Full history extraction about ROWAN CONSULTING s.r.o. (IČO: 28464036)
Basic data
Legal entity name: ROWAN CONSULTING s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 28464036
Taxpayer Identification Number (DIČ): CZ28464036
Registration date: 1 Oct 2008
Taxpayer Identification Number (DIČ): CZ28464036
Registration date: 1 Oct 2008
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, Na Pankráci 1683/127, Nusle, 14000 Praha 4
earlier - Česká republika, city Praha, Na Pankráci 1683/127, Nusle, 14000 Praha 4 (from 20 Jan 2009 to 2 Dec 2015)
earlier - Česká republika, city Praha, Karlovo náměstí 288/17, Nové Město, 12000 Praha 2 (from 1 Oct 2008 to 20 Jan 2009)
Authorized capital: 252 000 Czech crowns
, paid on not defined
earlier - 210 000 Czech crowns
, paid on 100 percents
earlier - 200 000 Czech crowns
, paid on 100 percents
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 143406
State authority of company registration has no changes till today
Actually appointed directors
Name: VILÉM PODEŠVA
Address of registration: Česká republika, city Praha, Lutínská 2492/17, Újezd nad Lesy, 19016 Praha 9
Appointment date: 1 Oct 2008
Record created in Trade register: 2 Dec 2015
Address of registration: Česká republika, city Praha, Lutínská 2492/17, Újezd nad Lesy, 19016 Praha 9
Appointment date: 1 Oct 2008
Record created in Trade register: 2 Dec 2015
Name: MILOŠ OLÍK
Address of registration: Česká republika, city Praha, Šťastného 1532/8, Kunratice, 14800 Praha 4
Appointment date: 1 Oct 2008
Record created in Trade register: 2 Dec 2015
Address of registration: Česká republika, city Praha, Šťastného 1532/8, Kunratice, 14800 Praha 4
Appointment date: 1 Oct 2008
Record created in Trade register: 2 Dec 2015
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje každý jednatel samostatně. (from 19 May 2014)
History of company directors
Name: Miloš Olík
Address of registration: Česká republika, city Praha, Šťastného 1532/8, Kunratice, 14800 Praha 4
Appointment date: 1 Oct 2008
Removal date: Not avaliable
Record created in Trade register: 11 Jul 2011
Record deleted from Trade register: 2 Dec 2015
Address of registration: Česká republika, city Praha, Šťastného 1532/8, Kunratice, 14800 Praha 4
Appointment date: 1 Oct 2008
Removal date: Not avaliable
Record created in Trade register: 11 Jul 2011
Record deleted from Trade register: 2 Dec 2015
Name: Vilém Podešva
Address of registration: Česká republika, city Praha, Lutínská 2492/17, Újezd nad Lesy, 19016 Praha 9
Appointment date: 1 Oct 2008
Removal date: Not avaliable
Record created in Trade register: 11 Jul 2011
Record deleted from Trade register: 2 Dec 2015
Address of registration: Česká republika, city Praha, Lutínská 2492/17, Újezd nad Lesy, 19016 Praha 9
Appointment date: 1 Oct 2008
Removal date: Not avaliable
Record created in Trade register: 11 Jul 2011
Record deleted from Trade register: 2 Dec 2015
Name: Miloš Olík
Address of registration: Česká republika, city Praha, Mirotická 953/5, Lhotka, 14200 Praha 4
Appointment date: 1 Oct 2008
Removal date: Not avaliable
Record created in Trade register: 20 Jan 2009
Record deleted from Trade register: 11 Jul 2011
Address of registration: Česká republika, city Praha, Mirotická 953/5, Lhotka, 14200 Praha 4
Appointment date: 1 Oct 2008
Removal date: Not avaliable
Record created in Trade register: 20 Jan 2009
Record deleted from Trade register: 11 Jul 2011
Name: Miloš Olík
Address of registration: Česká republika, city Praha, Mirotická 953/5, Lhotka, 14200 Praha 4
Appointment date: 1 Oct 2008
Removal date: Not avaliable
Record created in Trade register: 1 Oct 2008
Record deleted from Trade register: 20 Jan 2009
Address of registration: Česká republika, city Praha, Mirotická 953/5, Lhotka, 14200 Praha 4
Appointment date: 1 Oct 2008
Removal date: Not avaliable
Record created in Trade register: 1 Oct 2008
Record deleted from Trade register: 20 Jan 2009
Name: Vilém Podešva
Address of registration: Česká republika, city Praha, Přeštická 1089/18, Hostivař, 10200 Praha 10
Appointment date: 1 Oct 2008
Removal date: Not avaliable
Record created in Trade register: 1 Oct 2008
Record deleted from Trade register: 11 Jul 2011
Address of registration: Česká republika, city Praha, Přeštická 1089/18, Hostivař, 10200 Praha 10
Appointment date: 1 Oct 2008
Removal date: Not avaliable
Record created in Trade register: 1 Oct 2008
Record deleted from Trade register: 11 Jul 2011
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje a jménem společnosti jedná každý jednatel samostatně. (from 1 Oct 2008 to 19 May 2014)
Actual shareholders
Shareholders individuals, active
Name: VLADIMÍR HEJDUK
Address of registration: Česká republika, city Praha, Bělocerkevská 1176/12, Vršovice, 10000 Praha 10
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 16.67 percents
Record created in Trade register: 28 Feb 2023
Address of registration: Česká republika, city Praha, Bělocerkevská 1176/12, Vršovice, 10000 Praha 10
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 16.67 percents
Record created in Trade register: 28 Feb 2023
Name: MICHAL NULÍČEK
Address of registration: Česká republika, city Praha, Starého 2174/23, Dejvice, 16000 Praha 6
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 16.67 percents
Record created in Trade register: 19 Jan 2022
Address of registration: Česká republika, city Praha, Starého 2174/23, Dejvice, 16000 Praha 6
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 16.67 percents
Record created in Trade register: 19 Jan 2022
Name: JOSEF DONÁT
Address of registration: Česká republika, city Průhonice, Tovární 1011, 25243 Průhonice
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 16.67 percents
Record created in Trade register: 13 Nov 2021
Address of registration: Česká republika, city Průhonice, Tovární 1011, 25243 Průhonice
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 16.67 percents
Record created in Trade register: 13 Nov 2021
Name: MILOŠ OLÍK
Address of registration: Česká republika, city Praha, Šťastného 1532/8, Kunratice, 14800 Praha 4
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/5
Record created in Trade register: 2 Dec 2015
Address of registration: Česká republika, city Praha, Šťastného 1532/8, Kunratice, 14800 Praha 4
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/5
Record created in Trade register: 2 Dec 2015
Name: MARTIN JANOUŠEK
Address of registration: Česká republika, city Praha, V jirchářích 147/3, Nové Město, 11000 Praha 1
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/5
Record created in Trade register: 2 Dec 2015
Address of registration: Česká republika, city Praha, V jirchářích 147/3, Nové Město, 11000 Praha 1
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/5
Record created in Trade register: 2 Dec 2015
Name: VILÉM PODEŠVA
Address of registration: Česká republika, city Praha, Lutínská 2492/17, Újezd nad Lesy, 19016 Praha 9
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/5
Record created in Trade register: 2 Dec 2015
Address of registration: Česká republika, city Praha, Lutínská 2492/17, Újezd nad Lesy, 19016 Praha 9
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/5
Record created in Trade register: 2 Dec 2015
Shareholders history
Shareholders individuals, history
Name: MICHAL NULÍČEK
Address of registration: Česká republika, city Praha, U studánky 349/30, Bubeneč, 17000 Praha 7
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/5
Record created in Trade register: 25 Oct 2019
Record deleted from Trade register: 19 Jan 2022
Address of registration: Česká republika, city Praha, U studánky 349/30, Bubeneč, 17000 Praha 7
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/5
Record created in Trade register: 25 Oct 2019
Record deleted from Trade register: 19 Jan 2022
Name: JOSEF DONÁT
Address of registration: Česká republika, city Praha, Javorová 1856/35, Kobylisy, 18200 Praha 8
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/5
Record created in Trade register: 2 Dec 2015
Record deleted from Trade register: 13 Nov 2021
Address of registration: Česká republika, city Praha, Javorová 1856/35, Kobylisy, 18200 Praha 8
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/5
Record created in Trade register: 2 Dec 2015
Record deleted from Trade register: 13 Nov 2021
Name: MARTIN MAISNER
Address of registration: Česká republika, city Praha, Ždírnická 843, Dolní Počernice, 19012 Praha 9
Authorized capital share: 35 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/6
Record created in Trade register: 2 Dec 2015
Record deleted from Trade register: 22 Dec 2017
Address of registration: Česká republika, city Praha, Ždírnická 843, Dolní Počernice, 19012 Praha 9
Authorized capital share: 35 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/6
Record created in Trade register: 2 Dec 2015
Record deleted from Trade register: 22 Dec 2017
Name: VLADIMÍR HEJDUK
Address of registration: Česká republika, city Praha, Bělocerkevská 1176/12, Vršovice, 10000 Praha 10
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/5
Record created in Trade register: 2 Dec 2015
Record deleted from Trade register: 25 Oct 2019
Address of registration: Česká republika, city Praha, Bělocerkevská 1176/12, Vršovice, 10000 Praha 10
Authorized capital share: 42 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/5
Record created in Trade register: 2 Dec 2015
Record deleted from Trade register: 25 Oct 2019
Name: MARTIN JANOUŠEK
Address of registration: Česká republika, city Praha, V jirchářích 147/3, Nové Město, 11000 Praha 1
Authorized capital share: 38 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 19 %
Record created in Trade register: 25 Apr 2013
Record deleted from Trade register: 2 Dec 2015
Address of registration: Česká republika, city Praha, V jirchářích 147/3, Nové Město, 11000 Praha 1
Authorized capital share: 38 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 19 %
Record created in Trade register: 25 Apr 2013
Record deleted from Trade register: 2 Dec 2015
Name: VLADIMÍR HEJDUK
Address of registration: Česká republika, city Praha, Bělocerkevská 1176/12, Vršovice, 10000 Praha 10
Authorized capital share: 38 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 18 %
Record created in Trade register: 25 Apr 2013
Record deleted from Trade register: 2 Dec 2015
Address of registration: Česká republika, city Praha, Bělocerkevská 1176/12, Vršovice, 10000 Praha 10
Authorized capital share: 38 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 18 %
Record created in Trade register: 25 Apr 2013
Record deleted from Trade register: 2 Dec 2015
Name: JAN ŠVERMA
Address of registration: Česká republika, city Praha, Procházkova 1187/7, Podolí, 14700 Praha 4
Authorized capital share: 38 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 19 %
Record created in Trade register: 25 Apr 2013
Record deleted from Trade register: 2 Dec 2015
Address of registration: Česká republika, city Praha, Procházkova 1187/7, Podolí, 14700 Praha 4
Authorized capital share: 38 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 19 %
Record created in Trade register: 25 Apr 2013
Record deleted from Trade register: 2 Dec 2015
Name: VILÉM PODEŠVA
Address of registration: Česká republika, city Praha, Lutínská 2492/17, Újezd nad Lesy, 19016 Praha 9
Authorized capital share: 38 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 19 %
Record created in Trade register: 25 Apr 2013
Record deleted from Trade register: 2 Dec 2015
Address of registration: Česká republika, city Praha, Lutínská 2492/17, Újezd nad Lesy, 19016 Praha 9
Authorized capital share: 38 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 19 %
Record created in Trade register: 25 Apr 2013
Record deleted from Trade register: 2 Dec 2015
Name: MARTIN MAISNER
Address of registration: Česká republika, city Praha, Ždírnická 843, Dolní Počernice, 19012 Praha 9
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 6 %
Record created in Trade register: 25 Apr 2013
Record deleted from Trade register: 2 Dec 2015
Address of registration: Česká republika, city Praha, Ždírnická 843, Dolní Počernice, 19012 Praha 9
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 6 %
Record created in Trade register: 25 Apr 2013
Record deleted from Trade register: 2 Dec 2015
Name: MILOŠ OLÍK
Address of registration: Česká republika, city Praha, Šťastného 1532/8, Kunratice, 14800 Praha 4
Authorized capital share: 38 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 19 %
Record created in Trade register: 25 Apr 2013
Record deleted from Trade register: 2 Dec 2015
Address of registration: Česká republika, city Praha, Šťastného 1532/8, Kunratice, 14800 Praha 4
Authorized capital share: 38 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 19 %
Record created in Trade register: 25 Apr 2013
Record deleted from Trade register: 2 Dec 2015
Name: Vladimír Hejduk
Address of registration: Česká republika, city Praha, Bělocerkevská 1176/12, Vršovice, 10000 Praha 10
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 11 Jul 2011
Record deleted from Trade register: 25 Apr 2013
Address of registration: Česká republika, city Praha, Bělocerkevská 1176/12, Vršovice, 10000 Praha 10
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 11 Jul 2011
Record deleted from Trade register: 25 Apr 2013
Name: Miloš Olík
Address of registration: Česká republika, city Praha, Šťastného 1532/8, Kunratice, 14800 Praha 4
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 11 Jul 2011
Record deleted from Trade register: 25 Apr 2013
Address of registration: Česká republika, city Praha, Šťastného 1532/8, Kunratice, 14800 Praha 4
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 11 Jul 2011
Record deleted from Trade register: 25 Apr 2013
Name: Vilém Podešva
Address of registration: Česká republika, city Praha, Lutínská 2492/17, Újezd nad Lesy, 19016 Praha 9
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 11 Jul 2011
Record deleted from Trade register: 25 Apr 2013
Address of registration: Česká republika, city Praha, Lutínská 2492/17, Újezd nad Lesy, 19016 Praha 9
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 11 Jul 2011
Record deleted from Trade register: 25 Apr 2013
Name: Vilém Podešva
Address of registration: Česká republika, city Praha, Lutínská 2492/17, Újezd nad Lesy, 19016 Praha 9
Authorized capital share: 105 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 8 Jun 2011
Record deleted from Trade register: 11 Jul 2011
Address of registration: Česká republika, city Praha, Lutínská 2492/17, Újezd nad Lesy, 19016 Praha 9
Authorized capital share: 105 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 8 Jun 2011
Record deleted from Trade register: 11 Jul 2011
Name: Miloš Olík
Address of registration: Česká republika, city Praha, Šťastného 1532/8, Kunratice, 14800 Praha 4
Authorized capital share: 105 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 8 Jun 2011
Record deleted from Trade register: 11 Jul 2011
Address of registration: Česká republika, city Praha, Šťastného 1532/8, Kunratice, 14800 Praha 4
Authorized capital share: 105 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 8 Jun 2011
Record deleted from Trade register: 11 Jul 2011
Name: Miloš Olík
Address of registration: Česká republika, city Praha, Mirotická 953/5, Lhotka, 14200 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 20 Jan 2009
Record deleted from Trade register: 8 Jun 2011
Address of registration: Česká republika, city Praha, Mirotická 953/5, Lhotka, 14200 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 20 Jan 2009
Record deleted from Trade register: 8 Jun 2011
Name: Vilém Podešva
Address of registration: Česká republika, city Praha, Přeštická 1089/18, Hostivař, 10200 Praha 10
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 1 Oct 2008
Record deleted from Trade register: 8 Jun 2011
Address of registration: Česká republika, city Praha, Přeštická 1089/18, Hostivař, 10200 Praha 10
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 1 Oct 2008
Record deleted from Trade register: 8 Jun 2011
Name: Miloš Olík
Address of registration: Česká republika, city Praha, Mirotická 953/5, Lhotka, 14200 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 1 Oct 2008
Record deleted from Trade register: 20 Jan 2009
Address of registration: Česká republika, city Praha, Mirotická 953/5, Lhotka, 14200 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 1 Oct 2008
Record deleted from Trade register: 20 Jan 2009
Licences/activities of company ROWAN CONSULTING s.r.o.
Here you can find an information about all activities and licences of company ROWAN CONSULTING 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
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence - (from 2 Feb 2011 to 8 Jun 2011)
- daňové poradenství - (from 1 Oct 2008 to 8 Jun 2011)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Vydavatelské činnosti, polygrafická výroba, knihařské a kopírovací práce - (valid from 2010-01-06)
- Výroba, rozmnožování, distribuce, prodej, pronájem zvukových a zvukově-obrazových záznamů a výroba nenahraných nosičů údajů a záznamů - (valid from 2010-01-06)
- Zprostředkování obchodu a služeb - (valid from 2010-01-06)
- Velkoobchod a maloobchod - (valid from 2010-01-06)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2010-01-06)
- Pronájem a půjčování věcí movitých - (valid from 2010-01-06)
- Výroba, obchod a služby jinde nezařazené - (valid from 2010-01-06)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2010-01-06)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2010-01-06)
- Překladatelská a tlumočnická činnost - (valid from 2010-01-06)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2010-01-06)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (valid from 2010-01-06)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí - (valid from 2010-01-06)
- 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 19 May 2014)
The website where you see this extraction is not an official website of ROWAN CONSULTING 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 ROWAN CONSULTING 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.