Full history extraction about CHETENG Engineering, s.r.o. (IČO: 60276452)
Basic data
Taxpayer Identification Number (DIČ): CZ60276452
Registration date: 14 Feb 1994
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Klentnice, č.p. 65, 69201 Klentnice
Appointment date: 16 Oct 2017
Record created in Trade register: 30 Jun 2021
Address of registration: Rusko, city Odincovo, Ul. Maršala Tolubko 3/2, byt 39, Odincovo, Rusko
Appointment date: 9 Oct 2020
Record created in Trade register: 14 Oct 2020
Address of registration: Česká republika, city Brno, Štouračova 904/3, Bystrc, 63500 Brno
Appointment date: 9 Oct 2020
Record created in Trade register: 14 Oct 2020
Additional information about directors
- Každý jednatel jedná za společnost samostatně s výjimkou právního jednání týkajícího se závazků, investic a úvěrů přesahujících částku 1.000 EUR, v nichž jednají všichni jednatelé společně. Každé takové právní jednání je posuzováno samostatně, přičemž v případě souběhu právních jednání vůči stejnému beneficientovi jsou tato právní jednání posuzována jako jedno právní jednání. Při jmenování vyššího managementu společnosti zastupují společnost všichni jednatelé společně. (from 14 Oct 2020)
History of company directors
Address of registration: Česká republika, city Klentnice, č.p. 176, 69201 Klentnice
Appointment date: 16 Oct 2017
Removal date: Not avaliable
Record created in Trade register: 17 Oct 2017
Record deleted from Trade register: 30 Jun 2021
Address of registration: Česká republika, city Nový Bor, Skalická 535, 47301 Nový Bor
Appointment date: Not avaliable
Removal date: 16 Oct 2017
Record created in Trade register: 1 Dec 2016
Record deleted from Trade register: 17 Oct 2017
Address of registration: Česká republika, city Nový Bor, Skalická 741, 47301 Nový Bor
Appointment date: Not avaliable
Removal date: 16 Oct 2017
Record created in Trade register: 1 Jan 2014
Record deleted from Trade register: 17 Oct 2017
Address of registration: Česká republika, city Nový Bor, Skalická 535, 47301 Nový Bor
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 14 Feb 1994
Record deleted from Trade register: 1 Dec 2016
Address of registration: Česká republika, city Nový Bor, Skalická 741, 47301 Nový Bor
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 14 Feb 1994
Record deleted from Trade register: 1 Jan 2014
Address of registration: Česká republika, city Karolinka, Na Sklepoch 630, 75605 Karolinka
Appointment date: Not avaliable
Removal date: 13 May 1997
Record created in Trade register: 14 Feb 1994
Record deleted from Trade register: 5 Feb 2016
Additional information about directors
- Jednatel zastupuje společnost ve všech věcech samostatně. (from 17 Oct 2017 to 14 Oct 2020)
- Jednatelé společnosti jsou jejími statutárními orgány, každý
z nich je oprávněn jednat samostatně s vyjímkou právních
úkonů týkajících se převodu nebo zatížení nemovitostí
společnosti. (from 14 Feb 1994 to 17 Oct 2017)
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Klentnice, č.p. 65, 69201 Klentnice
Authorized capital share: 29 340 Czech crowns (paid on 29340 Czech crowns)
Share(%) in legal entity: 16 percents
Record created in Trade register: 30 Jun 2021
Address of registration: Česká republika, city Brno, Štouračova 904/3, Bystrc, 63500 Brno
Authorized capital share: 29 340 Czech crowns (paid on 29340 Czech crowns)
Share(%) in legal entity: 16 percents
Record created in Trade register: 14 Oct 2020
Address of registration: Rusko, city Odincovo, Ul. Maršala Tolubko 3/2, byt 39, Odincovo, Rusko
Authorized capital share: 29 340 Czech crowns (paid on 29340 Czech crowns)
Share(%) in legal entity: 16 percents
Record created in Trade register: 14 Oct 2020
Shareholder legal entities, active
Registration number: Not avaliable
State of registration: RU - Rusko
Legal address: Rusko, city 109147 Moskva, ul. Marksistskaja 16, et. 4, č. 3A, 109147 Moskva, Rusko
Authorized capital share: 91 980 Czech crowns
(paid o 91980 Czech crowns)
Share(%) in legal entity: 51 percents
Record created in Trade register: 14 Oct 2020
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Klentnice, č.p. 176, 69201 Klentnice
Authorized capital share: 180 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 17 Oct 2017
Record deleted from Trade register: 30 Jun 2021
Address of registration: Česká republika, city Nový Bor, Skalická 535, 47301 Nový Bor
Authorized capital share: 53 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not avaliable
Record created in Trade register: 1 Dec 2016
Record deleted from Trade register: 17 Oct 2017
Address of registration: Česká republika, city Nový Bor, Skalická 741, 47301 Nový Bor
Authorized capital share: 53 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not avaliable
Record created in Trade register: 1 Dec 2016
Record deleted from Trade register: 17 Oct 2017
Address of registration: Česká republika, city Karolinka, Na Sklepoch 630, 75605 Karolinka
Authorized capital share: 53 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not avaliable
Record created in Trade register: 16 Jun 2016
Record deleted from Trade register: 17 Oct 2017
Address of registration: Česká republika, city Nový Bor, Skalická 535, 47301 Nový Bor
Authorized capital share: 53 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not avaliable
Record created in Trade register: 29 Mar 1995
Record deleted from Trade register: 1 Dec 2016
Address of registration: Česká republika, city Nový Bor, Skalická 741, 47301 Nový Bor
Authorized capital share: 53 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not avaliable
Record created in Trade register: 29 Mar 1995
Record deleted from Trade register: 1 Dec 2016
Address of registration: Česká republika, city Karolinka, Na Sklepoch 630, 75605 Karolinka
Authorized capital share: 53 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not avaliable
Record created in Trade register: 29 Mar 1995
Record deleted from Trade register: 16 Jun 2016
Address of registration: Česká republika, city Liberec, Franklinova 579, Liberec XV-Starý Harcov, 46015 Liberec
Authorized capital share: 21 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not avaliable
Record created in Trade register: 29 Mar 1995
Record deleted from Trade register: 17 Oct 2017
Address of registration: Česká republika, city Nový Bor, Skalická 535, 47301 Nový Bor
Authorized capital share: 73 000 Czech crowns (paid on 73000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 14 Feb 1994
Record deleted from Trade register: 29 Mar 1995
Address of registration: Česká republika, city Nový Bor, Skalická 741, 47301 Nový Bor
Authorized capital share: 60 000 Czech crowns (paid on 60000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 14 Feb 1994
Record deleted from Trade register: 29 Mar 1995
Address of registration: Česká republika, city Karolinka, Na Sklepoch 630, 75605 Karolinka
Authorized capital share: 27 000 Czech crowns (paid on 14000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 14 Feb 1994
Record deleted from Trade register: 29 Mar 1995
Address of registration: Česká republika, city Liberec, Franklinova 579, Liberec XV-Starý Harcov, 46015 Liberec
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 14 Feb 1994
Record deleted from Trade register: 29 Mar 1995
Licences/activities of company CHETENG Engineering, s.r.o.
Here you can find an information about all activities and licences of company CHETENG Engineering, 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
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- hutní výroba a zpracování skla kromě činností živností
řemeslných - (from 14 Feb 1994 to 17 Oct 2017)
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 a maloobchod - (valid from 2019-01-01)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2019-01-01)
- Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 2019-01-01)
- Zprostředkování obchodu a služeb - (valid from 2019-01-01)
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.
- Hutní výroba a zpracování skla kromě činností živností řemeslných (from 1994-02-14 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 17 Oct 2017)