Full history extraction about PROVENT INVEST s.r.o. (IČO: 27890406)
Basic data
Taxpayer Identification Number (DIČ): CZ27890406
Registration date: 20 Apr 2007
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Praha, Borovanského 2203/12, Stodůlky, 15500 Praha 5
Appointment date: 3 May 2024
Record created in Trade register: 28 May 2024
Additional information about directors
- Společnost zastupuje jednatel samostatně. (from 1 Mar 2018)
History of company directors
Address of registration: Turecko, city Istanbul/Yesilköy, Buketli sokak, Polat yali sitesi, b2 blok, daire 38, Istanbul/Yesilköy, Turecko
Appointment date: 14 May 2019
Removal date: 3 May 2024
Record created in Trade register: 3 Jun 2019
Record deleted from Trade register: 28 May 2024
Address of registration: Česká republika, city Praha, Musílkova 1311/5, Košíře, 15000 Praha 5
Appointment date: 22 Feb 2018
Removal date: 14 May 2019
Record created in Trade register: 1 Mar 2018
Record deleted from Trade register: 3 Jun 2019
Address of registration: Česká republika, city Praha, V přístavu 1585/20, Holešovice, 17000 Praha 7
Appointment date: 19 Jan 2016
Removal date: 22 Feb 2018
Record created in Trade register: 18 Feb 2016
Record deleted from Trade register: 1 Mar 2018
Address of registration: Česká republika, city Praha, Maxovská 1018/4, Řeporyje, 15500 Praha 5
Appointment date: 2 Jun 2008
Removal date: 22 Feb 2018
Record created in Trade register: 22 Apr 2013
Record deleted from Trade register: 1 Mar 2018
Address of registration: Česká republika, city Praha, Maxovská 1018/4, Řeporyje, 15500 Praha 5
Appointment date: 20 Apr 2007
Removal date: 19 Jan 2016
Record created in Trade register: 22 Apr 2013
Record deleted from Trade register: 18 Feb 2016
Address of registration: Česká republika, city Praha, Klausova 1357/13c, Stodůlky, 15500 Praha 5
Appointment date: 20 Apr 2007
Removal date: Not avaliable
Record created in Trade register: 13 Jul 2010
Record deleted from Trade register: 22 Apr 2013
Address of registration: Česká republika, city Praha, Klausova 1357/13c, Stodůlky, 15500 Praha 5
Appointment date: 2 Jun 2008
Removal date: Not avaliable
Record created in Trade register: 13 Jun 2008
Record deleted from Trade register: 22 Apr 2013
Address of registration: Česká republika, city Praha 5, Klausova 1357/13 C, 15000 Praha 5 - Stodůlky, Česká republika
Appointment date: 20 Apr 2007
Removal date: Not avaliable
Record created in Trade register: 13 Jun 2008
Record deleted from Trade register: 13 Jul 2010
Address of registration: Česká republika, city Kladno, J. Pecky 2931, 27204 Kladno
Appointment date: 20 Apr 2007
Removal date: Not avaliable
Record created in Trade register: 20 Apr 2007
Record deleted from Trade register: 13 Jun 2008
Additional information about directors
- Společnost má dva jednatele, přičemž každý jednatel jedná za společnost samostatně. (from 13 Jun 2008 to 1 Mar 2018)
- Způsob jednání za společnost: Jednatel jedná za společnost samostatně ve všech věcech. (from 20 Apr 2007 to 13 Jun 2008)
Actual shareholders
Shareholders individuals, active
Address of registration: Turecko, city Istanbul, cad no 39 ihlamur apt a blok D4, Istanbul, Turecko
Authorized capital share: 198 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 99 percents
Record created in Trade register: 3 Jun 2019
Shareholders history
Shareholders individuals, history
Address of registration: Turecko, city Istanbul/Yesilköy, Buketli sokak, Polat yali sitesi, b2 blok, daire 38, Istanbul/Yesilköy, Turecko
Authorized capital share: 2 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1 percents
Record created in Trade register: 3 Jun 2019
Record deleted from Trade register: 28 May 2024
Address of registration: Turecko, city Istambul, cad no 39 ihlamur apt a blok D4, Istambul, Turecko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 1 Mar 2018
Record deleted from Trade register: 3 Jun 2019
Address of registration: Česká republika, city Praha, Maxovská 1018/4, Řeporyje, 15500 Praha 5
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 18 Feb 2016
Record deleted from Trade register: 1 Mar 2018
Address of registration: Česká republika, city Praha, V přístavu 1585/20, Holešovice, 17000 Praha 7
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 18 Feb 2016
Record deleted from Trade register: 1 Mar 2018
Address of registration: Česká republika, city Praha, Maxovská 1018/4, Řeporyje, 15500 Praha 5
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 11 Apr 2014
Record deleted from Trade register: 18 Feb 2016
Address of registration: Česká republika, city Praha, Maxovská 1018/4, Řeporyje, 15500 Praha 5
Authorized capital share: 160 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 80%
Record created in Trade register: 11 Apr 2014
Record deleted from Trade register: 18 Feb 2016
Address of registration: Česká republika, city Praha, Maxovská 1018/4, Řeporyje, 15500 Praha 5
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 22 Apr 2013
Record deleted from Trade register: 11 Apr 2014
Address of registration: Česká republika, city Praha, Maxovská 1018/4, Řeporyje, 15500 Praha 5
Authorized capital share: 160 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 80%
Record created in Trade register: 22 Apr 2013
Record deleted from Trade register: 11 Apr 2014
Address of registration: Česká republika, city Praha, Klausova 1357/13c, Stodůlky, 15500 Praha 5
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 13 Jul 2010
Record deleted from Trade register: 22 Apr 2013
Address of registration: Česká republika, city Praha, Klausova 1357/13c, Stodůlky, 15500 Praha 5
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 13 Jun 2008
Record deleted from Trade register: 13 Jul 2010
Address of registration: Česká republika, city Praha, Klausova 1357/13c, Stodůlky, 15500 Praha 5
Authorized capital share: 160 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 80%
Record created in Trade register: 13 Jun 2008
Record deleted from Trade register: 22 Apr 2013
Address of registration: Česká republika, city Kladno, J. Pecky 2931, 27204 Kladno
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 20 Apr 2007
Record deleted from Trade register: 13 Jun 2008
Licences/activities of company PROVENT INVEST s.r.o.
Here you can find an information about all activities and licences of company PROVENT INVEST 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.
- specializovaný maloobchod a maloobchod se smíšeným zbožím - (from 20 Apr 2007 to 13 Jul 2010)
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 2007-10-25)
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.
- Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 2007-04-20 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 11 Apr 2014)