Full history extraction about SECUROMA EST EUROPA, s.r.o. (IČO: 60698497)
Basic data
Legal entity name: SECUROMA EST EUROPA, s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 60698497
Taxpayer Identification Number (DIČ): CZ60698497
Registration date: 8 Mar 1994
Taxpayer Identification Number (DIČ): CZ60698497
Registration date: 8 Mar 1994
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 Brno, Antonínská 555/8, Veveří, 60200 Brno
earlier - Česká republika, city Brno, Antonínská 555/8, Veveří, 60200 Brno (from 6 Nov 1995 to 19 Oct 2016)
earlier - Česká republika, city Brno, Neumannova 264/46, Pisárky, 60200 Brno (from 8 Mar 1994 to 6 Nov 1995)
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 active
Status (Good standing): Legal entity is active
State authority registered in: Court KSBR, section C, archive number 14391
State authority of company registration has no changes till today
Actually appointed directors
Name: NICOLA RINALDI
Address of registration: Itálie, city Bergamo, Via San Bernardino 8, Bergamo, Itálie
Appointment date: 14 Sep 2021
Record created in Trade register: 10 Jun 2022
Address of registration: Itálie, city Bergamo, Via San Bernardino 8, Bergamo, Itálie
Appointment date: 14 Sep 2021
Record created in Trade register: 10 Jun 2022
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná za společnost samostatně. (from 10 Jun 2022)
History of company directors
Name: CARLA MARIA RINALDI
Address of registration: Itálie, city Brescia, Via Giuseppe Pansera 71, Brescia, Itálie
Appointment date: 10 May 2012
Removal date: 14 Sep 2021
Record created in Trade register: 19 Oct 2016
Record deleted from Trade register: 10 Jun 2022
Address of registration: Itálie, city Brescia, Via Giuseppe Pansera 71, Brescia, Itálie
Appointment date: 10 May 2012
Removal date: 14 Sep 2021
Record created in Trade register: 19 Oct 2016
Record deleted from Trade register: 10 Jun 2022
Name: Carla Maria Rinaldi
Address of registration: Itálie, city Brescia, Via Giuseppe Pansera 71, Brescia, Itálie
Appointment date: 10 May 2012
Removal date: Not avaliable
Record created in Trade register: 19 Jun 2012
Record deleted from Trade register: 19 Oct 2016
Address of registration: Itálie, city Brescia, Via Giuseppe Pansera 71, Brescia, Itálie
Appointment date: 10 May 2012
Removal date: Not avaliable
Record created in Trade register: 19 Jun 2012
Record deleted from Trade register: 19 Oct 2016
Name: Ladislava Vrbasová
Address of registration: Česká republika, city Brno, Vřesová 826/12, Maloměřice, 61400 Brno
Appointment date: Not avaliable
Removal date: 10 May 2012
Record created in Trade register: 15 Nov 1999
Record deleted from Trade register: 19 Jun 2012
Address of registration: Česká republika, city Brno, Vřesová 826/12, Maloměřice, 61400 Brno
Appointment date: Not avaliable
Removal date: 10 May 2012
Record created in Trade register: 15 Nov 1999
Record deleted from Trade register: 19 Jun 2012
Name: Dagmar Chaloupková
Address of registration: Česká republika, city Kuřim, Popkova 997/12, 66434 Kuřim
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 3 Aug 1999
Record deleted from Trade register: 15 Nov 1999
Address of registration: Česká republika, city Kuřim, Popkova 997/12, 66434 Kuřim
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 3 Aug 1999
Record deleted from Trade register: 15 Nov 1999
Name: Giuseppe Viola
Address of registration: Česká republika, city Brno, Antonínská 555/8, Veveří, 60200 Brno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 6 Nov 1995
Record deleted from Trade register: 3 Aug 1999
Address of registration: Česká republika, city Brno, Antonínská 555/8, Veveří, 60200 Brno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 6 Nov 1995
Record deleted from Trade register: 3 Aug 1999
Name: Giuseppe Viola
Address of registration: Česká republika, city Brno, Rezkova 432/31, Stránice, 60200 Brno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 5 May 1994
Record deleted from Trade register: 6 Nov 1995
Address of registration: Česká republika, city Brno, Rezkova 432/31, Stránice, 60200 Brno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 5 May 1994
Record deleted from Trade register: 6 Nov 1995
Name: Bohuslav Konečný
Address of registration: Česká republika, city Brno, Neumannova 264/46, Pisárky, 60200 Brno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 8 Mar 1994
Record deleted from Trade register: 11 Jul 1994
Address of registration: Česká republika, city Brno, Neumannova 264/46, Pisárky, 60200 Brno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 8 Mar 1994
Record deleted from Trade register: 11 Jul 1994
Additional information about directors
The way director could represent a legal entity:
- za společnost jedná a podepisuje jednatel (from 8 Mar 1994 to 10 Jun 2022)
Actual shareholders
Shareholders individuals, active
Name: CARLA MARIA RINALDI
Address of registration: Itálie, city Brescia, Via Giuseppe Pansera 71, Brescia, Itálie
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50
Record created in Trade register: 19 Oct 2016
Address of registration: Itálie, city Brescia, Via Giuseppe Pansera 71, Brescia, Itálie
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50
Record created in Trade register: 19 Oct 2016
Name: NICOLA RINALDI
Address of registration: Itálie, city Bergamo, Via San Bernardino 8, Bergamo, Itálie
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50
Record created in Trade register: 19 Oct 2016
Address of registration: Itálie, city Bergamo, Via San Bernardino 8, Bergamo, Itálie
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50
Record created in Trade register: 19 Oct 2016
Shareholders history
Shareholders individuals, history
Name: Carla Maria Rinaldi
Address of registration: Itálie, city Brescia, Via Giuseppe Pansera 71, Brescia, Itálie
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: padesát procent
Record created in Trade register: 19 Jun 2012
Record deleted from Trade register: 19 Oct 2016
Address of registration: Itálie, city Brescia, Via Giuseppe Pansera 71, Brescia, Itálie
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: padesát procent
Record created in Trade register: 19 Jun 2012
Record deleted from Trade register: 19 Oct 2016
Name: Nicola Rinaldi
Address of registration: Itálie, city Bergamo, Via San Bernardino 8, Bergamo, Itálie
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: padesát procent
Record created in Trade register: 19 Jun 2012
Record deleted from Trade register: 19 Oct 2016
Address of registration: Itálie, city Bergamo, Via San Bernardino 8, Bergamo, Itálie
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: padesát procent
Record created in Trade register: 19 Jun 2012
Record deleted from Trade register: 19 Oct 2016
Name: Carlo Mario Rinaldi
Address of registration: Itálie, Via Tonale 22, Albano, Bargamo
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 4 Mar 2002
Record deleted from Trade register: 22 Apr 2010
Address of registration: Itálie, Via Tonale 22, Albano, Bargamo
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 4 Mar 2002
Record deleted from Trade register: 22 Apr 2010
Name: Mario Andreoli
Address of registration: Itálie, Bergamo, Dossena, via Leopardi 9
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 15 Nov 1999
Record deleted from Trade register: 4 Mar 2002
Address of registration: Itálie, Bergamo, Dossena, via Leopardi 9
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 15 Nov 1999
Record deleted from Trade register: 4 Mar 2002
Name: Mario Andreoli
Address of registration: Itálie, Bergamo, Dossena, via Villa 17
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 3 Aug 1999
Record deleted from Trade register: 15 Nov 1999
Address of registration: Itálie, Bergamo, Dossena, via Villa 17
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 3 Aug 1999
Record deleted from Trade register: 15 Nov 1999
Name: Viola Giuseppe, nar. 18.3.1947
Address of registration: Česká republika, city Sorisole, Itálie, Via Vavassori 26, Sorisole, Itálie, Česká republika
Authorized capital share: 38 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Jun 1998
Record deleted from Trade register: 3 Aug 1999
Address of registration: Česká republika, city Sorisole, Itálie, Via Vavassori 26, Sorisole, Itálie, Česká republika
Authorized capital share: 38 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Jun 1998
Record deleted from Trade register: 3 Aug 1999
Name: Mario Andreoli, nar.1.3.1939
Address of registration: Itálie, Bergamo, Dossena, via Villa 17
Authorized capital share: 24 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Jun 1998
Record deleted from Trade register: 3 Aug 1999
Address of registration: Itálie, Bergamo, Dossena, via Villa 17
Authorized capital share: 24 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Jun 1998
Record deleted from Trade register: 3 Aug 1999
Name: Carlo Mario Rinaldi, nar. 21.2.1927
Address of registration: Itálie, Albano, Bergamo, via Tonale 22
Authorized capital share: 38 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Jun 1998
Record deleted from Trade register: 3 Aug 1999
Address of registration: Itálie, Albano, Bergamo, via Tonale 22
Authorized capital share: 38 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Jun 1998
Record deleted from Trade register: 3 Aug 1999
Name: Viola Giuseppe
Address of registration: Česká republika, city Sorisole, Itálie, Via Vavassori 26, Sorisole, Itálie, Česká republika
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Nov 1995
Record deleted from Trade register: 11 Jun 1998
Address of registration: Česká republika, city Sorisole, Itálie, Via Vavassori 26, Sorisole, Itálie, Česká republika
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Nov 1995
Record deleted from Trade register: 11 Jun 1998
Name: Pierluigi Burini
Address of registration: Česká republika, city Bergamo, Itálie, Via Donini 28B, Bergamo, Itálie, Česká republika
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Jul 1994
Record deleted from Trade register: 6 Nov 1995
Address of registration: Česká republika, city Bergamo, Itálie, Via Donini 28B, Bergamo, Itálie, Česká republika
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Jul 1994
Record deleted from Trade register: 6 Nov 1995
Name: Bohuslav Konečný
Address of registration: Česká republika, city Brno, Neumannova 264/46, Pisárky, 60200 Brno
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Mar 1994
Record deleted from Trade register: 11 Jul 1994
Address of registration: Česká republika, city Brno, Neumannova 264/46, Pisárky, 60200 Brno
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Mar 1994
Record deleted from Trade register: 11 Jul 1994
Name: Viola Giuseppe
Address of registration: Česká republika, city Sorisole, Itálie, Via Vavassori 26, Sorisole, Itálie, Česká republika
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Mar 1994
Record deleted from Trade register: 6 Nov 1995
Address of registration: Česká republika, city Sorisole, Itálie, Via Vavassori 26, Sorisole, Itálie, Česká republika
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Mar 1994
Record deleted from Trade register: 6 Nov 1995
Licences/activities of company SECUROMA EST EUROPA, s.r.o.
Here you can find an information about all activities and licences of company SECUROMA EST EUROPA, 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 v rozsahu oborů činností uvedených v příloze číslo 4 k nařízení vlády číslo 278/2008 Sb., v platném znění, s výjimkou oboru činnosti výroba, obchod a služby jinde nezařazené
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 22 Apr 2010 to 10 Jun 2022)
- obchodní živnost - koupě zboží za účelem jeho dalšího prodeje
a prodej - (from 8 Mar 1994 to 22 Apr 2010)
- leasing - (from 8 Mar 1994 to 22 Apr 2010)
- realitní kancelář - (from 8 Mar 1994 to 22 Apr 2010)
- nákup a prodej nemovitostí - (from 8 Mar 1994 to 22 Apr 2010)
- zprostředkovatelská činnost - (from 8 Mar 1994 to 22 Apr 2010)
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
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2021-11-03)
- Zprostředkování obchodu a služeb - (valid from 2021-11-03)
- Velkoobchod a maloobchod - (valid from 2021-11-03)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2021-11-03)
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.
- Nákup a prodej nemovitostí (from 1994-03-08 to 2008-06-30)
- Obchodní živnost - koupě zboží za účelem jeho dalšího prodeje a prodej (from 1994-04-08 to 2008-06-30)
- Zprostředkovatelská činnost (from 1994-03-08 to 2008-06-30)
- Realitní kancelář (from 1994-03-08 to 2008-06-30)
- Leasing (from 1994-04-08 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 10 Jun 2022)
The website where you see this extraction is not an official website of SECUROMA EST EUROPA, s.r.o..
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 SECUROMA EST EUROPA, 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.