Full history extraction about BENEŠ PRAHA s.r.o. (IČO: 62587587)

Result found

Date and time of extraction: 21 Oct 2024, 05:10 (Prague time, GMT+1)

❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of BENEŠ PRAHA s.r.o., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity BENEŠ PRAHA s.r.o. from official Czech business register (Trade register of Czech republic).

New search Check just actual data about BENEŠ PRAHA s.r.o.

Basic data

Legal entity name: BENEŠ PRAHA s.r.o.

earlier - BENEŠ TEPPZOS, s.r.o. (from 13 May 2002 to 26 Aug 2009)

earlier - Beneš TEPPZOS s.r.o. (from 21 Dec 1994 to 13 May 2002)

Registration number (IČO): 62587587
Taxpayer Identification Number (DIČ): CZ62587587
Registration date: 21 Dec 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, K Třebonicům 611/36, Řeporyje, 15500 Praha 5

earlier - Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9 (from 26 Aug 2009 to 28 May 2022)

earlier - Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9 (from 27 Sep 1999 to 26 Aug 2009)

earlier - Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9 (from 21 Dec 1994 to 27 Sep 1999)

Authorized capital: 42 110 000 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

State authority registered in: Court MSPH, section C, archive number 34087

State authority of company registration has no changes till today

Actually appointed directors

Name: EDUARD BENEŠ
Address of registration: Česká republika, city Praha, K Třebonicům 611/36, Řeporyje, 15500 Praha 5
Appointment date: 15 Dec 2021
Record created in Trade register: 4 Jun 2022

Additional information about directors

The way director could represent a legal entity:

Jednatel jedná jménem společnosti samostatně. (from 26 Aug 2009)

History of company directors

Name: EDUARD BENEŠ
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Appointment date: 15 Dec 2021
Removal date: Not avaliable
Record created in Trade register: 10 Jan 2022
Record deleted from Trade register: 4 Jun 2022

Name: JIŘÍ BENEŠ
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Appointment date: 10 Apr 2006
Removal date: 30 Nov 2021
Record created in Trade register: 11 Jul 2021
Record deleted from Trade register: 16 Dec 2021

Name: Jiří Beneš
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Appointment date: 10 Apr 2006
Removal date: Not avaliable
Record created in Trade register: 26 Aug 2009
Record deleted from Trade register: 11 Jul 2021

Name: Jiří Beneš
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Appointment date: 10 Apr 2006
Removal date: Not avaliable
Record created in Trade register: 14 Jun 2006
Record deleted from Trade register: 26 Aug 2009

Name: Květa Benešová
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Appointment date: 1 Sep 2004
Removal date: 10 Apr 2006
Record created in Trade register: 3 Nov 2004
Record deleted from Trade register: 14 Jun 2006

Name: Jiří Beneš
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Appointment date: 21 Dec 1994
Removal date: 1 Sep 2004
Record created in Trade register: 27 Sep 1999
Record deleted from Trade register: 3 Nov 2004

Name: Jiří Beneš
Address of registration: Česká republika, city Praha, Mošnova 2405/15, Smíchov, 15000 Praha 5
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 21 Dec 1994
Record deleted from Trade register: 27 Sep 1999

Additional information about directors

The way director could represent a legal entity:

Způsob, jakým jedná jednatel jménem společnosti: Jednatel je oprávněn jednat samostatně. Podepisování za společnost se děje tak, že k obchodní firmě společnosti připojí jednatel svůj podis. (from 13 May 2002 to 26 Aug 2009)
Zastupování společnosti : jménem společnosti jedná jednatel, podepisuje se tak, že k vytištěnému nebo vypsanému názvu společnosti připojí svůj podpis. (from 21 Dec 1994 to 13 May 2002)

Prosecutor (Prokura)

Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.

Prosecutors history

There was Prosecutors in this company before, but this type of company authority was canceled at all. Anyway, there is history data about Prosecutors of this legal entity.

Name: Eduard Beneš
Address of registration: Česká republika, city Praha, Malešická 2401/21, Žižkov, 13000 Praha 3
Appointment date: Not avaliable
Record created in Trade register: 3 Nov 2004
Record deleted from Trade register: 14 Jun 2006

Actual shareholders

Shareholders individuals, active

Name: EDUARD BENEŠ
Address of registration: Česká republika, city Praha, K Třebonicům 611/36, Řeporyje, 15500 Praha 5
Authorized capital share: 20 214 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 48 percents
Record created in Trade register: 3 Jun 2022

Shareholders history

Shareholders individuals, history

Name: EDUARD BENEŠ
Address of registration: Česká republika, city Praha, K Třebonicům 611/36, Řeporyje, 15500 Praha 5
Authorized capital share: 21 896 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 52 percents
Record created in Trade register: 29 Jun 2022
Record deleted from Trade register: 27 Sep 2022

Name: JIŘÍ BENEŠ
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Authorized capital share: 21 896 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 52 percents
Record created in Trade register: 3 Jun 2022
Record deleted from Trade register: 29 Jun 2022

Name: EDUARD BENEŠ
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Authorized capital share: 20 214 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 48 percents
Record created in Trade register: 28 May 2022
Record deleted from Trade register: 3 Jun 2022

Name: JIŘÍ BENEŠ
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Authorized capital share: 21 896 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 52 percents
Record created in Trade register: 16 Dec 2021
Record deleted from Trade register: 3 Jun 2022

Name: KVĚTA BENEŠOVÁ
Address of registration: Česká republika, city Praha, Breitcetlova 881/11, Černý Most, 19800 Praha 9
Authorized capital share: 6 738 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 16%
Record created in Trade register: 1 Oct 2021
Record deleted from Trade register: 28 May 2022

Name: JIŘÍ BENEŠ
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Authorized capital share: 21 896 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 52%
Record created in Trade register: 11 Jul 2021
Record deleted from Trade register: 16 Dec 2021

Name: LENKA KEYŘOVÁ
Address of registration: Česká republika, city Praha, Jansova 653, Hostavice, 19800 Praha 9
Authorized capital share: 6 738 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 16%
Record created in Trade register: 30 Jun 2018
Record deleted from Trade register: 28 May 2022

Name: KVĚTA BENEŠOVÁ
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Authorized capital share: 6 738 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 16%
Record created in Trade register: 24 Mar 2016
Record deleted from Trade register: 1 Oct 2021

Name: EDUARD BENEŠ
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Authorized capital share: 6 738 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 16%
Record created in Trade register: 12 Jan 2014
Record deleted from Trade register: 28 May 2022

Name: Eduard Beneš
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Authorized capital share: 6 738 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 16%
Record created in Trade register: 26 Aug 2009
Record deleted from Trade register: 12 Jan 2014

Name: Květa Benešová
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Authorized capital share: 6 738 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 16%
Record created in Trade register: 26 Aug 2009
Record deleted from Trade register: 24 Mar 2016

Name: Lenka Keyřová
Address of registration: Česká republika, city Praha, Jansova 653, Hostavice, 19800 Praha 9
Authorized capital share: 6 738 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 16%
Record created in Trade register: 26 Aug 2009
Record deleted from Trade register: 30 Jun 2018

Name: Jiří Beneš
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Authorized capital share: 21 896 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 52%
Record created in Trade register: 26 Aug 2009
Record deleted from Trade register: 11 Jul 2021

Name: Jiří Beneš
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Authorized capital share: 42 110 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 19 May 2004
Record deleted from Trade register: 26 Aug 2009

Name: Jiří Beneš
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Authorized capital share: 800 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2%
Record created in Trade register: 26 Nov 2003
Record deleted from Trade register: 19 May 2004

Name: Jiří Beneš
Address of registration: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Sep 1999
Record deleted from Trade register: 26 Nov 2003

Name: Jiří Beneš
Address of registration: Česká republika, city Praha, Mošnova 2405/15, Smíchov, 15000 Praha 5
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 21 Dec 1994
Record deleted from Trade register: 27 Sep 1999

Shareholder legal entities, history

Legal entity name: BENEŠ INVEST s.r.o. (Check up data)
Registration number: 25091387 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na rozcestí 1434/6, Libeň, 19000 Praha 9
Authorized capital share: 41 310 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 98%
Record created in Trade register: 26 Nov 2003
Record deleted from Trade register: 19 May 2004

Licences/activities of company BENEŠ PRAHA s.r.o.

Here you can find an information about all activities and licences of company BENEŠ PRAHA 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 obory činnosti : Ubytovací služby, Velkoobchod a maloobchod, Pronájem a půjčování věcí movitých

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 26 Aug 2009 to 6 Mar 2023)

oceňování majetku pro věci nemovité - (from 26 Nov 2003 to 26 Aug 2009)

realitní činnost - (from 13 May 2002 to 26 Aug 2009)

pronájem a půjčování věcí movitých - (from 13 May 2002 to 26 Aug 2009)

ubytovací služby - (from 13 May 2002 to 26 Aug 2009)

činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 13 May 2002 to 26 Aug 2009)

služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob - (from 13 May 2002 to 26 Aug 2009)

poskytování ubytování - (from 13 Sep 1996 to 13 May 2002)

realitní kancelář - (from 21 Dec 1994 to 13 May 2002)

výroba střešních lepenkových pásů - (from 21 Dec 1994 to 13 May 2002)

pronájem motorových vozidel - (from 21 Dec 1994 to 13 May 2002)

koupě zboží za účelem jeho dalšího prodeje a prodej, vyjma zboží uved. v přílohách zák.č. 455/91 Sb. - (from 21 Dec 1994 to 26 Aug 2009)

tržní oceňovánímajetku ( vyjma činností uvedených v ust. par. 3 zák.č. 455/91 Sb.) - (from 21 Dec 1994 to 26 Nov 2003)

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 2016-08-24)
Ubytovací služby - (valid from 2016-08-24)
Pronájem a půjčování věcí movitých - (valid from 2016-08-24)

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.

Pronájem a půjčování věcí movitých (from 1994-12-21 to 2008-06-30)

Ubytovací služby (from 1996-05-24 to 2008-06-30)

Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2002-02-18 to 2008-06-30)

Koupě zboží za účelem jeho dalšího prodeje a prodej (s vyjímkou obchod.živností uvedených v příl.1-3 zák.č.455/91 Sb) (from 1994-12-21 to 2008-06-30)

Služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob (from 2002-02-18 to 2008-06-30)

Oceňování majetku pro věci nemovité (from 1994-12-21 to 2022-01-26)

Realitní činnost (from 1994-12-21 to 2008-06-30)

výroba střešních lepenkových pásů (from 1994-12-21 to 2002-02-04)

Other information about legal entity

Společnost BENEŠ PRAHA s.r.o., se sídlem K Třebonicům 611/36, Řeporyje, 155 00 Praha 5, IČO 625 87 587, se jako nástupnická společnost sloučila se zanikající společností BENEŠ RESORT s.r.o., se sídlem K Třebonicům 611/36, Řeporyje, 155 00 Praha 5, IČO 45275 084. V důsledku fúze sloučením došlo k přechodu jmění zanikající společnosti na nástupnickou společnost BENEŠ PRAHA s.r.o. a nástupnická společnost se tak stala právním nástupcem uvedené zanikající společnosti BENEŠ RESORT s.r.o. (valid from from 1 Jan 2023)
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 27 Sep 2022)

The website where you see this extraction is not an official website of BENEŠ PRAHA 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 BENEŠ PRAHA 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.