Full history extraction about BS-VICTORIA s.r.o. (IČO: 28057767)

Result found
Date and time of extraction: 31 Oct 2024, 01:31 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of BS-VICTORIA 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 BS-VICTORIA s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about BS-VICTORIA s.r.o.

Basic data

Legal entity name: BS-VICTORIA s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 28057767
Taxpayer Identification Number (DIČ): CZ28057767
Registration date: 1 Apr 2009
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, Krále Jiřího 1314/17, 36001 Karlovy Vary
earlier - Česká republika, city Karlovy Vary, Krále Jiřího 1314/17, 36001 Karlovy Vary (from 30 Apr 2010 to 4 Nov 2015)
earlier - Česká republika, city Karlovy Vary, Loketská 344/12, Dvory, 36006 Karlovy Vary (from 1 Apr 2009 to 30 Apr 2010)
Authorized capital: 2 000 000 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
State authority registered in: Court KSPL, section C, archive number 22992
State authority of company registration has no changes till today

Actually appointed directors

Name: OLGA LESNIČENKO
Address of registration: Česká republika, city Karlovy Vary, Křižíkova 2145/5, 36001 Karlovy Vary
Appointment date: 12 Apr 2010
Record created in Trade register: 16 Dec 2019

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná za společnost samostatně. (from 8 Jun 2015)

History of company directors

Name: OLGA LEONIDOVNA LESNIČENKO
Address of registration: Česká republika, city Karlovy Vary, Křižíkova 2145/5, 36001 Karlovy Vary
Appointment date: 12 Apr 2010
Removal date: Not avaliable
Record created in Trade register: 1 Nov 2019
Record deleted from Trade register: 16 Dec 2019

Name: OLGA LEONIDOVNA LESNIČENKO
Address of registration: Česká republika, city Karlovy Vary, Moskevská 2035/21, 36001 Karlovy Vary
Appointment date: 12 Apr 2010
Removal date: Not avaliable
Record created in Trade register: 25 Oct 2019
Record deleted from Trade register: 1 Nov 2019

Name: OLGA LESNICHENKO
Address of registration: Česká republika, city Karlovy Vary, Křižíkova 2145/5, 36001 Karlovy Vary
Appointment date: 12 Apr 2010
Removal date: Not avaliable
Record created in Trade register: 18 May 2018
Record deleted from Trade register: 25 Oct 2019

Name: OLGA LESNICHENKO
Address of registration: Česká republika, city Karlovy Vary, Krále Jiřího 1314/17, 36001 Karlovy Vary
Appointment date: 12 Apr 2010
Removal date: Not avaliable
Record created in Trade register: 4 Nov 2015
Record deleted from Trade register: 18 May 2018

Name: Olga Lesnichenko
Address of registration: Česká republika, city Karlovy Vary, Krále Jiřího 1314/17, 36001 Karlovy Vary
Appointment date: 12 Apr 2010
Removal date: Not avaliable
Record created in Trade register: 30 Apr 2010
Record deleted from Trade register: 4 Nov 2015

Name: Milan Špička
Address of registration: Česká republika, city Karlovy Vary, U Brodu 191, Tašovice, 36018 Karlovy Vary
Appointment date: 1 Apr 2009
Removal date: 12 Apr 2010
Record created in Trade register: 1 Apr 2009
Record deleted from Trade register: 30 Apr 2010

Additional information about directors

The way director could represent a legal entity:
  • Způsob jednání: Jménem společnosti jedná ve všech věcech kterýkoli jednatel, a to samostatně. (from 1 Apr 2009 to 8 Jun 2015)

Actual shareholders

Shareholder legal entities, active

Legal entity name: VADOM INVESTMENTS LIMITED
Registration number: Not avaliable
State of registration: BS - Bahamy
Legal address: Bahamy, city Nassau, Suite 11, Bayparl Building, P.O.BOX 59205/3352, Nassau - 18 Parlament street, Bahamy
Authorized capital share: 2 000 000 Czech crowns
(paid o 2000000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 10 Feb 2010

Shareholders history

Shareholders individuals, history

Name: Milan Špička
Address of registration: Česká republika, city Karlovy Vary, U Brodu 191, Tašovice, 36018 Karlovy Vary
Authorized capital share: 2 000 000 Czech crowns (paid on 2000000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 1 Apr 2009
Record deleted from Trade register: 10 Feb 2010

Licences/activities of company BS-VICTORIA s.r.o.

Here you can find an information about all activities and licences of company BS-VICTORIA 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
  • 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.

  • pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 1 Apr 2009 to 8 Jun 2015)

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
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)

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 8 Jun 2015)
  • Společnost BS-VICTORIA s.r.o. vznikla rozdělením odštěpením společnosti BAU-STAV a.s., se sídlem Karlovy Vary, Loketská 344/12, PSČ 360 06, IČ: 147 05 877, se vznikem tří nových společností, a to společnosti BAU-HOLD a.s., se sídlem Karlovy Vary, Loketská344/12, PSČ 360 06, IČ: 280 57 716, společnosti BS-RESIDENCE s.r.o., se sídlem Karlovy Vary, Loketská 344/12, PSČ 360 06, IČ: 280 57 732, a společnosti BS-VICTORIA s.r.o., se sídlem Karlovy Vary, Loketská 344/12, PSČ 360 06, IČ: 280 57 767, dle § 243 písm. d) odst. 1 z. č. 125/2008 Sb., o přeměnách obchodních společností a družstev, na základě rozhodnutí jediného akcionáře při výkonu působnosti valné hromady rozdělované společnosti ze dne 1.3.2009, NZ 54/2009 a N 55/2009. Na společnost BS-VICTORIA s.r.o.přešla část jmění rozdělované společnosti BAU-STAV a.s., a to v rozsahu stanoveném projektem rozdělení. (valid from from 1 Apr 2009)

The website where you see this extraction is not an official website of BS-VICTORIA 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 BS-VICTORIA 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.