Full history extraction about INTEC Green Energy s.r.o. (IČO: 29190193)
Basic data
Taxpayer Identification Number (DIČ): CZ29190193
Registration date: 1 Dec 2009
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Slovensko, city Bratislava - Podunajské Biskupice, Korytnická 5165/4, 82106 Bratislava - Podunajské Biskupice, Slovensko
Appointment date: 24 Jun 2022
Record created in Trade register: 24 Jun 2022
Address of registration: Itálie, city Stampa n. 1/A, Miláno, Stampa n. 1/A, Itálie
Appointment date: 3 Apr 2017
Record created in Trade register: 5 Apr 2017
Additional information about directors
- Každý jednatel zastupuje společnost samostatně ve všech záležitostech, jde-li o obchodní případ, ve kterém cena předmětu plnění nepřesahuje 2.000.000,- Kč (dva miliony korun českých). V ostatních záležitostech zastupují společnost vždy oba jednatelé společně. (from 25 Oct 2016)
History of company directors
Address of registration: Česká republika, city Slavičín, Dlouhá 674, 76321 Slavičín
Appointment date: 1 Dec 2009
Removal date: 10 Feb 2017
Record created in Trade register: 22 Dec 2016
Record deleted from Trade register: 13 Mar 2017
Address of registration: Slovensko, city Bratislava, J.C.Hronského 10, 83102 Bratislava, Slovensko
Appointment date: 25 Oct 2016
Removal date: 17 Dec 2021
Record created in Trade register: 25 Oct 2016
Record deleted from Trade register: 31 May 2022
Address of registration: Česká republika, city Slavičín, Divnice 88, 76321 Slavičín
Appointment date: 1 Dec 2009
Removal date: Not avaliable
Record created in Trade register: 26 Oct 2015
Record deleted from Trade register: 22 Dec 2016
Address of registration: Česká republika, city Zlín, Podlesí I 5484, 76005 Zlín
Appointment date: 1 Dec 2009
Removal date: 25 Oct 2016
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 25 Oct 2016
Address of registration: Česká republika, city Zlín, Podlesí I 5484, 76005 Zlín
Appointment date: 1 Dec 2009
Removal date: Not avaliable
Record created in Trade register: 1 Dec 2009
Record deleted from Trade register: 23 Jul 2014
Address of registration: Česká republika, city Slavičín, Divnice 88, 76321 Slavičín
Appointment date: 1 Dec 2009
Removal date: Not avaliable
Record created in Trade register: 1 Dec 2009
Record deleted from Trade register: 26 Oct 2015
Additional information about directors
- Statutárním orgánem společnosti je jednatel. Společnost musí mít minimálně dva jednatele. Za společnost jedná a podepisuje jednatel samostatně, jde-li o obchodní případ, ve kterém cena předmětu plnění nepřesahuje 10.000,- Kč. V ostatních případech jednají a podepisují vždy nejméně dva jednatelé společně. (from 1 Dec 2009 to 25 Oct 2016)
Actual shareholders
Shareholders individuals, active
Address of registration: Itálie, city Miláno, Stampa n. 1/A, Miláno, Itálie
Authorized capital share: 76 020 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 38 percents
Record created in Trade register: 1 Nov 2022
Address of registration: Itálie, city Buccinasco, Via della Resistenza 34, Buccinasco, Itálie
Authorized capital share: 26 340 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 13 percents
Record created in Trade register: 6 Oct 2022
Address of registration: Česká republika, city Ostrava, 28. října 821/269, Mariánské Hory, 70900 Ostrava
Authorized capital share: 31 020 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 15 percents
Record created in Trade register: 28 May 2022
Address of registration: Itálie, city Corsico, Piazza Fratelli Cervi 6, Corsico, Itálie
Authorized capital share: 18 620 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 9 percents
Record created in Trade register: 26 Oct 2015
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Slavičín, Pod Střelnicí 914, 76321 Slavičín
Authorized capital share: 31 020 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 15 percents
Record created in Trade register: 6 May 2020
Record deleted from Trade register: 28 May 2022
Address of registration: Česká republika, city Slavičín, Dlouhá 674, 76321 Slavičín
Authorized capital share: 31 020 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 15 percents
Record created in Trade register: 22 Dec 2016
Record deleted from Trade register: 6 May 2020
Address of registration: Slovensko, city Bratislava, J.C.Hronského 10, 83102 Bratislava, Slovensko
Authorized capital share: 124 020 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 62 percents
Record created in Trade register: 25 Oct 2016
Record deleted from Trade register: 15 Dec 2023
Address of registration: Itálie, city Buccinasco, Via della Resistenza 34, Buccinasco, Itálie
Authorized capital share: 26 340 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 13 percents
Record created in Trade register: 25 Oct 2016
Record deleted from Trade register: 6 Oct 2022
Address of registration: Česká republika, city Slavičín, Divnice 88, 76321 Slavičín
Authorized capital share: 31 020 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 15 percents
Record created in Trade register: 26 Oct 2015
Record deleted from Trade register: 22 Dec 2016
Address of registration: Itálie, city Buccinasco, Via della Resistenza 34, Buccinasco, Itálie
Authorized capital share: 22 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 12 percents
Record created in Trade register: 26 Oct 2015
Record deleted from Trade register: 25 Oct 2016
Address of registration: Itálie, city Milano, Via Stampa 1/A, Milano, Itálie
Authorized capital share: 116 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 59 percents
Record created in Trade register: 26 Oct 2015
Record deleted from Trade register: 25 Oct 2016
Address of registration: Česká republika, city Zlín, Podlesí I 5484, 76005 Zlín
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: tři celé třicet dva procent v poměru k základnímu kapitálu společnosti
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 25 Oct 2016
Address of registration: Itálie, city Corsico, Piazza Fratelli Cervi 6, Corsico, Itálie
Authorized capital share: 15 750 Czech crowns (paid on 100 percents)
Share(%) in legal entity: devět procent v poměru k základnímu kapitálu společnosti
Record created in Trade register: 21 Jul 2014
Record deleted from Trade register: 26 Oct 2015
Address of registration: Česká republika, city Zlín, Podlesí I 5484, 76005 Zlín
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: tři celé třicet dva procent v poměru k základnímu kapitálu společnosti
Record created in Trade register: 21 Jul 2014
Record deleted from Trade register: 23 Jul 2014
Address of registration: Česká republika, city Slavičín, Divnice 88, 76321 Slavičín
Authorized capital share: 26 250 Czech crowns (paid on 100 percents)
Share(%) in legal entity: patnáct procent v poměru k základnímu kapitálu společnosti
Record created in Trade register: 21 Jul 2014
Record deleted from Trade register: 26 Oct 2015
Address of registration: Itálie, city Buccinasco, Via della Resistenza 34, Buccinasco, Itálie
Authorized capital share: 22 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: dvanáct celých sedmdesát tři procent v poměru k základnímu kapitálu společnosti
Record created in Trade register: 21 Jul 2014
Record deleted from Trade register: 26 Oct 2015
Address of registration: Itálie, city Milano, Via Stampa 1/A, Milano, Itálie
Authorized capital share: 116 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: padesát devět celých devadesát pět procent v poměru k základnímu kapitálu společnosti
Record created in Trade register: 21 Jul 2014
Record deleted from Trade register: 26 Oct 2015
Address of registration: Česká republika, city Zlín, Podlesí I 5484, 76005 Zlín
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: tři celé třicet dva procent v poměru k základnímu kapitálu společnosti
Record created in Trade register: 1 Sep 2010
Record deleted from Trade register: 21 Jul 2014
Address of registration: Česká republika, city Slavičín, Divnice 88, 76321 Slavičín
Authorized capital share: 21 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: dvanáct procent v poměru k základnímu kapitálu společnosti
Record created in Trade register: 1 Sep 2010
Record deleted from Trade register: 21 Jul 2014
Address of registration: Itálie, city Milano, Via Borsieri Pietro 12, Milano, Itálie
Authorized capital share: 21 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: dvanáct procent v poměru k základnímu kapitálu společnosti
Record created in Trade register: 1 Sep 2010
Record deleted from Trade register: 21 Jul 2014
Address of registration: Itálie, city Milano, Via Stampa 1/A, Milano, Itálie
Authorized capital share: 116 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: padesát devět celých devadesát pět procent v poměru k základnímu kapitálu společnosti
Record created in Trade register: 1 Sep 2010
Record deleted from Trade register: 21 Jul 2014
Address of registration: Itálie, city Milano, Via Stampa 1/A, Milano, Itálie
Authorized capital share: 116 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: padesát devět celých devadesát pět procent v poměru k základnímu kapitálu společnosti
Record created in Trade register: 1 Dec 2009
Record deleted from Trade register: 1 Sep 2010
Address of registration: Česká republika, city Zlín, Podlesí I 5484, 76005 Zlín
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: tři celé třicet dva procent v poměru k základnímu kapitálu společnosti
Record created in Trade register: 1 Dec 2009
Record deleted from Trade register: 1 Sep 2010
Address of registration: Česká republika, city Slavičín, Divnice 88, 76321 Slavičín
Authorized capital share: 21 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: dvanáct procent v poměru k základnímu kapitálu společnosti
Record created in Trade register: 1 Dec 2009
Record deleted from Trade register: 1 Sep 2010
Address of registration: Itálie, city Milano, Via Borsieri Pietro 12, Milano, Itálie
Authorized capital share: 21 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: dvanáct procent v poměru k základnímu kapitálu společnosti
Record created in Trade register: 1 Dec 2009
Record deleted from Trade register: 1 Sep 2010
Address of registration: Itálie, city Buccinasco, Via della Resistenza 34, Buccinasco, Itálie
Authorized capital share: 22 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: dvanáct celých sedmdesát tři procent v poměru k základnímu kapitálu společnosti
Record created in Trade register: 1 Dec 2009
Record deleted from Trade register: 21 Jul 2014
Licences/activities of company INTEC Green Energy s.r.o.
Here you can find an information about all activities and licences of company INTEC Green Energy 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
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 2009-12-01)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2009-12-01)
- Výroba, obchod a služby jinde nezařazené - (valid from 2009-12-01)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2009-12-01)
- Zprostředkování obchodu a služeb - (valid from 2009-12-01)
- Velkoobchod a maloobchod - (valid from 2009-12-01)
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 21 Jul 2014)