Full history extraction about ENERGI BB, s.r.o. (IČO: 28777328)
Basic data
Taxpayer Identification Number (DIČ): CZ28777328
Registration date: 9 Oct 2009
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Česká Skalice, Pivovarská 70, 55203 Česká Skalice
Appointment date: 1 May 2017
Record created in Trade register: 12 Jun 2024
Address of registration: Česká republika, city Česká Skalice, Nerudova 456, 55203 Česká Skalice
Appointment date: 15 Nov 2016
Record created in Trade register: 11 Nov 2016
Additional information about directors
- Za společnost jedná navenek každý jednatel samostatně, s výjimkou právních úkonů, z nichž společnosti vznikne závazek k plnění, jehož hodnota vyjádřená v penězích přesahuje částku 100.000,- Kč (jedno sto tisíc korun českých); v těchto případech jednají všichni jednatelé společně. (from 18 Apr 2014)
History of company directors
Address of registration: Česká republika, city Praha, Mrázovka 1172/7, Smíchov, 15000 Praha 5
Appointment date: 1 May 2017
Removal date: Not avaliable
Record created in Trade register: 22 May 2017
Record deleted from Trade register: 12 Jun 2024
Address of registration: Česká republika, city Tvořihráz, č.p. 50, 67134 Tvořihráz
Appointment date: 9 Oct 2009
Removal date: 14 Nov 2016
Record created in Trade register: 18 Apr 2014
Record deleted from Trade register: 11 Nov 2016
Address of registration: Česká republika, city Česká Skalice, Husovo náměstí 15, 55203 Česká Skalice
Appointment date: 9 Dec 2009
Removal date: 30 Apr 2017
Record created in Trade register: 18 Apr 2014
Record deleted from Trade register: 22 May 2017
Address of registration: Česká republika, city Tvořihráz, č.p. 50, 67134 Tvořihráz
Appointment date: 9 Oct 2009
Removal date: Not avaliable
Record created in Trade register: 15 Oct 2012
Record deleted from Trade register: 18 Apr 2014
Address of registration: Česká republika, city Česká Skalice, Husovo náměstí 15, 55203 Česká Skalice
Appointment date: 9 Dec 2009
Removal date: Not avaliable
Record created in Trade register: 16 Dec 2009
Record deleted from Trade register: 18 Apr 2014
Address of registration: Česká republika, city Náchod, Pavlišovská 144, Babí, 54701 Náchod
Appointment date: 9 Oct 2009
Removal date: Not avaliable
Record created in Trade register: 9 Oct 2009
Record deleted from Trade register: 15 Oct 2012
Address of registration: Česká republika, city Bechyně, Fáberova 398, 39165 Bechyně
Appointment date: 9 Oct 2009
Removal date: 9 Dec 2009
Record created in Trade register: 9 Oct 2009
Record deleted from Trade register: 16 Dec 2009
Additional information about directors
- Způsob jednání jménem společnosti:
Za společnost jedná navenek každý jednatel samostatně, s výjimkou právních úkonů, z nichž společnosti vznikne závazek k plnění, jehož hodnota vyjádřená v penězích přesahuje částku 100.000,- Kč (jedno sto tisíc korun českých); v těchto případech jednají všichni jednatelé společně. (from 16 Dec 2009 to 18 Apr 2014)
- Způsob jednání jménem společnosti:
Za společnost jedná každý jednatel samostatně. (from 9 Oct 2009 to 16 Dec 2009)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Address of registration: Česká republika, city Slavoňov, č.p. 121, 54901 Slavoňov
Appointment date: Not avaliable
Record created in Trade register: 21 Apr 2021
Prosecutors history
Address of registration: Česká republika, city Česká Skalice, Pivovarská 70, 55203 Česká Skalice
Appointment date: Not avaliable
Record created in Trade register: 25 Jul 2014
Record deleted from Trade register: 21 Apr 2021
Address of registration: Česká republika, city Česká Skalice, Pivovarská 70, 55203 Česká Skalice
Appointment date: Not avaliable
Record created in Trade register: 18 Apr 2014
Record deleted from Trade register: 25 Jul 2014
Address of registration: Česká republika, city Česká Skalice, Pivovarská 70, 55203 Česká Skalice
Appointment date: Not avaliable
Record created in Trade register: 15 Oct 2012
Record deleted from Trade register: 18 Apr 2014
Address of registration: Česká republika, city Slavoňov, č.p. 27, 54901 Slavoňov
Appointment date: Not avaliable
Record created in Trade register: 16 Dec 2009
Record deleted from Trade register: 15 Oct 2012
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Praha, Alej Českých exulantů 404/11, Ruzyně, 16100 Praha 6
Authorized capital share: 257 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 15 Jun 2022
Address of registration: Česká republika, city Slavoňov, č.p. 121, 54901 Slavoňov
Authorized capital share: 71 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 7 percents
Record created in Trade register: 21 Apr 2021
Address of registration: Česká republika, city Česká Skalice, 28. října 420, 55203 Česká Skalice
Authorized capital share: 71 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 7,1 %
Record created in Trade register: 20 Sep 2014
Address of registration: Česká republika, city Česká Skalice, Pivovarská 70, 55203 Česká Skalice
Authorized capital share: 328 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 32,8 %
Record created in Trade register: 27 Jul 2014
Address of registration: Česká republika, city Česká Skalice, Nerudova 456, 55203 Česká Skalice
Authorized capital share: 137 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 13,7 %
Record created in Trade register: 18 Apr 2014
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Česká Skalice, Pivovarská 70, 55203 Česká Skalice
Authorized capital share: 71 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 7,1 %
Record created in Trade register: 20 Sep 2014
Record deleted from Trade register: 21 Apr 2021
Address of registration: Česká republika, city Česká Skalice, Pivovarská 70, 55203 Česká Skalice
Authorized capital share: 328 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 32,8 %
Record created in Trade register: 18 Apr 2014
Record deleted from Trade register: 27 Jul 2014
Address of registration: Česká republika, city Česká Skalice, Husovo náměstí 15, 55203 Česká Skalice
Authorized capital share: 190 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 19 %
Record created in Trade register: 18 Apr 2014
Record deleted from Trade register: 15 Jun 2022
Address of registration: Česká republika, city Tvořihráz, č.p. 50, 67134 Tvořihráz
Authorized capital share: 203 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: dvacet celých tři desetiny procenta
Record created in Trade register: 18 Apr 2014
Record deleted from Trade register: 2 Dec 2016
Address of registration: Česká republika, city Tvořihráz, č.p. 50, 67134 Tvořihráz
Authorized capital share: 203 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: dvacet celých tři desetiny procenta
Record created in Trade register: 15 Oct 2012
Record deleted from Trade register: 18 Apr 2014
Address of registration: Česká republika, city Česká Skalice, Nerudova 456, 55203 Česká Skalice
Authorized capital share: 137 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: třináct celých sedm desetin procenta
Record created in Trade register: 9 Jun 2010
Record deleted from Trade register: 18 Apr 2014
Address of registration: Česká republika, city Náchod, Pavlišovská 144, Babí, 54701 Náchod
Authorized capital share: 203 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: dvacet celých tři desetiny procenta
Record created in Trade register: 22 May 2010
Record deleted from Trade register: 15 Oct 2012
Address of registration: Česká republika, city Česká Skalice, Pivovarská 70, 55203 Česká Skalice
Authorized capital share: 328 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: třicet dva celých osm desetin procenta
Record created in Trade register: 22 May 2010
Record deleted from Trade register: 18 Apr 2014
Address of registration: Česká republika, city Česká Skalice, Husovo náměstí 15, 55203 Česká Skalice
Authorized capital share: 190 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: devatenáct procent
Record created in Trade register: 22 May 2010
Record deleted from Trade register: 18 Apr 2014
Address of registration: Česká republika, city Česká Skalice, Husovo náměstí 15, 55203 Česká Skalice
Authorized capital share: 190 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: devatenáct procent
Record created in Trade register: 28 Jan 2010
Record deleted from Trade register: 22 May 2010
Address of registration: Česká republika, city Česká Skalice, Pivovarská 70, 55203 Česká Skalice
Authorized capital share: 328 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: třicet dva celých osm desetin procenta
Record created in Trade register: 28 Jan 2010
Record deleted from Trade register: 22 May 2010
Address of registration: Česká republika, city Náchod, Pavlišovská 144, Babí, 54701 Náchod
Authorized capital share: 203 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: dvacet celých tři desetiny procenta
Record created in Trade register: 28 Jan 2010
Record deleted from Trade register: 22 May 2010
Address of registration: Česká republika, city Česká Skalice, Nerudova 456, 55203 Česká Skalice
Authorized capital share: 137 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: třináct celých sedm desetin procenta
Record created in Trade register: 28 Jan 2010
Record deleted from Trade register: 9 Jun 2010
Address of registration: Česká republika, city Česká Skalice, Husovo náměstí 15, 55203 Česká Skalice
Authorized capital share: 220 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: dvacet dvě procenta
Record created in Trade register: 16 Dec 2009
Record deleted from Trade register: 28 Jan 2010
Address of registration: Česká republika, city Náchod, Pavlišovská 144, Babí, 54701 Náchod
Authorized capital share: 235 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: dvacet tři celých pět desetin procenta
Record created in Trade register: 16 Dec 2009
Record deleted from Trade register: 28 Jan 2010
Address of registration: Česká republika, city Česká Skalice, Pivovarská 70, 55203 Česká Skalice
Authorized capital share: 380 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: třicet osm procent
Record created in Trade register: 16 Dec 2009
Record deleted from Trade register: 28 Jan 2010
Shareholder legal entities, history
Registration number: 25969692 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Hradec Králové, Pražská třída 799/15a, Kukleny, 50004 Hradec Králové
Authorized capital share: 142 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 14,2 %
Record created in Trade register: 18 Apr 2014
Record deleted from Trade register: 20 Sep 2014
Registration number: 25969692 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Hradec Králové, Pražská třída 799/15a, Kukleny, 50004 Hradec Králové
Authorized capital share: 142 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: čtrnáct celých dvě desetiny procenta
Record created in Trade register: 15 Oct 2012
Record deleted from Trade register: 18 Apr 2014
Registration number: 25969692 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Náchod, Parkány 466, 54701 Náchod
Authorized capital share: 142 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: čtrnáct celých dvě desetiny procenta
Record created in Trade register: 19 May 2010
Record deleted from Trade register: 15 Oct 2012
Registration number: 25969692 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Náchod, Parkány 466, 54701 Náchod
Authorized capital share: 142 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: čtrnáct celých dvě desetiny procenta
Record created in Trade register: 28 Jan 2010
Record deleted from Trade register: 19 May 2010
Registration number: 25969692 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Náchod, Parkány 466, 54701 Náchod
Authorized capital share: 165 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: šestnáct celých pět desetin procenta
Record created in Trade register: 16 Dec 2009
Record deleted from Trade register: 28 Jan 2010
Registration number: 42193940 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Svitavy, Pražská 2060/50, Předměstí, 56802 Svitavy
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: padesát procent
Record created in Trade register: 9 Oct 2009
Record deleted from Trade register: 16 Dec 2009
Registration number: 28772164 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Hradec Králové, Pražská třída 799/15a, Kukleny, 50004 Hradec Králové
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: padesát procent
Record created in Trade register: 9 Oct 2009
Record deleted from Trade register: 16 Dec 2009
Licences/activities of company ENERGI BB, s.r.o.
Here you can find an information about all activities and licences of company ENERGI BB, 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 elektřiny
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- pronájem nemovitostí, bytů a nebytových prostor
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
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2009-12-15)
- Zprostředkování obchodu a služeb - (valid from 2009-12-15)
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 18 Apr 2014)