Full history extraction about B I O P O L N H C, spol. s r.o., v likvidaci (IČO: 49550446)

Result found
Date and time of extraction: 12 Nov 2024, 16:57 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of B I O P O L N H C, spol. s r.o., v likvidaci, we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity B I O P O L N H C, spol. s r.o., v likvidaci from official Czech business register (Trade register of Czech republic).
New search Check just actual data about B I O P O L N H C, spol. s r.o., v likvidaci

Basic data

Legal entity name: B I O P O L N H C, spol. s r.o., v likvidaci
earlier - B I O P O L N H C, spol. s r.o. (from 7 Oct 1993 to 1 Nov 2021)
Registration number (IČO): 49550446
Taxpayer Identification Number (DIČ): CZ49550446
Registration date: 7 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 Okřínek, č.p. 29, 29001 Okřínek
Legal address has no changes till today
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 in liquidation procedure
State authority registered in: Court MSPH, section C, archive number 23605
State authority of company registration has no changes till today

Actually appointed directors

Name: VLADISLAV ČÁP
Address of registration: Česká republika, city Poděbrady, Na Chmelnici 459/41, Poděbrady II, 29001 Poděbrady
Appointment date: 8 Jan 2003
Record created in Trade register: 10 Sep 2014
Name: LADISLAV HEROUT
Address of registration: Česká republika, city Poděbrady, Čechova 108, Poděbrady V, 29001 Poděbrady
Appointment date: 8 Jan 2003
Record created in Trade register: 2 Oct 2013

Additional information about directors

The way director could represent a legal entity:
  • Jménem společnosti jedná jednatel samostatně. Za společnost se jednatel podepisuje tak, že k vytištěnému nebo napsanému jménu společnosti připojí svůj podpis. (from 8 Sep 1998)

History of company directors

Name: Ladislav Herout
Address of registration: Česká republika, city Ostrov nad Ohří, Velký Rybník 25/252, 36301 Ostrov nad Ohří, okres: Karlovy Vary, Česká republika
Appointment date: 8 Jan 2003
Removal date: Not avaliable
Record created in Trade register: 10 Feb 2003
Record deleted from Trade register: 2 Oct 2013

Name: Vladislav Čáp
Address of registration: Česká republika, city Poděbrady, Na Chmelnici 459/41, Poděbrady II, 29001 Poděbrady
Appointment date: 8 Jan 2003
Removal date: Not avaliable
Record created in Trade register: 10 Feb 2003
Record deleted from Trade register: 10 Sep 2014

Name: Alena Ešnerová
Address of registration: Česká republika, city Okřínek, č.p. 69, 29001 Okřínek
Appointment date: Not avaliable
Removal date: 8 Jan 2003
Record created in Trade register: 8 Sep 1998
Record deleted from Trade register: 10 Feb 2003

Name: Jiří Nachtigall
Address of registration: Česká republika, city Praha, Budečská 1005/12, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 7 Oct 1993
Record deleted from Trade register: 8 Sep 1998

Name: Vladislav Čáp
Address of registration: Česká republika, city Poděbrady, Na Chmelnici 459/41, Poděbrady II, 29001 Poděbrady
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 7 Oct 1993
Record deleted from Trade register: 8 Sep 1998

Additional information about directors

The way director could represent a legal entity:
  • Zastupování a podepisování: za společnost jednají a podepisují za ni jednatelé, každý z jednatelů může jménem společnosti uzavírat obchody do výše 10.000,-Kč, nad tuto částku musí obchodní případ odsouhlasit a podepsat oba jednatelé. (from 7 Oct 1993 to 8 Sep 1998)

Prosecutor (Prokura)

Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.

Prosecutors history

There was Prosecutors in this company before, but this type of company authority was canceled at all. Anyway, there is history data about Prosecutors of this legal entity.
Name: Ladislav Herout
Address of registration: Česká republika, city Hroznětín, Velký Rybník 252, 36301 Hroznětín
Appointment date: Not avaliable
Record created in Trade register: 25 Aug 2000
Record deleted from Trade register: 10 Feb 2003
Name: Ladislav Herout
Address of registration: Česká republika, city Poděbrady, Palackého 235/37, Poděbrady III, 29001 Poděbrady
Appointment date: Not avaliable
Record created in Trade register: 8 Sep 1998
Record deleted from Trade register: 25 Aug 2000

Liquidator, actual

The person, who is engaged in liquidation of legal entity.
Name: VLADISLAV ČÁP
Address of registration: Česká republika, city Poděbrady, Na Chmelnici 459/41, Poděbrady II, 29001 Poděbrady
Appointment date: Not avaliable
Record created in Trade register: 1 Nov 2021

Actual shareholders

Shareholders individuals, active

Name: VLADISLAV ČÁP
Address of registration: Česká republika, city Poděbrady, Na Chmelnici 459/41, Poděbrady II, 29001 Poděbrady
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Sep 2014

Name: LADISLAV HEROUT
Address of registration: Česká republika, city Poděbrady, Čechova 108, Poděbrady V, 29001 Poděbrady
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 2 Oct 2013

Shareholders history

Shareholders individuals, history

Name: Ladislav Herout
Address of registration: Česká republika, city Hroznětín, Velký Rybník 252, 36301 Hroznětín
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 2000
Record deleted from Trade register: 2 Oct 2013
Name: Ladislav Herout
Address of registration: Česká republika, city Poděbrady, Palackého 235/37, Poděbrady III, 29001 Poděbrady
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Sep 1998
Record deleted from Trade register: 25 Aug 2000
Name: Vladislav Čáp
Address of registration: Česká republika, city Poděbrady, Na Chmelnici 459/41, Poděbrady II, 29001 Poděbrady
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Sep 1998
Record deleted from Trade register: 10 Sep 2014
Name: Jiří Nachtigall
Address of registration: Česká republika, city Praha, Budečská 1005/12, Vinohrady, 12000 Praha 2
Authorized capital share: 25 000 Czech crowns (paid on 13000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 7 Oct 1993
Record deleted from Trade register: 8 Sep 1998
Name: Alena Nachtigallová
Address of registration: Česká republika, city Praha, U gymnázia 1234/3, Nusle, 14000 Praha 4
Authorized capital share: 25 000 Czech crowns (paid on 13000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 7 Oct 1993
Record deleted from Trade register: 8 Sep 1998
Name: Ladislav Herout
Address of registration: Česká republika, city Poděbrady, Palackého 235/37, Poděbrady III, 29001 Poděbrady
Authorized capital share: 25 000 Czech crowns (paid on 13000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 7 Oct 1993
Record deleted from Trade register: 8 Sep 1998
Name: Vladislav Čáp
Address of registration: Česká republika, city Poděbrady, Na Chmelnici 459/41, Poděbrady II, 29001 Poděbrady
Authorized capital share: 25 000 Czech crowns (paid on 13000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 7 Oct 1993
Record deleted from Trade register: 8 Sep 1998

Licences/activities of company B I O P O L N H C, spol. s r.o., v likvidaci

Here you can find an information about all activities and licences of company B I O P O L N H C, spol. s r.o., v likvidaci, 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.

  • služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob
  • zprostředkování obchodu
  • správa a údržba nemovitostí
  • velkoobchod
  • maloobchod provozovaný mimo řádné provozovny
  • inženýrská činnost v investiční výstavbě

Type of activities by memorandum, history

There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.

  • koupě zboží za účelem jeho dalšího prodeje a prodej - (from 7 Oct 1993 to 10 Feb 2003)
  • správa nemovitostí - (from 7 Oct 1993 to 10 Feb 2003)

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 - (valid from 1993-10-07)
    • Správa a údržba nemovitostí - (valid from 1993-10-07)
    • Maloobchod provozovaný mimo řádné provozovny - (valid from 1993-10-07)
    • Inženýrská činnost v investiční výstavbě - (valid from 1998-01-26)
    • Zprostředkování obchodu - (valid from 1998-01-26)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob - (valid from 2001-08-01)

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.

  • Výroba nátěrových a izolačních hmot (s vyloučením látek obsahujících žíraviny a nebezpečné jedy) (from 1998-01-26 to 2001-09-11)
  • Inženýrská činnost v investiční výstavbě (from 1998-01-26 to 2008-06-30)
  • Správa a údržba nemovitostí (from 1993-10-07 to 2008-06-30)
  • Maloobchod provozovaný mimo řádné provozovny (from 1993-10-07 to 2008-06-30)
  • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob (from 2001-08-01 to 2008-06-30)
  • Zprostředkování obchodu (from 1998-01-26 to 2008-06-30)
  • Velkoobchod (from 1993-10-07 to 2008-06-30)

Other information about legal entity

  • Důvodem likvidace je rozhodnutí valné hromady o zrušení společnosti s likvidací ke dni 01.11.2021. Tímto dnem vstoupila společnost do likvidace. Likvidátor společnosti B I O P O L N H C, spol. s r.o., v likvidaci tímto vyzývá věřitele likvidované společnosti, aby přihlásili své pohledávky nebo jiná práva, které mají za společností B I O P O L N H C, spol. s r.o., a to ve lhůtě 3 měsíců a 2 týdnů následujících po dni vstupu společnosti do likvidace, a to na adrese likvidátora. (valid from from 1 Nov 2021)
  • Datum uzavření společenské smlouvy: 20.7.1993 (valid from from 7 Oct 1993)

The website where you see this extraction is not an official website of B I O P O L N H C, spol. s r.o., v likvidaci. 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 B I O P O L N H C, spol. s r.o., v likvidaci. 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.