Full history extraction about STS SWISSTRADE,spol.s r.o. (IČO: 45270937)

Result found
Date and time of extraction: 9 Oct 2024, 22:53 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of STS SWISSTRADE,spol.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 STS SWISSTRADE,spol.s r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about STS SWISSTRADE,spol.s r.o.

Basic data

Legal entity name: STS SWISSTRADE,spol.s r.o.
Legal entity name has no changes till today
Registration number (IČO): 45270937
Taxpayer Identification Number (DIČ): CZ45270937
Registration date: 23 Apr 1992
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 Praha, Máchova 439/27, Vinohrady, 12000 Praha 2
earlier - Česká republika, city Praha, Máchova 838/18, Vinohrady, 12000 Praha 2 (from 1 Dec 2015 to 9 Nov 2020)
earlier - Česká republika, city Praha, Tyršova 1833/9, Nové Město, 12000 Praha 2 (from 6 May 2010 to 1 Dec 2015)
earlier - Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1 (from 4 Mar 2008 to 6 May 2010)
earlier - Česká republika, city Praha, Na Kozačce 1275/8, Vinohrady, 12000 Praha 2 (from 23 Apr 1992 to 4 Mar 2008)
Authorized capital: 14 000 000 Czech crowns , paid on not defined
earlier - 100 000 Czech crowns , paid on not defined
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 MSPH, section C, archive number 9028
State authority of company registration has no changes till today

Actually appointed directors

Name: LEONARDO BARNI
Address of registration: Česká republika, city Praha, Máchova 439/27, Vinohrady, 12000 Praha 2
Appointment date: 3 Oct 2017
Record created in Trade register: 17 Oct 2017

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost samostatně. (from 1 Dec 2015)

History of company directors

Name: ANGELO BARNI
Address of registration: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Appointment date: Not avaliable
Removal date: 3 Oct 2017
Record created in Trade register: 1 Dec 2015
Record deleted from Trade register: 17 Oct 2017

Name: ANGELO BARNI
Address of registration: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 13 Mar 2013
Record deleted from Trade register: 1 Dec 2015

Name: Angelo Barni
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 14 May 1997
Record deleted from Trade register: 13 Mar 2013

Name: Jaroslav Světnička
Address of registration: Česká republika, city Pardubice, Bulharská 1391, Bílé Předměstí, 53003 Pardubice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Apr 1992
Record deleted from Trade register: 14 May 1997

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupuje a podepisuje za ni jednatel. Za společnost se podepisuje tak, že k vytištěnému nebo napsanému názvu společnosti připojí svůj podpis. (from 14 May 1997 to 1 Dec 2015)

Actual shareholders

Shareholders individuals, active

Name: LEONARDO BARNI
Address of registration: Česká republika, city Praha, Máchova 439/27, Vinohrady, 12000 Praha 2
Authorized capital share: 7 000 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 14 Dec 2019

Name: ELISA BARNI
Address of registration: Česká republika, city Praha, Máchova 439/27, Vinohrady, 12000 Praha 2
Authorized capital share: 7 000 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 11 Dec 2019

Shareholders history

Shareholders individuals, history

Name: LEONARDO BARNI
Address of registration: Česká republika, city Praha, Máchova 439/27, Vinohrady, 12000 Praha 2
Authorized capital share: 7 000 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 11 Dec 2019
Record deleted from Trade register: 14 Dec 2019
Name: Angelo Barni
Address of registration: Česká republika, city Praha, Žitomírská 648/36, Vršovice, 10100 Praha 10
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 14 May 1997
Record deleted from Trade register: 12 Aug 2002
Name: Stephan Egger
Address of registration: Česká republika, city Švýcarsko,Jona, Sonneckstrassse 16, Švýcarsko,Jona, Česká republika
Authorized capital share: 100 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Apr 1992
Record deleted from Trade register: 14 May 1997

Shareholder legal entities, history

Legal entity name: Novomlýnská a.s. (Check up data)
Registration number: 26499428 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Máchova 838/18, Vinohrady, 12000 Praha 2
Authorized capital share: 14 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 2 Mar 2017
Record deleted from Trade register: 11 Dec 2019
Legal entity name: Novomlýnská a.s. (Check up data)
Registration number: 26499428 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 14 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 1 Dec 2015
Record deleted from Trade register: 2 Mar 2017
Legal entity name: Novomlýnská a.s. (Check up data)
Registration number: 26499428 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vojtěšská 211/6, Nové Město, 11000 Praha 1
Authorized capital share: 14 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 23 Dec 2013
Record deleted from Trade register: 1 Dec 2015
Legal entity name: MELK FINANCE SA
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, L-2168 Luxembourg, Rue de Mühlenbach 127
Authorized capital share: 14 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 21 May 2012
Record deleted from Trade register: 23 Dec 2013
Legal entity name: MELK FINANCE SA
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, L-2449 Luxembourg, 8 boulevard Royal
Authorized capital share: 14 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 21 Jan 2008
Record deleted from Trade register: 21 May 2012
Legal entity name: MELK FINANCE SA
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, L-2449 Luxembourg, 8 boulevard Royal
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 12 Aug 2002
Record deleted from Trade register: 21 Jan 2008

Licences/activities of company STS SWISSTRADE,spol.s r.o.

Here you can find an information about all activities and licences of company STS SWISSTRADE,spol.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
  • výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona

Type of activities by memorandum, history

There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.

  • Činnost realitní kanceláře - (from 23 Apr 1992 to 1 Dec 2015)

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
    • Velkoobchod a maloobchod - (valid from 2013-02-19)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2013-02-19)
    • Zprostředkování obchodu a služeb - (valid from 2013-02-19)
    • Pronájem a půjčování věcí movitých - (valid from 2013-02-19)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)

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 1 Dec 2015)
  • Sepsání notářského zápisu 13.4.1992 (valid from from 23 Apr 1992)

The website where you see this extraction is not an official website of STS SWISSTRADE,spol.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 STS SWISSTRADE,spol.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.