Full history extraction about TES Bojkovice, spol. s r.o. (IČO: 49447602)

Result found
Date and time of extraction: 13 Nov 2024, 20:39 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of TES Bojkovice, spol. s r.o., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity TES Bojkovice, spol. s r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about TES Bojkovice, spol. s r.o.

Basic data

Legal entity name: TES Bojkovice, spol. s r.o.
Legal entity name has no changes till today
Registration number (IČO): 49447602
Taxpayer Identification Number (DIČ): CZ49447602
Registration date: 25 Oct 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 Bojkovice, Tovární 976, 68771 Bojkovice
earlier - Česká republika, city Bojkovice, Šafránky 413, 68771 Bojkovice (from 25 Oct 1993 to 9 Sep 2003)
Authorized capital: 102 000 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
State authority registered in: Court KSBR, section C, archive number 12471
State authority of company registration has no changes till today

Actually appointed directors

Name: IVO VALTER
Address of registration: Česká republika, city Bojkovice, Šafránky 410, 68771 Bojkovice
Appointment date: 1 Apr 2024
Record created in Trade register: 9 Apr 2024
Name: LUBOMÍR VALTER
Address of registration: Česká republika, city Bojkovice, Šafránky 413, 68771 Bojkovice
Appointment date: 25 Oct 1993
Record created in Trade register: 10 Jan 2024

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupuje jednatel samostatně. (from 9 Apr 2024)

History of company directors

Name: LUBOMÍR VALTER
Address of registration: Česká republika, city Bojkovice, Mánesova II 902, 68771 Bojkovice
Appointment date: 25 Oct 1993
Removal date: Not avaliable
Record created in Trade register: 24 Jul 2021
Record deleted from Trade register: 10 Jan 2024

Name: JOSEF FIBICH
Address of registration: Česká republika, city Slavičín, Hrádecká 141, Hrádek na Vlárské dráze, 76321 Slavičín
Appointment date: 25 Oct 1993
Removal date: 2 Jun 2023
Record created in Trade register: 21 Jul 2021
Record deleted from Trade register: 2 Jun 2023

Name: Josef Fibich
Address of registration: Česká republika, city Slavičín, Hrádecká 141, Hrádek na Vlárské dráze, 76321 Slavičín
Appointment date: 25 Oct 1993
Removal date: Not avaliable
Record created in Trade register: 9 Sep 2003
Record deleted from Trade register: 21 Jul 2021

Name: Josef Fibich
Address of registration: Česká republika, city Slavičín, Staroměstská 141, 76321 Slavičín
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Apr 1998
Record deleted from Trade register: 9 Sep 2003

Name: Miloslav Králík
Address of registration: Česká republika, city Komňa, č.p. 277, 68771 Komňa
Appointment date: Not avaliable
Removal date: 7 Jul 2003
Record created in Trade register: 23 Apr 1998
Record deleted from Trade register: 9 Sep 2003

Name: Lubomír Valter
Address of registration: Česká republika, city Bojkovice, Mánesova II 902, 68771 Bojkovice
Appointment date: 25 Oct 1993
Removal date: Not avaliable
Record created in Trade register: 23 Apr 1998
Record deleted from Trade register: 24 Jul 2021

Name: Josef Fibich
Address of registration: Česká republika, city Slavičín, Staroměstská 141, 76321 Slavičín
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 25 Oct 1993
Record deleted from Trade register: 23 Apr 1998

Name: Miloslav Králík
Address of registration: Česká republika, city Komňa, č.p. 277, 68771 Komňa
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 25 Oct 1993
Record deleted from Trade register: 23 Apr 1998

Name: Lubomír Valter
Address of registration: Česká republika, city Bojkovice, Mánesova II 902, 68771 Bojkovice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 25 Oct 1993
Record deleted from Trade register: 23 Apr 1998

Additional information about directors

The way director could represent a legal entity:
  • za společnost jedná a podepisuje jednatel (from 25 Oct 1993 to 9 Apr 2024)

Actual shareholders

Shareholders individuals, active

Name: IVO VALTER
Address of registration: Česká republika, city Bojkovice, Šafránky 410, 68771 Bojkovice
Authorized capital share: 102 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 9 Apr 2024

Shareholders history

Shareholders individuals, history

Name: LUBOMÍR VALTER
Address of registration: Česká republika, city Bojkovice, Šafránky 413, 68771 Bojkovice
Authorized capital share: 102 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 10 Jan 2024
Record deleted from Trade register: 9 Apr 2024
Name: LUBOMÍR VALTER
Address of registration: Česká republika, city Bojkovice, Mánesova II 902, 68771 Bojkovice
Authorized capital share: 102 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 24 Jul 2021
Record deleted from Trade register: 10 Jan 2024
Name: JOSEF FIBICH
Address of registration: Česká republika, city Slavičín, Hrádecká 141, Hrádek na Vlárské dráze, 76321 Slavičín
Authorized capital share: 51 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 21 Jul 2021
Record deleted from Trade register: 2 Jun 2023
Name: Josef Fibich
Address of registration: Česká republika, city Slavičín, Hrádecká 141, Hrádek na Vlárské dráze, 76321 Slavičín
Authorized capital share: 51 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 9 Sep 2003
Record deleted from Trade register: 21 Jul 2021
Name: Lubomír Valter
Address of registration: Česká republika, city Bojkovice, Mánesova II 902, 68771 Bojkovice
Authorized capital share: 51 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 9 Sep 2003
Record deleted from Trade register: 24 Jul 2021
Name: Josef Fibich
Address of registration: Česká republika, city Slavičín, Staroměstská 141, 76321 Slavičín
Authorized capital share: 34 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Apr 1998
Record deleted from Trade register: 9 Sep 2003
Name: Miloslav Králík
Address of registration: Česká republika, city Komňa, č.p. 277, 68771 Komňa
Authorized capital share: 34 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Apr 1998
Record deleted from Trade register: 9 Sep 2003
Name: Lubomír Valter
Address of registration: Česká republika, city Bojkovice, Mánesova II 902, 68771 Bojkovice
Authorized capital share: 34 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Apr 1998
Record deleted from Trade register: 9 Sep 2003
Name: Josef Fibich
Address of registration: Česká republika, city Slavičín, Staroměstská 141, 76321 Slavičín
Authorized capital share: 34 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Oct 1993
Record deleted from Trade register: 23 Apr 1998
Name: Miloslav Králík
Address of registration: Česká republika, city Komňa, č.p. 277, 68771 Komňa
Authorized capital share: 34 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Oct 1993
Record deleted from Trade register: 23 Apr 1998
Name: Lubomír Valter
Address of registration: Česká republika, city Bojkovice, Mánesova II 902, 68771 Bojkovice
Authorized capital share: 34 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Oct 1993
Record deleted from Trade register: 23 Apr 1998

Licences/activities of company TES Bojkovice, spol. s r.o.

Here you can find an information about all activities and licences of company TES Bojkovice, 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 oborech činnosti: - Velkoobchod a maloobchod - Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - Zasilatelství a zastupování v celním řízení - Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - Poskytování technických služeb
  • obráběčství

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 11 Jul 2011 to 9 Apr 2024)
  • provádění staveb, jejich změn a odstraňování - (from 11 Jul 2011 to 9 Apr 2024)
  • výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 11 Jul 2011 to 2 Jun 2023)
  • provádění staveb, včetně jejich změn, udržovacích prací na nich a jejich odstraňování - (from 23 Apr 1998 to 11 Jul 2011)
  • kovoobráběčství - (from 23 Apr 1998 to 11 Jul 2011)
  • silniční motorová doprava nákladní - (from 23 Apr 1998 to 11 Jul 2011)
  • silniční motorová doprava osobní - (from 23 Apr 1998 to 11 Jul 2011)
  • zasilatelství - (from 19 Mar 1996 to 11 Jul 2011)
  • mezinárodní zasilatelství - (from 12 Apr 1995 to 23 Apr 1998)
  • reprografické práce - (from 12 Apr 1995 to 11 Jul 2011)
  • provádění bytových a občanských staveb - (from 25 Oct 1993 to 23 Apr 1998)
  • práce zemními stroji - (from 25 Oct 1993 to 11 Jul 2011)
  • ostatní služby v dopravě - (from 25 Oct 1993 to 11 Jul 2011)
  • opravy motorových vozidel - (from 25 Oct 1993 to 11 Jul 2011)
  • obchodní činnost - (from 25 Oct 1993 to 11 Jul 2011)
  • kovoobrábění - (from 25 Oct 1993 to 23 Apr 1998)
  • silniční motorová doprava - (from 25 Oct 1993 to 23 Apr 1998)
  • provádění průmyslových staveb - (from 25 Oct 1993 to 23 Apr 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
    • Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 1999-09-30)
    • Velkoobchod a maloobchod - (valid from 1999-09-30)
    • Zasilatelství a zastupování v celním řízení - (valid from 1999-09-30)
    • Poskytování technických služeb - (valid from 1999-09-30)
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2017-02-03)
  • 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.

  • Provádění průmyslových staveb (from 1993-08-26 to 1996-07-08)
  • Provádění staveb, jejich změn a odstraňování (from 1993-08-26 to 2023-12-13)
  • Silniční motorová doprava osobní (from 1993-09-20 to 2000-12-21)
  • Opravy silničních vozidel (from 1993-09-20 to 2003-11-03)
  • Projektová činnost ve výstavbě (from 2004-12-01 to 2023-12-13)
  • mezinárodní zasilatelství (from 1995-01-17 to 1996-02-28)
  • reprografické práce (from 1995-01-17 to 2003-11-03)
  • zasilatelství (from 1995-06-25 to 2003-11-03)
  • ostatní služby v dopravě (from 1993-08-24 to 2008-06-30)
  • Práce zemními stroji (from 1993-09-22 to 2008-06-30)
  • obchodní činnost (from 1993-09-06 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 9 Apr 2024)

The website where you see this extraction is not an official website of TES Bojkovice, 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 TES Bojkovice, 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.