Full history extraction about SARLEN, s.r.o. (IČO: 29094470)

Result found
Date and time of extraction: 19 Sep 2024, 05:32 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of SARLEN, s.r.o., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity SARLEN, s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about SARLEN, s.r.o.

Basic data

Legal entity name: SARLEN, s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 29094470
Taxpayer Identification Number (DIČ): CZ29094470
Registration date: 3 Feb 2010
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 Karlovy Vary, Petra Velikého 829/6, 36001 Karlovy Vary
earlier - Česká republika, city Karlovy Vary, Bělehradská 1042/14, 36001 Karlovy Vary (from 15 Aug 2014 to 28 Apr 2015)
earlier - Česká republika, city Karlovy Vary, Bělehradská 1042/14, 36001 Karlovy Vary (from 3 Feb 2010 to 15 Aug 2014)
Authorized capital: 52 977 000 Czech crowns , paid on Not avaliable
earlier - 200 000 Czech crowns , paid on Not avaliable
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is active
State authority registered in: Court KSPL, section C, archive number 24334
State authority of company registration has no changes till today

Actually appointed directors

Name: NATALIA VASILIEVNA BALABANOVA
Address of registration: Rusko, city Moskva, Odintsovo, Chikina 2/119, 143005 Moskva, Odintsovo, Rusko
Appointment date: 1 Nov 2018
Record created in Trade register: 11 Dec 2018

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná za společnost samostatně. (from 15 Aug 2014)

History of company directors

Name: ADA KARPOVA
Address of registration: Česká republika, city Karlovy Vary, Foersterova 1248/16, 36001 Karlovy Vary
Appointment date: 31 Oct 2016
Removal date: 1 Nov 2018
Record created in Trade register: 12 Oct 2017
Record deleted from Trade register: 11 Dec 2018

Name: ADA KARPOVA
Address of registration: Česká republika, city Karlovy Vary, Konečná 910/10, Rybáře, 36005 Karlovy Vary
Appointment date: 31 Oct 2016
Removal date: Not avaliable
Record created in Trade register: 1 Dec 2016
Record deleted from Trade register: 12 Oct 2017

Name: KURT ROPERS
Address of registration: Česká republika, city Karlovy Vary, Petra Velikého 583/16, 36001 Karlovy Vary
Appointment date: 7 Feb 2013
Removal date: 31 Oct 2016
Record created in Trade register: 15 Aug 2014
Record deleted from Trade register: 1 Dec 2016

Name: KURT ROPERS
Address of registration: Švýcarsko, city Bern, Bernstrasse 34, 3005 Bern, Švýcarsko
Appointment date: 7 Feb 2013
Removal date: Not avaliable
Record created in Trade register: 28 Mar 2013
Record deleted from Trade register: 15 Aug 2014

Name: Marek Tošovský
Address of registration: Česká republika, city Karlovy Vary, Dvořákova 671/31, Stará Role, 36017 Karlovy Vary
Appointment date: 27 Dec 2010
Removal date: 6 Feb 2013
Record created in Trade register: 5 Jan 2011
Record deleted from Trade register: 28 Mar 2013

Name: Rudolf Mašata
Address of registration: Česká republika, city Karlovy Vary, Alšova 1574/8, 36001 Karlovy Vary
Appointment date: 16 Apr 2010
Removal date: 27 Dec 2010
Record created in Trade register: 5 May 2010
Record deleted from Trade register: 5 Jan 2011

Name: Lenka Blažková
Address of registration: Česká republika, city Karlovy Vary, Kvapilova 436/38, Drahovice, 36001 Karlovy Vary
Appointment date: 3 Feb 2010
Removal date: 16 Apr 2010
Record created in Trade register: 3 Feb 2010
Record deleted from Trade register: 5 May 2010

Additional information about directors

The way director could represent a legal entity:
  • Způsob jednání: Jménem společnosti jedná ve všech věcech jednatel samostatně. (from 3 Feb 2010 to 15 Aug 2014)

Actual shareholders

Shareholder legal entities, active

Legal entity name: HOTEL-HOLDING
Registration number: Not avaliable
State of registration: RU - Rusko
Legal address: Rusko, city Moskva, okres Krasnoselský, 20 Bolshoi Balkansky Iane, build. 1, 2/21, vn.ter.g., 129090 Moskva, okres Krasnoselský, Rusko
Authorized capital share: 52 977 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 27 Jan 2023

Shareholders history

Shareholders individuals, history

Name: Lenka Blažková
Address of registration: Česká republika, city Karlovy Vary, Kvapilova 436/38, Drahovice, 36001 Karlovy Vary
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 22 Sep 2010
Record deleted from Trade register: 22 Sep 2010
Name: Lenka Blažková
Address of registration: Česká republika, city Karlovy Vary, Kvapilova 436/38, Drahovice, 36001 Karlovy Vary
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 10 %
Record created in Trade register: 22 Sep 2010
Record deleted from Trade register: 29 Dec 2010
Name: Lenka Blažková
Address of registration: Česká republika, city Karlovy Vary, Kvapilova 436/38, Drahovice, 36001 Karlovy Vary
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 3 Feb 2010
Record deleted from Trade register: 5 May 2010

Shareholder legal entities, history

Legal entity name: VAO "INTOURIST"
Registration number: Not avaliable
State of registration: RU - Rusko
Legal address: Rusko, city Moskva, Prospekt Mira 150, 129366 Moskva, Rusko
Authorized capital share: 52 977 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 15 Aug 2014
Record deleted from Trade register: 27 Jan 2023
Legal entity name: VAO "INTOURIST"
Registration number: Not avaliable
State of registration: RU - Rusko
Legal address: Rusko, city Moskva, Prospekt Mira 150, Moskva, Rusko
Authorized capital share: 200 000 Czech crowns
(paid on 200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 27 Jul 2012
Record deleted from Trade register: 15 Aug 2014
Legal entity name: KV Holdings 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 Gibraltar, Town Range 50, Gibraltar, Spojené království Velké Británie a Severního Irska
Authorized capital share: 200 000 Czech crowns
(paid on 200000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 29 Dec 2010
Record deleted from Trade register: 27 Jul 2012
Legal entity name: INTOURIST OVERSEAS LIMITED
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nicosia, Nicosia - Griva Digeni & Markidi 1, Kypr
Authorized capital share: 180 000 Czech crowns
(paid on 180000 Czech crowns)
Share(%) in legal entity: 90 %
Record created in Trade register: 22 Sep 2010
Record deleted from Trade register: 29 Dec 2010
Legal entity name: INTOURIST OVERSEAS LIMITED
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nicosia, Griva Digeni & Markidi 1, Nicosia, Kypr
Authorized capital share: 200 000 Czech crowns
(paid on 200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 5 May 2010
Record deleted from Trade register: 22 Sep 2010

Licences/activities of company SARLEN, s.r.o.

Here you can find an information about all activities and licences of company SARLEN, 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

Other information about legal entity

  • Finanční analytický úřad, jako orgán příslušný podle § 12 odst. 1 písm. a) zákona č. 69/2006 Sb., o provádění mezinárodních sankcí, ve znění pozdějších předpisů a usnesení vlády České republiky ze dne 28. června 2023 č. 499 a čl. 2 nařízení Rady (EU) č.269/2014 ze dne 17. března 2014 o omezujících opatřeních vzhledem k činnostem narušujícím nebo ohrožujícím územní celistvost, svrchovanost nezávislost Ukrajiny, rozhodl příkazem ze dne 28. června 2023 č.j. FAU-123946/2023/033, sp. zn. S/2023/00059: Obchodní podíl ve společnosti SARLEN, s.r.o., identifikační číslo 290 94 470, se sídlem Petra Velikého 829/6, 360 01 Karlovy Vary, o velikosti 100 %, odpovídající vkladu ve výši 52 977 000,- Kč, náležející společnosti HOTEL-HOLDING, OGRN: 1227700204280,se sídlem Per. Bolšoj Balkanskij 20, 129 090 Moskva, Ruská federace, se považuje za majetek, na který se vztahují mezinárodní sankce podle čl. 2. odst. 1 nařízení Rady (EU). Na základě čl. 2 odst. 1 ve spojení s čl. 1 písm. f) nařízení Rady (EU) se zakazuje jakýkoliv pohyb, převod, přeměna, použití podílu, přístup k němu nebo zacházení s ním jakýmkoli způsobem, který by vedl k jakékoli změně jeho objemu, výše, umístění, vlastnictví, držby, povahy, určení nebo k jiné změně, která by umožnila jeho použití, včetně správy portfolia. (valid from from 14 Jul 2023)
  • Počet členů statutárního orgánu: 1 (valid from from 15 Aug 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 15 Aug 2014)

The website where you see this extraction is not an official website of SARLEN, 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 SARLEN, 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.