Full history extraction about COSTRAD - MEDAL s.r.o. (IČO: 47534893)
Basic data
Legal entity name: COSTRAD - MEDAL s.r.o.
earlier - CHIRONAX - MEDAL spol. s r.o. (from 28 Dec 1992 to 2 Mar 1995)
Registration number (IČO): 47534893
Taxpayer Identification Number (DIČ): CZ47534893
Registration date: 28 Dec 1992
Taxpayer Identification Number (DIČ): CZ47534893
Registration date: 28 Dec 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, V zákoutí 1029/4, Holešovice, 17000 Praha 7
earlier - Česká republika, city Lysá nad Labem, Třešňová 1628/2, 28922 Lysá nad Labem (from 3 Oct 2016 to 5 Oct 2018)
earlier - Česká republika, city Lysá nad Labem, Třešňová 1628/2, 28922 Lysá nad Labem (from 28 Dec 1992 to 3 Oct 2016)
Authorized capital: 120 000 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
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 16098
State authority of company registration has no changes till today
Actually appointed directors
Name: VLADIMÍR SEIF
Address of registration: Česká republika, city Praha, Dělnická 202/6, Holešovice, 17000 Praha 7
Appointment date: 13 Sep 2018
Record created in Trade register: 5 Oct 2018
Address of registration: Česká republika, city Praha, Dělnická 202/6, Holešovice, 17000 Praha 7
Appointment date: 13 Sep 2018
Record created in Trade register: 5 Oct 2018
Name: JOSEF KŘESŤAN
Address of registration: Česká republika, city Praha, U průhonu 1240/48, Holešovice, 17000 Praha 7
Appointment date: Not avaliable
Record created in Trade register: 3 Oct 2016
Address of registration: Česká republika, city Praha, U průhonu 1240/48, Holešovice, 17000 Praha 7
Appointment date: Not avaliable
Record created in Trade register: 3 Oct 2016
Additional information about directors
The way director could represent a legal entity:
- Každý z jednatelů jedná za společnost, resp. tuto společnost zastupuje ve všech věcech samostatně. (from 5 Oct 2018)
History of company directors
Name: MIROSLAV NOVÁK
Address of registration: Česká republika, city Lysá nad Labem, Třešňová 1628/2, 28922 Lysá nad Labem
Appointment date: Not avaliable
Removal date: 13 Sep 2018
Record created in Trade register: 3 Oct 2016
Record deleted from Trade register: 5 Oct 2018
Address of registration: Česká republika, city Lysá nad Labem, Třešňová 1628/2, 28922 Lysá nad Labem
Appointment date: Not avaliable
Removal date: 13 Sep 2018
Record created in Trade register: 3 Oct 2016
Record deleted from Trade register: 5 Oct 2018
Name: Milan Holeček
Address of registration: Česká republika, city Praha, Šimonova 1105/2, Řepy, 16300 Praha 6
Appointment date: Not avaliable
Removal date: 5 Dec 2008
Record created in Trade register: 16 Jan 1996
Record deleted from Trade register: 9 Dec 2008
Address of registration: Česká republika, city Praha, Šimonova 1105/2, Řepy, 16300 Praha 6
Appointment date: Not avaliable
Removal date: 5 Dec 2008
Record created in Trade register: 16 Jan 1996
Record deleted from Trade register: 9 Dec 2008
Name: Miroslav Novák
Address of registration: Česká republika, city Lysá nad Labem, Třešňová 1628/2, 28922 Lysá nad Labem
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 2 Mar 1995
Record deleted from Trade register: 3 Oct 2016
Address of registration: Česká republika, city Lysá nad Labem, Třešňová 1628/2, 28922 Lysá nad Labem
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 2 Mar 1995
Record deleted from Trade register: 3 Oct 2016
Name: Roman Pokorný
Address of registration: Česká republika, city Praha, Počernická 467/44, Malešice, 10800 Praha 10
Appointment date: Not avaliable
Removal date: 5 Dec 2008
Record created in Trade register: 2 Mar 1995
Record deleted from Trade register: 9 Dec 2008
Address of registration: Česká republika, city Praha, Počernická 467/44, Malešice, 10800 Praha 10
Appointment date: Not avaliable
Removal date: 5 Dec 2008
Record created in Trade register: 2 Mar 1995
Record deleted from Trade register: 9 Dec 2008
Name: Jiří Picka
Address of registration: Česká republika, city Praha, Šimáčkova 1372/12, Holešovice, 17000 Praha 7
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 28 Dec 1992
Record deleted from Trade register: 17 Feb 1994
Address of registration: Česká republika, city Praha, Šimáčkova 1372/12, Holešovice, 17000 Praha 7
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 28 Dec 1992
Record deleted from Trade register: 17 Feb 1994
Name: Josef Křesťan
Address of registration: Česká republika, city Praha, U průhonu 1240/48, Holešovice, 17000 Praha 7
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 28 Dec 1992
Record deleted from Trade register: 3 Oct 2016
Address of registration: Česká republika, city Praha, U průhonu 1240/48, Holešovice, 17000 Praha 7
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 28 Dec 1992
Record deleted from Trade register: 3 Oct 2016
Additional information about directors
The way director could represent a legal entity:
- Způsob jednání a podepisování se za společnost:
Jednatel zastupuje společnost v plném rozsahu. Podepisování za
společnost se děje tak, že připojí svůj vlastoruční podpis k
vytištěnému nebo napsanému obchodnímu jménu společnosti jednatel. (from 28 Dec 1992 to 5 Oct 2018)
Actual shareholders
Shareholder legal entities, active
Legal entity name: COSTRAD s.r.o.
(Check up data)
Registration number: 49713574 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, U průhonu 1240/48, Holešovice, 17000 Praha 7
Authorized capital share: 120 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100%, čemuž odpovídá 120 podílů (tyto podíly jsou označeny jako základní podíly číslo 1 - 120), na každý takovýto podíl připadá vklad společníka ve výši 1.000,- Kč, každý podíl představuje vklad o velikosti 1/120 na základním kapitálu obchodní společnosti
Record created in Trade register: 8 Oct 2016
Registration number: 49713574 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, U průhonu 1240/48, Holešovice, 17000 Praha 7
Authorized capital share: 120 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100%, čemuž odpovídá 120 podílů (tyto podíly jsou označeny jako základní podíly číslo 1 - 120), na každý takovýto podíl připadá vklad společníka ve výši 1.000,- Kč, každý podíl představuje vklad o velikosti 1/120 na základním kapitálu obchodní společnosti
Record created in Trade register: 8 Oct 2016
Shareholders history
Shareholders individuals, history
Name: Jiří Picka
Address of registration: Česká republika, city Praha, Šimáčkova 1372/12, Holešovice, 17000 Praha 7
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 28 Dec 1992
Record deleted from Trade register: 17 Feb 1994
Address of registration: Česká republika, city Praha, Šimáčkova 1372/12, Holešovice, 17000 Praha 7
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 28 Dec 1992
Record deleted from Trade register: 17 Feb 1994
Name: Josef Křesťan
Address of registration: Česká republika, city Praha, U průhonu 1240/48, Holešovice, 17000 Praha 7
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 28 Dec 1992
Record deleted from Trade register: 17 Feb 1994
Address of registration: Česká republika, city Praha, U průhonu 1240/48, Holešovice, 17000 Praha 7
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 28 Dec 1992
Record deleted from Trade register: 17 Feb 1994
Name: Otto Neugebauer
Address of registration: Česká republika, city Praha, Kladenská 410/11, Vokovice, 16000 Praha 6
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 28 Dec 1992
Record deleted from Trade register: 17 Feb 1994
Address of registration: Česká republika, city Praha, Kladenská 410/11, Vokovice, 16000 Praha 6
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 28 Dec 1992
Record deleted from Trade register: 17 Feb 1994
Name: Miroslav Novák
Address of registration: Česká republika, city Lysá nad Labem, Třešňová 1628/2, 28922 Lysá nad Labem
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 28 Dec 1992
Record deleted from Trade register: 17 Feb 1994
Address of registration: Česká republika, city Lysá nad Labem, Třešňová 1628/2, 28922 Lysá nad Labem
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 28 Dec 1992
Record deleted from Trade register: 17 Feb 1994
Name: Petr Mareš
Address of registration: Česká republika, city Mladá Boleslav, Na Radouči 1137, Mladá Boleslav II, 29301 Mladá Boleslav
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 28 Dec 1992
Record deleted from Trade register: 17 Feb 1994
Address of registration: Česká republika, city Mladá Boleslav, Na Radouči 1137, Mladá Boleslav II, 29301 Mladá Boleslav
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 28 Dec 1992
Record deleted from Trade register: 17 Feb 1994
Name: Jan Haban
Address of registration: Česká republika, city Brno, Jírovcova 548/19, Kohoutovice, 62300 Brno
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 28 Dec 1992
Record deleted from Trade register: 17 Feb 1994
Address of registration: Česká republika, city Brno, Jírovcova 548/19, Kohoutovice, 62300 Brno
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 28 Dec 1992
Record deleted from Trade register: 17 Feb 1994
Shareholder legal entities, history
Legal entity name: COSTRAD s. r.o.
(Check up data)
Registration number: 49713574 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, U průhonu 1240/48, Holešovice, 17000 Praha 7
Authorized capital share: 120 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Dec 2008
Record deleted from Trade register: 8 Oct 2016
Registration number: 49713574 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, U průhonu 1240/48, Holešovice, 17000 Praha 7
Authorized capital share: 120 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Dec 2008
Record deleted from Trade register: 8 Oct 2016
Legal entity name: COSTRA spol. s r.o.
(Check up data)
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, U průhonu 1240/48, Holešovice, 17000 Praha 7
Authorized capital share: 120 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 17 Feb 1994
Record deleted from Trade register: 9 Dec 2008
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, U průhonu 1240/48, Holešovice, 17000 Praha 7
Authorized capital share: 120 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 17 Feb 1994
Record deleted from Trade register: 9 Dec 2008
Licences/activities of company COSTRAD - MEDAL s.r.o.
Here you can find an information about all activities and licences of company COSTRAD - MEDAL 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.
- Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení.
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- výroba a opravy lékařských přístrojů a nástrojů a zdravotnických
potřeb - (from 16 Jan 1996 to 5 Oct 2018)
- zprostředkování obchodu a služeb - (from 16 Jan 1996 to 5 Oct 2018)
- Koupě zboží za účelem jeho dalšího prodeje a prodej s výjimkou
obchodních živností uvedených v příl.č.1-3 zák.č.455/1991 Sb. - (from 28 Dec 1992 to 5 Oct 2018)
- Výroba, instalace a opravy elektrických strojů a přístrojů - (from 28 Dec 1992 to 5 Oct 2018)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Obchodní - koupě zboží za účelem dalšího prodeje a prodej - (valid from 1992-12-28)
- Zprostředkování obchodu a služeb - (valid from 1995-04-10)
- Výroba a opravy lékařských přístrojů a nástrojů a zdravotnických potřeb - (valid from 1995-04-26)
- Opravy zdrojů rentgenových zařízení a jiných generátorů záření - (valid from 1996-07-31)
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.
- Výroba a opravy lékařských přístrojů a nástrojů a zdravotnických potřeb (from 1995-04-26 to 2008-06-30)
- Obchodní - koupě zboží za účelem dalšího prodeje a prodej (from 1992-12-28 to 2008-06-30)
- Výroba a opravy lékařských přístrojů a nástrojů a zdravotnických potřeb (from 1995-04-26 to 1996-09-17)
- Podnikání v oblasti související s využíváním ionizujícího záření nebo jaderné energie (from 1996-07-31 to 2000-03-01)
- Zprostředkování obchodu a služeb (from 1995-04-10 to 2008-06-30)
- Opravy zdrojů rentgenových zařízení a jiných generátorů záření (from 1996-07-31 to 2008-06-30)
- Výroba, instalace a opravy elektrických strojů a přístrojů (from 1992-12-28 to 2001-03-22)
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 5 Oct 2018)
The website where you see this extraction is not an official website of COSTRAD - MEDAL 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 COSTRAD - MEDAL 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.