Full history extraction about Windsor Carlsbad s.r.o. (IČO: 61171620)
Basic data
Legal entity name: Windsor Carlsbad s.r.o.
earlier - LÁZNĚ III - VESO s.r.o. (from 24 Aug 1994 to 10 Jul 2014)
Registration number (IČO): 61171620
Taxpayer Identification Number (DIČ): CZ61171620
Registration date: 24 Aug 1994
Taxpayer Identification Number (DIČ): CZ61171620
Registration date: 24 Aug 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 Karlovy Vary, Mlýnské nábřeží 507/5, 36001 Karlovy Vary
earlier - Česká republika, city Karlovy Vary, Mlýnské nábřeží 507/5, 36001 Karlovy Vary (from 24 Aug 1994 to 10 Jul 2014)
Authorized capital: 100 000 Czech crowns
, paid on not defined
earlier - 100 000 Czech crowns
, paid on not defined
earlier - 100 000 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 KSPL, section C, archive number 5461
State authority of company registration has no changes till today
Actually appointed directors
Name: PAVEL TOMEK
Address of registration: Česká republika, city Karlovy Vary, Šikmá 144, Tašovice, 36018 Karlovy Vary
Appointment date: 29 Jun 2023
Record created in Trade register: 29 Jun 2023
Address of registration: Česká republika, city Karlovy Vary, Šikmá 144, Tašovice, 36018 Karlovy Vary
Appointment date: 29 Jun 2023
Record created in Trade register: 29 Jun 2023
Name: BARBORA ŠTĚPÁNKOVÁ
Address of registration: Česká republika, city Dolní Rychnov, Revoluční 472, 35604 Dolní Rychnov
Appointment date: 29 Jun 2023
Record created in Trade register: 29 Jun 2023
Address of registration: Česká republika, city Dolní Rychnov, Revoluční 472, 35604 Dolní Rychnov
Appointment date: 29 Jun 2023
Record created in Trade register: 29 Jun 2023
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje jednatel, a to samostatně (from 29 Jun 2023)
History of company directors
Name: OLGA LESNIČENKO
Address of registration: Česká republika, city Karlovy Vary, Křižíkova 2145/5, 36001 Karlovy Vary
Appointment date: 1 Feb 2018
Removal date: 29 Jun 2023
Record created in Trade register: 12 Dec 2019
Record deleted from Trade register: 29 Jun 2023
Address of registration: Česká republika, city Karlovy Vary, Křižíkova 2145/5, 36001 Karlovy Vary
Appointment date: 1 Feb 2018
Removal date: 29 Jun 2023
Record created in Trade register: 12 Dec 2019
Record deleted from Trade register: 29 Jun 2023
Name: OLGA LEONIDOVNA LESNIČENKO
Address of registration: Česká republika, city Karlovy Vary, Křižíkova 2145/5, 36001 Karlovy Vary
Appointment date: 1 Feb 2018
Removal date: Not avaliable
Record created in Trade register: 1 Nov 2019
Record deleted from Trade register: 12 Dec 2019
Address of registration: Česká republika, city Karlovy Vary, Křižíkova 2145/5, 36001 Karlovy Vary
Appointment date: 1 Feb 2018
Removal date: Not avaliable
Record created in Trade register: 1 Nov 2019
Record deleted from Trade register: 12 Dec 2019
Name: OLGA LEONIDOVNA LESNIČENKO
Address of registration: Česká republika, city Karlovy Vary, Moskevská 2035/21, 36001 Karlovy Vary
Appointment date: 1 Feb 2018
Removal date: Not avaliable
Record created in Trade register: 25 Oct 2019
Record deleted from Trade register: 1 Nov 2019
Address of registration: Česká republika, city Karlovy Vary, Moskevská 2035/21, 36001 Karlovy Vary
Appointment date: 1 Feb 2018
Removal date: Not avaliable
Record created in Trade register: 25 Oct 2019
Record deleted from Trade register: 1 Nov 2019
Name: OLGA LESNICHENKO
Address of registration: Česká republika, city Karlovy Vary, Křižíkova 2145/5, 36001 Karlovy Vary
Appointment date: 1 Feb 2018
Removal date: Not avaliable
Record created in Trade register: 18 May 2018
Record deleted from Trade register: 25 Oct 2019
Address of registration: Česká republika, city Karlovy Vary, Křižíkova 2145/5, 36001 Karlovy Vary
Appointment date: 1 Feb 2018
Removal date: Not avaliable
Record created in Trade register: 18 May 2018
Record deleted from Trade register: 25 Oct 2019
Name: OLGA LESNICHENKO
Address of registration: Česká republika, city Karlovy Vary, Krále Jiřího 1314/17, 36001 Karlovy Vary
Appointment date: 1 Feb 2018
Removal date: Not avaliable
Record created in Trade register: 9 Feb 2018
Record deleted from Trade register: 18 May 2018
Address of registration: Česká republika, city Karlovy Vary, Krále Jiřího 1314/17, 36001 Karlovy Vary
Appointment date: 1 Feb 2018
Removal date: Not avaliable
Record created in Trade register: 9 Feb 2018
Record deleted from Trade register: 18 May 2018
Name: TOMÁŠ KRÁL
Address of registration: Česká republika, city Benátky nad Jizerou, U Silvie 534/2, Benátky nad Jizerou I, 29471 Benátky nad Jizerou
Appointment date: 1 Jan 2015
Removal date: 31 Dec 2016
Record created in Trade register: 8 Jan 2015
Record deleted from Trade register: 20 Jan 2017
Address of registration: Česká republika, city Benátky nad Jizerou, U Silvie 534/2, Benátky nad Jizerou I, 29471 Benátky nad Jizerou
Appointment date: 1 Jan 2015
Removal date: 31 Dec 2016
Record created in Trade register: 8 Jan 2015
Record deleted from Trade register: 20 Jan 2017
Name: MILAN ŠPIČKA
Address of registration: Česká republika, city Karlovy Vary, U Brodu 191, Tašovice, 36018 Karlovy Vary
Appointment date: 1 Sep 2014
Removal date: 29 Jun 2023
Record created in Trade register: 15 Sep 2014
Record deleted from Trade register: 29 Jun 2023
Address of registration: Česká republika, city Karlovy Vary, U Brodu 191, Tašovice, 36018 Karlovy Vary
Appointment date: 1 Sep 2014
Removal date: 29 Jun 2023
Record created in Trade register: 15 Sep 2014
Record deleted from Trade register: 29 Jun 2023
Name: TOMÁŠ JIRUŠKA
Address of registration: Česká republika, city Karlovy Vary, Závodu míru 687, Stará Role, 36017 Karlovy Vary
Appointment date: 1 Dec 2011
Removal date: 31 Aug 2014
Record created in Trade register: 10 Jul 2014
Record deleted from Trade register: 15 Sep 2014
Address of registration: Česká republika, city Karlovy Vary, Závodu míru 687, Stará Role, 36017 Karlovy Vary
Appointment date: 1 Dec 2011
Removal date: 31 Aug 2014
Record created in Trade register: 10 Jul 2014
Record deleted from Trade register: 15 Sep 2014
Name: JAN ŠPERER
Address of registration: Česká republika, city Karlovy Vary, U Koupaliště 915/7, Rybáře, 36005 Karlovy Vary
Appointment date: 6 May 2013
Removal date: 31 Jan 2018
Record created in Trade register: 20 May 2013
Record deleted from Trade register: 9 Feb 2018
Address of registration: Česká republika, city Karlovy Vary, U Koupaliště 915/7, Rybáře, 36005 Karlovy Vary
Appointment date: 6 May 2013
Removal date: 31 Jan 2018
Record created in Trade register: 20 May 2013
Record deleted from Trade register: 9 Feb 2018
Name: Tomáš Jiruška
Address of registration: Česká republika, city Karlovy Vary, Závodu míru 687, Stará Role, 36017 Karlovy Vary
Appointment date: 1 Dec 2011
Removal date: 31 Aug 2014
Record created in Trade register: 12 Dec 2011
Record deleted from Trade register: 10 Jul 2014
Address of registration: Česká republika, city Karlovy Vary, Závodu míru 687, Stará Role, 36017 Karlovy Vary
Appointment date: 1 Dec 2011
Removal date: 31 Aug 2014
Record created in Trade register: 12 Dec 2011
Record deleted from Trade register: 10 Jul 2014
Name: Jan Sachr
Address of registration: Česká republika, city Sušice, Nádražní 397, Sušice II, 34201 Sušice
Appointment date: 1 Dec 2011
Removal date: 6 May 2013
Record created in Trade register: 12 Dec 2011
Record deleted from Trade register: 20 May 2013
Address of registration: Česká republika, city Sušice, Nádražní 397, Sušice II, 34201 Sušice
Appointment date: 1 Dec 2011
Removal date: 6 May 2013
Record created in Trade register: 12 Dec 2011
Record deleted from Trade register: 20 May 2013
Name: Milan Špička
Address of registration: Česká republika, city Karlovy Vary, U Brodu 191, Tašovice, 36018 Karlovy Vary
Appointment date: 4 Dec 2009
Removal date: 1 Dec 2011
Record created in Trade register: 10 Dec 2009
Record deleted from Trade register: 12 Dec 2011
Address of registration: Česká republika, city Karlovy Vary, U Brodu 191, Tašovice, 36018 Karlovy Vary
Appointment date: 4 Dec 2009
Removal date: 1 Dec 2011
Record created in Trade register: 10 Dec 2009
Record deleted from Trade register: 12 Dec 2011
Name: Roman Hakl
Address of registration: Česká republika, city Prášily, č.p. 160, 34201 Prášily
Appointment date: 4 Dec 2009
Removal date: 1 Dec 2011
Record created in Trade register: 10 Dec 2009
Record deleted from Trade register: 12 Dec 2011
Address of registration: Česká republika, city Prášily, č.p. 160, 34201 Prášily
Appointment date: 4 Dec 2009
Removal date: 1 Dec 2011
Record created in Trade register: 10 Dec 2009
Record deleted from Trade register: 12 Dec 2011
Name: Jaroslav Fiala
Address of registration: Česká republika, city Karlovy Vary, Mlýnské nábřeží 507/5, 36001 Karlovy Vary
Appointment date: 24 Aug 1994
Removal date: 4 Dec 2009
Record created in Trade register: 20 Nov 2002
Record deleted from Trade register: 10 Dec 2009
Address of registration: Česká republika, city Karlovy Vary, Mlýnské nábřeží 507/5, 36001 Karlovy Vary
Appointment date: 24 Aug 1994
Removal date: 4 Dec 2009
Record created in Trade register: 20 Nov 2002
Record deleted from Trade register: 10 Dec 2009
Name: Jaroslav Fiala
Address of registration: Česká republika, city Tuchlovice, Srby 25, 27302 Tuchlovice
Appointment date: 24 Aug 1994
Removal date: Not avaliable
Record created in Trade register: 4 Jun 2002
Record deleted from Trade register: 20 Nov 2002
Address of registration: Česká republika, city Tuchlovice, Srby 25, 27302 Tuchlovice
Appointment date: 24 Aug 1994
Removal date: Not avaliable
Record created in Trade register: 4 Jun 2002
Record deleted from Trade register: 20 Nov 2002
Name: Milan Koula
Address of registration: Česká republika, city Karlovy Vary, Poštovní 1794/17a, 36001 Karlovy Vary
Appointment date: 24 Aug 1994
Removal date: 4 Dec 2009
Record created in Trade register: 30 Apr 2002
Record deleted from Trade register: 10 Dec 2009
Address of registration: Česká republika, city Karlovy Vary, Poštovní 1794/17a, 36001 Karlovy Vary
Appointment date: 24 Aug 1994
Removal date: 4 Dec 2009
Record created in Trade register: 30 Apr 2002
Record deleted from Trade register: 10 Dec 2009
Name: Jaroslav Fiala
Address of registration: Česká republika, city Tuchlovice, Srby 25, 27302 Tuchlovice
Appointment date: 24 Aug 1994
Removal date: Not avaliable
Record created in Trade register: 30 Apr 2002
Record deleted from Trade register: 4 Jun 2002
Address of registration: Česká republika, city Tuchlovice, Srby 25, 27302 Tuchlovice
Appointment date: 24 Aug 1994
Removal date: Not avaliable
Record created in Trade register: 30 Apr 2002
Record deleted from Trade register: 4 Jun 2002
Name: Jaroslav Fiala
Address of registration: Česká republika, city Tuchlovice, Srby 25, 27302 Tuchlovice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 6 Mar 1996
Record deleted from Trade register: 30 Apr 2002
Address of registration: Česká republika, city Tuchlovice, Srby 25, 27302 Tuchlovice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 6 Mar 1996
Record deleted from Trade register: 30 Apr 2002
Name: Milan Koula
Address of registration: Česká republika, city Karlovy Vary, Poštovní 1794/17a, 36001 Karlovy Vary
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 24 Aug 1994
Record deleted from Trade register: 30 Apr 2002
Address of registration: Česká republika, city Karlovy Vary, Poštovní 1794/17a, 36001 Karlovy Vary
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 24 Aug 1994
Record deleted from Trade register: 30 Apr 2002
Name: Jaroslav Fiala
Address of registration: Česká republika, city Kladno, V Bažantnici 2655, Kročehlavy, 27201 Kladno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 24 Aug 1994
Record deleted from Trade register: 6 Mar 1996
Address of registration: Česká republika, city Kladno, V Bažantnici 2655, Kročehlavy, 27201 Kladno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 24 Aug 1994
Record deleted from Trade register: 6 Mar 1996
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupují společně dva jednatelé. (from 20 Jan 2017 to 29 Jun 2023)
- Společnost zastupují společně alespoň dva jednatelé. (from 8 Jan 2015 to 20 Jan 2017)
- Společnost zastupují dva jednatelé, a to společně. (from 10 Jul 2014 to 8 Jan 2015)
- Způsob jednání:
Jménem společnosti jednají ve všech věcech vždy společně alespoň dva jednatelé společnosti. (from 10 Dec 2009 to 10 Jul 2014)
- Způsob jednání:
a) zastupování - společnost ve všech věcech zastupují jednatelé
samostatně
b) podepisování - podepisování se provádí tak, že k napsanému
nebo vytištěnému obchodnímu jménu společnosti připojí svůj
podpis alespoň jeden jednatel s uvedením jména a funce (from 24 Aug 1994 to 10 Dec 2009)
Actual shareholders
Shareholder legal entities, active
Legal entity name: SUAS Real Estate s.r.o.
(Check up data)
Registration number: 9782966 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Sokolov, Staré náměstí 69, 35601 Sokolov
Authorized capital share: 50 000 Czech crowns
(paid o 50000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 29 Jun 2023
Registration number: 9782966 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Sokolov, Staré náměstí 69, 35601 Sokolov
Authorized capital share: 50 000 Czech crowns
(paid o 50000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 29 Jun 2023
Shareholders history
Shareholders individuals, history
Name: Jaroslav Fiala
Address of registration: Česká republika, city Karlovy Vary, Mlýnské nábřeží 507/5, 36001 Karlovy Vary
Authorized capital share: 35 000 Czech crowns (paid on 35000 Czech crowns)
Share(%) in legal entity: 35 %
Record created in Trade register: 27 Nov 2008
Record deleted from Trade register: 10 Dec 2009
Address of registration: Česká republika, city Karlovy Vary, Mlýnské nábřeží 507/5, 36001 Karlovy Vary
Authorized capital share: 35 000 Czech crowns (paid on 35000 Czech crowns)
Share(%) in legal entity: 35 %
Record created in Trade register: 27 Nov 2008
Record deleted from Trade register: 10 Dec 2009
Name: Milan Koula
Address of registration: Česká republika, city Karlovy Vary, Poštovní 1794/17a, 36001 Karlovy Vary
Authorized capital share: 35 000 Czech crowns (paid on 35000 Czech crowns)
Share(%) in legal entity: 35 %
Record created in Trade register: 27 Nov 2008
Record deleted from Trade register: 10 Dec 2009
Address of registration: Česká republika, city Karlovy Vary, Poštovní 1794/17a, 36001 Karlovy Vary
Authorized capital share: 35 000 Czech crowns (paid on 35000 Czech crowns)
Share(%) in legal entity: 35 %
Record created in Trade register: 27 Nov 2008
Record deleted from Trade register: 10 Dec 2009
Name: Jaroslav Fiala
Address of registration: Česká republika, city Karlovy Vary, Mlýnské nábřeží 507/5, 36001 Karlovy Vary
Authorized capital share: 50 000 Czech crowns (paid on splacen v plné výši)
Share(%) in legal entity: 50 %
Record created in Trade register: 20 Nov 2002
Record deleted from Trade register: 27 Nov 2008
Address of registration: Česká republika, city Karlovy Vary, Mlýnské nábřeží 507/5, 36001 Karlovy Vary
Authorized capital share: 50 000 Czech crowns (paid on splacen v plné výši)
Share(%) in legal entity: 50 %
Record created in Trade register: 20 Nov 2002
Record deleted from Trade register: 27 Nov 2008
Name: Jaroslav Fiala
Address of registration: Česká republika, city Tuchlovice, Srby 25, 27302 Tuchlovice
Authorized capital share: 50 000 Czech crowns (paid on splacen v plné výši)
Share(%) in legal entity: 50 %
Record created in Trade register: 4 Jun 2002
Record deleted from Trade register: 20 Nov 2002
Address of registration: Česká republika, city Tuchlovice, Srby 25, 27302 Tuchlovice
Authorized capital share: 50 000 Czech crowns (paid on splacen v plné výši)
Share(%) in legal entity: 50 %
Record created in Trade register: 4 Jun 2002
Record deleted from Trade register: 20 Nov 2002
Name: Milan Koula
Address of registration: Česká republika, city ČR, Karlovy Vary, Poštovní 17 A, 36001 ČR, Karlovy Vary, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on Splacen v plné výši.)
Share(%) in legal entity: 50 %
Record created in Trade register: 30 Apr 2002
Record deleted from Trade register: 27 Nov 2008
Address of registration: Česká republika, city ČR, Karlovy Vary, Poštovní 17 A, 36001 ČR, Karlovy Vary, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on Splacen v plné výši.)
Share(%) in legal entity: 50 %
Record created in Trade register: 30 Apr 2002
Record deleted from Trade register: 27 Nov 2008
Name: Jaroslav Fiala
Address of registration: Česká republika, city Tuchlovice, Srby 25, 27302 Tuchlovice
Authorized capital share: 50 000 Czech crowns (paid on splacen v plné výši)
Share(%) in legal entity: 50 %
Record created in Trade register: 30 Apr 2002
Record deleted from Trade register: 4 Jun 2002
Address of registration: Česká republika, city Tuchlovice, Srby 25, 27302 Tuchlovice
Authorized capital share: 50 000 Czech crowns (paid on splacen v plné výši)
Share(%) in legal entity: 50 %
Record created in Trade register: 30 Apr 2002
Record deleted from Trade register: 4 Jun 2002
Name: Jaroslav Fiala
Address of registration: Česká republika, city Tuchlovice, Srby 25, 27302 Tuchlovice
Authorized capital share: 50 000 Czech crowns (paid on splacen v plné výši)
Share(%) in legal entity: not defined
Record created in Trade register: 13 Feb 1998
Record deleted from Trade register: 30 Apr 2002
Address of registration: Česká republika, city Tuchlovice, Srby 25, 27302 Tuchlovice
Authorized capital share: 50 000 Czech crowns (paid on splacen v plné výši)
Share(%) in legal entity: not defined
Record created in Trade register: 13 Feb 1998
Record deleted from Trade register: 30 Apr 2002
Name: Milan Koula
Address of registration: Česká republika, city ČR, Karlovy Vary, Poštovní 17 A, ČR, Karlovy Vary, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on Splacen v plné výši.)
Share(%) in legal entity: not defined
Record created in Trade register: 13 Feb 1998
Record deleted from Trade register: 30 Apr 2002
Address of registration: Česká republika, city ČR, Karlovy Vary, Poštovní 17 A, ČR, Karlovy Vary, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on Splacen v plné výši.)
Share(%) in legal entity: not defined
Record created in Trade register: 13 Feb 1998
Record deleted from Trade register: 30 Apr 2002
Name: Milan Koula
Address of registration: Česká republika, city ČR, Karlovy Vary, Poštovní 17 A, ČR, Karlovy Vary, Česká republika
Authorized capital share: 100 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 17 Feb 1997
Record deleted from Trade register: 13 Feb 1998
Address of registration: Česká republika, city ČR, Karlovy Vary, Poštovní 17 A, ČR, Karlovy Vary, Česká republika
Authorized capital share: 100 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 17 Feb 1997
Record deleted from Trade register: 13 Feb 1998
Name: Milan Koula
Address of registration: Česká republika, city ČR, Karlovy Vary, Poštovní 17 A, ČR, Karlovy Vary, Česká republika
Authorized capital share: 100 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Jan 1996
Record deleted from Trade register: 17 Feb 1997
Address of registration: Česká republika, city ČR, Karlovy Vary, Poštovní 17 A, ČR, Karlovy Vary, Česká republika
Authorized capital share: 100 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Jan 1996
Record deleted from Trade register: 17 Feb 1997
Name: Milan Koula
Address of registration: Česká republika, city ČR, Karlovy Vary, Poštovní 17 A, ČR, Karlovy Vary, Česká republika
Authorized capital share: 66 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Sep 1995
Record deleted from Trade register: 18 Jan 1996
Address of registration: Česká republika, city ČR, Karlovy Vary, Poštovní 17 A, ČR, Karlovy Vary, Česká republika
Authorized capital share: 66 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Sep 1995
Record deleted from Trade register: 18 Jan 1996
Shareholder legal entities, history
Legal entity name: BSI Capital a.s.
(Check up data)
Registration number: 27998908 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Loketská 262/10, Dvory, 36006 Karlovy Vary
Authorized capital share: 50 000 Czech crowns
(paid on 50000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 8 Sep 2020
Record deleted from Trade register: 29 Jun 2023
Registration number: 27998908 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Loketská 262/10, Dvory, 36006 Karlovy Vary
Authorized capital share: 50 000 Czech crowns
(paid on 50000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 8 Sep 2020
Record deleted from Trade register: 29 Jun 2023
Legal entity name: BS-VICTORIA s.r.o.
(Check up data)
Registration number: 28057767 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Krále Jiřího 1314/17, 36001 Karlovy Vary
Authorized capital share: 50 000 Czech crowns
(paid on 50000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 8 Sep 2020
Record deleted from Trade register: 29 Jun 2023
Registration number: 28057767 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Krále Jiřího 1314/17, 36001 Karlovy Vary
Authorized capital share: 50 000 Czech crowns
(paid on 50000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 8 Sep 2020
Record deleted from Trade register: 29 Jun 2023
Legal entity name: WBR Asset a.s.
(Check up data)
Registration number: 27998975 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Loketská 262/10, Dvory, 36006 Karlovy Vary
Authorized capital share: 100 000 Czech crowns
(paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 2 Aug 2014
Record deleted from Trade register: 8 Sep 2020
Registration number: 27998975 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Loketská 262/10, Dvory, 36006 Karlovy Vary
Authorized capital share: 100 000 Czech crowns
(paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 2 Aug 2014
Record deleted from Trade register: 8 Sep 2020
Legal entity name: Bau-reality a.s.
(Check up data)
Registration number: 27998975 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Loketská 262/10, Dvory, 36006 Karlovy Vary
Authorized capital share: 100 000 Czech crowns
(paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 10 Jul 2014
Record deleted from Trade register: 2 Aug 2014
Registration number: 27998975 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Loketská 262/10, Dvory, 36006 Karlovy Vary
Authorized capital share: 100 000 Czech crowns
(paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 10 Jul 2014
Record deleted from Trade register: 2 Aug 2014
Legal entity name: Bau-reality a.s.
(Check up data)
Registration number: 27998975 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Loketská 262/10, Dvory, 36006 Karlovy Vary
Authorized capital share: 100 000 Czech crowns
(paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 5 Jun 2013
Record deleted from Trade register: 10 Jul 2014
Registration number: 27998975 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Loketská 262/10, Dvory, 36006 Karlovy Vary
Authorized capital share: 100 000 Czech crowns
(paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 5 Jun 2013
Record deleted from Trade register: 10 Jul 2014
Legal entity name: Bau-reality a.s.
(Check up data)
Registration number: 27998975 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Loketská 262/10, Dvory, 36006 Karlovy Vary
Authorized capital share: 100 000 Czech crowns
(paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 10 Dec 2009
Record deleted from Trade register: 5 Jun 2013
Registration number: 27998975 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Loketská 262/10, Dvory, 36006 Karlovy Vary
Authorized capital share: 100 000 Czech crowns
(paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 10 Dec 2009
Record deleted from Trade register: 5 Jun 2013
Legal entity name: Bau-reality a.s.
(Check up data)
Registration number: 27998975 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Loketská 262/10, Dvory, 36006 Karlovy Vary
Authorized capital share: 30 000 Czech crowns
(paid on 30000 Czech crowns)
Share(%) in legal entity: 30 %
Record created in Trade register: 27 Nov 2008
Record deleted from Trade register: 10 Dec 2009
Registration number: 27998975 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Karlovy Vary, Loketská 262/10, Dvory, 36006 Karlovy Vary
Authorized capital share: 30 000 Czech crowns
(paid on 30000 Czech crowns)
Share(%) in legal entity: 30 %
Record created in Trade register: 27 Nov 2008
Record deleted from Trade register: 10 Dec 2009
Legal entity name: VESO Kladno a.s.
(Check up data)
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Kladno, Kladno, Česká republika
Authorized capital share: 34 000 Czech crowns
(paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Sep 1995
Record deleted from Trade register: 18 Jan 1996
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Kladno, Kladno, Česká republika
Authorized capital share: 34 000 Czech crowns
(paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Sep 1995
Record deleted from Trade register: 18 Jan 1996
Legal entity name: VESO Kladno a.s.
(Check up data)
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Kladno, Ocelárenská 1777, 27201 Kladno
Authorized capital share: 100 000 Czech crowns
(paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Aug 1994
Record deleted from Trade register: 8 Sep 1995
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Kladno, Ocelárenská 1777, 27201 Kladno
Authorized capital share: 100 000 Czech crowns
(paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Aug 1994
Record deleted from Trade register: 8 Sep 1995
Licences/activities of company Windsor Carlsbad s.r.o.
Here you can find an information about all activities and licences of company Windsor Carlsbad 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
- 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.
- velkoobchod - (from 4 Jun 2002 to 6 Jun 2012)
- specializovaný maloobchod - (from 4 Jun 2002 to 6 Jun 2012)
- činnost podnikatelských, finančních, organizačních a
ekonomických poradců - (from 4 Jun 2002 to 6 Jun 2012)
- ubytovací služby - (from 4 Jun 2002 to 6 Jun 2012)
- hostinská činnost - (from 4 Jun 2002 to 10 Jul 2014)
- provozování nestátního zdravotnického zařízení s rozsahem a
druhem poskytované péče - fyziatrice, balneologie, léčebná re-
habilitace, interní lékařství, kardiologie, klinická biochemie
a hematologie pro ambulantní provoz - péče poradenská, ošetřo-
vatelská, diagnostická, preventivní, rehabilitační, lázeňská,
léčebná ústavní a ambulantní, konsiliární, lázeňská LSPP, kon-
trolní činnost v oboru FBLR, odborné vedení pracovníků v oboru
FBLR - (from 4 Jun 2002 to 10 Jul 2014)
- zprostředkování služeb - (from 4 Jun 2002 to 6 Jun 2012)
- reklamní činnost a marketing - (from 4 Jun 2002 to 6 Jun 2012)
- poskytování telekomunikačních služeb - (from 4 Jun 2002 to 10 Jul 2014)
- ubytovací služby v ubytovacích zařízeních v kategor.hotel, hotel
garní, motel, botel zařazených do tř.** a výše a v kategoriích
pension, chat.osada, kemp zařazených do tř.***, včetně
provozování hostinských činností v těchto zařízeních - (from 6 Mar 1996 to 4 Jun 2002)
- klinická biochemie a hematologie pro ambulantní provoz
Odborní lékaři pro FBLR, internu, ORL, gynekologii,
radiodiagnostiku, gastroenterologii, stomatologii. Léčebné
výkony - diagnostické, ošetřovatelské, poradenské,
preventivní, rehabilitační, lázeňské a léčebné při
ambulantní i ústavní léčbě, konsiliární, lázeňské LSPP.
Kontrolní činnost a odborné vedení pracovníků v oboru FBLR. - (from 8 Sep 1995 to 4 Jun 2002)
- hostinská činnost (bez ubytovacích zařízení), vyjma prodeje
nealkoholických nápojů, lahvového piva a doplňkového prodeje
potravin na veřejných prostranstvích - (from 8 Sep 1995 to 4 Jun 2002)
- činnost organizačních a ekonomických poradců - (from 8 Sep 1995 to 4 Jun 2002)
- koupě zboží za účelem dalšího prodeje a prodej v režimu
živnosti volné - (from 24 Aug 1994 to 4 Jun 2002)
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
- Zprostředkování obchodu a služeb - (valid from 2023-11-30)
- Velkoobchod a maloobchod - (valid from 2023-11-30)
- Ubytovací služby - (valid from 2023-11-30)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2023-11-30)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2023-11-30)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2023-11-30)
- Hostinská činnost
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.
- Hostinská činnost (bez ubytovacích zařízení), vyjma prodeje nealkoholických nápojů, lahvového piva a doplňkového prodeje potravin na veřejných prostranstvích (from 1994-09-19 to 1996-09-25)
- Činnost organizačních a ekonomických poradců (from 1994-09-14 to 1996-07-02)
- Ubytovací služby v ubytovacích zařízeních v kategor. hotel, hotel garní, motel, botel zařazených do tř.** a výše a v kategoriích pension, chat. osada, kemp zařazených do tř. ***, včetně provozování hostinských činností v těchto zařízeních (from 1995-12-20 to 1996-09-26)
- Poskytování telekomunikačních služeb (from 2002-02-07 to 2004-05-01)
- Koupě zboží za účelem dalšího prodeje a prodej v režimu živnosti volné (from 1994-08-24 to 2001-03-29)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 1994-09-14 to 2008-06-30)
- Ubytovací služby (from 1995-12-28 to 2008-06-30)
- Specializovaný maloobchod (from 1994-08-24 to 2008-06-30)
- Reklamní činnost a marketing (from 2001-06-01 to 2008-06-30)
- Zprostředkování služeb (from 2001-06-01 to 2008-06-30)
- Velkoobchod (from 1994-08-24 to 2008-06-30)
- Poskytování telekomunikačních služeb (from 2002-02-07 to 2006-01-18)
Other information about legal entity
- Na společnost Windsor Carlsbad s.r.o., se sídlem Mlýnské nábřeží 507/5, 360 01 Karlovy Vary, identifikační číslo: 611 71 620, jako nástupnickou společnost, přešlo v důsledku vnitrostátní fúze sloučením jmění zanikající společnosti WBR Asset a.s., se sídlem Loketská 262/10, Dvory, 360 06 Karlovy Vary, identifikační číslo: 279 98 975, zapsané v obchodním rejstříku vedeném Krajským soudem v Plzni, oddíl B, vložka 1360, a to na základě projektu vnitrostátní fúze sloučením ze dne 30. 6. 2020, který byl schválen rozhodnutím valné hromady společnosti WBR Asset a.s. konané dne 8. 9. 2020 a rozhodnutím jediného společníka v působnosti valné hromady společnosti Windsor Carlsbad s.r.o. ze dne 8. 9. 2020. (valid from from 8 Sep 2020)
- 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 Jul 2014)
The website where you see this extraction is not an official website of Windsor Carlsbad 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 Windsor Carlsbad 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.
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