Full history extraction about FROGMAN s.r.o. (IČO: 49434624)
Basic data
Legal entity name: FROGMAN s.r.o.
earlier - BAM Zlín, spol. s r.o. (from 29 Jul 1993 to 22 Jun 2010)
Registration number (IČO): 49434624
Taxpayer Identification Number (DIČ): CZ49434624
Registration date: 29 Jul 1993
Taxpayer Identification Number (DIČ): CZ49434624
Registration date: 29 Jul 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 Zlín, Komenského 25, Malenovice, 76302 Zlín
earlier - Česká republika, city Zlín, Komenského 25, Malenovice, 76302 Zlín (from 22 Jun 2010 to 4 Jul 2018)
earlier - Česká republika, city Zlín, Vavrečkova 54. budova, 76006 Zlín - areál Svit, Česká republika (from 10 Nov 2009 to 22 Jun 2010)
earlier - Česká republika, city Zlín, Šternberská 300, Louky, 76302 Zlín (from 29 Jul 1993 to 10 Nov 2009)
Authorized capital: 100 000 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 KSBR, section C, archive number 11848
State authority of company registration has no changes till today
Actually appointed directors
Name: JAN BARTÍK
Address of registration: Česká republika, city Zlín, Chlum 54, 76302 Zlín
Appointment date: 4 May 2010
Record created in Trade register: 2 Jul 2022
Address of registration: Česká republika, city Zlín, Chlum 54, 76302 Zlín
Appointment date: 4 May 2010
Record created in Trade register: 2 Jul 2022
Name: PAVEL VYORAL
Address of registration: Česká republika, city Zlín, Šrámkova 523, Malenovice, 76302 Zlín
Appointment date: 23 Jun 2021
Record created in Trade register: 23 Jun 2021
Address of registration: Česká republika, city Zlín, Šrámkova 523, Malenovice, 76302 Zlín
Appointment date: 23 Jun 2021
Record created in Trade register: 23 Jun 2021
Name: ZDENĚK SUŠIL
Address of registration: Česká republika, city Zlín, Nová 1068, Malenovice, 76302 Zlín
Appointment date: 4 May 2010
Record created in Trade register: 4 Jul 2018
Address of registration: Česká republika, city Zlín, Nová 1068, Malenovice, 76302 Zlín
Appointment date: 4 May 2010
Record created in Trade register: 4 Jul 2018
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel zastupuje společnost samostatně. (from 23 Jun 2021)
History of company directors
Name: JAN BARTÍK
Address of registration: Česká republika, city Zlín, Komenského 25, Malenovice, 76302 Zlín
Appointment date: 4 May 2010
Removal date: Not avaliable
Record created in Trade register: 4 Jul 2018
Record deleted from Trade register: 2 Jul 2022
Address of registration: Česká republika, city Zlín, Komenského 25, Malenovice, 76302 Zlín
Appointment date: 4 May 2010
Removal date: Not avaliable
Record created in Trade register: 4 Jul 2018
Record deleted from Trade register: 2 Jul 2022
Name: Zdeněk Sušil
Address of registration: Česká republika, city Zlín, Nová 1068, Malenovice, 76302 Zlín
Appointment date: 4 May 2010
Removal date: Not avaliable
Record created in Trade register: 22 Jun 2010
Record deleted from Trade register: 4 Jul 2018
Address of registration: Česká republika, city Zlín, Nová 1068, Malenovice, 76302 Zlín
Appointment date: 4 May 2010
Removal date: Not avaliable
Record created in Trade register: 22 Jun 2010
Record deleted from Trade register: 4 Jul 2018
Name: Jan Bartík
Address of registration: Česká republika, city Zlín, Komenského 25, Malenovice, 76302 Zlín
Appointment date: 4 May 2010
Removal date: Not avaliable
Record created in Trade register: 22 Jun 2010
Record deleted from Trade register: 4 Jul 2018
Address of registration: Česká republika, city Zlín, Komenského 25, Malenovice, 76302 Zlín
Appointment date: 4 May 2010
Removal date: Not avaliable
Record created in Trade register: 22 Jun 2010
Record deleted from Trade register: 4 Jul 2018
Name: Zdeněk Sušil
Address of registration: Česká republika, city Zlín, Nová 1068, Malenovice, 76302 Zlín
Appointment date: 29 Jul 1993
Removal date: 4 May 2010
Record created in Trade register: 28 Mar 2008
Record deleted from Trade register: 22 Jun 2010
Address of registration: Česká republika, city Zlín, Nová 1068, Malenovice, 76302 Zlín
Appointment date: 29 Jul 1993
Removal date: 4 May 2010
Record created in Trade register: 28 Mar 2008
Record deleted from Trade register: 22 Jun 2010
Name: Jaroslav Bouček
Address of registration: Česká republika, city Zlín, Větrná 4606, 76005 Zlín
Appointment date: Not avaliable
Removal date: 1 Sep 2005
Record created in Trade register: 29 Jul 1993
Record deleted from Trade register: 28 Mar 2008
Address of registration: Česká republika, city Zlín, Větrná 4606, 76005 Zlín
Appointment date: Not avaliable
Removal date: 1 Sep 2005
Record created in Trade register: 29 Jul 1993
Record deleted from Trade register: 28 Mar 2008
Name: Zdeněk Sušil
Address of registration: Česká republika, city Zlín, Nová 1068, Malenovice, 76302 Zlín
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 29 Jul 1993
Record deleted from Trade register: 28 Mar 2008
Address of registration: Česká republika, city Zlín, Nová 1068, Malenovice, 76302 Zlín
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 29 Jul 1993
Record deleted from Trade register: 28 Mar 2008
Name: Jiří Viktorín
Address of registration: Česká republika, city Zlín, Nová 1073, Malenovice, 76302 Zlín
Appointment date: Not avaliable
Removal date: 1 Sep 2005
Record created in Trade register: 29 Jul 1993
Record deleted from Trade register: 28 Mar 2008
Address of registration: Česká republika, city Zlín, Nová 1073, Malenovice, 76302 Zlín
Appointment date: Not avaliable
Removal date: 1 Sep 2005
Record created in Trade register: 29 Jul 1993
Record deleted from Trade register: 28 Mar 2008
Name: Oldřich Minařík
Address of registration: Česká republika, city Zlín, Větrná 4663, 76005 Zlín
Appointment date: Not avaliable
Removal date: 1 Sep 2005
Record created in Trade register: 29 Jul 1993
Record deleted from Trade register: 28 Mar 2008
Address of registration: Česká republika, city Zlín, Větrná 4663, 76005 Zlín
Appointment date: Not avaliable
Removal date: 1 Sep 2005
Record created in Trade register: 29 Jul 1993
Record deleted from Trade register: 28 Mar 2008
Additional information about directors
The way director could represent a legal entity:
- Způsob zastupování: za společnost jedná a podepisuje jednatel. (from 29 Jul 1993 to 23 Jun 2021)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Prosecutors history
Name: PAVEL VYORAL
Address of registration: Česká republika, city Zlín, Šrámkova 523, Malenovice, 76302 Zlín
Appointment date: Not avaliable
Record created in Trade register: 14 Sep 2018
Record deleted from Trade register: 23 Jun 2021
Address of registration: Česká republika, city Zlín, Šrámkova 523, Malenovice, 76302 Zlín
Appointment date: Not avaliable
Record created in Trade register: 14 Sep 2018
Record deleted from Trade register: 23 Jun 2021
Name: JAN NEKL
Address of registration: Česká republika, city Přerov, Kozlovská 2165/33, Přerov I-Město, 75002 Přerov
Appointment date: Not avaliable
Record created in Trade register: 29 Jun 2018
Record deleted from Trade register: 14 Sep 2018
Address of registration: Česká republika, city Přerov, Kozlovská 2165/33, Přerov I-Město, 75002 Přerov
Appointment date: Not avaliable
Record created in Trade register: 29 Jun 2018
Record deleted from Trade register: 14 Sep 2018
Actual shareholders
Shareholders individuals, active
Name: JAN BARTÍK
Address of registration: Česká republika, city Zlín, Chlum 54, 76302 Zlín
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 2 Jul 2022
Address of registration: Česká republika, city Zlín, Chlum 54, 76302 Zlín
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 2 Jul 2022
Name: ZDENĚK SUŠIL
Address of registration: Česká republika, city Zlín, Nová 1068, Malenovice, 76302 Zlín
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 4 Jul 2018
Address of registration: Česká republika, city Zlín, Nová 1068, Malenovice, 76302 Zlín
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 4 Jul 2018
Shareholders history
Shareholders individuals, history
Name: JAN BARTÍK
Address of registration: Česká republika, city Zlín, Komenského 25, Malenovice, 76302 Zlín
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 4 Jul 2018
Record deleted from Trade register: 2 Jul 2022
Address of registration: Česká republika, city Zlín, Komenského 25, Malenovice, 76302 Zlín
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 4 Jul 2018
Record deleted from Trade register: 2 Jul 2022
Name: Zdeněk Sušil
Address of registration: Česká republika, city Zlín, Nová 1068, Malenovice, 76302 Zlín
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 22 Jun 2010
Record deleted from Trade register: 4 Jul 2018
Address of registration: Česká republika, city Zlín, Nová 1068, Malenovice, 76302 Zlín
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 22 Jun 2010
Record deleted from Trade register: 4 Jul 2018
Name: Jan Bartík
Address of registration: Česká republika, city Zlín, Komenského 25, Malenovice, 76302 Zlín
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 22 Jun 2010
Record deleted from Trade register: 4 Jul 2018
Address of registration: Česká republika, city Zlín, Komenského 25, Malenovice, 76302 Zlín
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 22 Jun 2010
Record deleted from Trade register: 4 Jul 2018
Name: Zdeněk Sušil
Address of registration: Česká republika, city Zlín, Nová 1068, Malenovice, 76302 Zlín
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 28 Mar 2008
Record deleted from Trade register: 22 Jun 2010
Address of registration: Česká republika, city Zlín, Nová 1068, Malenovice, 76302 Zlín
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 28 Mar 2008
Record deleted from Trade register: 22 Jun 2010
Shareholder legal entities, history
Legal entity name: MAVIK Zlín 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 Zlín, Dlouhé díly 351, Louky, 76302 Zlín
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 28 Mar 2008
Record deleted from Trade register: 28 Mar 2008
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Zlín, Dlouhé díly 351, Louky, 76302 Zlín
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 28 Mar 2008
Record deleted from Trade register: 28 Mar 2008
Legal entity name: BaS spol. s r.o.
(Check up data)
Registration number: 18559727 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Zlín, Větrná 4606, 76005 Zlín
Authorized capital share: 50 000 Czech crowns
(paid on Splaceno)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Jul 1993
Record deleted from Trade register: 28 Mar 2008
Registration number: 18559727 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Zlín, Větrná 4606, 76005 Zlín
Authorized capital share: 50 000 Czech crowns
(paid on Splaceno)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Jul 1993
Record deleted from Trade register: 28 Mar 2008
Legal entity name: MAVIK 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 Zlín, Dlouhé díly 351, Louky, 76302 Zlín
Authorized capital share: 50 000 Czech crowns
(paid on Splaceno)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Jul 1993
Record deleted from Trade register: 28 Mar 2008
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Zlín, Dlouhé díly 351, Louky, 76302 Zlín
Authorized capital share: 50 000 Czech crowns
(paid on Splaceno)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Jul 1993
Record deleted from Trade register: 28 Mar 2008
Licences/activities of company FROGMAN s.r.o.
Here you can find an information about all activities and licences of company FROGMAN 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
Obory činnosti:
-Zprostředkování obchodu a služeb
-Velkoobchod a maloobchod
-Poradenská a konzultační činnost, zpracování odborných studií a posudků
- silniční motorová doprava - nákladní vnitrostátní provozovaná vozidly o největší povolené hmotnosti do 3,5 tuny včetně, - nákladní mezinárodní provozovaná vozidly o největší povolené hmotnosti do 3,5 tuny včetně
- opravy, úpravy, přeprava, nákup, prodej, půjčování, uschovávání zbraní a střeliva
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 Nov 2009 to 23 Jun 2021)
- provozování autoumývárny - (from 29 Jul 1993 to 10 Nov 2009)
- koupě zboží za účelem jeho dalšího prodeje a prodej - (from 29 Jul 1993 to 10 Nov 2009)
- Výroba kovových konstrukcí a kovodělných výrobků - (from 10 Nov 2009 to 13 Nov 2009)
- Výroba strojů a zařízení - (from 10 Nov 2009 to 13 Nov 2009)
- Velkoobchod a maloobchod - (from 10 Nov 2009 to 13 Nov 2009)
- Realitní činnost, správa a údržba nemovitostí - (from 10 Nov 2009 to 13 Nov 2009)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (from 10 Nov 2009 to 13 Nov 2009)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (from 10 Nov 2009 to 13 Nov 2009)
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
- Velkoobchod a maloobchod - (valid from 2008-07-30)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2008-07-30)
- Zprostředkování obchodu a služeb - (valid from 2010-05-14)
- Silniční motorová doprava - nákladní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti přesahující 3,5 tuny určenými k přepravě zvířat nebo věcí, - nákladní mezinárodní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti přesahující 2,5 tuny a nepřesahující 3,5 tuny určenými k přepravě zvířat nebo věcí, - nákladní vnitrostátní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 3,5 tuny určenými k přepravě zvířat nebo věcí a nákladní mezinárodní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 2,5 tuny určenými k přepravě zvířat nebo věcí
- Nákup, prodej, přeprava, půjčování a uschovávání zbraní a střeliva
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.
- provozování autoumývárny (from 1993-07-29 to 2008-06-30)
- koupě zboží za účelem jeho dalšího prodeje a prodej (from 1993-07-29 to 2008-06-30)
Other information about legal entity
- V důsledku rozdělení formou odštěpení sloučením podle projektu rozdělení odštěpením sloučením ze dne 19.6.2018, schváleného rozhodnutím valné hromady ze dne 18.12.2018, došlo k odštěpení části jmění společnosti ElektroSystem Zlín, s.r.o., se sídlem třída3.května 910, Malenovice, 763 02 Zlín, identifikační číslo 494 49 770, zapsaná v obchodním rejstříku vedením Krajským soudem v Brně, oddíl C, vložka 12649 jako společnosti rozdělované a sloučení této části jmění se společností FROGMAN s.r.o., se sídlem Komenského 25, Malenovice, 763 02 Zlín, identifikační číslo 494 34 624 jako společností nástupnickou. Specifikace přecházejícího jmění je uvedena v projektu rozdělení. (valid from from 18 Dec 2018)
- 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 15 Nov 2017)
The website where you see this extraction is not an official website of FROGMAN 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 FROGMAN 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.