Full history extraction about BERTA group s.r.o. (IČO: 29160391)

Result found
Date and time of extraction: 21 Oct 2024, 05:02 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of BERTA group 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 BERTA group s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about BERTA group s.r.o.

Basic data

Legal entity name: BERTA group s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 29160391
Taxpayer Identification Number (DIČ): CZ29160391
Registration date: 5 Sep 2012
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 Plzeň, Pod Dubovkou 268/71, Lhota, 30100 Plzeň
Legal address has no changes till today
Authorized capital: 200 000 Czech crowns , paid on not defined
Authorized capital has no changes till today
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 27823
State authority of company registration has no changes till today

Actually appointed directors

Name: RADEK TALAFA
Address of registration: Česká republika, city Plzeň, Pod Dubovkou 268/71, Lhota, 30100 Plzeň
Appointment date: 5 Sep 2012
Record created in Trade register: 4 Aug 2014

Additional information about directors

The way director could represent a legal entity:
  • Za společnost jedná ve všech věcech její jednatel samostatně. (from 29 Mar 2019)

History of company directors

Name: DANIEL BERKA
Address of registration: Česká republika, city Plzeň, Toužimská 1703/21, Bolevec, 32300 Plzeň
Appointment date: 24 Jun 2013
Removal date: 29 Mar 2019
Record created in Trade register: 2 Dec 2016
Record deleted from Trade register: 29 Mar 2019

Name: DANIEL BERKA
Address of registration: Česká republika, city Horní Bříza, Družstevní 604, 33012 Horní Bříza
Appointment date: 24 Jun 2013
Removal date: Not avaliable
Record created in Trade register: 4 Jul 2013
Record deleted from Trade register: 2 Dec 2016

Name: Radek Talafa
Address of registration: Česká republika, city Plzeň, Pod Dubovkou 268/71, Lhota, 30100 Plzeň
Appointment date: 5 Sep 2012
Removal date: Not avaliable
Record created in Trade register: 5 Sep 2012
Record deleted from Trade register: 4 Aug 2014

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupuje každý z jednatelů samostatně. (from 4 Aug 2014 to 29 Mar 2019)
  • Jednatel jedná jménem společnosti samostatně. (from 5 Sep 2012 to 4 Aug 2014)

Actual shareholders

Shareholders individuals, active

Name: DANIEL BERKA
Address of registration: Česká republika, city Vejprnice, Větrná 1230, 33027 Vejprnice
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 12 Oct 2023

Name: RADEK TALAFA
Address of registration: Česká republika, city Plzeň, Pod Dubovkou 268/71, Lhota, 30100 Plzeň
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 4 Aug 2014

Shareholders history

Shareholders individuals, history

Name: DANIEL BERKA
Address of registration: Česká republika, city Plzeň, Toužimská 1703/21, Bolevec, 32300 Plzeň
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 2 Dec 2016
Record deleted from Trade register: 12 Oct 2023
Name: DANIEL BERKA
Address of registration: Česká republika, city Horní Bříza, Družstevní 604, 33012 Horní Bříza
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 4 Aug 2014
Record deleted from Trade register: 2 Dec 2016
Name: DANIEL BERKA
Address of registration: Česká republika, city Horní Bříza, Družstevní 604, 33012 Horní Bříza
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 4 Jul 2013
Record deleted from Trade register: 4 Aug 2014
Name: Radek Talafa
Address of registration: Česká republika, city Plzeň, Pod Dubovkou 268/71, Lhota, 30100 Plzeň
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 5 Sep 2012
Record deleted from Trade register: 4 Aug 2014
Name: Zdeněk Talafa
Address of registration: Česká republika, city Plzeň, Pod Dubovkou 268/71, Lhota, 30100 Plzeň
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 5 Sep 2012
Record deleted from Trade register: 4 Jul 2013

Licences/activities of company BERTA group s.r.o.

Here you can find an information about all activities and licences of company BERTA 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.

  • prodej kvasného lihu, konzumního lihu a lihovin
  • silniční motorová doprava - nákladní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 3,5 tuny, jsou-li určeny k přepravě zvířat nebo věcí
  • výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
  • ostraha majetku a osob
  • hostinská činnost

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 2012-09-05)
    • Velkoobchod a maloobchod - (valid from 2012-09-05)
    • Poskytování technických služeb - (valid from 2012-09-05)
    • Pronájem a půjčování věcí movitých - (valid from 2012-09-05)
    • Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2017-05-18)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2023-02-01)
  • Silniční motorová doprava - nákladní vnitrostátní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 3,5 tuny určenými k přepravě zvířat nebo věcí a nákladní mezinárodní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 2,5 tuny určenými k přepravě zvířat nebo věcí
  • Prodej kvasného lihu, konzumního lihu a lihovin
  • Hostinská činnost
  • Ostraha majetku a osob

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 Aug 2014)

The website where you see this extraction is not an official website of BERTA group 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 BERTA group 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.