Full history extraction about AVANTIA s.r.o. (IČO: 61855405)
Basic data
Legal entity name: AVANTIA s.r.o.
earlier - AVANTIA, s.r.o. (from 5 Dec 2000 to 6 Aug 2011)
earlier - Starožitnost spol. s r.o. (from 15 Sep 1994 to 5 Dec 2000)
Registration number (IČO): 61855405
Taxpayer Identification Number (DIČ): CZ61855405
Registration date: 15 Sep 1994
Taxpayer Identification Number (DIČ): CZ61855405
Registration date: 15 Sep 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 Praha, Vinohradská 2165/48, Vinohrady, 12000 Praha 2
earlier - Česká republika, city Praha, Korunní 859/18, Vinohrady, 12000 Praha 2 (from 8 Oct 2001 to 6 Aug 2011)
earlier - Česká republika, city Praha, Korunní 859/18, Vinohrady, 12000 Praha 2 (from 30 Oct 1996 to 8 Oct 2001)
earlier - Česká republika, city Praha, Hybernská 1009/24, Nové Město, 11000 Praha 1 (from 15 Sep 1994 to 30 Oct 1996)
Authorized capital: 200 000 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 MSPH, section C, archive number 31525
State authority of company registration has no changes till today
Actually appointed directors
Name: RENÉ WINKLER
Address of registration: Česká republika, city Praha, Moravská 1464/44, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Record created in Trade register: 7 Feb 2014
Address of registration: Česká republika, city Praha, Moravská 1464/44, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Record created in Trade register: 7 Feb 2014
Additional information about directors
The way director could represent a legal entity:
- Za společnost navenek jedná samostatně jednatel. Podepisování za
společnost se děje tak, že k vytištěnému nebo napsanému obchodní-
mu jménu společnosti připojí jednatel svůj vlastnoruční podpis. (from 15 Sep 1994)
History of company directors
Name: René Winkler
Address of registration: Česká republika, city Praha, Lužická 1637/33, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 30 Oct 1996
Record deleted from Trade register: 7 Feb 2014
Address of registration: Česká republika, city Praha, Lužická 1637/33, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 30 Oct 1996
Record deleted from Trade register: 7 Feb 2014
Name: Karel Krejčů
Address of registration: Česká republika, city Praha, V domcích 60/20, Liboc, 16200 Praha 6
Appointment date: Not avaliable
Removal date: 1 Apr 2004
Record created in Trade register: 30 Oct 1996
Record deleted from Trade register: 6 May 2004
Address of registration: Česká republika, city Praha, V domcích 60/20, Liboc, 16200 Praha 6
Appointment date: Not avaliable
Removal date: 1 Apr 2004
Record created in Trade register: 30 Oct 1996
Record deleted from Trade register: 6 May 2004
Name: Vlastimil Jágr
Address of registration: Česká republika, city Praha, Víta Nejedlého 618/26, Žižkov, 13000 Praha 3
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 15 Sep 1994
Record deleted from Trade register: 30 Oct 1996
Address of registration: Česká republika, city Praha, Víta Nejedlého 618/26, Žižkov, 13000 Praha 3
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 15 Sep 1994
Record deleted from Trade register: 30 Oct 1996
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Name: VIOLA ŠVIMBERSKÁ
Address of registration: Česká republika, city Praha, Papírníkova 613/15, Kamýk, 14200 Praha 4
Appointment date: Not avaliable
Record created in Trade register: 12 Apr 2015
Address of registration: Česká republika, city Praha, Papírníkova 613/15, Kamýk, 14200 Praha 4
Appointment date: Not avaliable
Record created in Trade register: 12 Apr 2015
Prosecutors history
Name: VIOLA ŠVIMBERSKÁ
Address of registration: Česká republika, city Praha, Papírníkova 613/15, Kamýk, 14200 Praha 4
Appointment date: Not avaliable
Record created in Trade register: 7 Feb 2014
Record deleted from Trade register: 12 Apr 2015
Address of registration: Česká republika, city Praha, Papírníkova 613/15, Kamýk, 14200 Praha 4
Appointment date: Not avaliable
Record created in Trade register: 7 Feb 2014
Record deleted from Trade register: 12 Apr 2015
Name: Veronika Winklerová
Address of registration: Česká republika, city Praha, Lužická 1637/33, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Record created in Trade register: 6 Aug 2011
Record deleted from Trade register: 7 Feb 2014
Address of registration: Česká republika, city Praha, Lužická 1637/33, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Record created in Trade register: 6 Aug 2011
Record deleted from Trade register: 7 Feb 2014
Name: Alexej Šimeček
Address of registration: Česká republika, city Praha, Nušlova 2268/1, Stodůlky, 15800 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 10 Apr 2007
Record deleted from Trade register: 6 Aug 2011
Address of registration: Česká republika, city Praha, Nušlova 2268/1, Stodůlky, 15800 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 10 Apr 2007
Record deleted from Trade register: 6 Aug 2011
Name: Renáta Winklerová
Address of registration: Česká republika, city Praha, Lužická 1637/33, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Record created in Trade register: 6 May 2004
Record deleted from Trade register: 10 Apr 2007
Address of registration: Česká republika, city Praha, Lužická 1637/33, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Record created in Trade register: 6 May 2004
Record deleted from Trade register: 10 Apr 2007
Name: Karel Krejčů
Address of registration: Česká republika, city Praha, V domcích 60/20, Liboc, 16200 Praha 6
Appointment date: Not avaliable
Record created in Trade register: 6 May 2004
Record deleted from Trade register: 21 Aug 2004
Address of registration: Česká republika, city Praha, V domcích 60/20, Liboc, 16200 Praha 6
Appointment date: Not avaliable
Record created in Trade register: 6 May 2004
Record deleted from Trade register: 21 Aug 2004
Actual shareholders
Shareholder legal entities, active
Legal entity name: INVALOR a.s.
(Check up data)
Registration number: 26711222 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vinohradská 2165/48, Vinohrady, 12000 Praha 2
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 11 Feb 2014
Registration number: 26711222 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Vinohradská 2165/48, Vinohrady, 12000 Praha 2
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 11 Feb 2014
Shareholders history
Shareholders individuals, history
Name: René Winkler
Address of registration: Česká republika, city Praha, Lužická 1637/33, Vinohrady, 12000 Praha 2
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 80%
Record created in Trade register: 8 Jul 2002
Record deleted from Trade register: 10 Apr 2007
Address of registration: Česká republika, city Praha, Lužická 1637/33, Vinohrady, 12000 Praha 2
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 80%
Record created in Trade register: 8 Jul 2002
Record deleted from Trade register: 10 Apr 2007
Name: Renáta Winklerová
Address of registration: Česká republika, city Praha, Lužická 1637/33, Vinohrady, 12000 Praha 2
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 8 Jul 2002
Record deleted from Trade register: 10 Apr 2007
Address of registration: Česká republika, city Praha, Lužická 1637/33, Vinohrady, 12000 Praha 2
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 8 Jul 2002
Record deleted from Trade register: 10 Apr 2007
Name: René Winkler
Address of registration: Česká republika, city Praha, Lužická 1637/33, Vinohrady, 12000 Praha 2
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 5 Dec 2000
Record deleted from Trade register: 8 Jul 2002
Address of registration: Česká republika, city Praha, Lužická 1637/33, Vinohrady, 12000 Praha 2
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 5 Dec 2000
Record deleted from Trade register: 8 Jul 2002
Shareholder legal entities, history
Legal entity name: INVALOR a.s.
(Check up data)
Registration number: 26711222 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Korunní 859/18, Vinohrady, 12000 Praha 2
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 7 Feb 2014
Record deleted from Trade register: 11 Feb 2014
Registration number: 26711222 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Korunní 859/18, Vinohrady, 12000 Praha 2
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 7 Feb 2014
Record deleted from Trade register: 11 Feb 2014
Legal entity name: INVALOR a.s.
(Check up data)
Registration number: 26711222 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Korunní 859/18, Vinohrady, 12000 Praha 2
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 10 Apr 2007
Record deleted from Trade register: 7 Feb 2014
Registration number: 26711222 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Korunní 859/18, Vinohrady, 12000 Praha 2
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 10 Apr 2007
Record deleted from Trade register: 7 Feb 2014
Legal entity name: AGNESA a.s.
(Check up data)
Registration number: 49240501 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Štěpánská 615/24, Nové Město, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 15 Sep 1994
Record deleted from Trade register: 5 Dec 2000
Registration number: 49240501 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Štěpánská 615/24, Nové Město, 11000 Praha 1
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 15 Sep 1994
Record deleted from Trade register: 5 Dec 2000
Licences/activities of company AVANTIA s.r.o.
Here you can find an information about all activities and licences of company AVANTIA 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
- Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení
- 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.
- reklamní činnost a marketing - (from 8 Oct 2001 to 8 Jul 2002)
- grafické práce a kresličské práce - (from 8 Oct 2001 to 12 Jul 2011)
- poskytování software a poradenství v oblasti hardware a software - (from 8 Oct 2001 to 12 Jul 2011)
- činnost podnikatelských, finančních , organizačních a
ekonomických poradců - (from 8 Oct 2001 to 12 Jul 2011)
- služby v oblasti administrativní správy a služby organizačně
hospodářské povahy u fyzických a právnických osob - (from 8 Oct 2001 to 12 Jul 2011)
- činnost účetních poradců, vedení účetnictví - (from 8 Oct 2001 to 12 Jul 2011)
- zprostředkování služeb - (from 8 Oct 2001 to 12 Jul 2011)
- specializovaný maloobchod - (from 8 Oct 2001 to 12 Jul 2011)
- výroba, instalace a opravy elektrickýcj strojů a přístrojů - (from 5 Dec 2000 to 12 Jul 2011)
- obchod se starožitnostmi - (from 30 Oct 1996 to 8 Oct 2001)
- zastavárny - (from 30 Oct 1996 to 12 Jul 2011)
- vydavatelství a nakladatelství - (from 15 Sep 1994 to 12 Jul 2011)
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
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2001-06-13)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2001-06-13)
- Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 2001-06-13)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2001-06-13)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2001-06-13)
- Zprostředkování obchodu a služeb - (valid from 2001-06-13)
- Velkoobchod a maloobchod - (valid from 2001-08-01)
- Vydavatelské činnosti, polygrafická výroba, knihařské a kopírovací práce - (valid from 2010-09-08)
- Zastavárenská činnost a maloobchod s použitým zbožím - (valid from 2010-09-08)
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence
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.
- Vydavatelství a nakladatelství (from 1994-09-15 to 2008-06-30)
- Obchod se starožitnostmi (from 1996-08-19 to 2001-04-18)
- Zastavárny (from 1996-08-19 to 2008-06-30)
- Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení (from 2000-10-23 to 2024-02-28)
- Zprostředkování služeb (from 2001-06-13 to 2008-06-30)
- Reklamní činnost a marketing (from 2001-06-13 to 2008-06-30)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2001-06-13 to 2008-06-30)
- Grafické práce a kresličské práce (from 2001-06-13 to 2008-06-30)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob (from 2001-06-13 to 2008-06-30)
- Poskytování software a poradenství v oblasti hardware a software (from 2001-06-13 to 2008-06-30)
- Specializovaný maloobchod (from 2001-08-01 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 Feb 2014)
The website where you see this extraction is not an official website of AVANTIA 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 AVANTIA 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.