Full history extraction about Metrostav stavebniny, s.r.o. (IČO: 45788430)
Basic data
Legal entity name: Metrostav stavebniny, s.r.o.
earlier - METROS, s.r.o. (from 8 Feb 1993 to 21 May 2013)
Registration number (IČO): 45788430
Taxpayer Identification Number (DIČ): CZ45788430
Registration date: 8 Feb 1993
Taxpayer Identification Number (DIČ): CZ45788430
Registration date: 8 Feb 1993
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, Bystrá 2243, Horní Počernice, 19300 Praha 9
earlier - Česká republika, city Praha, Bystrá 2243, Horní Počernice, 19300 Praha 9 (from 8 Feb 1993 to 30 Sep 2016)
Authorized capital: 40 000 000 Czech crowns
, paid on 100 percents
earlier - 24 000 000 Czech crowns
, paid on not defined
earlier - 14 000 000 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
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 17369
State authority of company registration has no changes till today
Actually appointed directors
Name: PETR NICEK
Address of registration: Česká republika, city Šestajovice, Potoční 1284, 25092 Šestajovice
Appointment date: 28 Apr 2009
Record created in Trade register: 30 Sep 2016
Address of registration: Česká republika, city Šestajovice, Potoční 1284, 25092 Šestajovice
Appointment date: 28 Apr 2009
Record created in Trade register: 30 Sep 2016
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje ve všech věcech jednatel. (from 26 Mar 2021)
History of company directors
Name: Petr Nicek
Address of registration: Česká republika, city Šestajovice, Potoční 1284, 25092 Šestajovice
Appointment date: 28 Apr 2009
Removal date: Not avaliable
Record created in Trade register: 22 Feb 2010
Record deleted from Trade register: 30 Sep 2016
Address of registration: Česká republika, city Šestajovice, Potoční 1284, 25092 Šestajovice
Appointment date: 28 Apr 2009
Removal date: Not avaliable
Record created in Trade register: 22 Feb 2010
Record deleted from Trade register: 30 Sep 2016
Name: Petr Nicek
Address of registration: Česká republika, city Velké Popovice, Palackého 429, 25169 Velké Popovice
Appointment date: 1 Jun 2003
Removal date: 28 Apr 2009
Record created in Trade register: 17 Sep 2003
Record deleted from Trade register: 22 Feb 2010
Address of registration: Česká republika, city Velké Popovice, Palackého 429, 25169 Velké Popovice
Appointment date: 1 Jun 2003
Removal date: 28 Apr 2009
Record created in Trade register: 17 Sep 2003
Record deleted from Trade register: 22 Feb 2010
Name: Jiří Růžek
Address of registration: Česká republika, city Praha, Rabyňská 740/12, Kamýk, 14200 Praha 4
Appointment date: Not avaliable
Removal date: 31 May 2003
Record created in Trade register: 23 Jan 1998
Record deleted from Trade register: 17 Sep 2003
Address of registration: Česká republika, city Praha, Rabyňská 740/12, Kamýk, 14200 Praha 4
Appointment date: Not avaliable
Removal date: 31 May 2003
Record created in Trade register: 23 Jan 1998
Record deleted from Trade register: 17 Sep 2003
Name: Alexandr Bednář
Address of registration: Česká republika, city Praha, Přádova 2087/2, Libeň, 18200 Praha 8
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 21 Jul 1997
Record deleted from Trade register: 23 Jan 1998
Address of registration: Česká republika, city Praha, Přádova 2087/2, Libeň, 18200 Praha 8
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 21 Jul 1997
Record deleted from Trade register: 23 Jan 1998
Name: Miloš Hemer
Address of registration: Česká republika, city Praha, K Brance 1012/19, Stodůlky, 15500 Praha 5
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 8 Feb 1993
Record deleted from Trade register: 21 Jul 1997
Address of registration: Česká republika, city Praha, K Brance 1012/19, Stodůlky, 15500 Praha 5
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 8 Feb 1993
Record deleted from Trade register: 21 Jul 1997
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje jednatel samostatně. Podepisování za společnost se děje tak, že k firmě společnosti připojí svůj podpis jednatel. (from 12 Jul 2014 to 26 Mar 2021)
- Zastupování a podepisování: Jednatel je oprávněn
jednat jménem společnosti v plném rozsahu její
činnosti. Jednatel se podepisuje tak, že
k obchodnímu jménu společnosti připojí svůj
podpis. (from 8 Feb 1993 to 12 Jul 2014)
Actual shareholders
Shareholder legal entities, active
Legal entity name: Metrostav a.s.
(Check up data)
Registration number: 14915 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Koželužská 2450/4, Libeň, 18000 Praha 8
Authorized capital share: 40 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 30 Sep 2016
Registration number: 14915 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Koželužská 2450/4, Libeň, 18000 Praha 8
Authorized capital share: 40 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 30 Sep 2016
Shareholders history
Shareholder legal entities, history
Legal entity name: Metrostav a.s.
(Check up data)
Registration number: 14915 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Koželužská 2450/4, Libeň, 18000 Praha 8
Authorized capital share: 40 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 12 Jul 2014
Record deleted from Trade register: 30 Sep 2016
Registration number: 14915 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Koželužská 2450/4, Libeň, 18000 Praha 8
Authorized capital share: 40 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 12 Jul 2014
Record deleted from Trade register: 30 Sep 2016
Legal entity name: Metrostav a.s.
(Check up data)
Registration number: 14915 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Koželužská 2246/5, Libeň, 18000 Praha 8
Authorized capital share: 40000000
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 26 Jul 2006
Record deleted from Trade register: 12 Jul 2014
Registration number: 14915 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Koželužská 2246/5, Libeň, 18000 Praha 8
Authorized capital share: 40000000
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 26 Jul 2006
Record deleted from Trade register: 12 Jul 2014
Legal entity name: Metrostav a.s.
(Check up data)
Registration number: 14915 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Koželužská 2246/5, Libeň, 18000 Praha 8
Authorized capital share: 22 400 000,- Kč, nepeněžitý vklad 1 600 000,- Kč
(paid on 100)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Jul 2002
Record deleted from Trade register: 26 Jul 2006
Registration number: 14915 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Koželužská 2246/5, Libeň, 18000 Praha 8
Authorized capital share: 22 400 000,- Kč, nepeněžitý vklad 1 600 000,- Kč
(paid on 100)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Jul 2002
Record deleted from Trade register: 26 Jul 2006
Legal entity name: METROSTAV, akciová společnost
(Check up data)
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Dělnická 213/12, Holešovice, 17000 Praha 7
Authorized capital share: 12 400 000 Czech crowns
(paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Feb 1993
Record deleted from Trade register: 10 Jul 2002
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Dělnická 213/12, Holešovice, 17000 Praha 7
Authorized capital share: 12 400 000 Czech crowns
(paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Feb 1993
Record deleted from Trade register: 10 Jul 2002
Licences/activities of company Metrostav stavebniny, s.r.o.
Here you can find an information about all activities and licences of company Metrostav stavebniny, 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
- provádění staveb , jejich změn a odstraňování
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- půjčování drobné mechanizace a lešení - (from 9 Aug 2000 to 29 Jul 2009)
- provozování pneuservisu - (from 9 Aug 2000 to 29 Jul 2009)
- zprostředkovatelská činnost v oblasti obchodu a služeb - (from 9 Aug 2000 to 29 Jul 2009)
- koupě zboží za účelem jeho dalšího prodeje a prodej
/mimo činností uvedených v příloze č.1,2,3 zákona
č.455/1991 Sb./ - (from 8 Feb 1993 to 29 Jul 2009)
- zprostředkovatelská a obstaravatelská činnost
při nákupu zboží a prodeji zboží - (from 8 Feb 1993 to 29 Jul 2009)
- provoz skladového zboží - (from 8 Feb 1993 to 29 Jul 2009)
- poradenská činnost v oblasti materiálně-technického
zásobování - (from 8 Feb 1993 to 29 Jul 2009)
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
- Údržba motorových vozidel a jejich příslušenství - (valid from 2010-09-13)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2010-09-13)
- Pronájem a půjčování věcí movitých - (valid from 2010-09-13)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2010-09-13)
- Zprostředkování obchodu a služeb - (valid from 2010-09-13)
- Velkoobchod a maloobchod - (valid from 2010-09-13)
- Prodej kvasného lihu, konzumního lihu a lihovin
- Provádění staveb, jejich změn a odstraňování
Licences by Czech licence register, history
History of licences of this legal entity, which was obtained in Czech licence register ("živnostenský úřad"), but which now is no more valid by now.
- Silniční motorová doprava - - nákladní vnitrostátní provozovaná vozidly o největší povolené hmotnosti nad 3,5 tuny (from 2004-09-15 to 2011-12-21)
- provoz skladového hospodařství (from 1993-02-08 to 2008-06-30)
- poradenská činnost v oboru materiálně-technického zásobování (from 1993-02-08 to 2008-06-30)
- obstaravatelská činnost při nákupu a prodeji zboží (from 1993-02-08 to 2008-06-30)
- koupě zboží za účelem jeho dalšího prodeje a prodej (from 1993-02-08 to 2008-06-30)
- Půjčování drobné mechanizace a lešení (from 2000-03-01 to 2008-06-30)
- Provozování pneuservisu (from 2000-03-01 to 2008-06-30)
- Zprostředkovatelská činnost v oblasti obchodu a služeb (from 2000-03-01 to 2008-06-30)
- Silniční motorová doprava nákladní /vnitrostátní s vozidly nad 3,5 t celkové hmotnosti a tahači/ (from 2004-09-15 to 2008-06-30)
Other information about legal entity
- Počet členů dozorčí rady: 3 (valid from from 12 Jul 2014)
- Počet členů statutárního orgánu: 1 (valid from from 12 Jul 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 12 Jul 2014)
- Datum notářského zápisu: 24.11.1992 (valid from from 8 Feb 1993)
The website where you see this extraction is not an official website of Metrostav stavebniny, 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 Metrostav stavebniny, 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.