Full history extraction about POLCARBO spol. s r.o. (IČO: 62303970)
Basic data
Legal entity name: POLCARBO spol. s r.o.
Legal entity name has no changes till today
Registration number (IČO): 62303970
Taxpayer Identification Number (DIČ): CZ62303970
Registration date: 10 Nov 1994
Taxpayer Identification Number (DIČ): CZ62303970
Registration date: 10 Nov 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 Karviná, Karola Śliwky 621/5, Fryštát, 73301 Karviná
earlier - Česká republika, city Karviná, Karola Śliwky 621/5, Fryštát, 73301 Karviná (from 23 Sep 2004 to 3 Jul 2014)
earlier - Česká republika, city Karviná - Fryštát, ul. K. Sliwky čp. 19/8, 73301 Karviná - Fryštát, Česká republika (from 7 Nov 2001 to 23 Sep 2004)
earlier - Česká republika, city Karviná Mizerov, Hotel Kosmos, Žižkova 1799, Karviná Mizerov, Česká republika (from 10 Nov 1994 to 7 Nov 2001)
Authorized capital: 100 000 Czech crowns
, paid on Not avaliable
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 KSOS, section C, archive number 7533
State authority of company registration has no changes till today
Actually appointed directors
Name: LESZEK RYSKALOK
Address of registration: Polsko, city Jaworzno, ul. Zagłoby 1, 43600 Jaworzno, Polsko
Appointment date: 7 Aug 1997
Record created in Trade register: 3 Jul 2014
Address of registration: Polsko, city Jaworzno, ul. Zagłoby 1, 43600 Jaworzno, Polsko
Appointment date: 7 Aug 1997
Record created in Trade register: 3 Jul 2014
Name: KARIN BUCHTOVÁ
Address of registration: Česká republika, city Český Těšín, Hrabinská 522/5, 73701 Český Těšín
Appointment date: 1 Jul 2006
Record created in Trade register: 3 Jul 2014
Address of registration: Česká republika, city Český Těšín, Hrabinská 522/5, 73701 Český Těšín
Appointment date: 1 Jul 2006
Record created in Trade register: 3 Jul 2014
Name: ANDRZEJ JÓZEF BUŁAWA
Address of registration: Polsko, city Sosnowiec, Województwo Śląskie, Kępa 1G, 41-219 Sosnowiec, Województwo Śląskie, Polsko
Appointment date: 1 Jul 2013
Record created in Trade register: 28 Aug 2013
Address of registration: Polsko, city Sosnowiec, Województwo Śląskie, Kępa 1G, 41-219 Sosnowiec, Województwo Śląskie, Polsko
Appointment date: 1 Jul 2013
Record created in Trade register: 28 Aug 2013
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje každý z jednatelů samostatně.
Počet členů statutárního orgánu: 3 (from 3 Jul 2014)
History of company directors
Name: Karin Buchtová
Address of registration: Česká republika, city Český Těšín, Hrabinská 522/5, 73701 Český Těšín
Appointment date: 1 Jul 2006
Removal date: Not avaliable
Record created in Trade register: 3 Jul 2006
Record deleted from Trade register: 3 Jul 2014
Address of registration: Česká republika, city Český Těšín, Hrabinská 522/5, 73701 Český Těšín
Appointment date: 1 Jul 2006
Removal date: Not avaliable
Record created in Trade register: 3 Jul 2006
Record deleted from Trade register: 3 Jul 2014
Name: Leszek Ryskalok
Address of registration: Česká republika, city Karviná, Karola Śliwky 621/5, Fryštát, 73301 Karviná
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Sep 2004
Record deleted from Trade register: 3 Jul 2014
Address of registration: Česká republika, city Karviná, Karola Śliwky 621/5, Fryštát, 73301 Karviná
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Sep 2004
Record deleted from Trade register: 3 Jul 2014
Name: Stanislav Jonszta
Address of registration: Česká republika, city Havířov, Mládežnická 1562/7, Podlesí, 73601 Havířov
Appointment date: Not avaliable
Removal date: 28 Feb 2006
Record created in Trade register: 23 Sep 2004
Record deleted from Trade register: 30 Jun 2006
Address of registration: Česká republika, city Havířov, Mládežnická 1562/7, Podlesí, 73601 Havířov
Appointment date: Not avaliable
Removal date: 28 Feb 2006
Record created in Trade register: 23 Sep 2004
Record deleted from Trade register: 30 Jun 2006
Name: Karel Śniegoň
Address of registration: Česká republika, Komorní Lhotka č. 319, 739 54 pošta Hnojník
Appointment date: Not avaliable
Removal date: 30 Jun 2013
Record created in Trade register: 7 Nov 2001
Record deleted from Trade register: 28 Aug 2013
Address of registration: Česká republika, Komorní Lhotka č. 319, 739 54 pošta Hnojník
Appointment date: Not avaliable
Removal date: 30 Jun 2013
Record created in Trade register: 7 Nov 2001
Record deleted from Trade register: 28 Aug 2013
Name: Karel Śniegoň
Address of registration: Česká republika, city Havířov, Petra Bezruče 1540/6, Podlesí, 73601 Havířov
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 16 Jul 1999
Record deleted from Trade register: 7 Nov 2001
Address of registration: Česká republika, city Havířov, Petra Bezruče 1540/6, Podlesí, 73601 Havířov
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 16 Jul 1999
Record deleted from Trade register: 7 Nov 2001
Name: Leszek Ryskalok
Address of registration: Česká republika, city Karviná - Mizerov, Žižkova 1799, Karviná - Mizerov, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 24 Feb 1998
Record deleted from Trade register: 23 Sep 2004
Address of registration: Česká republika, city Karviná - Mizerov, Žižkova 1799, Karviná - Mizerov, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 24 Feb 1998
Record deleted from Trade register: 23 Sep 2004
Name: Stanislav Jonszta
Address of registration: Česká republika, city Havířov, Mládežnická 1562/7, Podlesí, 73601 Havířov
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 24 Feb 1998
Record deleted from Trade register: 23 Sep 2004
Address of registration: Česká republika, city Havířov, Mládežnická 1562/7, Podlesí, 73601 Havířov
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 24 Feb 1998
Record deleted from Trade register: 23 Sep 2004
Name: Tadeáš Rabin
Address of registration: Česká republika, city Vendryně, č.p. 786, 73994 Vendryně
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 27 May 1997
Record deleted from Trade register: 24 Feb 1998
Address of registration: Česká republika, city Vendryně, č.p. 786, 73994 Vendryně
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 27 May 1997
Record deleted from Trade register: 24 Feb 1998
Name: Bizoň Tadeáš
Address of registration: Česká republika, city Karviná, Mizerovská 647/44, Mizerov, 73301 Karviná
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Nov 1994
Record deleted from Trade register: 24 Feb 1998
Address of registration: Česká republika, city Karviná, Mizerovská 647/44, Mizerov, 73301 Karviná
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Nov 1994
Record deleted from Trade register: 24 Feb 1998
Additional information about directors
The way director could represent a legal entity:
- Způsob jednání za společnost: Jednatel jedná samostatně. (from 10 Nov 1994 to 3 Jul 2014)
Actual shareholders
Shareholders individuals, active
Name: KAREL SNIEGOŃ
Address of registration: Česká republika, city Letkov, Vrbová 138, 32600 Letkov
Authorized capital share: 18 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 18 %
Record created in Trade register: 26 Jun 2017
Address of registration: Česká republika, city Letkov, Vrbová 138, 32600 Letkov
Authorized capital share: 18 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 18 %
Record created in Trade register: 26 Jun 2017
Name: LESZEK RYSKALOK
Address of registration: Polsko, city Jaworzno, ul. Zagłoby 1, 43600 Jaworzno, Polsko
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 3 Jul 2014
Address of registration: Polsko, city Jaworzno, ul. Zagłoby 1, 43600 Jaworzno, Polsko
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 3 Jul 2014
Name: ANDRZEJ JÓZEF BUŁAWA
Address of registration: Polsko, city Sosnowiec, województwo Śląskie, Kępa 1G, 41219 Sosnowiec, województwo Śląskie, Polsko
Authorized capital share: 5 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 %
Record created in Trade register: 3 Jul 2014
Address of registration: Polsko, city Sosnowiec, województwo Śląskie, Kępa 1G, 41219 Sosnowiec, województwo Śląskie, Polsko
Authorized capital share: 5 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 %
Record created in Trade register: 3 Jul 2014
Name: KARIN BUCHTOVÁ
Address of registration: Česká republika, city Český Těšín, Hrabinská 522/5, 73701 Český Těšín
Authorized capital share: 5 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 %
Record created in Trade register: 3 Jul 2014
Address of registration: Česká republika, city Český Těšín, Hrabinská 522/5, 73701 Český Těšín
Authorized capital share: 5 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 %
Record created in Trade register: 3 Jul 2014
Name: RAFAL RYSKALOK
Address of registration: Polsko, city Warszawa, Przasnyska 20a/25, Warszawa, Polsko
Authorized capital share: 22 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 22 %
Record created in Trade register: 3 Jul 2014
Address of registration: Polsko, city Warszawa, Przasnyska 20a/25, Warszawa, Polsko
Authorized capital share: 22 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 22 %
Record created in Trade register: 3 Jul 2014
Shareholders history
Shareholders individuals, history
Name: KAREL ŚNIEGOŇ
Address of registration: Česká republika, city Komorní Lhotka, č.p. 319, 73953 Komorní Lhotka
Authorized capital share: 18 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 18 %
Record created in Trade register: 3 Jul 2014
Record deleted from Trade register: 26 Jun 2017
Address of registration: Česká republika, city Komorní Lhotka, č.p. 319, 73953 Komorní Lhotka
Authorized capital share: 18 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 18 %
Record created in Trade register: 3 Jul 2014
Record deleted from Trade register: 26 Jun 2017
Name: Karel Śniegoň
Address of registration: Česká republika, Komorní Lhotka č. 319, 739 54 pošta Hnojník
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not avaliable
Record created in Trade register: 7 Nov 2001
Record deleted from Trade register: 3 Jul 2014
Address of registration: Česká republika, Komorní Lhotka č. 319, 739 54 pošta Hnojník
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not avaliable
Record created in Trade register: 7 Nov 2001
Record deleted from Trade register: 3 Jul 2014
Name: Leszek Ryskalok
Address of registration: Polsko, city 43 600 Jaworzno, ul. Zagłoby 1, 43 600 Jaworzno, Polsko
Authorized capital share: 55 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not avaliable
Record created in Trade register: 7 Nov 2001
Record deleted from Trade register: 3 Jul 2014
Address of registration: Polsko, city 43 600 Jaworzno, ul. Zagłoby 1, 43 600 Jaworzno, Polsko
Authorized capital share: 55 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not avaliable
Record created in Trade register: 7 Nov 2001
Record deleted from Trade register: 3 Jul 2014
Name: Karel Śniegoň
Address of registration: Česká republika, city Havířov, Petra Bezruče 1540/6, Podlesí, 73601 Havířov
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not avaliable
Record created in Trade register: 16 Jul 1999
Record deleted from Trade register: 7 Nov 2001
Address of registration: Česká republika, city Havířov, Petra Bezruče 1540/6, Podlesí, 73601 Havířov
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not avaliable
Record created in Trade register: 16 Jul 1999
Record deleted from Trade register: 7 Nov 2001
Name: Leszek Ryskalok
Address of registration: Polsko, city Katowice, Jaworzno, Armii Krajowej 2d/4, Katowice, Jaworzno, Polsko
Authorized capital share: 55 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not avaliable
Record created in Trade register: 16 Jul 1999
Record deleted from Trade register: 7 Nov 2001
Address of registration: Polsko, city Katowice, Jaworzno, Armii Krajowej 2d/4, Katowice, Jaworzno, Polsko
Authorized capital share: 55 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not avaliable
Record created in Trade register: 16 Jul 1999
Record deleted from Trade register: 7 Nov 2001
Name: Leszek Ryskalok
Address of registration: Polsko, city Katowice, Jaworzno, Armii Krajowej 2d/4, Katowice, Jaworzno, Polsko
Authorized capital share: 75 000 Czech crowns (paid on 75000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 11 Feb 1999
Record deleted from Trade register: 16 Jul 1999
Address of registration: Polsko, city Katowice, Jaworzno, Armii Krajowej 2d/4, Katowice, Jaworzno, Polsko
Authorized capital share: 75 000 Czech crowns (paid on 75000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 11 Feb 1999
Record deleted from Trade register: 16 Jul 1999
Name: Rafal Ryskalok
Address of registration: Česká republika, city Warszawa, Polsko, Przasnyska 20a/25, Warszawa, Polsko, Česká republika
Authorized capital share: 25 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 24 Feb 1998
Record deleted from Trade register: 3 Jul 2014
Address of registration: Česká republika, city Warszawa, Polsko, Przasnyska 20a/25, Warszawa, Polsko, Česká republika
Authorized capital share: 25 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 24 Feb 1998
Record deleted from Trade register: 3 Jul 2014
Name: Leszek Ryskalok
Address of registration: Polsko, city Katowice, Jaworzno, Armii Krajowej 2d/4, Katowice, Jaworzno, Polsko
Authorized capital share: 75 000 Czech crowns (paid on 37500 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 27 May 1997
Record deleted from Trade register: 11 Feb 1999
Address of registration: Polsko, city Katowice, Jaworzno, Armii Krajowej 2d/4, Katowice, Jaworzno, Polsko
Authorized capital share: 75 000 Czech crowns (paid on 37500 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 27 May 1997
Record deleted from Trade register: 11 Feb 1999
Name: Mgr. Ryskalok Rafal
Address of registration: Česká republika, city Warszawa, Polsko, Przasnyska 20a/25, Warszawa, Polsko, Česká republika
Authorized capital share: 25 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 12 May 1995
Record deleted from Trade register: 24 Feb 1998
Address of registration: Česká republika, city Warszawa, Polsko, Przasnyska 20a/25, Warszawa, Polsko, Česká republika
Authorized capital share: 25 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 12 May 1995
Record deleted from Trade register: 24 Feb 1998
Name: Ing. Lumír Olšar
Address of registration: Česká republika, city Havířov, Dlouhá třída 465/9, Město, 73601 Havířov
Authorized capital share: 75 000 Czech crowns (paid on 37500 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 12 May 1995
Record deleted from Trade register: 27 May 1997
Address of registration: Česká republika, city Havířov, Dlouhá třída 465/9, Město, 73601 Havířov
Authorized capital share: 75 000 Czech crowns (paid on 37500 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 12 May 1995
Record deleted from Trade register: 27 May 1997
Name: Mgr. Ryskalok Rafal
Address of registration: Česká republika, city Warszawa, Polsko, Przasnyska 20a/25, Warszawa, Polsko, Česká republika
Authorized capital share: 25 000 Czech crowns (paid on 12500 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 10 Nov 1994
Record deleted from Trade register: 12 May 1995
Address of registration: Česká republika, city Warszawa, Polsko, Przasnyska 20a/25, Warszawa, Polsko, Česká republika
Authorized capital share: 25 000 Czech crowns (paid on 12500 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 10 Nov 1994
Record deleted from Trade register: 12 May 1995
Name: Ryskalok Tomasz
Address of registration: Česká republika, city Jaworzno, Katowice, Polsko, Dzialkowa 16, Jaworzno, Katowice, Polsko, Česká republika
Authorized capital share: 25 000 Czech crowns (paid on 12500 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 10 Nov 1994
Record deleted from Trade register: 12 May 1995
Address of registration: Česká republika, city Jaworzno, Katowice, Polsko, Dzialkowa 16, Jaworzno, Katowice, Polsko, Česká republika
Authorized capital share: 25 000 Czech crowns (paid on 12500 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 10 Nov 1994
Record deleted from Trade register: 12 May 1995
Name: Ryskalok Leszek
Address of registration: Česká republika, city Jaworzno, Katowice, Polsko, Armii Krajowej 2d/4, Jaworzno, Katowice, Polsko, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 10 Nov 1994
Record deleted from Trade register: 12 May 1995
Address of registration: Česká republika, city Jaworzno, Katowice, Polsko, Armii Krajowej 2d/4, Jaworzno, Katowice, Polsko, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 10 Nov 1994
Record deleted from Trade register: 12 May 1995
Licences/activities of company POLCARBO spol. s r.o.
Here you can find an information about all activities and licences of company POLCARBO 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.
- Hornická činnost podle § 2 písm. b), c), g) zákona č. 61/1988 Sb., o hornické činnosti, výbušninách a o státní báňské správě, ve znění pozdějších předpisů:
b)otvírka, příprava a dobývání výhradních ložisek,
c)zřizování, zajišťování a likvidace důlních děl a lomů,
g) zajišťování a likvidace starých důlních děl.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
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 Sep 2010 to 3 Jul 2014)
- koupě zboží za účelem jeho dalšího prodeje a prodej - (from 10 Nov 1994 to 22 Sep 2010)
- zprostředkovatelské služby - (from 10 Nov 1994 to 22 Sep 2010)
- hornická činnost: otvírka, příprava a dobývání výhradních
ložisek, zřizování, zajišťování a likvidace důlních děl - (from 10 Nov 1994 to 3 Jul 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
- Velkoobchod a maloobchod - (valid from 2010-09-14)
- Zprostředkování obchodu a služeb - (valid from 2010-09-14)
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.
- Zprostředkovatelské služby (from 1994-11-10 to 2008-06-30)
- Koupě zboží za účelem jeho dalšího prodeje a prodej/ vyjma zboží uvedeného v přílohách 1-3 zák.455/91 Sb./ (from 1994-11-10 to 2008-06-30)
Other information about legal entity
- Rozhodnutím Finančního úřadu pro Moravskoslezský kraj ze dne 27. 2. 2020, č.j. 703969/20/3202-80546-800365, které nabylo právní moci dne 2. 4. 2020 , bylo zřízeno zástavní právo k hromadné věci dlužníka POLCARBO spol. s r.o., a to k obchodnímu závodu obchodní korporace POLCARBO spol. s r.o. (valid from from 14 Apr 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 3 Jul 2014)
The website where you see this extraction is not an official website of POLCARBO spol. 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 POLCARBO spol. 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.