Full history extraction about ARSEC group s.r.o. (IČO: 28916760)
Basic data
Taxpayer Identification Number (DIČ): CZ28916760
Registration date: 17 Jun 2009
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Holubice, K Višňovce 200, Kozinec, 25265 Holubice
Appointment date: 16 Dec 2016
Record created in Trade register: 7 Sep 2018
Additional information about directors
- Jednatel zastupuje společnost samostatně a v plném rozsahu. (from 4 Nov 2014)
History of company directors
Address of registration: Česká republika, city Praha, Prokopova 2849/2a, Žižkov, 13000 Praha 3
Appointment date: 16 Dec 2016
Removal date: Not avaliable
Record created in Trade register: 16 Jan 2017
Record deleted from Trade register: 7 Sep 2018
Address of registration: Rusko, Tambov, Bazarnaja 121/71
Appointment date: 2 Apr 2010
Removal date: 16 Dec 2016
Record created in Trade register: 20 Apr 2010
Record deleted from Trade register: 16 Jan 2017
Address of registration: Ukrajina, Cherson, Červonoflotska 99
Appointment date: 17 Jun 2009
Removal date: 31 Oct 2014
Record created in Trade register: 17 Jun 2009
Record deleted from Trade register: 4 Nov 2014
Additional information about directors
- Jednatel společnosti je oprávněn jednat za společnost samostatně. (from 17 Jun 2009 to 4 Nov 2014)
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Holubice, K Višňovce 200, Kozinec, 25265 Holubice
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 7 Sep 2018
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Praha, Prokopova 2849/2a, Žižkov, 13000 Praha 3
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 16 Jan 2017
Record deleted from Trade register: 7 Sep 2018
Address of registration: Ukrajina, Cherson, Červonoflotska 99
Authorized capital share: 180 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 8 Aug 2013
Record deleted from Trade register: 4 Nov 2014
Address of registration: Rusko, Tombov, Bazarnaja 121/71
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 8 Aug 2013
Record deleted from Trade register: 16 Jan 2017
Address of registration: Ukrajina, Cherson, Červonoflotska 99
Authorized capital share: 180 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 17 Jun 2009
Record deleted from Trade register: 8 Aug 2013
Address of registration: Rusko, Tombov, Bazarnaja 121/71
Authorized capital share: 20 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 17 Jun 2009
Record deleted from Trade register: 8 Aug 2013
Licences/activities of company ARSEC group s.r.o.
Here you can find an information about all activities and licences of company ARSEC group 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
- 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
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2009-06-17)
- Velkoobchod a maloobchod - (valid from 2017-09-25)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2017-09-25)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2021-06-14)
- Zasilatelství a zastupování v celním řízení - (valid from 2021-06-14)
- Pronájem a půjčování věcí movitých - (valid from 2021-06-14)
- Zprostředkování obchodu a služeb - (valid from 2021-06-14)
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 4 Nov 2014)