Full history extraction about Carlsbad Hotels & Restaurants s.r.o. (IČO: 27957683)
Basic data
Legal entity name: Carlsbad Hotels & Restaurants s.r.o.
earlier - ANPOSORA s.r.o. (from 11 Sep 2007 to 16 Sep 2015)
Registration number (IČO): 27957683
Taxpayer Identification Number (DIČ): CZ27957683
Registration date: 11 Sep 2007
Taxpayer Identification Number (DIČ): CZ27957683
Registration date: 11 Sep 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 Karlovy Vary, Kolmá 802/20, 36001 Karlovy Vary
earlier - Česká republika, city Karlovy Vary, Foersterova 1250/14, 36001 Karlovy Vary (from 22 Oct 2008 to 16 Sep 2015)
earlier - Česká republika, city Praha, Amforová 1906/2, Stodůlky, 15500 Praha 5 (from 11 Sep 2007 to 22 Oct 2008)
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 KSPL, section C, archive number 22587
earlier - Court MSPH, section C, archive number 129363 (from 11 Sep 2007 to 12 Dec 2008) ;
Actually appointed directors
Name: OLEG KOTOV
Address of registration: Česká republika, city Praha, Vřesovická 430/2, Zličín, 15521 Praha 5
Appointment date: 2 May 2019
Record created in Trade register: 13 May 2019
Address of registration: Česká republika, city Praha, Vřesovická 430/2, Zličín, 15521 Praha 5
Appointment date: 2 May 2019
Record created in Trade register: 13 May 2019
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná za společnost samostatně. (from 16 Sep 2015)
History of company directors
Name: KONSTANTIN SEMENKOV
Address of registration: Česká republika, city Karlovy Vary, Kolmá 802/20, 36001 Karlovy Vary
Appointment date: 2 Sep 2015
Removal date: 2 May 2019
Record created in Trade register: 16 Sep 2015
Record deleted from Trade register: 13 May 2019
Address of registration: Česká republika, city Karlovy Vary, Kolmá 802/20, 36001 Karlovy Vary
Appointment date: 2 Sep 2015
Removal date: 2 May 2019
Record created in Trade register: 16 Sep 2015
Record deleted from Trade register: 13 May 2019
Name: OKSANA KOVBASYUK
Address of registration: Česká republika, city Karlovy Vary, Kolmá 802/20, 36001 Karlovy Vary
Appointment date: 2 Sep 2015
Removal date: 2 May 2019
Record created in Trade register: 16 Sep 2015
Record deleted from Trade register: 13 May 2019
Address of registration: Česká republika, city Karlovy Vary, Kolmá 802/20, 36001 Karlovy Vary
Appointment date: 2 Sep 2015
Removal date: 2 May 2019
Record created in Trade register: 16 Sep 2015
Record deleted from Trade register: 13 May 2019
Name: Raisa Zaytseva
Address of registration: Rusko, Moskva, Maximova 6-83
Appointment date: 26 Aug 2010
Removal date: 2 Sep 2015
Record created in Trade register: 17 Sep 2010
Record deleted from Trade register: 16 Sep 2015
Address of registration: Rusko, Moskva, Maximova 6-83
Appointment date: 26 Aug 2010
Removal date: 2 Sep 2015
Record created in Trade register: 17 Sep 2010
Record deleted from Trade register: 16 Sep 2015
Name: Victor Zaytsev
Address of registration: Rusko, city Sankt-Peterburg, Mytninskaja naberežnaja 7/5-59, Sankt-Peterburg, Rusko
Appointment date: 11 Sep 2007
Removal date: 2 Sep 2015
Record created in Trade register: 11 Sep 2007
Record deleted from Trade register: 16 Sep 2015
Address of registration: Rusko, city Sankt-Peterburg, Mytninskaja naberežnaja 7/5-59, Sankt-Peterburg, Rusko
Appointment date: 11 Sep 2007
Removal date: 2 Sep 2015
Record created in Trade register: 11 Sep 2007
Record deleted from Trade register: 16 Sep 2015
Additional information about directors
The way director could represent a legal entity:
- Společnost je zastupována jednatelem. Jednatel společnosti je oprávněn jednat za společnost samostatně. (from 11 Sep 2007 to 16 Sep 2015)
Actual shareholders
Shareholders individuals, active
Name: OLEG KOTOV
Address of registration: Česká republika, city Praha, Vřesovická 430/2, Zličín, 15521 Praha 5
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 100 percents
Record created in Trade register: 13 May 2019
Address of registration: Česká republika, city Praha, Vřesovická 430/2, Zličín, 15521 Praha 5
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 100 percents
Record created in Trade register: 13 May 2019
Shareholders history
Shareholders individuals, history
Name: KONSTANTIN SEMENKOV
Address of registration: Česká republika, city Karlovy Vary, Kolmá 802/20, 36001 Karlovy Vary
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 16 Sep 2015
Record deleted from Trade register: 13 May 2019
Address of registration: Česká republika, city Karlovy Vary, Kolmá 802/20, 36001 Karlovy Vary
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 16 Sep 2015
Record deleted from Trade register: 13 May 2019
Name: OKSANA KOVBASYUK
Address of registration: Česká republika, city Karlovy Vary, Kolmá 802/20, 36001 Karlovy Vary
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 16 Sep 2015
Record deleted from Trade register: 13 May 2019
Address of registration: Česká republika, city Karlovy Vary, Kolmá 802/20, 36001 Karlovy Vary
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 16 Sep 2015
Record deleted from Trade register: 13 May 2019
Name: Victor Zaytsev
Address of registration: Rusko, city Sankt-Peterburg, Mytninskaja naberežnaja 7/5-59, Sankt-Peterburg, Rusko
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 35%
Record created in Trade register: 11 Sep 2007
Record deleted from Trade register: 16 Sep 2015
Address of registration: Rusko, city Sankt-Peterburg, Mytninskaja naberežnaja 7/5-59, Sankt-Peterburg, Rusko
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 35%
Record created in Trade register: 11 Sep 2007
Record deleted from Trade register: 16 Sep 2015
Name: Raisa Zaytseva
Address of registration: Rusko, city Moskva, Maximova 6-83, Moskva, Rusko
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 35%
Record created in Trade register: 11 Sep 2007
Record deleted from Trade register: 16 Sep 2015
Address of registration: Rusko, city Moskva, Maximova 6-83, Moskva, Rusko
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 35%
Record created in Trade register: 11 Sep 2007
Record deleted from Trade register: 16 Sep 2015
Name: Sergey Zaytsev
Address of registration: , city Almaty, Žazylbek 20-11, Almaty
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 11 Sep 2007
Record deleted from Trade register: 16 Sep 2015
Address of registration: , city Almaty, Žazylbek 20-11, Almaty
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 11 Sep 2007
Record deleted from Trade register: 16 Sep 2015
Licences/activities of company Carlsbad Hotels & Restaurants s.r.o.
Here you can find an information about all activities and licences of company Carlsbad Hotels & Restaurants 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.
- Pronájem nemovitostí, bytů a nebytových prostor
- 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 a poskytování základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 11 Sep 2007 to 16 Sep 2015)
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.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 2016-01-18 to 2024-10-02)
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 16 Sep 2015)
The website where you see this extraction is not an official website of Carlsbad Hotels & Restaurants 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 Carlsbad Hotels & Restaurants 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.