Full history extraction about ELEKTROMATERIÁL, S.M.S. spol. s r.o. (IČO: 48202908)
Basic data
Taxpayer Identification Number (DIČ): CZ48202908
Registration date: 20 Nov 1992
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Lhenice, Na Sušárně 307, 38402 Lhenice
Appointment date: 20 Nov 1992
Record created in Trade register: 28 Dec 2015
Address of registration: Česká republika, city Lhenice, Na Sušárně 307, 38402 Lhenice
Appointment date: 26 Jun 1996
Record created in Trade register: 28 Dec 2015
Address of registration: Česká republika, city Prachatice, Dlouhá 84, Prachatice I, 38301 Prachatice
Appointment date: 9 Oct 1995
Record created in Trade register: 28 Dec 2015
Additional information about directors
- Za společnost jedná jednatel samostatně. (from 28 Dec 2015)
History of company directors
Address of registration: Česká republika, city Lhenice, Na Sušárně 307, 38402 Lhenice
Appointment date: 20 Nov 1992
Removal date: Not avaliable
Record created in Trade register: 1 Oct 2015
Record deleted from Trade register: 28 Dec 2015
Address of registration: Česká republika, city Lhenice, Na Sušárně 307, 38402 Lhenice
Appointment date: 26 Jun 1996
Removal date: Not avaliable
Record created in Trade register: 12 Jun 2015
Record deleted from Trade register: 28 Dec 2015
Address of registration: Česká republika, city Prachatice, Dlouhá 84, Prachatice I, 38301 Prachatice
Appointment date: 9 Oct 1995
Removal date: Not avaliable
Record created in Trade register: 15 Nov 2012
Record deleted from Trade register: 28 Dec 2015
Address of registration: Česká republika, city Lhenice, Na Sušárně 307, 38402 Lhenice
Appointment date: 26 Jun 1996
Removal date: Not avaliable
Record created in Trade register: 26 Jun 1996
Record deleted from Trade register: 12 Jun 2015
Address of registration: Česká republika, city Ostrov č. 32, Prachatice, Ostrov č. 32, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 9 Oct 1995
Record deleted from Trade register: 26 Jun 1996
Address of registration: Česká republika, city Lhenice, Na Sušárně 307, 38402 Lhenice
Appointment date: 20 Nov 1992
Removal date: Not avaliable
Record created in Trade register: 9 Oct 1995
Record deleted from Trade register: 1 Oct 2015
Address of registration: Česká republika, city Prachatice, Pod Skalkou 703, Prachatice II, 38301 Prachatice
Appointment date: 9 Oct 1995
Removal date: Not avaliable
Record created in Trade register: 9 Oct 1995
Record deleted from Trade register: 15 Nov 2012
Address of registration: Česká republika, city Ostrov č. 32, Prachatice, Ostrov č. 32, Prachatice, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 20 Nov 1992
Record deleted from Trade register: 9 Oct 1995
Address of registration: Česká republika, city Husinec, Chelčického 25/II, Husinec, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 20 Nov 1992
Record deleted from Trade register: 9 Oct 1995
Address of registration: Česká republika, city Lhenice, Na Sušárně 307, 38402 Lhenice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 20 Nov 1992
Record deleted from Trade register: 9 Oct 1995
Additional information about directors
- Statutárním orgánem společnosti je jeden nebo více
jednatelů. Jménem společnosti je oprávněn jednat každý
z jednatelů samostatně s tím, že je povinen neprodleně
informovat ostatní jednatele o všech úkonech, které
jménem společnosti učinil. (from 9 Oct 1995 to 28 Dec 2015)
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Lhenice, Na Sušárně 307, 38402 Lhenice
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: 33 percents
Record created in Trade register: 28 Dec 2015
Address of registration: Česká republika, city Prachatice, Dlouhá 84, Prachatice I, 38301 Prachatice
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: 33 percents
Record created in Trade register: 28 Dec 2015
Address of registration: Česká republika, city Lhenice, Na Sušárně 307, 38402 Lhenice
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: 33 percents
Record created in Trade register: 28 Dec 2015
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Lhenice, Na Sušárně 307, 38402 Lhenice
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: 33,4%
Record created in Trade register: 1 Oct 2015
Record deleted from Trade register: 28 Dec 2015
Address of registration: Česká republika, city Lhenice, Na Sušárně 307, 38402 Lhenice
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: 33,3%
Record created in Trade register: 12 Jun 2015
Record deleted from Trade register: 28 Dec 2015
Address of registration: Česká republika, city Prachatice, Dlouhá 84, Prachatice I, 38301 Prachatice
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: 33,3%
Record created in Trade register: 15 Nov 2012
Record deleted from Trade register: 28 Dec 2015
Address of registration: Česká republika, city Lhenice, Na Sušárně 307, 38402 Lhenice
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: 33,3%
Record created in Trade register: 18 Apr 2003
Record deleted from Trade register: 12 Jun 2015
Address of registration: Česká republika, city Lhenice, Na Sušárně 307, 38402 Lhenice
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: 33,4%
Record created in Trade register: 18 Apr 2003
Record deleted from Trade register: 1 Oct 2015
Address of registration: Česká republika, city Prachatice, Pod Skalkou 703, Prachatice II, 38301 Prachatice
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: 33,3%
Record created in Trade register: 18 Apr 2003
Record deleted from Trade register: 15 Nov 2012
Address of registration: Česká republika, city Lhenice, Na Sušárně 307, 38402 Lhenice
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Jun 1996
Record deleted from Trade register: 18 Apr 2003
Address of registration: Česká republika, city Lhenice, Na Sušárně 307, 38402 Lhenice
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Jun 1996
Record deleted from Trade register: 18 Apr 2003
Address of registration: Česká republika, city Prachatice, Pod Skalkou 703, Prachatice II, 38301 Prachatice
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Jun 1996
Record deleted from Trade register: 18 Apr 2003
Address of registration: Česká republika, city Ostrov č. 32, Prachatice, Ostrov č. 32, Česká republika
Authorized capital share: 34 000 Czech crowns (paid on 17000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Oct 1995
Record deleted from Trade register: 26 Jun 1996
Address of registration: Česká republika, city Lhenice, Na Sušárně 307, 38402 Lhenice
Authorized capital share: 34 000 Czech crowns (paid on 17000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Oct 1995
Record deleted from Trade register: 26 Jun 1996
Address of registration: Česká republika, city Prachatice, Pod Skalkou 703, Prachatice II, 38301 Prachatice
Authorized capital share: 34 000 Czech crowns (paid on 17000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Oct 1995
Record deleted from Trade register: 26 Jun 1996
Licences/activities of company ELEKTROMATERIÁL, S.M.S. spol. s r.o.
Here you can find an information about all activities and licences of company ELEKTROMATERIÁL, S.M.S. 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.
- 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.
- 1/ Zprostředkovatelská, zastupitelská a obstaravatelská činnost
/mimo činnosti uvedené v přílohách č. 2 a 3 zákona č. 455/91 Sb.,
a k právní pomoci/
2/ Obchodní činnost - koupě zboží za účelem jeho dalšího prodeje
a prodej /mimo zboží zařazené mezi živnosti řemeslné, vázané a
koncesované/ - (from 20 Nov 1992 to 14 Jan 2011)
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
- Zprostředkování obchodu a služeb - (valid from 2024-06-06)
- Velkoobchod a maloobchod - (valid from 2024-06-06)
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.
- Obchodní činnost - koupě zboží za účelem jeho dalšího prodeje a prodej /mimo zboží zařazené mezi živnosti řemeslné, vázané a koncesované/. (from 1992-11-09 to 2008-06-30)
- Zprostředkovatelská, zastupitelská a obstarava- telská činnost /mimo činnosti uvedené v přílohách č. 2 a 3 zák. č. 455/91 Sb., a právní pomoci/. (from 1992-11-09 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 28 Dec 2015)