Full history extraction about G. M. PROJECT, s. r. o. (IČO: 60318830)
Basic data
Taxpayer Identification Number (DIČ): CZ60318830
Registration date: 14 Mar 1994
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Opava, Jabloňová 1396/8, Kylešovice, 74706 Opava
Appointment date: 1 Apr 2021
Record created in Trade register: 1 Apr 2021
Address of registration: Česká republika, city Opava, Joy Adamsonové 1137/11, Předměstí, 74601 Opava
Appointment date: 1 Apr 2021
Record created in Trade register: 1 Apr 2021
Address of registration: Česká republika, city Ostrava, Hlavní třída 1016/65, Poruba, 70800 Ostrava
Appointment date: 1 Apr 2021
Record created in Trade register: 1 Apr 2021
Additional information about directors
- Každý z jednatelů - členů rady jednatelů je oprávněn zastupovat společnost společně s jiným jednatelem - členem rady jednatelů (from 1 Apr 2021)
History of company directors
Address of registration: Česká republika, city Slavkov, Luční 608, 74757 Slavkov
Appointment date: 14 Mar 1994
Removal date: 31 Mar 2021
Record created in Trade register: 13 Jul 2019
Record deleted from Trade register: 1 Apr 2021
Address of registration: Česká republika, city Opava, 17. listopadu 911/20, Kylešovice, 74706 Opava
Appointment date: 14 Mar 1994
Removal date: 31 Mar 2021
Record created in Trade register: 2 Jan 2014
Record deleted from Trade register: 1 Apr 2021
Address of registration: Česká republika, city Opava, 17. listopadu 937/35, Kylešovice, 74706 Opava
Appointment date: 14 Mar 1994
Removal date: Not avaliable
Record created in Trade register: 2 Jan 2014
Record deleted from Trade register: 13 Jul 2019
Address of registration: Česká republika, city Opava, 17. listopadu 911/20, Kylešovice, 74706 Opava
Appointment date: 14 Mar 1994
Removal date: Not avaliable
Record created in Trade register: 14 Mar 1994
Record deleted from Trade register: 2 Jan 2014
Address of registration: Česká republika, city Opava, 17. listopadu 937/35, Kylešovice, 74706 Opava
Appointment date: 14 Mar 1994
Removal date: Not avaliable
Record created in Trade register: 14 Mar 1994
Record deleted from Trade register: 2 Jan 2014
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Prosecutors history
Address of registration: Česká republika, city Opava, Jabloňová 1396/8, Kylešovice, 74706 Opava
Appointment date: Not avaliable
Record created in Trade register: 18 Sep 2017
Record deleted from Trade register: 1 Apr 2021
Address of registration: Česká republika, city Opava, Joy Adamsonové 1137/11, Předměstí, 74601 Opava
Appointment date: Not avaliable
Record created in Trade register: 18 Sep 2017
Record deleted from Trade register: 1 Apr 2021
Address of registration: Česká republika, city Ostrava, Hlavní třída 1016/65, Poruba, 70800 Ostrava
Appointment date: Not avaliable
Record created in Trade register: 18 Sep 2017
Record deleted from Trade register: 1 Apr 2021
Actual shareholders
Shareholder legal entities, active
Registration number: 01557769 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Opava, Janská 769/4, Předměstí, 74601 Opava
Authorized capital share: 100 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 20 percents
Record created in Trade register: 6 Dec 2023
Registration number: 04955161 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Opava, Janská 769/4, Předměstí, 74601 Opava
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 40 percents
Record created in Trade register: 18 May 2016
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Mokré Lazce, Husova 60, 74762 Mokré Lazce
Authorized capital share: 100 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 1/5
Record created in Trade register: 7 Apr 2010
Record deleted from Trade register: 2 Jan 2014
Address of registration: Česká republika, city Opava, Za Humny 1490/57, Kateřinky, 74705 Opava
Authorized capital share: 100 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 1/5
Record created in Trade register: 7 Apr 2010
Record deleted from Trade register: 2 Jan 2014
Address of registration: Česká republika, city Opava, 17. listopadu 937/35, Kylešovice, 74706 Opava
Authorized capital share: 100 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 1/5
Record created in Trade register: 7 Apr 2010
Record deleted from Trade register: 2 Jan 2014
Address of registration: Česká republika, city Opava, Fibichova 182/1, Komárov, 74770 Opava
Authorized capital share: 100 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 1/5
Record created in Trade register: 7 Apr 2010
Record deleted from Trade register: 2 Jan 2014
Address of registration: Česká republika, city Opava, 17. listopadu 911/20, Kylešovice, 74706 Opava
Authorized capital share: 100 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 1/5
Record created in Trade register: 7 Apr 2010
Record deleted from Trade register: 2 Jan 2014
Address of registration: Česká republika, city Opava, Gagarinova 2843/30, Předměstí, 74601 Opava
Authorized capital share: 83 000 Czech crowns (paid on v plném rozsahu)
Share(%) in legal entity: 83/500
Record created in Trade register: 16 Jun 2009
Record deleted from Trade register: 7 Apr 2010
Address of registration: Česká republika, city Opava, Za Humny 1490/57, Kateřinky, 74705 Opava
Authorized capital share: 83 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 83/500
Record created in Trade register: 28 Jun 2004
Record deleted from Trade register: 7 Apr 2010
Address of registration: Česká republika, city Opava, 17. listopadu 937/35, Kylešovice, 74706 Opava
Authorized capital share: 84 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 84/500
Record created in Trade register: 28 Jun 2004
Record deleted from Trade register: 7 Apr 2010
Address of registration: Česká republika, city Opava, Fibichova 182/1, Komárov, 74770 Opava
Authorized capital share: 83 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 83/500
Record created in Trade register: 28 Jun 2004
Record deleted from Trade register: 7 Apr 2010
Address of registration: Česká republika, city Opava, Gagarinova 2843/30, Předměstí, 74601 Opava
Authorized capital share: 83 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 83/500
Record created in Trade register: 28 Jun 2004
Record deleted from Trade register: 16 Jun 2009
Address of registration: Česká republika, city Mokré Lazce, Husova 20, 74762 Mokré Lazce
Authorized capital share: 83 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 83/500
Record created in Trade register: 28 Jun 2004
Record deleted from Trade register: 7 Apr 2010
Address of registration: Česká republika, city Opava, 17. listopadu 911/20, Kylešovice, 74706 Opava
Authorized capital share: 84 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 84/500
Record created in Trade register: 28 Jun 2004
Record deleted from Trade register: 7 Apr 2010
Address of registration: Česká republika, city Opava, Fibichova 182/1, Komárov, 74770 Opava
Authorized capital share: 41 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 41/500
Record created in Trade register: 20 Dec 2002
Record deleted from Trade register: 28 Jun 2004
Address of registration: Česká republika, city Opava, Gagarinova 2843/30, Předměstí, 74601 Opava
Authorized capital share: 41 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 41/500
Record created in Trade register: 20 Dec 2002
Record deleted from Trade register: 28 Jun 2004
Address of registration: Česká republika, city Mokré Lazce, Husova 20, 74762 Mokré Lazce
Authorized capital share: 41 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 41/500
Record created in Trade register: 20 Dec 2002
Record deleted from Trade register: 28 Jun 2004
Address of registration: Česká republika, city Opava, 17. listopadu 911/20, Kylešovice, 74706 Opava
Authorized capital share: 41 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 41/500
Record created in Trade register: 20 Dec 2002
Record deleted from Trade register: 28 Jun 2004
Address of registration: Česká republika, city Opava, 17. listopadu 937/35, Kylešovice, 74706 Opava
Authorized capital share: 41 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 41/500
Record created in Trade register: 20 Dec 2002
Record deleted from Trade register: 28 Jun 2004
Address of registration: Česká republika, city Opava, Za Humny 1490/57, Kateřinky, 74705 Opava
Authorized capital share: 41 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: 41/500
Record created in Trade register: 20 Dec 2002
Record deleted from Trade register: 28 Jun 2004
Address of registration: Česká republika, city Opava, Skřivánčí 2745/4, Předměstí, 74601 Opava
Authorized capital share: 41 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Feb 1998
Record deleted from Trade register: 20 Dec 2002
Address of registration: Česká republika, city Opava, 17. listopadu 911/20, Kylešovice, 74706 Opava
Authorized capital share: 41 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Feb 1998
Record deleted from Trade register: 20 Dec 2002
Address of registration: Česká republika, city Opava, Za Humny 1490/57, Kateřinky, 74705 Opava
Authorized capital share: 41 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Feb 1998
Record deleted from Trade register: 20 Dec 2002
Address of registration: Česká republika, city Opava, 17. listopadu 937/35, Kylešovice, 74706 Opava
Authorized capital share: 41 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Feb 1998
Record deleted from Trade register: 20 Dec 2002
Address of registration: Česká republika, city Opava, Fibichova 182/1, Komárov, 74770 Opava
Authorized capital share: 41 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Feb 1998
Record deleted from Trade register: 20 Dec 2002
Address of registration: Česká republika, city Mokré Lazce, Husova 20, 74762 Mokré Lazce
Authorized capital share: 41 000 Czech crowns (paid on v plném rozsahu.)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Feb 1998
Record deleted from Trade register: 20 Dec 2002
Address of registration: Česká republika, city Opava, Za Humny 1490/57, Kateřinky, 74705 Opava
Authorized capital share: 41 000 Czech crowns (paid on 28000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Jan 1995
Record deleted from Trade register: 27 Feb 1998
Address of registration: Česká republika, city Opava, 17. listopadu 937/35, Kylešovice, 74706 Opava
Authorized capital share: 41 000 Czech crowns (paid on 28000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Jan 1995
Record deleted from Trade register: 27 Feb 1998
Address of registration: Česká republika, city Opava, Fibichova 182/1, Komárov, 74770 Opava
Authorized capital share: 41 000 Czech crowns (paid on 28000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Jan 1995
Record deleted from Trade register: 27 Feb 1998
Address of registration: Česká republika, city Opava, Skřivánčí 2745/4, Předměstí, 74601 Opava
Authorized capital share: 41 000 Czech crowns (paid on 28000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Jan 1995
Record deleted from Trade register: 27 Feb 1998
Address of registration: Česká republika, city Mokré Lazce, Husova 20, 74762 Mokré Lazce
Authorized capital share: 41 000 Czech crowns (paid on 28000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Jan 1995
Record deleted from Trade register: 27 Feb 1998
Address of registration: Česká republika, city Opava, 17. listopadu 911/20, Kylešovice, 74706 Opava
Authorized capital share: 41 000 Czech crowns (paid on 28000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Jan 1995
Record deleted from Trade register: 27 Feb 1998
Address of registration: Česká republika, city Opava, 17. listopadu 911/20, Kylešovice, 74706 Opava
Authorized capital share: 41 000 Czech crowns (paid on 13000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 14 Mar 1994
Record deleted from Trade register: 26 Jan 1995
Address of registration: Česká republika, city Opava, Za Humny 1490/57, Kateřinky, 74705 Opava
Authorized capital share: 41 000 Czech crowns (paid on 13000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 14 Mar 1994
Record deleted from Trade register: 26 Jan 1995
Address of registration: Česká republika, city Mokré Lazce, Husova 20, 74762 Mokré Lazce
Authorized capital share: 41 000 Czech crowns (paid on 13000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 14 Mar 1994
Record deleted from Trade register: 26 Jan 1995
Address of registration: Česká republika, city Opava, Skřivánčí 2745/4, Předměstí, 74601 Opava
Authorized capital share: 41 000 Czech crowns (paid on 13000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 14 Mar 1994
Record deleted from Trade register: 26 Jan 1995
Address of registration: Česká republika, city Opava, Fibichova 182/1, Komárov, 74770 Opava
Authorized capital share: 41 000 Czech crowns (paid on 13000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 14 Mar 1994
Record deleted from Trade register: 26 Jan 1995
Address of registration: Česká republika, city Opava, 17. listopadu 937/35, Kylešovice, 74706 Opava
Authorized capital share: 41 000 Czech crowns (paid on 13000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 14 Mar 1994
Record deleted from Trade register: 26 Jan 1995
Shareholder legal entities, history
Registration number: 01557769 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Opava, Janská 769/4, Předměstí, 74601 Opava
Authorized capital share: 500 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 22 Jul 2014
Record deleted from Trade register: 6 Dec 2023
Registration number: 01557769 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Opava, Otická 758/19, Předměstí, 74601 Opava
Authorized capital share: 500 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 17 Jan 2014
Record deleted from Trade register: 22 Jul 2014
Registration number: 01557769 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Opava, Otická 758/19, Předměstí, 74601 Opava
Authorized capital share: 500 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 2 Jan 2014
Record deleted from Trade register: 17 Jan 2014
Registration number: 18055168 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Valašské Meziříčí, U Kasáren 727, 75701 Valašské Meziříčí
Authorized capital share: 254 000 Czech crowns
(paid on v plném rozsahu.)
Share(%) in legal entity: 254/500
Record created in Trade register: 20 Dec 2002
Record deleted from Trade register: 28 Jun 2004
Registration number: 18055168 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Valašské Meziříčí, U Kasáren 727, 75701 Valašské Meziříčí
Authorized capital share: 254 000 Czech crowns
(paid on v plném rozsahu.)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Feb 1998
Record deleted from Trade register: 20 Dec 2002
Registration number: 18055168 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Valašské Meziříčí, U Kasáren 727, 75701 Valašské Meziříčí
Authorized capital share: 254 000 Czech crowns
(paid on 176000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Jan 1995
Record deleted from Trade register: 27 Feb 1998
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Vsetín, Rodinná 413, 75501 Vsetín
Authorized capital share: 254 000 Czech crowns
(paid on 78000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 14 Mar 1994
Record deleted from Trade register: 26 Jan 1995
Licences/activities of company G. M. PROJECT, s. r. o.
Here you can find an information about all activities and licences of company G. M. PROJECT, 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.
- projektová činnost ve výstavbě
- montáž, opravy, revize a zkoušky tlakových zařízení a nádob na plyny
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- činnost účetních poradců, vedení účetnictví, vedení daňové evidence
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- inženýrská a investorská činnost, stavební dozor - (from 14 Mar 1994 to 13 Oct 2009)
- manažerská činnost - (from 14 Mar 1994 to 13 Oct 2009)
- koupě zboží za účelem jeho dalšího prodeje a prodej - (from 14 Mar 1994 to 13 Oct 2009)
- projektová činnost v investiční výstavbě - (from 14 Mar 1994 to 13 Oct 2009)
- poradenské služby v oblasti správné výrobní praxe - (from 14 Mar 1994 to 13 Oct 2009)
- validace - technické testování, měření a analyzování - (from 14 Mar 1994 to 13 Oct 2009)
- pořádání (organizování) přednáškové činnosti
a vzdělávacích kurzů - (from 14 Mar 1994 to 13 Oct 2009)
- technická dokumentace strojů a zařízení - (from 14 Mar 1994 to 13 Oct 2009)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Velkoobchod a maloobchod - (valid from 2009-02-17)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2009-02-17)
- Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 2009-02-17)
- Testování, měření, analýzy a kontroly - (valid from 2009-02-17)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (valid from 2009-02-17)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2018-03-07)
- Výroba strojů a zařízení - (valid from 2018-10-25)
- Projektová činnost ve výstavbě
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.
- Revize a zkoušky vyhrazených tlakových zařízení, kotlů a tlakových nádob, periodické zkoušky nádob na plyny (from 1996-07-08 to 2001-04-04)
- Montáž, opravy, revize a zkoušky tlakových zařízení a nádob na plyny (from 1996-07-08 to 2024-02-21)
- pořádání (organizování) přednáškové činnosti a vzdělávacích kurzů (from 1994-03-14 to 2008-06-30)
- inženýrská a investorská činnost, stavební dozor (from 1994-03-14 to 2008-06-30)
- poradenské služby v oblasti správné výrobní praxe (from 1994-03-14 to 2008-06-30)
- manažerská činnost (from 1994-03-14 to 2008-06-30)
- koupě zboží za účelem jeho dalšího prodeje a prodej (from 1994-03-14 to 2008-06-30)
- technická dokumentace strojů a zařízení (from 1994-03-14 to 2008-06-30)
- validace - technické testování, měření a analyzování (from 1994-03-14 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 7 Nov 2014)
- Na základě projektu rozdělení ze dne 10.09.2014, schváleného dne 22.10.2014, došlo u společnosti G. M. PROJECT, s. r. o., jako zúčastněné rozdělované společnosti, k odštěpení části jejího jmění, které přešlo v rozsahu stanoveném v projektu rozdělení na nástupnickou společnost DELATIO Duplex s.r.o., IČ: 015 57 769, se sídlem Janská 769/4, Předměstí, 746 01 Opava. Rozhodným dnem rozdělení je den 01.04.2014. (valid from from 7 Nov 2014)