Full history extraction about A R N I C A spol. s r.o. (IČO: 60472588)
Basic data
Taxpayer Identification Number (DIČ): CZ60472588
Registration date: 26 Jan 1994
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Praha, Mezilesí 2063/30, Horní Počernice, 19300 Praha 9
Appointment date: Not avaliable
Record created in Trade register: 31 Oct 2016
Additional information about directors
- Jednatel zastupuje společnost samostatně. (from 13 May 2014)
History of company directors
Address of registration: Česká republika, city Praha, Mezilesí 2063/30, Horní Počernice, 19300 Praha 9
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 15 May 2014
Record deleted from Trade register: 31 Oct 2016
Address of registration: Česká republika, city Praha, Mezilesí 2063/30, Horní Počernice, 19300 Praha 9
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 29 Jan 2001
Record deleted from Trade register: 15 May 2014
Address of registration: Česká republika, city Praha, Mezilesí 2063/30, Horní Počernice, 19300 Praha 9
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 26 Jan 1994
Record deleted from Trade register: 29 Jan 2001
Additional information about directors
- Jednatel zastupuje společnost v plném rozsahu,včetně samostat-
ného podpisového práva s tím,že podepisování za společnost se
děje tak,že k vytištěné nebo napsané obchodní firmě společnosti
připojí jednatel svůj vlastnoruční podpis. (from 13 Apr 2002 to 13 May 2014)
- Jednatel zastupuje společnost v plném rozsahu,včetně samostat-
ného podpisového práva s tím,že podepisování za společnost se
děje tak,že k vytištěnému nebo napsanému názvu společnosti při-
pojí jednatel svůj vlastnoruční podpis. (from 26 Jan 1994 to 13 Apr 2002)
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Praha, Lhotská 2071/1, Horní Počernice, 19300 Praha 9
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 5 Aug 2020
Address of registration: Česká republika, city Praha, Mezilesí 2063/30, Horní Počernice, 19300 Praha 9
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 31 Oct 2016
Address of registration: Česká republika, city Praha, Levského 3221/1, Modřany, 14300 Praha 4
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 31 Oct 2016
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Praha, Mezilesí 2063/30, Horní Počernice, 19300 Praha 9
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 15 May 2014
Record deleted from Trade register: 31 Oct 2016
Address of registration: Česká republika, city Praha, Levského 3221/1, Modřany, 14300 Praha 4
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 15 May 2014
Record deleted from Trade register: 31 Oct 2016
Address of registration: Česká republika, city Praha, Mezilesí 2063/30, Horní Počernice, 19300 Praha 9
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 13 May 2014
Record deleted from Trade register: 15 May 2014
Address of registration: Česká republika, city Praha, Levského 3221/1, Modřany, 14300 Praha 4
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 13 May 2014
Record deleted from Trade register: 15 May 2014
Address of registration: Česká republika, city Praha, Mezilesí 2063/30, Horní Počernice, 19300 Praha 9
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 14 Oct 2011
Record deleted from Trade register: 13 May 2014
Address of registration: Česká republika, city Praha, Levského 3221/1, Modřany, 14300 Praha 4
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 14 Oct 2011
Record deleted from Trade register: 13 May 2014
Address of registration: Česká republika, city Praha, Mezilesí 2063/30, Horní Počernice, 19300 Praha 9
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Jan 2001
Record deleted from Trade register: 14 Oct 2011
Address of registration: Česká republika, city Praha, Mezilesí 2063/30, Horní Počernice, 19300 Praha 9
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Jan 1994
Record deleted from Trade register: 29 Jan 2001
Licences/activities of company A R N I C A spol. s r.o.
Here you can find an information about all activities and licences of company A R N I C A spol. 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
- provoz lékárny
- pronájem nemovitostí, bytů a nebytových prostor
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- pronájem nemovitostí, bytů a nebytových prostor a poskytování
základních služeb zajišťujících řádný provoz nemovitostí, bytů a
nebytových prostor - (from 29 Jan 2001 to 13 May 2014)
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
- Koupě zboží za účelem jeho dalšího prodeje a prodej /mimo činností uvedených v příloze 1,2 3 zák.č. 455/91 Sb./ - (valid from 1996-10-23)
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.
- Koupě zboží za účelem jeho dalšího prodeje a prodej /mimo činností uvedených v příloze 1,2 3 zák.č. 455/91 Sb./ (from 1996-10-23 to 2008-06-30)
Other information about legal entity
- Počet členů statutárního orgánu: 1 (valid from from 13 May 2014)
- 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 13 May 2014)