Full history extraction about NEW MACHINES s.r.o. (IČO: 29229383)

Result found
Date and time of extraction: 11 Nov 2024, 09:04 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of NEW MACHINES 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 NEW MACHINES s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about NEW MACHINES s.r.o.

Basic data

Legal entity name: NEW MACHINES s.r.o.
earlier - Aerodynamic Wind Machines s.r.o. (from 7 Jul 2010 to 23 Feb 2021)
Registration number (IČO): 29229383
Taxpayer Identification Number (DIČ): CZ29229383
Registration date: 7 Jul 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 Brno, Nové sady 988/2, Staré Brno, 60200 Brno
earlier - Česká republika, city Brno, Lazaretní 1/7, Zábrdovice, 61500 Brno (from 29 Sep 2016 to 3 Oct 2023)
earlier - Česká republika, city Brno, Lazaretní 1/7, Zábrdovice, 61500 Brno (from 7 Sep 2010 to 29 Sep 2016)
earlier - Česká republika, city Brno, Podbabská 263/4, Ivanovice, 62100 Brno (from 7 Jul 2010 to 7 Sep 2010)
Authorized capital: 2 000 000 Czech crowns , paid on not defined
earlier - 2 000 000 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
State authority registered in: Court KSBR, section C, archive number 67168
State authority of company registration has no changes till today

Actually appointed directors

Name: FILIP SLAVÍK
Address of registration: Česká republika, city Brno, Podbabská 263/4, Ivanovice, 62100 Brno
Appointment date: 7 Jul 2010
Record created in Trade register: 29 Sep 2016

Additional information about directors

The way director could represent a legal entity:
  • Jednatel společnosti je statutárním orgánem a jedná za společnost samostatně. (from 31 May 2012)

History of company directors

Name: FILIP SLAVÍK
Address of registration: Česká republika, city Brno, Podbabská 263/4, Ivanovice, 62100 Brno
Appointment date: 7 Jul 2010
Removal date: Not avaliable
Record created in Trade register: 7 Aug 2015
Record deleted from Trade register: 29 Sep 2016

Name: Jan Tauš
Address of registration: Česká republika, city Brno, Bzenecká 4171/18, Židenice, 62800 Brno
Appointment date: 7 Jul 2010
Removal date: 14 Dec 2011
Record created in Trade register: 7 Jul 2010
Record deleted from Trade register: 31 May 2012

Name: Filip Slavík
Address of registration: Česká republika, city Brno, Podbabská 263/4, Ivanovice, 62100 Brno
Appointment date: 7 Jul 2010
Removal date: Not avaliable
Record created in Trade register: 7 Jul 2010
Record deleted from Trade register: 7 Aug 2015

Additional information about directors

The way director could represent a legal entity:
  • Způsob zastupování: Jednatelé jednají za společnost společně. (from 7 Jul 2010 to 31 May 2012)

Actual shareholders

Shareholders individuals, active

Name: ZBYNĚK SLAVÍK
Address of registration: Česká republika, city Praha, U zahrádek 136, Benice, 10300 Praha 10
Authorized capital share: 2 000 000 Czech crowns (paid on 2000000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 14 Aug 2016

Shareholders history

Shareholders individuals, history

Name: ZBYNĚK SLAVÍK
Address of registration: Česká republika, city Brno, Meruňková 342/2, Medlánky, 62100 Brno
Authorized capital share: 2 000 000 Czech crowns (paid on 2000000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 10 Apr 2014
Record deleted from Trade register: 14 Aug 2016
Name: ZBYNĚK SLAVÍK
Address of registration: Česká republika, city Brno, Meruňková 342/2, Medlánky, 62100 Brno
Authorized capital share: 1 980 000 Czech crowns (paid on 1980000 Czech crowns)
Share(%) in legal entity: 90 %
Record created in Trade register: 14 Nov 2013
Record deleted from Trade register: 10 Apr 2014
Name: Zbyněk Slavík
Address of registration: Česká republika, city Brno, Meruňková 342/2, Medlánky, 62100 Brno
Authorized capital share: 1 980 000 Czech crowns (paid on 1980000 Czech crowns)
Share(%) in legal entity: 90 %
Record created in Trade register: 31 May 2012
Record deleted from Trade register: 14 Nov 2013
Name: Jan Tauš
Address of registration: Česká republika, city Újezd u Brna, Štefánikova 451, 66453 Újezd u Brna
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 4 Nov 2011
Record deleted from Trade register: 31 May 2012
Name: Jan Tauš
Address of registration: Česká republika, city Újezd u Brna, Štefánikova 451, 66453 Újezd u Brna
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 40 %
Record created in Trade register: 7 Jul 2010
Record deleted from Trade register: 4 Nov 2011
Name: Jan Tauš
Address of registration: Česká republika, city Brno, Bzenecká 4171/18, Židenice, 62800 Brno
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 10 %
Record created in Trade register: 7 Jul 2010
Record deleted from Trade register: 4 Nov 2011
Name: Zbyněk Slavík
Address of registration: Česká republika, city Brno, Meruňková 342/2, Medlánky, 62100 Brno
Authorized capital share: 1 940 000 Czech crowns (paid on 1940000 Czech crowns)
Share(%) in legal entity: 40 %
Record created in Trade register: 7 Jul 2010
Record deleted from Trade register: 31 May 2012
Name: Filip Slavík
Address of registration: Česká republika, city Brno, Podbabská 263/4, Ivanovice, 62100 Brno
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 10 %
Record created in Trade register: 7 Jul 2010
Record deleted from Trade register: 10 Apr 2014

Licences/activities of company NEW MACHINES s.r.o.

Here you can find an information about all activities and licences of company NEW MACHINES 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

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
    • Projektování elektrických zařízení - (valid from 2010-07-07)
    • Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd - (valid from 2010-07-07)
    • Testování, měření, analýzy a kontroly - (valid from 2010-07-07)
    • Poskytování technických služeb - (valid from 2010-07-07)
    • Velkoobchod a maloobchod - (valid from 2010-07-07)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2010-07-07)
    • Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 2010-07-07)
    • Návrhářská, designérská, aranžérská činnost a modeling - (valid from 2010-07-07)
    • Opravy a údržba potřeb pro domácnost, předmětů kulturní povahy, výrobků jemné mechaniky, optických přístrojů a měřidel - (valid from 2010-07-07)
    • Výroba kovových konstrukcí a kovodělných výrobků - (valid from 2010-07-07)
    • Povrchové úpravy a svařování kovů a dalších materiálů - (valid from 2010-07-07)
    • Výroba strojů a zařízení - (valid from 2010-07-07)
    • Přípravné a dokončovací stavební práce, specializované stavební činnosti - (valid from 2010-07-07)
    • Zprostředkování obchodu a služeb - (valid from 2010-07-07)

Other information about legal entity

There is no any additional information about this legal entity

The website where you see this extraction is not an official website of NEW MACHINES 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 NEW MACHINES 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.