Full history extraction about Office Star Twelve, spol. s r.o. (IČO: 27902455)

Result found
Date and time of extraction: 2 Nov 2024, 23:24 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Office Star Twelve, spol. s r.o., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity Office Star Twelve, spol. s r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Office Star Twelve, spol. s r.o.

Basic data

Legal entity name: Office Star Twelve, spol. s r.o.
Legal entity name has no changes till today
Registration number (IČO): 27902455
Taxpayer Identification Number (DIČ): CZ27902455
Registration date: 18 May 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, Opletalova 1603/57, Nové Město, 11000 Praha 1
earlier - Česká republika, city Praha, Na Pankráci 1658/121, Nusle, 14000 Praha 4 (from 18 May 2007 to 15 Dec 2017)
Authorized capital: 200 000 Czech crowns , paid on 100 percents
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
State authority registered in: Court MSPH, section C, archive number 125335
State authority of company registration has no changes till today

Actually appointed directors

Name: VĚRA PRAŽÁKOVÁ
Address of registration: Česká republika, city Praha, Neužilova 1495/4, Zbraslav, 15600 Praha 5
Appointment date: 16 Jan 2008
Record created in Trade register: 24 Jul 2014

Additional information about directors

The way director could represent a legal entity:
  • Za společnost jedná jednatel samostatně. (from 27 Aug 2014)

History of company directors

Name: Věra Pražáková
Address of registration: Česká republika, city České Budějovice, J. Bendy 1393/26, České Budějovice 2, 37005 České Budějovice
Appointment date: 16 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 23 Jan 2008
Record deleted from Trade register: 24 Jul 2014

Name: Tomáš Krones
Address of registration: Česká republika, city Praha 4, K zeleným domkům 1267/36a, 14800 Praha 4, Česká republika
Appointment date: 30 Jun 2007
Removal date: 16 Jan 2008
Record created in Trade register: 10 Jul 2007
Record deleted from Trade register: 23 Jan 2008

Name: Tomáš Prokopec
Address of registration: Česká republika, city Praha, Jeseniova 1463/196, Žižkov, 13000 Praha 3
Appointment date: 18 May 2007
Removal date: 30 Jun 2007
Record created in Trade register: 18 May 2007
Record deleted from Trade register: 10 Jul 2007

Additional information about directors

The way director could represent a legal entity:
  • Každý z jednatelů je oprávněn jednat samostatně. Pokud se jedná o transakci vyšší než pět miliónů korun českých jednají jednatelé společně. (from 10 Jul 2007 to 27 Aug 2014)
  • Jednatel jedná jménem společnosti samostatně. (from 18 May 2007 to 10 Jul 2007)

Actual shareholders

Shareholder legal entities, active

Legal entity name: WILLOWDEAN LIMITED
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Strovolos, Areos 4, 2059 Strovolos, Kypr
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 12 Sep 2023

Shareholders history

Shareholders individuals, history

Name: Eva Prokopcová
Address of registration: Česká republika, city Praha, Jeseniova 1463/196, Žižkov, 13000 Praha 3
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 May 2007
Record deleted from Trade register: 10 Jul 2007

Shareholder legal entities, history

Legal entity name: KEMPTON MANAGEMENT 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, city Douglas Bader Park, 3 Larch Green, London, NW95GL Douglas Bader Park, 3 Larch Green, Spojené království Velké Británie a Severního Irska
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 27 Mar 2019
Record deleted from Trade register: 12 Sep 2023
Legal entity name: KEMPTON MANAGEMENT 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, city Kemp House, 152-160 City Road, London, EC1V2NX Kemp House, 152-160 City Road, Spojené království Velké Británie a Severního Irska
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 27 Aug 2014
Record deleted from Trade register: 27 Mar 2019
Legal entity name: KEMPTON MANAGEMENT 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, 4th Floor, Lawford House, Albert Place, London
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 Mar 2008
Record deleted from Trade register: 27 Aug 2014
Legal entity name: KEMPTON MANAGEMENT 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, 4th Floor, Lawford House, Albert Place, London
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 21 Dec 2007
Record deleted from Trade register: 18 Mar 2008
Legal entity name: PPF INVESTMENTS PROPERTY LIMITED
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, Nicosia, Florinis 11, PSČ 1065
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: sto procent
Record created in Trade register: 10 Jul 2007
Record deleted from Trade register: 21 Dec 2007

Licences/activities of company Office Star Twelve, spol. s r.o.

Here you can find an information about all activities and licences of company Office Star Twelve, spol. 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 zákona
  • 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.

  • správa a údržba nemovitostí - (from 30 Oct 2007 to 27 Aug 2014)
  • realitní činnost - (from 30 Oct 2007 to 27 Aug 2014)
  • pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 18 May 2007 to 27 Aug 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
    • Realitní činnost - (valid from 2007-09-19)
    • Správa a údržba nemovitostí - (valid from 2007-09-19)

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.

  • Realitní činnost (from 2007-09-19 to 2008-06-30)
  • Správa a údržba nemovitostí (from 2007-09-19 to 2008-06-30)

Other information about legal entity

  • Na základě projektu rozdělení odštěpením se vznikem dvou nových společností ze dne 17. 9. 2018, schváleného rozhodnutím jediného společníka v působnosti valné hromady společnosti Office Star Twelve, spol. s r.o. ze dne 22. 10. 2018, o kterém byl sepsán notářský zápis N 269/2018, NZ 296/2018, byly z rozdělované společnosti Office Star Twelve, spol. s r.o., IČO: 27902455, se sídlem Opletalova 1603/57, Nové Město, 110 00 Praha 1, odštěpeny dvě části jejího jmění, z nichž jedna přešla na nově vzniklou společnost Office Jaselská, s.r.o., se sídlem Příkop 838/6, Zábrdovice, 602 00 Brno, a druhá přešla na nově vzniklou společnost Merkorekt s.r.o., se sídlem Uničovská 1324/21, 784 01 Litovel, a to k rozhodnému dni rozdělení 1. 10. 2018. (valid from from 25 Oct 2018)
  • Počet členů statutárního orgánu: 1 (valid from from 27 Aug 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 27 Aug 2014)

The website where you see this extraction is not an official website of Office Star Twelve, spol. 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 Office Star Twelve, spol. 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.