Full history extraction about SBS holding spol. s r.o. (IČO: 28118278)
Basic data
Legal entity name: SBS holding spol. s r.o.
earlier - SMART BUILD SPRÁVNÍ s.r.o. (from 11 Jan 2016 to 30 Nov 2016)
earlier - H&H Services, spol. s r.o. (from 17 Feb 2010 to 11 Jan 2016)
earlier - GRANDOSO s.r.o. (from 9 Feb 2010 to 17 Feb 2010)
Registration number (IČO): 28118278
Taxpayer Identification Number (DIČ): CZ28118278
Registration date: 9 Feb 2010
Taxpayer Identification Number (DIČ): CZ28118278
Registration date: 9 Feb 2010
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, Pražská 810/16, Hostivař, 10200 Praha 10
earlier - Česká republika, city Železný Brod, Vlastimila Rady 531, 46822 Železný Brod (from 22 Dec 2014 to 11 Jan 2016)
earlier - Česká republika, city Železný Brod, Vlastimila Rady 531, 46822 Železný Brod (from 17 Feb 2010 to 22 Dec 2014)
earlier - Česká republika, city České Budějovice, Lidická tř. 1104/177, České Budějovice 7, 37007 České Budějovice (from 9 Feb 2010 to 17 Feb 2010)
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 253466
earlier - Court KSUL, section C, archive number 28629 (from 16 Mar 2010 to 4 Feb 2016) ;
earlier - Court KSCB, section C, archive number 18260 (from 9 Feb 2010 to 16 Mar 2010) ;
Actually appointed directors
Name: PATRIK VRASPÍR
Address of registration: Česká republika, city Vrdy, Koudelov 43, 28601 Vrdy
Appointment date: 17 Jan 2022
Record created in Trade register: 19 Jan 2022
Address of registration: Česká republika, city Vrdy, Koudelov 43, 28601 Vrdy
Appointment date: 17 Jan 2022
Record created in Trade register: 19 Jan 2022
Additional information about directors
The way director could represent a legal entity:
- Jednatel zastupuje společnost samostatně. Podepisování za společnost se děje tak, že k vytištěné nebo vypsané obchodní firmě společnosti připojí jednatel svůj podpis. (from 11 Jan 2016)
History of company directors
Name: KATEŘINA VRASPÍR
Address of registration: Česká republika, city Praha, V zápolí 1264/24, Michle, 14100 Praha 4
Appointment date: 1 Jul 2016
Removal date: 17 Jan 2022
Record created in Trade register: 10 Jan 2019
Record deleted from Trade register: 19 Jan 2022
Address of registration: Česká republika, city Praha, V zápolí 1264/24, Michle, 14100 Praha 4
Appointment date: 1 Jul 2016
Removal date: 17 Jan 2022
Record created in Trade register: 10 Jan 2019
Record deleted from Trade register: 19 Jan 2022
Name: KATEŘINA MELICHAROVÁ
Address of registration: Česká republika, city Praha, V zápolí 1264/24, Michle, 14100 Praha 4
Appointment date: 1 Jul 2016
Removal date: Not avaliable
Record created in Trade register: 2 Aug 2016
Record deleted from Trade register: 10 Jan 2019
Address of registration: Česká republika, city Praha, V zápolí 1264/24, Michle, 14100 Praha 4
Appointment date: 1 Jul 2016
Removal date: Not avaliable
Record created in Trade register: 2 Aug 2016
Record deleted from Trade register: 10 Jan 2019
Name: PATRIK VRASPÍR
Address of registration: Česká republika, city Vrdy, Koudelov 43, 28601 Vrdy
Appointment date: 21 Nov 2015
Removal date: 1 Jul 2016
Record created in Trade register: 1 Jul 2016
Record deleted from Trade register: 2 Aug 2016
Address of registration: Česká republika, city Vrdy, Koudelov 43, 28601 Vrdy
Appointment date: 21 Nov 2015
Removal date: 1 Jul 2016
Record created in Trade register: 1 Jul 2016
Record deleted from Trade register: 2 Aug 2016
Name: PATRIK VRASPÍR
Address of registration: Česká republika, city Průhonice, Hlavní 69, 25243 Průhonice
Appointment date: 21 Nov 2015
Removal date: Not avaliable
Record created in Trade register: 11 Jan 2016
Record deleted from Trade register: 1 Jul 2016
Address of registration: Česká republika, city Průhonice, Hlavní 69, 25243 Průhonice
Appointment date: 21 Nov 2015
Removal date: Not avaliable
Record created in Trade register: 11 Jan 2016
Record deleted from Trade register: 1 Jul 2016
Name: KAREL HLAVÁČEK
Address of registration: Česká republika, city Jesenice, Mátová 275, Osnice, 25242 Jesenice
Appointment date: 11 Feb 2010
Removal date: 20 Nov 2015
Record created in Trade register: 22 Dec 2014
Record deleted from Trade register: 11 Jan 2016
Address of registration: Česká republika, city Jesenice, Mátová 275, Osnice, 25242 Jesenice
Appointment date: 11 Feb 2010
Removal date: 20 Nov 2015
Record created in Trade register: 22 Dec 2014
Record deleted from Trade register: 11 Jan 2016
Name: ADAM HLAVÁČEK
Address of registration: Česká republika, city Jesenice, Mátová 275, Osnice, 25242 Jesenice
Appointment date: 11 Feb 2010
Removal date: 20 Nov 2015
Record created in Trade register: 22 Dec 2014
Record deleted from Trade register: 11 Jan 2016
Address of registration: Česká republika, city Jesenice, Mátová 275, Osnice, 25242 Jesenice
Appointment date: 11 Feb 2010
Removal date: 20 Nov 2015
Record created in Trade register: 22 Dec 2014
Record deleted from Trade register: 11 Jan 2016
Name: Karel Hlaváček
Address of registration: Česká republika, city Jesenice, Mátová 275, Osnice, 25242 Jesenice
Appointment date: 11 Feb 2010
Removal date: Not avaliable
Record created in Trade register: 17 Feb 2010
Record deleted from Trade register: 22 Dec 2014
Address of registration: Česká republika, city Jesenice, Mátová 275, Osnice, 25242 Jesenice
Appointment date: 11 Feb 2010
Removal date: Not avaliable
Record created in Trade register: 17 Feb 2010
Record deleted from Trade register: 22 Dec 2014
Name: Adam Hlaváček
Address of registration: Česká republika, city Jesenice, Mátová 275, Osnice, 25242 Jesenice
Appointment date: 11 Feb 2010
Removal date: Not avaliable
Record created in Trade register: 17 Feb 2010
Record deleted from Trade register: 22 Dec 2014
Address of registration: Česká republika, city Jesenice, Mátová 275, Osnice, 25242 Jesenice
Appointment date: 11 Feb 2010
Removal date: Not avaliable
Record created in Trade register: 17 Feb 2010
Record deleted from Trade register: 22 Dec 2014
Name: Martin Janoušek
Address of registration: Česká republika, city České Budějovice, U Trojice 799/33, České Budějovice 3, 37004 České Budějovice
Appointment date: 9 Feb 2010
Removal date: 11 Feb 2010
Record created in Trade register: 9 Feb 2010
Record deleted from Trade register: 17 Feb 2010
Address of registration: Česká republika, city České Budějovice, U Trojice 799/33, České Budějovice 3, 37004 České Budějovice
Appointment date: 9 Feb 2010
Removal date: 11 Feb 2010
Record created in Trade register: 9 Feb 2010
Record deleted from Trade register: 17 Feb 2010
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel zastupuje společnost samostatně, s výjimkou převzetí závazku převyšujícího 50000,- Kč a s výjimkou nabývání a zcizování majetku, jehož cena přesahuje 50000,- Kč, kdy jednají oba jednatelé společně. K převzetí závazku převyšujícího 50000,- Kč a nabytí nebo zcizení majetku, jehož cena přesahuje 50000,- Kč jsou jednatelé oprávněni po předchozím souhlasu valné hromady. (from 22 Dec 2014 to 11 Jan 2016)
- Statutárním orgánem společnosti jsou dva jednatelé. Jménem společnosti jedná každý z nich samostatně s výjimkou převzetí závazku převyšujícího 50000,- Kč a s výjimkou nabývání a zcizování majetku, kdy jednají společně. (from 17 Feb 2010 to 22 Dec 2014)
- Jménem společnosti jedná jednatel ve všech věcech samostatně. Podepisování se děje tak, že k vytištěné nebo napsané obchodní firmě společnosti připojí jednatel svůj podpis. (from 9 Feb 2010 to 17 Feb 2010)
Actual shareholders
Shareholders individuals, active
Name: MIROSLAV VRASPÍR
Address of registration: Česká republika, city Jesenice, Šeříková 548, Osnice, 25242 Jesenice
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 14 Apr 2023
Address of registration: Česká republika, city Jesenice, Šeříková 548, Osnice, 25242 Jesenice
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 14 Apr 2023
Shareholders history
Shareholders individuals, history
Name: MIROSLAV VRASPÍR
Address of registration: Česká republika, city Průhonice, Hlavní 69, 25243 Průhonice
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 4 Apr 2023
Record deleted from Trade register: 14 Apr 2023
Address of registration: Česká republika, city Průhonice, Hlavní 69, 25243 Průhonice
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 4 Apr 2023
Record deleted from Trade register: 14 Apr 2023
Name: KATEŘINA VRASPÍR
Address of registration: Česká republika, city Praha, V zápolí 1264/24, Michle, 14100 Praha 4
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 10 Jan 2019
Record deleted from Trade register: 19 Jan 2022
Address of registration: Česká republika, city Praha, V zápolí 1264/24, Michle, 14100 Praha 4
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 10 Jan 2019
Record deleted from Trade register: 19 Jan 2022
Name: KATEŘINA MELICHAROVÁ
Address of registration: Česká republika, city Praha, V zápolí 1264/24, Michle, 14100 Praha 4
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Aug 2016
Record deleted from Trade register: 10 Jan 2019
Address of registration: Česká republika, city Praha, V zápolí 1264/24, Michle, 14100 Praha 4
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Aug 2016
Record deleted from Trade register: 10 Jan 2019
Name: PATRIK VRASPÍR
Address of registration: Česká republika, city Vrdy, Koudelov 43, 28601 Vrdy
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 1 Jul 2016
Record deleted from Trade register: 2 Aug 2016
Address of registration: Česká republika, city Vrdy, Koudelov 43, 28601 Vrdy
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 1 Jul 2016
Record deleted from Trade register: 2 Aug 2016
Name: PATRIK VRASPÍR
Address of registration: Česká republika, city Průhonice, Hlavní 69, 25243 Průhonice
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 11 Jan 2016
Record deleted from Trade register: 1 Jul 2016
Address of registration: Česká republika, city Průhonice, Hlavní 69, 25243 Průhonice
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 11 Jan 2016
Record deleted from Trade register: 1 Jul 2016
Name: KAREL HLAVÁČEK
Address of registration: Česká republika, city Jesenice, Mátová 275, Osnice, 25242 Jesenice
Authorized capital share: 150 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 75 percents
Record created in Trade register: 22 Dec 2014
Record deleted from Trade register: 11 Jan 2016
Address of registration: Česká republika, city Jesenice, Mátová 275, Osnice, 25242 Jesenice
Authorized capital share: 150 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 75 percents
Record created in Trade register: 22 Dec 2014
Record deleted from Trade register: 11 Jan 2016
Name: ADAM HLAVÁČEK
Address of registration: Česká republika, city Jesenice, Mátová 275, Osnice, 25242 Jesenice
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 22 Dec 2014
Record deleted from Trade register: 11 Jan 2016
Address of registration: Česká republika, city Jesenice, Mátová 275, Osnice, 25242 Jesenice
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 22 Dec 2014
Record deleted from Trade register: 11 Jan 2016
Name: Karel Hlaváček
Address of registration: Česká republika, city Jesenice, Mátová 275, Osnice, 25242 Jesenice
Authorized capital share: 150 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 75 %
Record created in Trade register: 17 Feb 2010
Record deleted from Trade register: 22 Dec 2014
Address of registration: Česká republika, city Jesenice, Mátová 275, Osnice, 25242 Jesenice
Authorized capital share: 150 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 75 %
Record created in Trade register: 17 Feb 2010
Record deleted from Trade register: 22 Dec 2014
Name: Adam Hlaváček
Address of registration: Česká republika, city Jesenice, Mátová 275, Osnice, 25242 Jesenice
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 17 Feb 2010
Record deleted from Trade register: 22 Dec 2014
Address of registration: Česká republika, city Jesenice, Mátová 275, Osnice, 25242 Jesenice
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 17 Feb 2010
Record deleted from Trade register: 22 Dec 2014
Shareholder legal entities, history
Legal entity name: Česká agentura s.r.o.
(Check up data)
Registration number: 8722421 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, náměstí Přátelství 1518/3, Hostivař, 10200 Praha 10
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 19 Jan 2022
Record deleted from Trade register: 4 Apr 2023
Registration number: 8722421 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, náměstí Přátelství 1518/3, Hostivař, 10200 Praha 10
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 19 Jan 2022
Record deleted from Trade register: 4 Apr 2023
Legal entity name: CEVE s.r.o.
(Check up data)
Registration number: 25164988 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Letohradská 711/10, Holešovice, 17000 Praha 7
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 9 Feb 2010
Record deleted from Trade register: 17 Feb 2010
Registration number: 25164988 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Letohradská 711/10, Holešovice, 17000 Praha 7
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 9 Feb 2010
Record deleted from Trade register: 17 Feb 2010
Licences/activities of company SBS holding spol. s r.o.
Here you can find an information about all activities and licences of company SBS holding 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.
- 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 bez poskytování jiných než základních služeb spojených s pronájmem - (from 9 Feb 2010 to 22 Dec 2014)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Provádění staveb, jejich změn a odstraňování
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2010-02-10)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2010-02-10)
- Fotografické služby - (valid from 2010-02-10)
- Velkoobchod a maloobchod - (valid from 2010-02-10)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2010-02-10)
- Zprostředkování obchodu a služeb - (valid from 2010-02-10)
- 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
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 22 Dec 2014)
The website where you see this extraction is not an official website of SBS holding 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 SBS holding 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.