Full history extraction about ElektroSystem Zlín, s.r.o. (IČO: 49449770)
Basic data
Legal entity name: ElektroSystem Zlín, s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 49449770
Taxpayer Identification Number (DIČ): CZ49449770
Registration date: 10 Nov 1993
Taxpayer Identification Number (DIČ): CZ49449770
Registration date: 10 Nov 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, třída 3. května 910, Malenovice, 76302 Zlín
earlier - Česká republika, city Zlín-Malenovice 910, 76406 Zlín-Malenovice 910, Česká republika (from 9 Mar 1995 to 20 Jul 2016)
earlier - Česká republika, city Zlín, Růžová 288, Louky, 76302 Zlín (from 10 Nov 1993 to 9 Mar 1995)
Authorized capital: 252 000 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 12649
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: 20 Nov 2017
Record created in Trade register: 2 Jul 2022
Address of registration: Česká republika, city Zlín, Chlum 54, 76302 Zlín
Appointment date: 20 Nov 2017
Record created in Trade register: 2 Jul 2022
Name: ZDENĚK SUŠIL
Address of registration: Česká republika, city Zlín, Nová 1068, Malenovice, 76302 Zlín
Appointment date: 20 Nov 2017
Record created in Trade register: 20 Nov 2017
Address of registration: Česká republika, city Zlín, Nová 1068, Malenovice, 76302 Zlín
Appointment date: 20 Nov 2017
Record created in Trade register: 20 Nov 2017
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel zastupuje společnost samostatně. (from 20 Nov 2017)
History of company directors
Name: JAN BARTÍK
Address of registration: Česká republika, city Zlín, Komenského 25, Malenovice, 76302 Zlín
Appointment date: 20 Nov 2017
Removal date: Not avaliable
Record created in Trade register: 20 Nov 2017
Record deleted from Trade register: 2 Jul 2022
Address of registration: Česká republika, city Zlín, Komenského 25, Malenovice, 76302 Zlín
Appointment date: 20 Nov 2017
Removal date: Not avaliable
Record created in Trade register: 20 Nov 2017
Record deleted from Trade register: 2 Jul 2022
Name: JOSEF HRDINA
Address of registration: Česká republika, city Zlín, Salaš 67, 76351 Zlín
Appointment date: 10 Nov 1993
Removal date: 20 Nov 2017
Record created in Trade register: 20 Jul 2016
Record deleted from Trade register: 20 Nov 2017
Address of registration: Česká republika, city Zlín, Salaš 67, 76351 Zlín
Appointment date: 10 Nov 1993
Removal date: 20 Nov 2017
Record created in Trade register: 20 Jul 2016
Record deleted from Trade register: 20 Nov 2017
Name: Josef Hrdina
Address of registration: Česká republika, city Zlín, Salaš 67, 76351 Zlín
Appointment date: 10 Nov 1993
Removal date: Not avaliable
Record created in Trade register: 7 Mar 2002
Record deleted from Trade register: 20 Jul 2016
Address of registration: Česká republika, city Zlín, Salaš 67, 76351 Zlín
Appointment date: 10 Nov 1993
Removal date: Not avaliable
Record created in Trade register: 7 Mar 2002
Record deleted from Trade register: 20 Jul 2016
Name: Jaroslav Čabla
Address of registration: Česká republika, city Žlutava, č.p. 355, 76361 Žlutava
Appointment date: 10 Nov 1993
Removal date: 30 Jun 2016
Record created in Trade register: 12 Feb 1999
Record deleted from Trade register: 30 Jun 2016
Address of registration: Česká republika, city Žlutava, č.p. 355, 76361 Žlutava
Appointment date: 10 Nov 1993
Removal date: 30 Jun 2016
Record created in Trade register: 12 Feb 1999
Record deleted from Trade register: 30 Jun 2016
Name: Jaroslav Čabla
Address of registration: Česká republika, city Otrokovice, Svobodova 1307, 76502 Otrokovice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Nov 1993
Record deleted from Trade register: 12 Feb 1999
Address of registration: Česká republika, city Otrokovice, Svobodova 1307, 76502 Otrokovice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Nov 1993
Record deleted from Trade register: 12 Feb 1999
Name: Josef Hrdina
Address of registration: Česká republika, city Zlín,Bohuslavice, Salaš 67, 76351 Zlín,Bohuslavice, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Nov 1993
Record deleted from Trade register: 7 Mar 2002
Address of registration: Česká republika, city Zlín,Bohuslavice, Salaš 67, 76351 Zlín,Bohuslavice, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Nov 1993
Record deleted from Trade register: 7 Mar 2002
Additional information about directors
The way director could represent a legal entity:
- Jednatel zastupuje společnost samostatně. (from 30 Jun 2016 to 20 Nov 2017)
- Způsob zastupování: Za společnost jednají a podepisují vždy dva
jednatelé společně. (from 10 Nov 1993 to 30 Jun 2016)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Name: PAVEL VYORAL
Address of registration: Česká republika, city Zlín, Šrámkova 523, Malenovice, 76302 Zlín
Appointment date: Not avaliable
Record created in Trade register: 9 Feb 2018
Address of registration: Česká republika, city Zlín, Šrámkova 523, Malenovice, 76302 Zlín
Appointment date: Not avaliable
Record created in Trade register: 9 Feb 2018
Actual shareholders
Shareholder legal entities, active
Legal entity name: FROGMAN s.r.o.
(Check up data)
Registration number: 49434624 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Zlín, Komenského 25, Malenovice, 76302 Zlín
Authorized capital share: 252 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 20 Nov 2017
Registration number: 49434624 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Zlín, Komenského 25, Malenovice, 76302 Zlín
Authorized capital share: 252 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 20 Nov 2017
Shareholders history
Shareholders individuals, history
Name: JOSEF HRDINA
Address of registration: Česká republika, city Zlín, Salaš 67, 76351 Zlín
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 20 Jul 2016
Record deleted from Trade register: 20 Nov 2017
Address of registration: Česká republika, city Zlín, Salaš 67, 76351 Zlín
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 20 Jul 2016
Record deleted from Trade register: 20 Nov 2017
Name: ZDENĚK NEVĚLÍK
Address of registration: Česká republika, city Zlín, Salaš 9, 76351 Zlín
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 20 Jul 2016
Record deleted from Trade register: 20 Nov 2017
Address of registration: Česká republika, city Zlín, Salaš 9, 76351 Zlín
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 20 Jul 2016
Record deleted from Trade register: 20 Nov 2017
Name: JOSEF HRDINA
Address of registration: Česká republika, city Zlín, Salaš 67, 76351 Zlín
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 18 Jul 2016
Record deleted from Trade register: 20 Nov 2017
Address of registration: Česká republika, city Zlín, Salaš 67, 76351 Zlín
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 18 Jul 2016
Record deleted from Trade register: 20 Nov 2017
Name: Jaroslav Čabla
Address of registration: Česká republika, city Žlutava, č.p. 355, 76361 Žlutava
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 7 Mar 2002
Record deleted from Trade register: 18 Jul 2016
Address of registration: Česká republika, city Žlutava, č.p. 355, 76361 Žlutava
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 7 Mar 2002
Record deleted from Trade register: 18 Jul 2016
Name: Josef Hrdina
Address of registration: Česká republika, city Zlín, Salaš 67, 76351 Zlín
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 7 Mar 2002
Record deleted from Trade register: 20 Jul 2016
Address of registration: Česká republika, city Zlín, Salaš 67, 76351 Zlín
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 7 Mar 2002
Record deleted from Trade register: 20 Jul 2016
Name: Zdeněk Nevělík
Address of registration: Česká republika, city Zlín, Salaš 9, 76351 Zlín
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 7 Mar 2002
Record deleted from Trade register: 20 Jul 2016
Address of registration: Česká republika, city Zlín, Salaš 9, 76351 Zlín
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 7 Mar 2002
Record deleted from Trade register: 20 Jul 2016
Name: Josef Hrdina
Address of registration: Česká republika, city Zlín,Bohuslavice, Salaš 67, 76351 Zlín,Bohuslavice, Česká republika
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 12 Feb 1999
Record deleted from Trade register: 7 Mar 2002
Address of registration: Česká republika, city Zlín,Bohuslavice, Salaš 67, 76351 Zlín,Bohuslavice, Česká republika
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 12 Feb 1999
Record deleted from Trade register: 7 Mar 2002
Name: Jaroslav Čabla
Address of registration: Česká republika, city Žlutava, č.p. 355, 76361 Žlutava
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 12 Feb 1999
Record deleted from Trade register: 7 Mar 2002
Address of registration: Česká republika, city Žlutava, č.p. 355, 76361 Žlutava
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 12 Feb 1999
Record deleted from Trade register: 7 Mar 2002
Name: Zdeněk Nevělík
Address of registration: Česká republika, city Zlín, Bohuslavice, Salaš 9, 76351 Zlín, Bohuslavice, Česká republika
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 12 Feb 1999
Record deleted from Trade register: 7 Mar 2002
Address of registration: Česká republika, city Zlín, Bohuslavice, Salaš 9, 76351 Zlín, Bohuslavice, Česká republika
Authorized capital share: 84 000 Czech crowns (paid on 84000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 12 Feb 1999
Record deleted from Trade register: 7 Mar 2002
Name: Zdeněk Nevělík
Address of registration: Česká republika, city Zlín, Bohuslavice, Salaš 9, 76351 Zlín, Bohuslavice, Česká republika
Authorized capital share: 63 000 Czech crowns (paid on 63000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Mar 1995
Record deleted from Trade register: 12 Feb 1999
Address of registration: Česká republika, city Zlín, Bohuslavice, Salaš 9, 76351 Zlín, Bohuslavice, Česká republika
Authorized capital share: 63 000 Czech crowns (paid on 63000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Mar 1995
Record deleted from Trade register: 12 Feb 1999
Name: Jana Juřenová
Address of registration: Česká republika, city Březolupy, č.p. 428, 68713 Březolupy
Authorized capital share: 63 000 Czech crowns (paid on 63000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Mar 1995
Record deleted from Trade register: 12 Feb 1999
Address of registration: Česká republika, city Březolupy, č.p. 428, 68713 Březolupy
Authorized capital share: 63 000 Czech crowns (paid on 63000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Mar 1995
Record deleted from Trade register: 12 Feb 1999
Name: Josef Hrdina
Address of registration: Česká republika, city Zlín,Bohuslavice, Salaš 67, 76351 Zlín,Bohuslavice, Česká republika
Authorized capital share: 63 000 Czech crowns (paid on 63000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Mar 1995
Record deleted from Trade register: 12 Feb 1999
Address of registration: Česká republika, city Zlín,Bohuslavice, Salaš 67, 76351 Zlín,Bohuslavice, Česká republika
Authorized capital share: 63 000 Czech crowns (paid on 63000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Mar 1995
Record deleted from Trade register: 12 Feb 1999
Name: Jaroslav Čabla
Address of registration: Česká republika, city Otrokovice, Svobodova 1307, 76502 Otrokovice
Authorized capital share: 63 000 Czech crowns (paid on 63000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Mar 1995
Record deleted from Trade register: 12 Feb 1999
Address of registration: Česká republika, city Otrokovice, Svobodova 1307, 76502 Otrokovice
Authorized capital share: 63 000 Czech crowns (paid on 63000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Mar 1995
Record deleted from Trade register: 12 Feb 1999
Name: Jana Juřenová
Address of registration: Česká republika, city Březolupy, č.p. 428, 68713 Březolupy
Authorized capital share: 58 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Nov 1993
Record deleted from Trade register: 9 Mar 1995
Address of registration: Česká republika, city Březolupy, č.p. 428, 68713 Březolupy
Authorized capital share: 58 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Nov 1993
Record deleted from Trade register: 9 Mar 1995
Name: Zdeněk Nevělík
Address of registration: Česká republika, city Zlín,Bohuslavice, Salaš 9, 76351 Zlín,Bohuslavice, Česká republika
Authorized capital share: 58 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Nov 1993
Record deleted from Trade register: 9 Mar 1995
Address of registration: Česká republika, city Zlín,Bohuslavice, Salaš 9, 76351 Zlín,Bohuslavice, Česká republika
Authorized capital share: 58 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Nov 1993
Record deleted from Trade register: 9 Mar 1995
Name: Jaroslav Čabla
Address of registration: Česká republika, city Otrokovice, Svobodova 1307, 76502 Otrokovice
Authorized capital share: 58 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Nov 1993
Record deleted from Trade register: 9 Mar 1995
Address of registration: Česká republika, city Otrokovice, Svobodova 1307, 76502 Otrokovice
Authorized capital share: 58 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Nov 1993
Record deleted from Trade register: 9 Mar 1995
Name: Josef Hrdina
Address of registration: Česká republika, city Zlín,Bohuslavice, Salaš 67, 76351 Zlín,Bohuslavice, Česká republika
Authorized capital share: 58 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Nov 1993
Record deleted from Trade register: 9 Mar 1995
Address of registration: Česká republika, city Zlín,Bohuslavice, Salaš 67, 76351 Zlín,Bohuslavice, Česká republika
Authorized capital share: 58 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Nov 1993
Record deleted from Trade register: 9 Mar 1995
Name: Chotimír Palacký
Address of registration: Česká republika, city Zlín, Budovatelská 4810, 76005 Zlín
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Nov 1993
Record deleted from Trade register: 9 Mar 1995
Address of registration: Česká republika, city Zlín, Budovatelská 4810, 76005 Zlín
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Nov 1993
Record deleted from Trade register: 9 Mar 1995
Licences/activities of company ElektroSystem Zlín, s.r.o.
Here you can find an information about all activities and licences of company ElektroSystem Zlín, 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
- Montáž, opravy, revize a zkoušky elektrických zařízení
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- realitní činnost - (from 4 Jan 2003 to 30 Jun 2016)
- montáž, opravy a revize vyhrazených elektrických zařízení - (from 7 Mar 2002 to 30 Jun 2016)
- výroba rozvaděčů nízkého napětí - (from 7 Mar 2002 to 30 Jun 2016)
- montáž, opravy, údržba a revize vyhrazených elektrických
zařízení a výroba rozvaděčů nízkého napětí - (from 13 Aug 1998 to 7 Mar 2002)
- koupě zboží za účelem jeho dalšího prodeje a prodej - (from 10 Nov 1993 to 30 Jun 2016)
- zprostředkovatelská činnost v oblasti obchodu, služeb a výroby - (from 10 Nov 1993 to 30 Jun 2016)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Montáž, opravy, revize a zkoušky elektrických zařízení
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Projektování elektrických zařízení - (valid from 2017-03-01)
- Výroba elektronických součástek, elektrických zařízení a výroba a opravy elektrických strojů, přístrojů a elektronických zařízení pracujících na malém napětí - (valid from 2017-03-01)
- Zprostředkování obchodu a služeb - (valid from 2017-03-01)
- Velkoobchod a maloobchod - (valid from 2017-03-01)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
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.
- Zprostředkovatelská činnost v oblasti obchodu, služeb a výroby. (from 1993-11-10 to 2008-06-30)
- Výroba rozvaděčů nízkého napětí (from 1998-05-27 to 2008-06-30)
- Realitní činnost (from 2002-10-30 to 2008-06-30)
- Koupě zboží za účelem jeho dalšího prodeje a prodej. (from 1993-11-10 to 2008-06-30)
- Montáž, opravy, údržba a revize vyhrazených elektrických zařízení a výroba rozvaděčů nízkého napětí (from 1998-05-27 to 2001-11-12)
Other information about legal entity
- Na základě projektu rozdělení odštěpením sloučením ze dne 19.6.2018, schváleného rozhodnutím jediného společníka v působnosti valné hromady ze dne 18.12.2018, došlo k rozdělení společnosti ElektroSystem Zlín, s.r.o., se sídlem třída 3.května 910, Malenovice, 763 02 Zlín, identifikační číslo 494 49 770, odštěpením sloučením odštěpované části jmění s nástupnickou společností FROGMAN s.r.o., se sídlem Komenského 25, Malenovice, 763 02 Zlín, identifikační číslo 494 34 624, zapsaná v obchodním rejstříku vedením Krajským soudem v Brně, oddíl C, vložka 11848. 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 30 Jun 2016)
The website where you see this extraction is not an official website of ElektroSystem Zlín, 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 ElektroSystem Zlín, 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.