Full history extraction about WINTERREISE s.r.o. (IČO: 28863917)
Basic data
Legal entity name: WINTERREISE s.r.o.
earlier - ESSE.RE s.r.o. (from 23 Mar 2009 to 2 Apr 2024)
Registration number (IČO): 28863917
Taxpayer Identification Number (DIČ): CZ28863917
Registration date: 23 Mar 2009
Taxpayer Identification Number (DIČ): CZ28863917
Registration date: 23 Mar 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 Praha, Krkonošská 1511/5, Vinohrady, 12000 Praha 2
earlier - Česká republika, city Praha, Máchova 439/27, Vinohrady, 12000 Praha 2 (from 18 Jul 2017 to 24 Feb 2022)
earlier - Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1 (from 23 Mar 2009 to 18 Jul 2017)
Authorized capital: 3 172 000 Czech crowns
, paid on not defined
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 149866
State authority of company registration has no changes till today
Actually appointed directors
Name: MONIKA ŠPRONGLOVÁ
Address of registration: Česká republika, city Praha, Lovosická 770/14, Prosek, 19000 Praha 9
Appointment date: 14 Jul 2020
Record created in Trade register: 25 Aug 2020
Address of registration: Česká republika, city Praha, Lovosická 770/14, Prosek, 19000 Praha 9
Appointment date: 14 Jul 2020
Record created in Trade register: 25 Aug 2020
Additional information about directors
The way director could represent a legal entity:
- Jednatel zastupuje společnost samostatně (from 2 Apr 2024)
History of company directors
Name: KAROLÍNA BUREŠOVÁ
Address of registration: Česká republika, city Praha, Hájová 107/9, Nedvězí u Říčan, 10300 Praha 10
Appointment date: 9 Dec 2019
Removal date: 14 Jul 2020
Record created in Trade register: 6 Jan 2020
Record deleted from Trade register: 25 Aug 2020
Address of registration: Česká republika, city Praha, Hájová 107/9, Nedvězí u Říčan, 10300 Praha 10
Appointment date: 9 Dec 2019
Removal date: 14 Jul 2020
Record created in Trade register: 6 Jan 2020
Record deleted from Trade register: 25 Aug 2020
Name: EVA RUMANČÍKOVÁ
Address of registration: Slovensko, city Jacovce, Javorová 441/7, Jacovce, Slovensko
Appointment date: 15 Jan 2019
Removal date: 9 Dec 2019
Record created in Trade register: 6 Mar 2019
Record deleted from Trade register: 6 Jan 2020
Address of registration: Slovensko, city Jacovce, Javorová 441/7, Jacovce, Slovensko
Appointment date: 15 Jan 2019
Removal date: 9 Dec 2019
Record created in Trade register: 6 Mar 2019
Record deleted from Trade register: 6 Jan 2020
Name: MARTIN KOTORA
Address of registration: Česká republika, city Praha, Za Vackovem 2897/26, Žižkov, 13000 Praha 3
Appointment date: 23 Mar 2009
Removal date: 15 Jan 2019
Record created in Trade register: 8 Feb 2019
Record deleted from Trade register: 6 Mar 2019
Address of registration: Česká republika, city Praha, Za Vackovem 2897/26, Žižkov, 13000 Praha 3
Appointment date: 23 Mar 2009
Removal date: 15 Jan 2019
Record created in Trade register: 8 Feb 2019
Record deleted from Trade register: 6 Mar 2019
Name: MARTIN KOTORA
Address of registration: Česká republika, city Praha, V zahrádkách 2897/25, Žižkov, 13000 Praha 3
Appointment date: 23 Mar 2009
Removal date: Not avaliable
Record created in Trade register: 25 May 2018
Record deleted from Trade register: 8 Feb 2019
Address of registration: Česká republika, city Praha, V zahrádkách 2897/25, Žižkov, 13000 Praha 3
Appointment date: 23 Mar 2009
Removal date: Not avaliable
Record created in Trade register: 25 May 2018
Record deleted from Trade register: 8 Feb 2019
Name: MARTIN KOTORA
Address of registration: Česká republika, city Praha, Kovanecká 2284/23, Libeň, 19000 Praha 9
Appointment date: 23 Mar 2009
Removal date: Not avaliable
Record created in Trade register: 16 Jul 2015
Record deleted from Trade register: 25 May 2018
Address of registration: Česká republika, city Praha, Kovanecká 2284/23, Libeň, 19000 Praha 9
Appointment date: 23 Mar 2009
Removal date: Not avaliable
Record created in Trade register: 16 Jul 2015
Record deleted from Trade register: 25 May 2018
Name: Martin Kotora
Address of registration: Česká republika, city Praha, Kovanecká 2284/23, Libeň, 19000 Praha 9
Appointment date: 23 Mar 2009
Removal date: Not avaliable
Record created in Trade register: 23 Mar 2009
Record deleted from Trade register: 16 Jul 2015
Address of registration: Česká republika, city Praha, Kovanecká 2284/23, Libeň, 19000 Praha 9
Appointment date: 23 Mar 2009
Removal date: Not avaliable
Record created in Trade register: 23 Mar 2009
Record deleted from Trade register: 16 Jul 2015
Additional information about directors
The way director could represent a legal entity:
- Každý z jednatelů je oprávněn jednat jménem společnosti samostatně. (from 23 Mar 2009 to 2 Apr 2024)
Actual shareholders
Shareholders individuals, active
Name: PETR HARMACH
Address of registration: Česká republika, city Praha, Bílkova 865/11, Staré Město, 11000 Praha 1
Authorized capital share: 3 172 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Apr 2024
Address of registration: Česká republika, city Praha, Bílkova 865/11, Staré Město, 11000 Praha 1
Authorized capital share: 3 172 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Apr 2024
Shareholders history
Shareholder legal entities, history
Legal entity name: S.H.S.R.L. Semplificata
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, city Milano, via Durini 5, Milano, Itálie
Authorized capital share: 3 172 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 9 Feb 2018
Record deleted from Trade register: 2 Apr 2024
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, city Milano, via Durini 5, Milano, Itálie
Authorized capital share: 3 172 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 9 Feb 2018
Record deleted from Trade register: 2 Apr 2024
Legal entity name: ESSE RE S.R.L.
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, city Trieste (TS), Via San Francesco D´Assisi 9, 34133 Trieste (TS), Itálie
Authorized capital share: 3 172 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 20 Dec 2013
Record deleted from Trade register: 9 Feb 2018
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, city Trieste (TS), Via San Francesco D´Assisi 9, 34133 Trieste (TS), Itálie
Authorized capital share: 3 172 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 20 Dec 2013
Record deleted from Trade register: 9 Feb 2018
Legal entity name: S SQUARE, s.r.o.
(Check up data)
Registration number: 27567087 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 3 172 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 29 May 2013
Record deleted from Trade register: 20 Dec 2013
Registration number: 27567087 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 3 172 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 29 May 2013
Record deleted from Trade register: 20 Dec 2013
Legal entity name: S SQUARE, s.r.o.
(Check up data)
Registration number: 27567087 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 14 Dec 2009
Record deleted from Trade register: 29 May 2013
Registration number: 27567087 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 14 Dec 2009
Record deleted from Trade register: 29 May 2013
Legal entity name: ROTHWAY LIMITED
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city Romford, Priory Road 62, Romford - Essex, Noak Hill, Spojené království Velké Británie a Severního Irska
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 23 Mar 2009
Record deleted from Trade register: 14 Dec 2009
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city Romford, Priory Road 62, Romford - Essex, Noak Hill, Spojené království Velké Británie a Severního Irska
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 23 Mar 2009
Record deleted from Trade register: 14 Dec 2009
Licences/activities of company WINTERREISE s.r.o.
Here you can find an information about all activities and licences of company WINTERREISE 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 nemovitých věcí, bytů a nebytových prostor
- Velkoobchod a maloobchod;
Zastavárenská činnost a maloobchod s použitým zbožím;
Poradenská a konzultační činnost, zpracování odborných studií a posudků;
Reklamní činnost, marketing, mediální zastoupení;
Ubytovací služby;
Nákup, prodej, správa a údržba nemovitostí
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 2 Jul 2009 to 2 Apr 2024)
- pronájem nemovitostí, bytů a nebytových prostor - (from 23 Mar 2009 to 2 Apr 2024)
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
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2009-03-30)
- Velkoobchod a maloobchod - (valid from 2009-03-30)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2009-03-30)
- Zastavárenská činnost a maloobchod s použitým zbožím - (valid from 2009-03-30)
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 2 Apr 2024)
The website where you see this extraction is not an official website of WINTERREISE 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 WINTERREISE 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.