Full history extraction about SPS engineering, s.r.o. (IČO: 45798851)

Result found
Date and time of extraction: 12 Oct 2024, 05:28 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of SPS engineering, 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 SPS engineering, s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about SPS engineering, s.r.o.

Basic data

Legal entity name: SPS engineering, s.r.o.
earlier - SPS Engeneering, s.r.o. (from 10 Jun 1992 to 25 Feb 1997)
Registration number (IČO): 45798851
Taxpayer Identification Number (DIČ): CZ45798851
Registration date: 10 Jun 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, Jana Masaryka 165/22, Vinohrady, 12000 Praha 2
earlier - Česká republika, city Praha, Perucká 2482/7, Vinohrady, 12000 Praha 2 (from 10 Sep 2015 to 10 May 2021)
earlier - Česká republika, city Praha, Jana Masaryka 165/22, Vinohrady, 12000 Praha 2 (from 25 Feb 1997 to 10 Sep 2015)
earlier - Česká republika, city Praha, Jičínská 1614/13, Žižkov, 13000 Praha 3 (from 10 Jun 1992 to 25 Feb 1997)
Authorized capital: 100 000 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 MSPH, section C, archive number 10380
State authority of company registration has no changes till today

Actually appointed directors

Name: ROMAN STIBŮREK
Address of registration: Česká republika, city Praha, Jana Masaryka 165/22, Vinohrady, 12000 Praha 2
Appointment date: 14 Aug 2019
Record created in Trade register: 14 Aug 2019

Additional information about directors

The way director could represent a legal entity:
  • Jednatel je oprávněn zastupovat společnost samostatně. (from 14 Aug 2019)

History of company directors

Name: PAVEL STIBŮREK
Address of registration: Česká republika, city Praha, Jana Masaryka 165/22, Vinohrady, 12000 Praha 2
Appointment date: 10 Jun 1992
Removal date: 14 Aug 2019
Record created in Trade register: 12 Apr 2016
Record deleted from Trade register: 14 Aug 2019

Name: PETR SÁDLO
Address of registration: Česká republika, city Mělník, Legionářů 72/15, 27601 Mělník
Appointment date: 10 Jun 1992
Removal date: 14 Aug 2019
Record created in Trade register: 22 Aug 2015
Record deleted from Trade register: 14 Aug 2019

Name: Pavel Stibůrek
Address of registration: Česká republika, city Praha, Krajanská 357/40, Újezd u Průhonic, 14900 Praha 4
Appointment date: 10 Jun 1992
Removal date: Not avaliable
Record created in Trade register: 17 Sep 2014
Record deleted from Trade register: 12 Apr 2016

Name: Petr Sádlo
Address of registration: Česká republika, city Mělník, Legionářů 72/15, 27601 Mělník
Appointment date: 10 Jun 1992
Removal date: Not avaliable
Record created in Trade register: 15 Aug 2006
Record deleted from Trade register: 22 Aug 2015

Name: Pavel Stibůrek
Address of registration: Česká republika, city Praha, Jetřichovická 777/3, Prosek, 19000 Praha 9
Appointment date: 10 Jun 1992
Removal date: Not avaliable
Record created in Trade register: 15 Aug 2006
Record deleted from Trade register: 17 Sep 2014

Name: Petr Stibůrek
Address of registration: Česká republika, city Praha, Jetřichovická 777/3, Prosek, 19000 Praha 9
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 19 Feb 1997
Record deleted from Trade register: 19 Feb 1997

Name: Pavel Stibůrek
Address of registration: Česká republika, city Praha, Jetřichovická 777/3, Prosek, 19000 Praha 9
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 19 Feb 1997
Record deleted from Trade register: 15 Aug 2006

Name: Pavel Stibůrek
Address of registration: Česká republika, city Praha, Jetřichovická 777/3, Prosek, 19000 Praha 9
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Jun 1992
Record deleted from Trade register: 9 Feb 1993

Name: Petr Sádlo
Address of registration: Česká republika, city Praha, Charkovská 394/12, Vršovice, 10100 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Jun 1992
Record deleted from Trade register: 15 Aug 2006

Additional information about directors

The way director could represent a legal entity:
  • Každý z jednatelů je oprávněn zastupovat společnost v celém rozsahu a samostatně. (from 17 Sep 2014 to 14 Aug 2019)
  • Za společnost jednají a podepisují jednatelé, a to každý samostatně. Podepisování za společnost se provádí tak,že k vytištěnému nebo napsanému názvu společnosti připojí svůj podpis jednatel. (from 19 Feb 1997 to 17 Sep 2014)
  • Jednatel jedná za společnost samostatně.Podepisování za společnost se provádí tak,že k vytištěnému nebo napsanému názvu společnosti připojí svůj podpis jednatel. (from 9 Feb 1993 to 19 Feb 1997)
  • Způsob jednání jménem společnosti: za společnost jednají a po- depisují její jednatelé, a to každý samostatně. (from 10 Jun 1992 to 9 Feb 1993)

Actual shareholders

Shareholders individuals, active

Name: PETR SÁDLO
Address of registration: Česká republika, city Mělník, Legionářů 72/15, 27601 Mělník
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 14 Aug 2019

Name: KAMIL STIBŮREK
Address of registration: Česká republika, city Praha, Jana Masaryka 165/22, Vinohrady, 12000 Praha 2
Authorized capital share: 25 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 14 Aug 2019

Name: ROMAN STIBŮREK
Address of registration: Česká republika, city Praha, Jana Masaryka 165/22, Vinohrady, 12000 Praha 2
Authorized capital share: 25 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 14 Aug 2019

Shareholders history

Shareholders individuals, history

Name: PAVEL STIBŮREK
Address of registration: Česká republika, city Praha, Jana Masaryka 165/22, Vinohrady, 12000 Praha 2
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 12 Apr 2016
Record deleted from Trade register: 14 Aug 2019
Name: PETR SÁDLO
Address of registration: Česká republika, city Mělník, Legionářů 72/15, 27601 Mělník
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 22 Aug 2015
Record deleted from Trade register: 14 Aug 2019
Name: Pavel Stibůrek
Address of registration: Česká republika, city Praha, Krajanská 357/40, Újezd u Průhonic, 14900 Praha 4
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 17 Sep 2014
Record deleted from Trade register: 12 Apr 2016
Name: Petr Sádlo
Address of registration: Česká republika, city Mělník, Legionářů 72/15, 27601 Mělník
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 17 Sep 2014
Record deleted from Trade register: 22 Aug 2015
Name: Petr Sádlo
Address of registration: Česká republika, city Mělník, Legionářů 72/15, 27601 Mělník
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 15 Aug 2006
Record deleted from Trade register: 17 Sep 2014
Name: Pavel Stibůrek
Address of registration: Česká republika, city Praha, Jetřichovická 777/3, Prosek, 19000 Praha 9
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 15 Aug 2006
Record deleted from Trade register: 17 Sep 2014
Name: Petr Sádlo
Address of registration: Česká republika, city Praha, Charkovská 394/12, Vršovice, 10100 Praha 10
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Feb 1997
Record deleted from Trade register: 15 Aug 2006
Name: Pavel Stibůrek
Address of registration: Česká republika, city Praha, Jetřichovická 777/3, Prosek, 19000 Praha 9
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Feb 1997
Record deleted from Trade register: 15 Aug 2006
Name: Petr Sádlo
Address of registration: Česká republika, city Praha, Charkovská 394/12, Vršovice, 10100 Praha 10
Authorized capital share: 100 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Feb 1993
Record deleted from Trade register: 19 Feb 1997
Name: Pavel Stibůrek
Address of registration: Česká republika, city Praha, Jetřichovická 777/3, Prosek, 19000 Praha 9
Authorized capital share: 50 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Jun 1992
Record deleted from Trade register: 9 Feb 1993
Name: Petr Sádlo
Address of registration: Česká republika, city Praha, Charkovská 394/12, Vršovice, 10100 Praha 10
Authorized capital share: 50 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Jun 1992
Record deleted from Trade register: 9 Feb 1993

Licences/activities of company SPS engineering, s.r.o.

Here you can find an information about all activities and licences of company SPS engineering, 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.

  • Provádění staveb, jejich změn a odstraňování
  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
  • Činnost autorizovaných inženýrů činných ve výstavbě, kteří vykonávají svoji činnost jako svobodní inženýři
  • projektová činnost ve výstavbě
  • inženýrská činnost ve stavebnictví

Type of activities by memorandum, history

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

  • provádění staveb včetně jejich změn, udržovacích prací na nich a jejich odstraňování - (from 15 Aug 2006 to 17 Sep 2014)
  • pronájem nebytových prostor včetně poskytování služeb jiných než základních - (from 15 Aug 2006 to 17 Sep 2014)
  • realitní činnost - (from 15 Aug 2006 to 17 Sep 2014)
  • pronájem a půjčování věcí movitých - (from 15 Aug 2006 to 17 Sep 2014)
  • provádění průmyslových staveb - (from 10 Jun 1992 to 17 Sep 2014)
  • provádění bytových a občanských staveb - (from 10 Jun 1992 to 17 Sep 2014)
  • provádění inženýrských staveb - (from 10 Jun 1992 to 17 Sep 2014)

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
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 1997-09-01)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 1997-09-01)
    • Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 1997-09-01)
    • Velkoobchod a maloobchod - (valid from 1997-09-01)
    • Pronájem a půjčování věcí movitých - (valid from 2006-06-26)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
  • Projektová činnost ve výstavbě
  • 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.

  • Pronájem nebytových prostor včetně poskytování služeb jiných než základních (from 1997-09-01 to 2008-06-30)
  • Realitní činnost (from 2006-06-26 to 2008-06-30)
  • Pronájem a půjčování věcí movitých (from 2006-06-26 to 2008-06-30)
  • Koupě zboží za účelem jeho dalšího prodeje a prodej (from 1997-09-01 to 2008-06-30)
  • provádění průmyslových staveb (from 1992-06-10 to 1996-12-03)
  • Provádění inženýrských staveb (from 1992-06-10 to 1996-12-03)
  • Inženýrská činnost ve stavebnictví (from 1997-09-01 to 2008-06-30)

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 17 Sep 2014)
  • Datum uzavření společenské smlouvy: 31.3.1992 (valid from from 10 Jun 1992)

The website where you see this extraction is not an official website of SPS engineering, 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 SPS engineering, 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.