Full history extraction about Kvádro Servis s.r.o. (IČO: 28370023)
Basic data
Taxpayer Identification Number (DIČ): CZ28370023
Registration date: 21 Mar 2008
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Praha, U Smetanky 384/4, Hrdlořezy, 19000 Praha 9
Appointment date: 21 Mar 2008
Record created in Trade register: 4 Dec 2015
Address of registration: Česká republika, city Praha, U Smetanky 384/4, Hrdlořezy, 19000 Praha 9
Appointment date: 21 Mar 2008
Record created in Trade register: 25 Nov 2015
Address of registration: Česká republika, city Praha, U Smetanky 384/4, Hrdlořezy, 19000 Praha 9
Appointment date: 16 Sep 2009
Record created in Trade register: 25 Nov 2015
Additional information about directors
- Každý z jednatelů je oprávněn jednat jménem společnosti samostatně. (from 21 Mar 2008)
History of company directors
Address of registration: Česká republika, city Praha, Starobylá 497/21, Háje, 14900 Praha 4
Appointment date: 21 Mar 2008
Removal date: Not avaliable
Record created in Trade register: 16 Jul 2014
Record deleted from Trade register: 4 Dec 2015
Address of registration: Česká republika, city Praha, Starobylá 497/21, Háje, 14900 Praha 4
Appointment date: 21 Mar 2008
Removal date: Not avaliable
Record created in Trade register: 16 Jul 2014
Record deleted from Trade register: 25 Nov 2015
Address of registration: Česká republika, city Praha, Starobylá 497/21, Háje, 14900 Praha 4
Appointment date: 16 Sep 2009
Removal date: Not avaliable
Record created in Trade register: 16 Jul 2014
Record deleted from Trade register: 25 Nov 2015
Address of registration: Česká republika, city Praha, Starobylá 497/21, Háje, 14900 Praha 4
Appointment date: 16 Sep 2009
Removal date: Not avaliable
Record created in Trade register: 16 Jul 2014
Record deleted from Trade register: 25 Nov 2015
Address of registration: Česká republika, city Praha, Terezínská 701/6, Letňany, 19000 Praha 9
Appointment date: 16 Sep 2009
Removal date: Not avaliable
Record created in Trade register: 6 Oct 2009
Record deleted from Trade register: 16 Jul 2014
Address of registration: Česká republika, city Praha, Terezínská 701/6, Letňany, 19000 Praha 9
Appointment date: 16 Sep 2009
Removal date: Not avaliable
Record created in Trade register: 6 Oct 2009
Record deleted from Trade register: 16 Jul 2014
Address of registration: Česká republika, city Praha, Terezínská 701/6, Letňany, 19000 Praha 9
Appointment date: 21 Mar 2008
Removal date: Not avaliable
Record created in Trade register: 21 Mar 2008
Record deleted from Trade register: 16 Jul 2014
Address of registration: Česká republika, city Praha, Terezínská 701/6, Letňany, 19000 Praha 9
Appointment date: 21 Mar 2008
Removal date: Not avaliable
Record created in Trade register: 21 Mar 2008
Record deleted from Trade register: 16 Jul 2014
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Praha, U Smetanky 384/4, Hrdlořezy, 19000 Praha 9
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 25 Nov 2015
Address of registration: Česká republika, city Praha, U Smetanky 384/4, Hrdlořezy, 19000 Praha 9
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 25 Nov 2015
Address of registration: Česká republika, city Praha, U Smetanky 384/4, Hrdlořezy, 19000 Praha 9
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40%
Record created in Trade register: 25 Nov 2015
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Praha, Starobylá 497/21, Háje, 14900 Praha 4
Authorized capital share: 60 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 16 Jul 2014
Record deleted from Trade register: 25 Nov 2015
Address of registration: Česká republika, city Praha, Starobylá 497/21, Háje, 14900 Praha 4
Authorized capital share: 60 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 16 Jul 2014
Record deleted from Trade register: 25 Nov 2015
Address of registration: Česká republika, city Praha, Starobylá 497/21, Háje, 14900 Praha 4
Authorized capital share: 40 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 16 Jul 2014
Record deleted from Trade register: 25 Nov 2015
Address of registration: Česká republika, city Praha, Starobylá 497/21, Háje, 14900 Praha 4
Authorized capital share: 40 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 16 Jul 2014
Record deleted from Trade register: 25 Nov 2015
Address of registration: Česká republika, city Praha, Terezínská 701/6, Letňany, 19000 Praha 9
Authorized capital share: 60 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 21 Mar 2008
Record deleted from Trade register: 16 Jul 2014
Address of registration: Česká republika, city Praha, Terezínská 701/6, Letňany, 19000 Praha 9
Authorized capital share: 60 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 21 Mar 2008
Record deleted from Trade register: 16 Jul 2014
Address of registration: Česká republika, city Praha, Terezínská 701/6, Letňany, 19000 Praha 9
Authorized capital share: 40 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 21 Mar 2008
Record deleted from Trade register: 16 Jul 2014
Address of registration: Česká republika, city Praha, Terezínská 701/6, Letňany, 19000 Praha 9
Authorized capital share: 40 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 21 Mar 2008
Record deleted from Trade register: 16 Jul 2014
Licences/activities of company Kvádro Servis s.r.o.
Here you can find an information about all activities and licences of company Kvádro Servis 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.
- dokončovací stavební práce - (from 21 Mar 2008 to 23 Mar 2009)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 21 Mar 2008 to 23 Mar 2009)
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
- Návrhářská, designérská, aranžérská činnost a modeling - (valid from 2010-07-26)
- Přípravné a dokončovací stavební práce, specializované stavební činnosti - (valid from 2010-07-26)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2010-07-26)
- Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu - (valid from 2010-07-26)
- Velkoobchod a maloobchod - (valid from 2010-07-26)
- Ubytovací služby - (valid from 2010-07-26)
- Zprostředkování obchodu a služeb - (valid from 2010-07-26)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2010-07-26)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2010-07-26)
- Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 2010-07-26)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
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.
- Dokončovací stavební práce (from 2008-03-21 to 2008-06-30)
Other information about legal entity
- Počet členů statutárního orgánu: 4 (valid from from 16 Jul 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 16 Jul 2014)