Full history extraction about TESCOMA s.r.o. (IČO: 46981691)

Result found
Date and time of extraction: 19 Nov 2024, 15:41 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of TESCOMA 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 TESCOMA s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about TESCOMA s.r.o.

Basic data

Legal entity name: TESCOMA s.r.o.
earlier - TESCOMA Zlín, s.r.o. (from 29 Dec 1997 to 29 Dec 1997)
earlier - TESCOMA Zlín, spol. s r.o. (from 11 Nov 1992 to 29 Dec 1997)
Registration number (IČO): 46981691
Taxpayer Identification Number (DIČ): CZ46981691
Registration date: 11 Nov 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 Zlín, U Tescomy 241, Lužkovice, 76001 Zlín
earlier - Česká republika, city Zlín, U Tescomy 241, Lužkovice, 76001 Zlín (from 20 May 2004 to 14 Mar 2019)
earlier - Česká republika, city Zlín, Dlouhá 4311, 76001 Zlín (from 29 Dec 1997 to 20 May 2004)
earlier - Česká republika, city Zlín, Lešetín II 651, 76001 Zlín (from 12 Jan 1994 to 29 Dec 1997)
earlier - Česká republika, city Zlín, náměstí Míru 176, 76001 Zlín (from 11 Nov 1992 to 12 Jan 1994)
Authorized capital: 90 680 000 Czech crowns , paid on not defined
earlier - 50 000 000 Czech crowns , paid on not defined
earlier - 1 200 000 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 KSBR, section C, archive number 8197
State authority of company registration has no changes till today

Actually appointed directors

Name: PETR CHMELA
Address of registration: Česká republika, city Praha, Vodičkova 710/31, Nové Město, 11000 Praha 1
Appointment date: 11 Nov 1992
Record created in Trade register: 12 May 2022

Additional information about directors

The way director could represent a legal entity:
  • Jednatelé zastupují společnost tak, že za společnost jedná kterýkoli z jednatelů samostatně (from 7 Aug 2014)

History of company directors

Name: JIŘÍ VACULÍK
Address of registration: Česká republika, city Zlín, Hluboká 5254, 76001 Zlín
Appointment date: 11 Nov 1992
Removal date: 13 Jul 2019
Record created in Trade register: 14 Mar 2019
Record deleted from Trade register: 5 Aug 2019

Name: Jiří Vaculík
Address of registration: Česká republika, city Zlín, Hluboká 5254, 76001 Zlín
Appointment date: 11 Nov 1992
Removal date: Not avaliable
Record created in Trade register: 26 Oct 2012
Record deleted from Trade register: 14 Mar 2019

Name: Petr Chmela
Address of registration: Česká republika, city Zlín, Přehradní 177, Kostelec, 76314 Zlín
Appointment date: 11 Nov 1992
Removal date: Not avaliable
Record created in Trade register: 26 Oct 2012
Record deleted from Trade register: 12 May 2022

Name: Jiří Vaculík
Address of registration: Česká republika, city Zlín, Hluboká 5254, 76001 Zlín
Appointment date: 11 Nov 1992
Removal date: Not avaliable
Record created in Trade register: 4 Dec 2009
Record deleted from Trade register: 26 Oct 2012

Name: Jiří Vaculík
Address of registration: Česká republika, city Zlín, Slunečná 4553, 76005 Zlín
Appointment date: 11 Nov 1992
Removal date: Not avaliable
Record created in Trade register: 13 Nov 2001
Record deleted from Trade register: 4 Dec 2009

Name: Petr Chmela
Address of registration: Česká republika, city Zlín, U Náhonu 5208, 76001 Zlín
Appointment date: 11 Nov 1992
Removal date: Not avaliable
Record created in Trade register: 13 Nov 2001
Record deleted from Trade register: 26 Oct 2012

Name: Petr Chmela
Address of registration: Česká republika, city Zlín, U Náhonu 5208, 76001 Zlín
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 15 Mar 1999
Record deleted from Trade register: 13 Nov 2001

Name: Petr Chmela
Address of registration: Česká republika, city Zlín, Lorencova 3345, 76001 Zlín
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 25 Aug 1998
Record deleted from Trade register: 15 Mar 1999

Name: Jiří Vaculík
Address of registration: Česká republika, city Zlín, Slunečná 4553, 76005 Zlín
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 25 Aug 1998
Record deleted from Trade register: 13 Nov 2001

Name: Jiří Vaculík
Address of registration: Česká republika, city Zlín - Mladcová, Havlíčkova čtvrť 151, Zlín - Mladcová, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 11 Nov 1992
Record deleted from Trade register: 25 Aug 1998

Name: Petr Chmela
Address of registration: Česká republika, city Zlín, Kvítková 3345, Zlín, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 11 Nov 1992
Record deleted from Trade register: 25 Aug 1998

Additional information about directors

The way director could represent a legal entity:
  • Způsob zastupování: Jménem společnosti jedná a podepisuje jednatel. (from 11 Nov 1992 to 7 Aug 2014)

Prosecutor (Prokura)

Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.

Actual Prosecutors

Name: LORENZO FIORANI
Address of registration: Itálie, city Erbusco (BS), Via Trieste 73, 25030 Erbusco (BS), Itálie
Appointment date: Not avaliable
Record created in Trade register: 14 Oct 2020
Name: MIROSLAV SEIDL
Address of registration: Česká republika, city Olšany, č.p. 92, 78962 Olšany
Appointment date: Not avaliable
Record created in Trade register: 24 Mar 2020

Actual shareholders

Shareholder legal entities, active

Legal entity name: Tescoma Invest, a.s. (Check up data)
Registration number: 24238741 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Nupaky, č.p. 155, 25101 Nupaky
Authorized capital share: 90 680 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 14 Mar 2019

Shareholders history

Shareholders individuals, history

Name: Petr Chmela
Address of registration: Česká republika, city Zlín, Přehradní 177, Kostelec, 76314 Zlín
Authorized capital share: 45 340 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 26 Oct 2012
Record deleted from Trade register: 18 Jan 2013
Name: Jiří Vaculík
Address of registration: Česká republika, city Zlín, Slunečná 4553, 76005 Zlín
Authorized capital share: 45 340 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 26 Oct 2012
Record deleted from Trade register: 18 Jan 2013
Name: Petr Chmela
Address of registration: Česká republika, city Zlín, U Náhonu 5208, 76001 Zlín
Authorized capital share: 45 340 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 25 Feb 2005
Record deleted from Trade register: 26 Oct 2012
Name: Jiří Vaculík
Address of registration: Česká republika, city Zlín, Slunečná 4553, 76005 Zlín
Authorized capital share: 40 806 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 45%
Record created in Trade register: 20 May 2004
Record deleted from Trade register: 26 Oct 2012
Name: Jiří Vaculík
Address of registration: Česká republika, city Zlín, Slunečná 4553, 76005 Zlín
Authorized capital share: 4 534 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5%
Record created in Trade register: 20 May 2004
Record deleted from Trade register: 26 Oct 2012
Name: Petr Chmela
Address of registration: Česká republika, city Zlín, U Náhonu 5208, 76001 Zlín
Authorized capital share: 40 806 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 45%
Record created in Trade register: 20 May 2004
Record deleted from Trade register: 25 Feb 2005
Name: Stanislav Chmela
Address of registration: Česká republika, city Dobřejovice, Sportovní 227, 25101 Dobřejovice
Authorized capital share: 4 534 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5%
Record created in Trade register: 20 May 2004
Record deleted from Trade register: 25 Feb 2005
Name: Stanislav Chmela
Address of registration: Česká republika, city Dobřejovice, Sportovní 227, 25101 Dobřejovice
Authorized capital share: 4 534 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Oct 2002
Record deleted from Trade register: 20 May 2004
Name: Stanislav Chmela
Address of registration: Česká republika, city Praha, Boháčova 863/1, Háje, 14900 Praha 4
Authorized capital share: 4 534 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 13 Nov 2001
Record deleted from Trade register: 8 Oct 2002
Name: Petr Chmela
Address of registration: Česká republika, city Zlín, U Náhonu 5208, 76001 Zlín
Authorized capital share: 40 806 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 13 Nov 2001
Record deleted from Trade register: 20 May 2004
Name: Jiří Vaculík
Address of registration: Česká republika, city Zlín, Slunečná 4553, 76005 Zlín
Authorized capital share: 4 534 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 13 Nov 2001
Record deleted from Trade register: 20 May 2004
Name: Jiří Vaculík
Address of registration: Česká republika, city Zlín, Slunečná 4553, 76005 Zlín
Authorized capital share: 40 806 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 13 Nov 2001
Record deleted from Trade register: 20 May 2004
Name: Petr Chmela
Address of registration: Česká republika, city Zlín, U Náhonu 5208, 76001 Zlín
Authorized capital share: 40 806 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Nov 1999
Record deleted from Trade register: 13 Nov 2001
Name: Petr Chmela
Address of registration: Česká republika, city Zlín, Lorencova 3345, 76001 Zlín
Authorized capital share: 40 806 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Aug 1999
Record deleted from Trade register: 9 Nov 1999
Name: Jiří Vaculík
Address of registration: Česká republika, city Zlín, Slunečná 4553, 76005 Zlín
Authorized capital share: 4 534 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Aug 1999
Record deleted from Trade register: 13 Nov 2001
Name: Stanislav Chmela
Address of registration: Česká republika, city Zlín, B. Němcové 231, Prštné, 76001 Zlín
Authorized capital share: 4 534 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Aug 1999
Record deleted from Trade register: 13 Nov 2001
Name: Jiří Vaculík
Address of registration: Česká republika, city Zlín, Slunečná 4553, 76005 Zlín
Authorized capital share: 40 806 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Aug 1999
Record deleted from Trade register: 13 Nov 2001
Name: Jiří Vaculík
Address of registration: Česká republika, city Zlín, Slunečná 4553, 76005 Zlín
Authorized capital share: 2 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 1998
Record deleted from Trade register: 26 Aug 1999
Name: Petr Chmela
Address of registration: Česká republika, city Zlín, Lorencova 3345, 76001 Zlín
Authorized capital share: 22 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 1998
Record deleted from Trade register: 26 Aug 1999
Name: Jiří Vaculík
Address of registration: Česká republika, city Zlín, Slunečná 4553, 76005 Zlín
Authorized capital share: 22 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 1998
Record deleted from Trade register: 26 Aug 1999
Name: Stanislav Chmela
Address of registration: Česká republika, city Zlín, B. Němcové 231, Prštné, 76001 Zlín
Authorized capital share: 2 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 1998
Record deleted from Trade register: 26 Aug 1999
Name: Jiří Vaculík
Address of registration: Česká republika, city Zlín, Slunečná 4553, 76005 Zlín
Authorized capital share: 540 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Dec 1997
Record deleted from Trade register: 25 Aug 1998
Name: Stanislav Chmela
Address of registration: Česká republika, city Zlín, B. Němcové 231, Prštné, 76001 Zlín
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Dec 1997
Record deleted from Trade register: 25 Aug 1998
Name: Jiří Vaculík
Address of registration: Česká republika, city Zlín, Slunečná 4553, 76005 Zlín
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Dec 1997
Record deleted from Trade register: 25 Aug 1998
Name: Petr Chmela
Address of registration: Česká republika, city Zlín, Lorencova 3345, 76001 Zlín
Authorized capital share: 540 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Dec 1997
Record deleted from Trade register: 25 Aug 1998

Shareholder legal entities, history

Legal entity name: Tescoma Invest, a.s. (Check up data)
Registration number: 24238741 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Nupaky, č.p. 155, 25101 Nupaky
Authorized capital share: 90 680 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 7 Aug 2014
Record deleted from Trade register: 14 Mar 2019
Legal entity name: Tescoma Invest, a.s. (Check up data)
Registration number: 24238741 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Nupaky, č.p. 155, 25101 Nupaky
Authorized capital share: 90 680 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 Jan 2013
Record deleted from Trade register: 7 Aug 2014

Licences/activities of company TESCOMA s.r.o.

Here you can find an information about all activities and licences of company TESCOMA 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.

  • Masérské, rekondiční a regenerační služby
  • provádění staveb, jejich změn a odstraňování
  • projektová činnost ve výstavbě
  • zámečnictví, nástrojářství
  • výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení
  • 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.

  • výroba, rozmnožování a nahrávání zvukových a zvukově-obrazových záznamů - (from 13 Nov 2001 to 4 Dec 2009)
  • velkoobchod - (from 13 Nov 2001 to 4 Dec 2009)
  • Návrhářská, desingérská a aranžérská činnost - (from 13 Nov 2001 to 4 Dec 2009)
  • návrhy a realizace interiérů a exteriérů - (from 20 Oct 1998 to 13 Nov 2001)
  • koupě zboží za účelem jeho dalšího prodeje a prodej - (from 15 May 1998 to 13 Nov 2001)
  • návrh na realizaci interiérů a exteriérů - (from 29 Dec 1997 to 20 Oct 1998)
  • výroba a prodej nenahraných nosičů zvukových nebo zvukově obrazových záznamů a prodej a půjčování nahraných zvukových a zvukově obrazových záznamů - (from 29 Dec 1997 to 13 Nov 2001)
  • výroba, instalace a opravy elektrických strojů a přístrojů - (from 29 Dec 1997 to 4 Dec 2009)
  • zámečnictví - (from 29 Dec 1997 to 4 Dec 2009)
  • koupě zboží za účelem jeho dalšího prodeje a prodej. - (from 11 Nov 1992 to 29 Dec 1997)

Licences by Czech licence register, actual

Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").

  • Provádění staveb, jejich změn a odstraňování
  • Projektová činnost ve výstavbě
  • Činnost účetních poradců, vedení účetnictví, vedení daňové evidence
  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
    • Velkoobchod a maloobchod - (valid from 2008-08-07)
    • Návrhářská, designérská, aranžérská činnost a modeling - (valid from 2009-08-31)
    • Vydavatelské činnosti, polygrafická výroba, knihařské a kopírovací práce - (valid from 2009-09-02)
    • Pronájem a půjčování věcí movitých - (valid from 2009-09-02)
    • Provozování tělovýchovných a sportovních zařízení a organizování sportovní činnosti - (valid from 2014-07-21)
    • Výroba plastových a pryžových výrobků - (valid from 2015-10-21)
  • Zámečnictví, nástrojářství
  • Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení

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.

  • Masérské, rekondiční a regenerační služby (from 2014-07-21 to 2022-01-25)
  • Výroba, instalace a opravy elektrických strojů a přístrojů (from 1997-12-17 to 2001-11-13)
  • Návrhářská, designérská a aranžérská činnost (from 1997-12-17 to 2008-06-30)
  • Koupě zboží za účelem jeho dalšího prodeje a prodej (from 1992-11-11 to 2001-08-01)
  • Výroba, rozmnožování a nahrávání zvukových a zvukově-obrazových záznamů (from 1997-12-17 to 2007-12-20)
  • Velkoobchod (from 1992-11-11 to 2008-06-30)

Other information about legal entity

  • Počet členů statutárního orgánu: 2 (valid from from 7 Aug 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 7 Aug 2014)

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