Full history extraction about Stavební firma ŠMAK, s.r.o. (IČO: 49446851)
Basic data
Legal entity name: Stavební firma ŠMAK, s.r.o.
earlier - ŠMAK, s.r.o. (from 22 Sep 1993 to 6 Oct 1993)
Registration number (IČO): 49446851
Taxpayer Identification Number (DIČ): CZ49446851
Registration date: 22 Sep 1993
Taxpayer Identification Number (DIČ): CZ49446851
Registration date: 22 Sep 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 Brno, Loosova 737/19, Lesná, 63800 Brno
earlier - Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno (from 20 Mar 2002 to 24 Oct 2016)
earlier - Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno (from 22 Sep 1993 to 20 Mar 2002)
Authorized capital: 1 575 000 Czech crowns
, paid on Not avaliable
earlier - 100 000 Czech crowns
, paid on Not avaliable
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 12400
State authority of company registration has no changes till today
Actually appointed directors
Name: ROMAN ŠMAK
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Appointment date: 22 Sep 1993
Record created in Trade register: 24 Oct 2016
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Appointment date: 22 Sep 1993
Record created in Trade register: 24 Oct 2016
Name: MICHAL ŠMAK
Address of registration: Česká republika, city Brno, Klokočí 701/10, Soběšice, 64400 Brno
Appointment date: 22 Sep 1993
Record created in Trade register: 24 Oct 2016
Address of registration: Česká republika, city Brno, Klokočí 701/10, Soběšice, 64400 Brno
Appointment date: 22 Sep 1993
Record created in Trade register: 24 Oct 2016
Additional information about directors
The way director could represent a legal entity:
- Způsob zastupování: za společnost jedná a podepisuje jednatel (from 22 Sep 1993)
History of company directors
Name: JOSEF ŠMAK
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Appointment date: 22 Sep 1993
Removal date: Not avaliable
Record created in Trade register: 24 Oct 2016
Record deleted from Trade register: 7 Oct 2019
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Appointment date: 22 Sep 1993
Removal date: Not avaliable
Record created in Trade register: 24 Oct 2016
Record deleted from Trade register: 7 Oct 2019
Name: Roman Šmak
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Appointment date: 22 Sep 1993
Removal date: Not avaliable
Record created in Trade register: 17 Apr 2008
Record deleted from Trade register: 24 Oct 2016
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Appointment date: 22 Sep 1993
Removal date: Not avaliable
Record created in Trade register: 17 Apr 2008
Record deleted from Trade register: 24 Oct 2016
Name: Michal Šmak
Address of registration: Česká republika, city Brno, Klokočí 701/10, Soběšice, 64400 Brno
Appointment date: 22 Sep 1993
Removal date: Not avaliable
Record created in Trade register: 17 Apr 2008
Record deleted from Trade register: 24 Oct 2016
Address of registration: Česká republika, city Brno, Klokočí 701/10, Soběšice, 64400 Brno
Appointment date: 22 Sep 1993
Removal date: Not avaliable
Record created in Trade register: 17 Apr 2008
Record deleted from Trade register: 24 Oct 2016
Name: Josef Šmak
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Appointment date: 22 Sep 1993
Removal date: Not avaliable
Record created in Trade register: 20 Mar 2002
Record deleted from Trade register: 24 Oct 2016
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Appointment date: 22 Sep 1993
Removal date: Not avaliable
Record created in Trade register: 20 Mar 2002
Record deleted from Trade register: 24 Oct 2016
Name: Roman Šmak
Address of registration: Česká republika, city Ochoz u Brna, 66402 Ochoz u Brna 278, okres: Brno-venkov, Česká republika
Appointment date: 22 Sep 1993
Removal date: Not avaliable
Record created in Trade register: 20 Mar 2002
Record deleted from Trade register: 17 Apr 2008
Address of registration: Česká republika, city Ochoz u Brna, 66402 Ochoz u Brna 278, okres: Brno-venkov, Česká republika
Appointment date: 22 Sep 1993
Removal date: Not avaliable
Record created in Trade register: 20 Mar 2002
Record deleted from Trade register: 17 Apr 2008
Name: Michal Šmak
Address of registration: Česká republika, city Brno, Staré nám. 20, 61900 Brno, okres: Brno-město, Česká republika
Appointment date: 22 Sep 1993
Removal date: Not avaliable
Record created in Trade register: 20 Mar 2002
Record deleted from Trade register: 17 Apr 2008
Address of registration: Česká republika, city Brno, Staré nám. 20, 61900 Brno, okres: Brno-město, Česká republika
Appointment date: 22 Sep 1993
Removal date: Not avaliable
Record created in Trade register: 20 Mar 2002
Record deleted from Trade register: 17 Apr 2008
Name: Michal Šmak
Address of registration: Česká republika, city Brno, Staré nám. 20, 61900 Brno, okres: Brno-město, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 11 Sep 1998
Record deleted from Trade register: 20 Mar 2002
Address of registration: Česká republika, city Brno, Staré nám. 20, 61900 Brno, okres: Brno-město, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 11 Sep 1998
Record deleted from Trade register: 20 Mar 2002
Name: Roman Šmak
Address of registration: Česká republika, city Ochoz u Brna, 66402 Ochoz u Brna 278, okres: Brno-venkov, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Jun 1996
Record deleted from Trade register: 20 Mar 2002
Address of registration: Česká republika, city Ochoz u Brna, 66402 Ochoz u Brna 278, okres: Brno-venkov, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Jun 1996
Record deleted from Trade register: 20 Mar 2002
Name: Roman Šmak
Address of registration: Česká republika, city Brno, Pekařská 914/46, Staré Brno, 60200 Brno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 22 Sep 1993
Record deleted from Trade register: 10 Jun 1996
Address of registration: Česká republika, city Brno, Pekařská 914/46, Staré Brno, 60200 Brno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 22 Sep 1993
Record deleted from Trade register: 10 Jun 1996
Name: Michal Šmak
Address of registration: Česká republika, city Brno, Zahradnická 294/15, Staré Brno, 60300 Brno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 22 Sep 1993
Record deleted from Trade register: 11 Sep 1998
Address of registration: Česká republika, city Brno, Zahradnická 294/15, Staré Brno, 60300 Brno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 22 Sep 1993
Record deleted from Trade register: 11 Sep 1998
Name: Josef Šmak
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 22 Sep 1993
Record deleted from Trade register: 20 Mar 2002
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 22 Sep 1993
Record deleted from Trade register: 20 Mar 2002
Actual shareholders
Shareholders individuals, active
Name: ROMAN ŠMAK
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Authorized capital share: 598 125 Czech crowns (paid on 598125 Czech crowns)
Share(%) in legal entity: 45 percents
Record created in Trade register: 24 Oct 2016
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Authorized capital share: 598 125 Czech crowns (paid on 598125 Czech crowns)
Share(%) in legal entity: 45 percents
Record created in Trade register: 24 Oct 2016
Name: MICHAL ŠMAK
Address of registration: Česká republika, city Brno, Klokočí 701/10, Soběšice, 64400 Brno
Authorized capital share: 598 125 Czech crowns (paid on 598125 Czech crowns)
Share(%) in legal entity: 45 percents
Record created in Trade register: 24 Oct 2016
Address of registration: Česká republika, city Brno, Klokočí 701/10, Soběšice, 64400 Brno
Authorized capital share: 598 125 Czech crowns (paid on 598125 Czech crowns)
Share(%) in legal entity: 45 percents
Record created in Trade register: 24 Oct 2016
Shareholders history
Shareholders individuals, history
Name: JOSEF ŠMAK
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Authorized capital share: 378 750 Czech crowns (paid on 378750 Czech crowns)
Share(%) in legal entity: 10 percents
Record created in Trade register: 24 Oct 2016
Record deleted from Trade register: 5 Aug 2020
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Authorized capital share: 378 750 Czech crowns (paid on 378750 Czech crowns)
Share(%) in legal entity: 10 percents
Record created in Trade register: 24 Oct 2016
Record deleted from Trade register: 5 Aug 2020
Name: Roman Šmak
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Authorized capital share: 598 125 Czech crowns (paid on 598125 Czech crowns)
Share(%) in legal entity: 45 percents
Record created in Trade register: 17 Apr 2008
Record deleted from Trade register: 24 Oct 2016
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Authorized capital share: 598 125 Czech crowns (paid on 598125 Czech crowns)
Share(%) in legal entity: 45 percents
Record created in Trade register: 17 Apr 2008
Record deleted from Trade register: 24 Oct 2016
Name: Michal Šmak
Address of registration: Česká republika, city Brno, Klokočí 701/10, Soběšice, 64400 Brno
Authorized capital share: 598 125 Czech crowns (paid on 598125 Czech crowns)
Share(%) in legal entity: 45 percents
Record created in Trade register: 17 Apr 2008
Record deleted from Trade register: 24 Oct 2016
Address of registration: Česká republika, city Brno, Klokočí 701/10, Soběšice, 64400 Brno
Authorized capital share: 598 125 Czech crowns (paid on 598125 Czech crowns)
Share(%) in legal entity: 45 percents
Record created in Trade register: 17 Apr 2008
Record deleted from Trade register: 24 Oct 2016
Name: Josef Šmak
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Authorized capital share: 378 750 Czech crowns (paid on 378750 Czech crowns)
Share(%) in legal entity: 10 percents
Record created in Trade register: 20 Mar 2002
Record deleted from Trade register: 24 Oct 2016
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Authorized capital share: 378 750 Czech crowns (paid on 378750 Czech crowns)
Share(%) in legal entity: 10 percents
Record created in Trade register: 20 Mar 2002
Record deleted from Trade register: 24 Oct 2016
Name: Roman Šmak
Address of registration: Česká republika, city Ochoz u Brna, 66402 Ochoz u Brna 278, okres: Brno-venkov, Česká republika
Authorized capital share: 30 000 Czech crowns (paid on 30000 Czech crowns)
Share(%) in legal entity: 30%
Record created in Trade register: 20 Mar 2002
Record deleted from Trade register: 17 Apr 2008
Address of registration: Česká republika, city Ochoz u Brna, 66402 Ochoz u Brna 278, okres: Brno-venkov, Česká republika
Authorized capital share: 30 000 Czech crowns (paid on 30000 Czech crowns)
Share(%) in legal entity: 30%
Record created in Trade register: 20 Mar 2002
Record deleted from Trade register: 17 Apr 2008
Name: Michal Šmak
Address of registration: Česká republika, city Brno, Staré nám. 20, 61900 Brno, okres: Brno-město, Česká republika
Authorized capital share: 30 000 Czech crowns (paid on 30000 Czech crowns)
Share(%) in legal entity: 30%
Record created in Trade register: 20 Mar 2002
Record deleted from Trade register: 17 Apr 2008
Address of registration: Česká republika, city Brno, Staré nám. 20, 61900 Brno, okres: Brno-město, Česká republika
Authorized capital share: 30 000 Czech crowns (paid on 30000 Czech crowns)
Share(%) in legal entity: 30%
Record created in Trade register: 20 Mar 2002
Record deleted from Trade register: 17 Apr 2008
Name: Michal Šmak
Address of registration: Česká republika, city Brno, Staré nám. 20, 61900 Brno, okres: Brno-město, Česká republika
Authorized capital share: 30 000 Czech crowns (paid on 30000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 11 Sep 1998
Record deleted from Trade register: 20 Mar 2002
Address of registration: Česká republika, city Brno, Staré nám. 20, 61900 Brno, okres: Brno-město, Česká republika
Authorized capital share: 30 000 Czech crowns (paid on 30000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 11 Sep 1998
Record deleted from Trade register: 20 Mar 2002
Name: Roman Šmak
Address of registration: Česká republika, city Ochoz u Brna, 66402 Ochoz u Brna 278, okres: Brno-venkov, Česká republika
Authorized capital share: 30 000 Czech crowns (paid on 30000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 10 Jun 1996
Record deleted from Trade register: 20 Mar 2002
Address of registration: Česká republika, city Ochoz u Brna, 66402 Ochoz u Brna 278, okres: Brno-venkov, Česká republika
Authorized capital share: 30 000 Czech crowns (paid on 30000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 10 Jun 1996
Record deleted from Trade register: 20 Mar 2002
Name: Roman Šmak
Address of registration: Česká republika, city Brno, Pekařská 914/46, Staré Brno, 60200 Brno
Authorized capital share: 30 000 Czech crowns (paid on 30000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 22 Sep 1993
Record deleted from Trade register: 10 Jun 1996
Address of registration: Česká republika, city Brno, Pekařská 914/46, Staré Brno, 60200 Brno
Authorized capital share: 30 000 Czech crowns (paid on 30000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 22 Sep 1993
Record deleted from Trade register: 10 Jun 1996
Name: Michal Šmak
Address of registration: Česká republika, city Brno, Zahradnická 294/15, Staré Brno, 60300 Brno
Authorized capital share: 30 000 Czech crowns (paid on 30000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 22 Sep 1993
Record deleted from Trade register: 11 Sep 1998
Address of registration: Česká republika, city Brno, Zahradnická 294/15, Staré Brno, 60300 Brno
Authorized capital share: 30 000 Czech crowns (paid on 30000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 22 Sep 1993
Record deleted from Trade register: 11 Sep 1998
Name: Josef Šmak
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 22 Sep 1993
Record deleted from Trade register: 20 Mar 2002
Address of registration: Česká republika, city Brno, Loosova 737/19, Lesná, 63800 Brno
Authorized capital share: 40 000 Czech crowns (paid on 40000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 22 Sep 1993
Record deleted from Trade register: 20 Mar 2002
Licences/activities of company Stavební firma ŠMAK, s.r.o.
Here you can find an information about all activities and licences of company Stavební firma ŠMAK, 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
- provádění staveb, jejich změn a odstraňování
- silniční motorová doprava nákladní
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- přípravné práce pro stavby - (from 2 Oct 2003 to 20 Nov 2014)
- provádění staveb včetně jejich změn, udržovacích prací na nich a
jejich odstraňování - (from 11 Sep 1998 to 5 Aug 1999)
- obchodní živnost - koupě zboží za účelem jeho dalšího prodeje a
prodej - (from 11 Sep 1998 to 20 Nov 2014)
- zprostředkovatelská činnost - (from 11 Sep 1998 to 20 Nov 2014)
- činnost organizačních a ekonomických poradců - (from 11 Sep 1998 to 20 Nov 2014)
- pronájem strojů - (from 11 Sep 1998 to 20 Nov 2014)
- pronájem nemovitostí, bytových a nebytových prostor, včetně
poskytování jiných než základních služeb - (from 11 Sep 1998 to 20 Nov 2014)
- provádění bytových a občanských staveb - (from 22 Sep 1993 to 11 Sep 1998)
- provádění průmyslových staveb - (from 22 Sep 1993 to 11 Sep 1998)
- provádění inženýrských staveb - (from 22 Sep 1993 to 11 Sep 1998)
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 2009-01-28)
- Pronájem a půjčování věcí movitých - (valid from 2009-01-28)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2009-01-28)
- Projektování pozemkových úprav - (valid from 2009-01-28)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2009-01-28)
- Poskytování technických služeb - (valid from 2009-01-28)
- Velkoobchod a maloobchod - (valid from 2009-01-28)
- Přípravné a dokončovací stavební práce, specializované stavební činnosti - (valid from 2009-01-28)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
- Silniční motorová doprava - 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
- Provádění staveb, jejich změn a odstraňování
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.
- Provádění inženýrských staveb (from 1993-09-22 to 1995-12-31)
- Obchodní živnost - koupě zboží za účelem jeho dalšího prodeje a prodej (from 1998-04-01 to 2008-06-30)
- Provádění bytových a občanských staveb (from 1993-09-22 to 1995-12-31)
- Pronájem nemovitostí, bytových a nebytových prostor, včetně poskytování jiných než základních služeb (from 1998-04-01 to 2008-06-30)
- Pronájem strojů (from 1998-04-01 to 2008-06-30)
- Přípravné práce pro stavby (from 2003-01-31 to 2008-06-30)
- Provádění průmyslových staveb (from 1993-09-22 to 1995-12-31)
- Zprostředkovatelská činnost (from 1998-04-01 to 2008-06-30)
- Činnost organizačních a ekonomických poradců (from 1998-04-01 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 20 Nov 2014)
The website where you see this extraction is not an official website of Stavební firma ŠMAK, 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 Stavební firma ŠMAK, 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.