Full history extraction about Med Consult Invest s.r.o. (IČO: 49623231)
Basic data
Legal entity name: Med Consult Invest s.r.o.
earlier - ConsultPromoInvest, s.r.o. (from 26 Jun 2013 to 25 Sep 2018)
earlier - KLERA s.r.o. (from 24 Nov 1993 to 26 Jun 2013)
Registration number (IČO): 49623231
Taxpayer Identification Number (DIČ): CZ49623231
Registration date: 24 Nov 1993
Taxpayer Identification Number (DIČ): CZ49623231
Registration date: 24 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 Praha, Sulovická č.ev. 217, Újezd nad Lesy, 19016 Praha 9
earlier - Česká republika, city Praha, Poděbradská 186/56, Hloubětín, 19800 Praha 9 (from 24 Nov 1993 to 26 Jun 2013)
Authorized capital: 2 600 000 Czech crowns
, paid on not defined
earlier - 180 000 Czech crowns
, paid on not defined
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 MSPH, section C, archive number 24682
State authority of company registration has no changes till today
Actually appointed directors
Name: SERGEI SUKHORUCHKIN
Address of registration: Rusko, city Moskva, 1-aja Vladimirskaja 3/1/10, Moskva, Rusko
Appointment date: 17 Jul 2018
Record created in Trade register: 25 Sep 2018
Address of registration: Rusko, city Moskva, 1-aja Vladimirskaja 3/1/10, Moskva, Rusko
Appointment date: 17 Jul 2018
Record created in Trade register: 25 Sep 2018
Name: VLADIMÍR KLEPETKO
Address of registration: Česká republika, city Praha, Holšická 1426, Újezd nad Lesy, 19016 Praha 9
Appointment date: Not avaliable
Record created in Trade register: 26 Jun 2013
Address of registration: Česká republika, city Praha, Holšická 1426, Újezd nad Lesy, 19016 Praha 9
Appointment date: Not avaliable
Record created in Trade register: 26 Jun 2013
Additional information about directors
The way director could represent a legal entity:
- Způsob jednání jménem společnosti: Společnost má tři jednatele. Společnost zastupuje každý z jednatelů samostatně s výjimkou následujících právních jednání:
(a) pokud celková hodnota plnění přesahuje částku 100.000 Kč, ale je nižší než 250.000 Kč, jednají vždy dva jednatelé společně;
(b) pokud celková hodnota plnění přesahuje částku 250.000 Kč, ale je nižší než 1.000.000 Kč, jednají vždy dva jednatelé společně, na základě předchozího souhlasu třetího jednatele. Předchozí souhlas třetího jednatele může být vyjádřen v podobě e-mailu, adresovaného ostatním jednatelům;(c) pokud celková hodnota plnění přesahuje částku jeden milion korun českých, jednají vždy dva jednatelé společně na základě předchozího souhlasu Valné hromady společnosti.
Za společnost se jednatelé podepisují takto: k obchodní firmě společnosti připojí svůj podpis a údaj o své funkci jednatel (pokud plnění nepřesahuje 100.000 Kč) nebo dva jednatelé (pokud plnění přesahuje 100.000 Kč). (from 25 Sep 2018)
History of company directors
Name: JAROSLAV NÁDVORNÍK
Address of registration: Česká republika, city Praha, Horolezecká 861/2, Hostivař, 10200 Praha 10
Appointment date: 17 Jul 2018
Removal date: 27 Mar 2024
Record created in Trade register: 25 Sep 2018
Record deleted from Trade register: 7 Jun 2024
Address of registration: Česká republika, city Praha, Horolezecká 861/2, Hostivař, 10200 Praha 10
Appointment date: 17 Jul 2018
Removal date: 27 Mar 2024
Record created in Trade register: 25 Sep 2018
Record deleted from Trade register: 7 Jun 2024
Name: ALEXANDER IVANOV
Address of registration: Rusko, city Moskva, Sokolničesky val 24-1-60, 107113 Moskva, Rusko
Appointment date: 25 Apr 2013
Removal date: 17 Jul 2018
Record created in Trade register: 26 Jun 2013
Record deleted from Trade register: 25 Sep 2018
Address of registration: Rusko, city Moskva, Sokolničesky val 24-1-60, 107113 Moskva, Rusko
Appointment date: 25 Apr 2013
Removal date: 17 Jul 2018
Record created in Trade register: 26 Jun 2013
Record deleted from Trade register: 25 Sep 2018
Name: Vladimír Klepetko
Address of registration: Česká republika, city Praha, Heydukova 1220/16, Libeň, 18000 Praha 8
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 24 Nov 1993
Record deleted from Trade register: 26 Jun 2013
Address of registration: Česká republika, city Praha, Heydukova 1220/16, Libeň, 18000 Praha 8
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 24 Nov 1993
Record deleted from Trade register: 26 Jun 2013
Additional information about directors
The way director could represent a legal entity:
- Způsob jednání jménem společnosti: Jménem společnosti jedná její
jednatel. Podepisování za společnost se děje tak, že k vytištěné-
mu nebo napsanému názvu společnosti připojí svůj podpis jednatel. (from 24 Nov 1993 to 25 Sep 2018)
Actual shareholders
Shareholders individuals, active
Name: SERGEI SUKHORUCHKIN
Address of registration: Rusko, city Moskva, 1-ja Vladimirskaja 3/1/10, Moskva, Rusko
Authorized capital share: 9 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 25 Sep 2018
Address of registration: Rusko, city Moskva, 1-ja Vladimirskaja 3/1/10, Moskva, Rusko
Authorized capital share: 9 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 25 Sep 2018
Name: VLADIMÍR KLEPETKO
Address of registration: Česká republika, city Praha, Holšická 1426, Újezd nad Lesy, 19016 Praha 9
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 7/18
Record created in Trade register: 26 Jun 2013
Address of registration: Česká republika, city Praha, Holšická 1426, Újezd nad Lesy, 19016 Praha 9
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 7/18
Record created in Trade register: 26 Jun 2013
Shareholder legal entities, active
Legal entity name: EVA FASHION LIMITED
Registration number: Not avaliable
State of registration: GI - Gibraltar
Legal address: Gibraltar, city Gibraltar, 1401, Victory Penthouse, Royal Ocean Plaza,, GX111AA Gibraltar, Gibraltar
Authorized capital share: 2 569 400 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 83 percents
Record created in Trade register: 25 Sep 2018
Registration number: Not avaliable
State of registration: GI - Gibraltar
Legal address: Gibraltar, city Gibraltar, 1401, Victory Penthouse, Royal Ocean Plaza,, GX111AA Gibraltar, Gibraltar
Authorized capital share: 2 569 400 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 83 percents
Record created in Trade register: 25 Sep 2018
Shareholders history
Shareholders individuals, history
Name: JITKA KLEPETKOVÁ
Address of registration: Česká republika, city Praha, Holšická 1426, Újezd nad Lesy, 19016 Praha 9
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2/18
Record created in Trade register: 26 Jun 2013
Record deleted from Trade register: 25 Sep 2018
Address of registration: Česká republika, city Praha, Holšická 1426, Újezd nad Lesy, 19016 Praha 9
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2/18
Record created in Trade register: 26 Jun 2013
Record deleted from Trade register: 25 Sep 2018
Name: ALEXANDER IVANOV
Address of registration: Rusko, city Moskva, Sokolničesky val 24-1-60, 107113 Moskva, Rusko
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 9/18
Record created in Trade register: 26 Jun 2013
Record deleted from Trade register: 14 Jun 2018
Address of registration: Rusko, city Moskva, Sokolničesky val 24-1-60, 107113 Moskva, Rusko
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 9/18
Record created in Trade register: 26 Jun 2013
Record deleted from Trade register: 14 Jun 2018
Name: Vladimír Klepetko
Address of registration: Česká republika, city Praha, Heydukova 1220/16, Libeň, 18000 Praha 8
Authorized capital share: 160 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 8/9
Record created in Trade register: 14 May 2003
Record deleted from Trade register: 26 Jun 2013
Address of registration: Česká republika, city Praha, Heydukova 1220/16, Libeň, 18000 Praha 8
Authorized capital share: 160 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 8/9
Record created in Trade register: 14 May 2003
Record deleted from Trade register: 26 Jun 2013
Name: Jitka Klepetková
Address of registration: Česká republika, city Praha, Suchý vršek 2135/7, Stodůlky, 15800 Praha 5
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/9
Record created in Trade register: 14 May 2003
Record deleted from Trade register: 26 Jun 2013
Address of registration: Česká republika, city Praha, Suchý vršek 2135/7, Stodůlky, 15800 Praha 5
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/9
Record created in Trade register: 14 May 2003
Record deleted from Trade register: 26 Jun 2013
Name: Vladimír Klepetko
Address of registration: Česká republika, city Praha, Heydukova 1220/16, Libeň, 18000 Praha 8
Authorized capital share: 90 000 Czech crowns (paid on 90000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Nov 1993
Record deleted from Trade register: 14 May 2003
Address of registration: Česká republika, city Praha, Heydukova 1220/16, Libeň, 18000 Praha 8
Authorized capital share: 90 000 Czech crowns (paid on 90000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Nov 1993
Record deleted from Trade register: 14 May 2003
Name: Novikova Natalja Anatolievna
Address of registration: Česká republika, city Moskva, Rusko, Gerojov Panfilovcov dům 22/493, Moskva, Rusko, Česká republika
Authorized capital share: 90 000 Czech crowns (paid on 90000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Nov 1993
Record deleted from Trade register: 14 May 2003
Address of registration: Česká republika, city Moskva, Rusko, Gerojov Panfilovcov dům 22/493, Moskva, Rusko, Česká republika
Authorized capital share: 90 000 Czech crowns (paid on 90000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Nov 1993
Record deleted from Trade register: 14 May 2003
Licences/activities of company Med Consult Invest s.r.o.
Here you can find an information about all activities and licences of company Med Consult Invest 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.
- zemědělství, včetně nezpracovaných zemědělských výrobků za účelem zpracování nebo dalšího prodeje, nejde-li o provozování odborných činností na úseku rostlinolékařské péče,
- koupě zboží za účelem jeho dalšího prodeje a prodej ( s výjimkou
obchod. živností uvedených v příl. 1-3 zák. č.455/91 Sb).
- činnost organizačních a ekonomických poradců
- zprostředkování nákupu a prodeje
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
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2009-06-23)
- Zprostředkování obchodu a služeb - (valid from 2022-05-18)
- Velkoobchod a maloobchod - (valid from 2022-05-18)
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.
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 1993-11-24 to 2008-06-30)
- zprostředkování nákupu a prodeje zboží (from 1993-11-24 to 2008-06-30)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (s vyjímkou obchod.živností uvedených v příl.1-3 zák.č.455/91 Sb) (from 1993-11-24 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 8 Apr 2015)
- Založení společnosti: uzavřením společenské smlouvy ze dne 12.10.
1993 (valid from from 24 Nov 1993)
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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 Med Consult Invest 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.