Full history extraction about I.B.C. Praha spol. s r.o. (IČO: 48948471)
Basic data
Taxpayer Identification Number (DIČ): CZ48948471
Registration date: 18 Apr 1994
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Jinočany, Lidická 228, 25225 Jinočany
Appointment date: 6 Oct 2020
Record created in Trade register: 7 Oct 2020
Additional information about directors
- Jednatel zastupuje společnost samostatně. (from 7 Oct 2020)
History of company directors
Address of registration: Česká republika, city Nový Knín, Kozohorská 351, 26203 Nový Knín
Appointment date: 16 Dec 2002
Removal date: 6 Oct 2020
Record created in Trade register: 11 Feb 2014
Record deleted from Trade register: 7 Oct 2020
Address of registration: Česká republika, city Praha, Janského 2421/19, Stodůlky, 15500 Praha 5
Appointment date: 16 Dec 2002
Removal date: 6 Oct 2020
Record created in Trade register: 24 Aug 2013
Record deleted from Trade register: 7 Oct 2020
Address of registration: Česká republika, city Praha, Janského 2421/19, Stodůlky, 15500 Praha 5
Appointment date: 16 Dec 2002
Removal date: Not avaliable
Record created in Trade register: 29 Apr 2003
Record deleted from Trade register: 24 Aug 2013
Address of registration: Česká republika, city Praha, Chodovická 1904/45, Horní Počernice, 19300 Praha 9
Appointment date: 16 Dec 2002
Removal date: Not avaliable
Record created in Trade register: 29 Apr 2003
Record deleted from Trade register: 11 Feb 2014
Address of registration: Česká republika, city Praha 6, Pod Královkou 1a/1943, Praha 6 - Břevnov, Česká republika
Appointment date: 28 Jan 2003
Removal date: 3 Dec 2010
Record created in Trade register: 29 Apr 2003
Record deleted from Trade register: 10 Jan 2011
Address of registration: Česká republika, city Dobřichovice, Nad Jezem 929, 25229 Dobřichovice
Appointment date: Not avaliable
Removal date: 16 Dec 2002
Record created in Trade register: 19 Mar 1999
Record deleted from Trade register: 29 Apr 2003
Address of registration: Česká republika, city Dobřichovice, Nad Jezem 929, 25229 Dobřichovice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 29 Sep 1997
Record deleted from Trade register: 19 Mar 1999
Address of registration: Česká republika, city Praha, Vajdova 1040/8, Hostivař, 10200 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 4 Oct 1996
Record deleted from Trade register: 29 Sep 1997
Address of registration: Česká republika, city Jinočany, Lidická 228, 25225 Jinočany
Appointment date: Not avaliable
Removal date: 16 Dec 2002
Record created in Trade register: 4 Oct 1996
Record deleted from Trade register: 29 Apr 2003
Address of registration: Česká republika, city Praha, Vajdova 1040/8, Hostivař, 10200 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 8 Jan 1996
Record deleted from Trade register: 4 Oct 1996
Address of registration: Česká republika, city Praha - východ, Kamenice 591, Praha - východ, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 21 Sep 1995
Record deleted from Trade register: 8 Jan 1996
Address of registration: Česká republika, city Jinočany, Lidická 228, 25225 Jinočany
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 18 Apr 1994
Record deleted from Trade register: 4 Oct 1996
Additional information about directors
- Každý z jednatelů zastupuje společnost samostatně. (from 17 Dec 2014 to 7 Oct 2020)
- Způsob jednání jménem společnosti:
Jednatelé jednají jménem společnosti samostatně a za společ-
nost samostatně podepisují. (from 21 Sep 1995 to 17 Dec 2014)
- Způsob jednání jménem společnosti :
Jednatel jedná jménem společnosti navenek a podepisuje se tak,že
k obchodnímu jménu společnosti připojí svůj podpis (from 18 Apr 1994 to 21 Sep 1995)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Address of registration: Česká republika, city Praha, Janského 2421/19, Stodůlky, 15500 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 7 Oct 2020
Address of registration: Česká republika, city Nový Knín, Kozohorská 351, 26203 Nový Knín
Appointment date: Not avaliable
Record created in Trade register: 7 Oct 2020
Prosecutors history
Address of registration: Česká republika, city Praha, Na záhonech 1386/73, Michle, 14100 Praha 4
Appointment date: Not avaliable
Record created in Trade register: 21 Sep 1995
Record deleted from Trade register: 19 Mar 1999
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Jinočany, Lidická 228, 25225 Jinočany
Authorized capital share: 5 000 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 7 Oct 2020
Shareholder legal entities, active
Registration number: 45272069 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Jinočany, Karlštejnská 9, 25225 Jinočany
Authorized capital share: 3 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 6 percents
Record created in Trade register: 21 Jan 2020
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Jinočany, Lidická 228, 25225 Jinočany
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 0 percents
Record created in Trade register: 11 Jul 2016
Record deleted from Trade register: 9 Mar 2018
Address of registration: Česká republika, city Praha, U Pentlovky 466/7, Troja, 18100 Praha 8
Authorized capital share: 400 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1%
Record created in Trade register: 24 Jun 2013
Record deleted from Trade register: 17 Dec 2014
Address of registration: Česká republika, city Praha, U Pentlovky 466/7, Troja, 18100 Praha 8
Authorized capital share: 400 000 Czech crowns (paid on 295000 Czech crowns)
Share(%) in legal entity: 1%
Record created in Trade register: 13 May 2013
Record deleted from Trade register: 24 Jun 2013
Address of registration: Česká republika, city Jinočany, Lidická 228, 25225 Jinočany
Authorized capital share: 25 000 000 Czech crowns (paid on zcela splacen)
Share(%) in legal entity: 100%
Record created in Trade register: 29 Apr 2003
Record deleted from Trade register: 17 Sep 2003
Address of registration: Česká republika, city Jinočany, Lidická 228, 25225 Jinočany
Authorized capital share: 24 600 000 Czech crowns (paid on zcela splacen)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Jan 2001
Record deleted from Trade register: 29 Apr 2003
Address of registration: Česká republika, city Dobřichovice, Nad Jezem 929, 25229 Dobřichovice
Authorized capital share: 200 000 Czech crowns (paid on zcela splacen)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Mar 1999
Record deleted from Trade register: 29 Apr 2003
Address of registration: Česká republika, city Dobřichovice, Nad Jezem 929, 25229 Dobřichovice
Authorized capital share: 200 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Sep 1997
Record deleted from Trade register: 19 Mar 1999
Address of registration: Česká republika, city Jinočany, Lidická 228, 25225 Jinočany
Authorized capital share: 200 000 Czech crowns (paid on zcela splacen)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Sep 1997
Record deleted from Trade register: 29 Apr 2003
Address of registration: Česká republika, city Jinočany, Lidická 228, 25225 Jinočany
Authorized capital share: 9 600 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Sep 1997
Record deleted from Trade register: 11 Jan 2001
Address of registration: Česká republika, city Jinočany, Lidická 228, 25225 Jinočany
Authorized capital share: 600 000 Czech crowns (paid on 271000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 4 Oct 1996
Record deleted from Trade register: 29 Sep 1997
Address of registration: Česká republika, city Jesenice, Luční 367, 25242 Jesenice
Authorized capital share: 200 000 Czech crowns (paid on 88000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Jan 1996
Record deleted from Trade register: 4 Oct 1996
Address of registration: Česká republika, city Praha, Vajdova 1040/8, Hostivař, 10200 Praha 10
Authorized capital share: 200 000 Czech crowns (paid on 81000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Jan 1996
Record deleted from Trade register: 29 Sep 1997
Address of registration: Česká republika, city Jinočany, Lidická 228, 25225 Jinočany
Authorized capital share: 200 000 Czech crowns (paid on 88000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 21 Sep 1995
Record deleted from Trade register: 29 Sep 1997
Address of registration: Česká republika, city Praha - východ, Kamenice 591, Praha - východ, Česká republika
Authorized capital share: 200 000 Czech crowns (paid on 81000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 21 Sep 1995
Record deleted from Trade register: 8 Jan 1996
Address of registration: Česká republika, city Praha, Matúškova 795/16, Háje, 14900 Praha 4
Authorized capital share: 200 000 Czech crowns (paid on 88000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 21 Sep 1995
Record deleted from Trade register: 8 Jan 1996
Address of registration: Česká republika, city Jinočany, Lidická 228, 25225 Jinočany
Authorized capital share: 400 000 Czech crowns (paid on 183000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 21 Sep 1995
Record deleted from Trade register: 4 Oct 1996
Address of registration: Česká republika, city Jinočany, Lidická 228, 25225 Jinočany
Authorized capital share: 90 000 Czech crowns (paid on 27000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Apr 1994
Record deleted from Trade register: 21 Sep 1995
Address of registration: Česká republika, city Jinočany, Lidická 228, 25225 Jinočany
Authorized capital share: 40 000 Czech crowns (paid on 12000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Apr 1994
Record deleted from Trade register: 21 Sep 1995
Address of registration: Česká republika, city Praha, Matúškova 795/16, Háje, 14900 Praha 4
Authorized capital share: 40 000 Czech crowns (paid on 12000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Apr 1994
Record deleted from Trade register: 21 Sep 1995
Address of registration: Česká republika, city Praha, Fišerova 3321/1, Modřany, 14300 Praha 4
Authorized capital share: 30 000 Czech crowns (paid on 9000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Apr 1994
Record deleted from Trade register: 21 Sep 1995
Shareholder legal entities, history
Registration number: 60193573 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Jinočany, Karlštejnská 9, 25225 Jinočany
Authorized capital share: 40 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 24 Jun 2013
Record deleted from Trade register: 7 Oct 2020
Registration number: 60193573 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Jinočany, Karlštejnská 9, 25225 Jinočany
Authorized capital share: 39 600 000 Czech crowns
(paid on 29205000 Czech crowns)
Share(%) in legal entity: 99%
Record created in Trade register: 13 May 2013
Record deleted from Trade register: 24 Jun 2013
Registration number: 60193573 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Jinočany, Karlštejnská 9, 25225 Jinočany
Authorized capital share: 25 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 5 Feb 2004
Record deleted from Trade register: 13 May 2013
Registration number: 61673200 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, K Vltavě 785/42, Modřany, 14300 Praha 4
Authorized capital share: 25 000 000 Czech crowns
(paid on zcela splacen)
Share(%) in legal entity: 100%
Record created in Trade register: 17 Sep 2003
Record deleted from Trade register: 5 Feb 2004
Licences/activities of company I.B.C. Praha spol. s r.o.
Here you can find an information about all activities and licences of company I.B.C. Praha 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, v jejímž rámci mohou být společností vykonávány zejména tyto obory činnosti:
Výroba strojů a zařízení;
Zprostředkování obchodu a služeb;
Velkoobchod a maloobchod;
Nákup, prodej, správa a údržba nemovitostí;
Pronájem a půjčování věcí movitých;
Poradenská a konzultační činnost, zpracování odborných studií a posudků;
Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd;
Testování, měření, analýzy a kontroly;
Reklamní činnost, marketing, mediální zastoupení.
- obráběčství
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 10 Jan 2011 to 13 Nov 2023)
- zprostředkování obchodu - (from 25 Jan 2003 to 10 Jan 2011)
- reklamní činnost a marketing - (from 25 Jan 2003 to 10 Jan 2011)
- kovoobráběčství - (from 25 Jan 2003 to 10 Jan 2011)
- výroba strojů a zařízení pro využití mechanické energie - (from 25 Jan 2003 to 10 Jan 2011)
- činnost technických poradců v oblasti strojírenství, hutnictví, energetiky, chemie, petrochemie - (from 25 Jan 2003 to 10 Jan 2011)
- testování, měření a anylýzy - (from 25 Jan 2003 to 10 Jan 2011)
- koupě zboží za účelem jeho dalšího prodeje a prodej - (from 18 Apr 1994 to 10 Jan 2011)
- činnost organizačních a ekonomických poradců - (from 18 Apr 1994 to 10 Jan 2011)
- činnost realitní kanceláře - (from 18 Apr 1994 to 10 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
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 1994-04-18)
- Velkoobchod a maloobchod - (valid from 1995-07-25)
- Zprostředkování obchodu a služeb - (valid from 2015-06-24)
- Testování, měření, analýzy a kontroly - (valid from 2015-06-24)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2015-06-24)
- Výroba strojů a zařízení - (valid from 2015-06-24)
- Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd - (valid from 2017-06-28)
- Pronájem a půjčování věcí movitých - (valid from 2017-09-07)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
- Obráběčství
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.
- Činnost organizačních a ekonomických poradců (from 1994-04-18 to 1996-01-29)
- Činnost technických poradců v oblasti strojírenství, hutnictví, energetiky, chemie, petrochemie (from 2002-10-23 to 2008-06-30)
- Reklamní činnost a marketing (from 2002-10-23 to 2008-06-30)
- Testování, měření a analýzy (from 2002-10-23 to 2008-06-30)
- činnost realitní kanceláře (from 1994-04-18 to 2008-06-30)
- Výroba strojů a zařízení pro využití mechanické energie (from 2002-10-23 to 2008-06-30)
- Zprostředkování obchodu (from 2002-10-23 to 2008-06-30)
- Koupě zboží za účelem jeho dalšího prodeje a prodej /včetně prostředků zdravotní techniky a laboratorního diagnostického maateriálu/ (from 1994-04-18 to 2008-06-30)
- Činnost organizačních a ekonomických poradců (from 1994-04-18 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 Dec 2014)
- Obchodní společnost I.B.C. Praha spol. s r.o. se rozdělila odštěpením a sloučením odštěpované části jmění definované projektem rozdělení ze dne 29.10.2012 do nástupnické společnosti Equity Brokers a.s., IČO: 601 93 573, se sídlem Jinočany, Karlštejnská 9, PSČ 252 25. (valid from from 1 Jan 2013)