official website of ARIETE personal 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 ARIETE personal 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.