Full history extraction about SATER CS, spol. s r.o. (IČO: 48583189)
Basic data
Legal entity name: SATER CS, spol. s r.o.
earlier - SATER CS,spol. s r.o. (from 5 Apr 1993 to 4 Sep 2018)
Registration number (IČO): 48583189
Taxpayer Identification Number (DIČ): CZ48583189
Registration date: 5 Apr 1993
Taxpayer Identification Number (DIČ): CZ48583189
Registration date: 5 Apr 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, Orebitská 630/4, Žižkov, 13000 Praha 3
earlier - Česká republika, city Praha, Puškinovo náměstí 634/14, Bubeneč, 16000 Praha 6 (from 20 Mar 2000 to 15 Apr 2003)
earlier - Česká republika, city Praha, Spálená 104/43, Nové Město, 11000 Praha 1 (from 15 Mar 1995 to 20 Mar 2000)
earlier - Česká republika, city Praha, Voršilská 130/10, Nové Město, 11000 Praha 1 (from 23 May 1994 to 15 Mar 1995)
earlier - Česká republika, city Praha, Voršilská 140/12, Nové Město, 11000 Praha 1 (from 5 Apr 1993 to 23 May 1994)
Authorized capital: 300 000 Czech crowns
, paid on not defined
earlier - 200 000 Czech crowns
, paid on not defined
earlier - 8 750 000 Czech crowns
, paid on not defined
earlier - 2 750 000 Czech crowns
, paid on not defined
earlier - 100 000 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 17566
State authority of company registration has no changes till today
Actually appointed directors
Name: ELIŠKA ŠUCHMANOVÁ
Address of registration: Česká republika, city Praha, Polská 1260/24, Vinohrady, 12000 Praha 2
Appointment date: 10 Oct 2002
Record created in Trade register: 10 Sep 2022
Address of registration: Česká republika, city Praha, Polská 1260/24, Vinohrady, 12000 Praha 2
Appointment date: 10 Oct 2002
Record created in Trade register: 10 Sep 2022
Name: ADAM BLECHA
Address of registration: Česká republika, city Praha, Dlouhá 730/35, Staré Město, 11000 Praha 1
Appointment date: 14 Aug 2018
Record created in Trade register: 4 Sep 2018
Address of registration: Česká republika, city Praha, Dlouhá 730/35, Staré Město, 11000 Praha 1
Appointment date: 14 Aug 2018
Record created in Trade register: 4 Sep 2018
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 4 Sep 2018)
History of company directors
Name: ELIŠKA ŠUCHMANOVÁ
Address of registration: Česká republika, city Praha, Mánesova 1640/82, Vinohrady, 12000 Praha 2
Appointment date: 10 Oct 2002
Removal date: Not avaliable
Record created in Trade register: 21 Aug 2015
Record deleted from Trade register: 10 Sep 2022
Address of registration: Česká republika, city Praha, Mánesova 1640/82, Vinohrady, 12000 Praha 2
Appointment date: 10 Oct 2002
Removal date: Not avaliable
Record created in Trade register: 21 Aug 2015
Record deleted from Trade register: 10 Sep 2022
Name: Eliška Šuchmanová
Address of registration: Česká republika, city Praha, Mánesova 1640/82, Vinohrady, 12000 Praha 2
Appointment date: 10 Oct 2002
Removal date: Not avaliable
Record created in Trade register: 15 Apr 2003
Record deleted from Trade register: 21 Aug 2015
Address of registration: Česká republika, city Praha, Mánesova 1640/82, Vinohrady, 12000 Praha 2
Appointment date: 10 Oct 2002
Removal date: Not avaliable
Record created in Trade register: 15 Apr 2003
Record deleted from Trade register: 21 Aug 2015
Name: Martina Bedrnová
Address of registration: Česká republika, city Praha, Pod strání 2168/26, Strašnice, 10000 Praha 10
Appointment date: Not avaliable
Removal date: 10 Oct 2002
Record created in Trade register: 20 Mar 2000
Record deleted from Trade register: 15 Apr 2003
Address of registration: Česká republika, city Praha, Pod strání 2168/26, Strašnice, 10000 Praha 10
Appointment date: Not avaliable
Removal date: 10 Oct 2002
Record created in Trade register: 20 Mar 2000
Record deleted from Trade register: 15 Apr 2003
Name: Karel Bureš
Address of registration: Česká republika, city Praha, Chalabalova 1609/9, Stodůlky, 15500 Praha 5
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 16 Dec 1998
Record deleted from Trade register: 20 Mar 2000
Address of registration: Česká republika, city Praha, Chalabalova 1609/9, Stodůlky, 15500 Praha 5
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 16 Dec 1998
Record deleted from Trade register: 20 Mar 2000
Name: Joao de Lacerda
Address of registration: Česká republika, city Praha, U bakaláře 550, Vinoř, 19017 Praha 9
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Jul 1997
Record deleted from Trade register: 16 Dec 1998
Address of registration: Česká republika, city Praha, U bakaláře 550, Vinoř, 19017 Praha 9
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Jul 1997
Record deleted from Trade register: 16 Dec 1998
Name: Joao de Lacerda
Address of registration: Česká republika, city Karlštejn, č.p. 113, 26718 Karlštejn
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 15 Mar 1995
Record deleted from Trade register: 23 Jul 1997
Address of registration: Česká republika, city Karlštejn, č.p. 113, 26718 Karlštejn
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 15 Mar 1995
Record deleted from Trade register: 23 Jul 1997
Name: Nigel Atkins
Address of registration: Česká republika, city Praha, Voršilská 130/10, Nové Město, 11000 Praha 1
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 May 1994
Record deleted from Trade register: 15 Mar 1995
Address of registration: Česká republika, city Praha, Voršilská 130/10, Nové Město, 11000 Praha 1
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 May 1994
Record deleted from Trade register: 15 Mar 1995
Name: Nigel Atkins
Address of registration: Česká republika, city Praha, Cukrovarnická 360/25, Střešovice, 16200 Praha 6
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 4 Feb 1994
Record deleted from Trade register: 23 May 1994
Address of registration: Česká republika, city Praha, Cukrovarnická 360/25, Střešovice, 16200 Praha 6
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 4 Feb 1994
Record deleted from Trade register: 23 May 1994
Name: Miloš Hajský
Address of registration: Česká republika, city Chříč, č.p. 97, 33141 Chříč
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 5 Apr 1993
Record deleted from Trade register: 4 Feb 1994
Address of registration: Česká republika, city Chříč, č.p. 97, 33141 Chříč
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 5 Apr 1993
Record deleted from Trade register: 4 Feb 1994
Additional information about directors
The way director could represent a legal entity:
- Navenek ve všech otázkách zastupuje společnost jednatel společ-
nosti.Jednání společnosti a podepisování za společnost se děje
tak,že jednatel společnosti ke svému podpisu připojí obchodní
jméno společnosti. (from 5 Apr 1993 to 4 Sep 2018)
Actual shareholders
Shareholders individuals, active
Name: ADAM BLECHA
Address of registration: Česká republika, city Praha, Dlouhá 730/35, Staré Město, 11000 Praha 1
Authorized capital share: 300 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Aug 2022
Address of registration: Česká republika, city Praha, Dlouhá 730/35, Staré Město, 11000 Praha 1
Authorized capital share: 300 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Aug 2022
Shareholders history
Shareholders individuals, history
Name: ADAM BLECHA
Address of registration: Česká republika, city Praha, Dlouhá 730/35, Staré Město, 11000 Praha 1
Authorized capital share: 21 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 7%
Record created in Trade register: 4 Jun 2014
Record deleted from Trade register: 4 Sep 2018
Address of registration: Česká republika, city Praha, Dlouhá 730/35, Staré Město, 11000 Praha 1
Authorized capital share: 21 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 7%
Record created in Trade register: 4 Jun 2014
Record deleted from Trade register: 4 Sep 2018
Name: ADAM BLECHA
Address of registration: Česká republika, city Praha, Opatovická 1659/4, Nové Město, 11000 Praha 1
Authorized capital share: 21 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 7%
Record created in Trade register: 19 Oct 2013
Record deleted from Trade register: 4 Jun 2014
Address of registration: Česká republika, city Praha, Opatovická 1659/4, Nové Město, 11000 Praha 1
Authorized capital share: 21 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 7%
Record created in Trade register: 19 Oct 2013
Record deleted from Trade register: 4 Jun 2014
Name: Adam Blecha
Address of registration: Česká republika, city Praha, Opatovická 1659/4, Nové Město, 11000 Praha 1
Authorized capital share: 21 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 7%
Record created in Trade register: 23 Nov 2004
Record deleted from Trade register: 19 Oct 2013
Address of registration: Česká republika, city Praha, Opatovická 1659/4, Nové Město, 11000 Praha 1
Authorized capital share: 21 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 7%
Record created in Trade register: 23 Nov 2004
Record deleted from Trade register: 19 Oct 2013
Name: Joao de Lacerda
Address of registration: Česká republika, city 75015 Paris, Francie, 15 rue de Pitard, 75015 Paris, Francie, Česká republika
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 5 Jan 1995
Record deleted from Trade register: 9 Sep 1996
Address of registration: Česká republika, city 75015 Paris, Francie, 15 rue de Pitard, 75015 Paris, Francie, Česká republika
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 5 Jan 1995
Record deleted from Trade register: 9 Sep 1996
Shareholder legal entities, history
Legal entity name: Hullenberg Holland Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Veerplein 5, 1404 DA, Bussum
Authorized capital share: 279 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 93%
Record created in Trade register: 17 Aug 2007
Record deleted from Trade register: 2 Aug 2022
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Veerplein 5, 1404 DA, Bussum
Authorized capital share: 279 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 93%
Record created in Trade register: 17 Aug 2007
Record deleted from Trade register: 2 Aug 2022
Legal entity name: VNS, spol. s r.o.
(Check up data)
Registration number: 48268691 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Orebitská 630/4, Žižkov, 13000 Praha 3
Authorized capital share: 240 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 80%
Record created in Trade register: 23 Nov 2004
Record deleted from Trade register: 17 Aug 2007
Registration number: 48268691 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Orebitská 630/4, Žižkov, 13000 Praha 3
Authorized capital share: 240 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 80%
Record created in Trade register: 23 Nov 2004
Record deleted from Trade register: 17 Aug 2007
Legal entity name: Hullenberg Holland Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Veerplein 5, 1404 DA, Bussum
Authorized capital share: 39 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 13%
Record created in Trade register: 23 Nov 2004
Record deleted from Trade register: 17 Aug 2007
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Veerplein 5, 1404 DA, Bussum
Authorized capital share: 39 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 13%
Record created in Trade register: 23 Nov 2004
Record deleted from Trade register: 17 Aug 2007
Legal entity name: VNS, spol. s r.o.
(Check up data)
Registration number: 48268691 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Orebitská 630/4, Žižkov, 13000 Praha 3
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 15 Apr 2003
Record deleted from Trade register: 23 Nov 2004
Registration number: 48268691 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Orebitská 630/4, Žižkov, 13000 Praha 3
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 15 Apr 2003
Record deleted from Trade register: 23 Nov 2004
Legal entity name: VNS, spol. s r.o.
(Check up data)
Registration number: 48268691 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Orebitská 630/4, Žižkov, 13000 Praha 3
Authorized capital share: 8 750 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 Sep 2002
Record deleted from Trade register: 15 Apr 2003
Registration number: 48268691 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Orebitská 630/4, Žižkov, 13000 Praha 3
Authorized capital share: 8 750 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 Sep 2002
Record deleted from Trade register: 15 Apr 2003
Legal entity name: SAGED S.A. SOCIETE POUR ĹAMENAGEMENT ET LA GESTION DE ĹENVIRONNEMENT
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city 91 100 Corbeil Essonnes, 1 rue Fernand Raynaud, 91 100 Corbeil Essonnes, Francie
Authorized capital share: 8 750 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Jul 1997
Record deleted from Trade register: 18 Sep 2002
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city 91 100 Corbeil Essonnes, 1 rue Fernand Raynaud, 91 100 Corbeil Essonnes, Francie
Authorized capital share: 8 750 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Jul 1997
Record deleted from Trade register: 18 Sep 2002
Legal entity name: GROUPE SATER-PARACHINI S/A
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city 75009 Paříž, 27-29 rue Le Peletier, 75009 Paříž, Francie
Authorized capital share: 2 750 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Sep 1996
Record deleted from Trade register: 23 Jul 1997
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city 75009 Paříž, 27-29 rue Le Peletier, 75009 Paříž, Francie
Authorized capital share: 2 750 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Sep 1996
Record deleted from Trade register: 23 Jul 1997
Legal entity name: GROUPE SATER-PARACHINI S/A
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, 34/36 Ave de Friedland, 75008 Paříž
Authorized capital share: 80 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Apr 1996
Record deleted from Trade register: 9 Sep 1996
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, 34/36 Ave de Friedland, 75008 Paříž
Authorized capital share: 80 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Apr 1996
Record deleted from Trade register: 9 Sep 1996
Legal entity name: SATER a.s.-Societé d'amenagement et de technique de l'Environnement rural ( společnost pro úpravu a techniku životního prostředí)
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city 100 Troyes, rue du Grand Véon 75, 100 Troyes, Francie
Authorized capital share: 80 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 5 Jan 1995
Record deleted from Trade register: 18 Apr 1996
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city 100 Troyes, rue du Grand Véon 75, 100 Troyes, Francie
Authorized capital share: 80 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 5 Jan 1995
Record deleted from Trade register: 18 Apr 1996
Legal entity name: SATER-Societé d'amengement et de technique de l'envitonement (SATER-společnost pro úpravu a techniku životního prostředí)
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city 1000 Troyes, rue du Grand Véon 75, 1000 Troyes, Francie
Authorized capital share: 100 000 Czech crowns
(paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 5 Apr 1993
Record deleted from Trade register: 5 Jan 1995
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city 1000 Troyes, rue du Grand Véon 75, 1000 Troyes, Francie
Authorized capital share: 100 000 Czech crowns
(paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 5 Apr 1993
Record deleted from Trade register: 5 Jan 1995
Licences/activities of company SATER CS, spol. s r.o.
Here you can find an information about all activities and licences of company SATER CS, 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
- Pronájem nemovitostí, bytů a nebytových prostor
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- projektová činnost ve výstavbě - (from 25 May 1998 to 20 Mar 2000)
- inženýrská činnost ve výstavbě - (from 25 May 1998 to 15 Apr 2003)
- podnikání v oblasti nakládání s odpady - (from 25 May 1998 to 15 Apr 2003)
- poradenská činnost pro průmysl, obchod a investice - (from 25 May 1998 to 15 Apr 2003)
- poradenství v oblasti ekonomiky a řízení - (from 25 May 1998 to 4 Sep 2018)
- zprostředkování v oblasti ekologie - (from 23 May 1994 to 15 Apr 2003)
- Koupě zboží za účelem jeho dalšího prodeje a prodej. - (from 5 Apr 1993 to 4 Sep 2018)
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
- Koupě zboží za účelem jeho dalšího prodeje a prodej - vyjma zboží uvedeného v příl. zák.č. 455/91 Sb., o živnost. podnikání a zboží tímto zákonem vyloučeného - (valid from 1993-04-05)
- Poradenství v oblasti ekonomiky a řízení - (valid from 1998-03-30)
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.
- Koupě zboží za účelem jeho dalšího prodeje a prodej - vyjma zboží uvedeného v příl. zák.č. 455/91 Sb., o živnost. podnikání a zboží tímto zákonem vyloučeného (from 1993-04-05 to 2008-06-30)
- Inženýrská činnost ve výstavbě (from 1998-03-30 to 2003-11-19)
- Podnikání v oblasti nakládání s odpady (from 1998-03-30 to 2003-11-19)
- Zprostředkování v oblasti ekologie (from 1994-04-27 to 2003-11-19)
- Poradenství v oblasti ekonomiky a řízení (from 1998-03-30 to 2008-06-30)
- Poradenská činnost pro průmysl, obchod a investice (from 1998-03-30 to 2003-11-19)
- Projektová činnost ve výstavbě (from 1998-03-30 to 2000-02-20)
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 4 Sep 2018)
- Na společnost přešlo v důsledku fúze sloučením jmění zanikající společnosti Faucigny spol.s r.o. se sídlem Praha 3, Orebitská 630/4, PSČ 130 00, identifikační číslo 636 75 617, zapsané v obchodním rejstříku vedeném Městským soudem v Praze, oddíl C, vložka37025, a zanikající společnosti O 4, s.r.o. se sídlem Praha 3, Orebitská 630/4, PSČ 130 00, identifikační číslo 256 94 995, zapsané v obchodním rejstříku vedeném Městským soudem v Praze, oddíl C, vložka 61892. (valid from from 23 Nov 2004)
The website where you see this extraction is not an official website of SATER CS, spol. 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 SATER CS, spol. 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.