Full history extraction about KB broker s.r.o. (IČO: 63667126)

Result found
Date and time of extraction: 4 Nov 2024, 19:40 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of KB broker 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 KB broker s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about KB broker s.r.o.

Basic data

Legal entity name: KB broker s.r.o.
earlier - HM a spol., s.r.o. (from 25 May 1995 to 15 Mar 2000)
Registration number (IČO): 63667126
Taxpayer Identification Number (DIČ): CZ63667126
Registration date: 25 May 1995
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 Kladno, Arménská 3294, Kročehlavy, 27201 Kladno
earlier - Česká republika, city Praha, Na Volánové 754/4, Vokovice, 16000 Praha 6 (from 19 Oct 2016 to 7 Apr 2022)
earlier - Česká republika, city Praha, Na Volánové 754/4, Vokovice, 16000 Praha 6 (from 25 May 1995 to 19 Oct 2016)
Authorized capital: 400 000 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
State authority registered in: Court MSPH, section C, archive number 37438
State authority of company registration has no changes till today

Actually appointed directors

Name: TOMÁŠ VLČEK
Address of registration: Česká republika, city Kladno, Jar. Seiferta 1513, Švermov, 27309 Kladno
Appointment date: 20 Jul 2022
Record created in Trade register: 24 Aug 2022
Name: JIŘÍ VLČEK
Address of registration: Česká republika, city Dolní Břežany, Ke Zlatníkům 343, 25241 Dolní Břežany
Appointment date: 26 Jan 2022
Record created in Trade register: 7 Apr 2022

Additional information about directors

The way director could represent a legal entity:
  • Každý jednatel zastupuje společnost samostatně. Přesahuje-li však hodnota předmětu právního jednání částku 200.000,- Kč (dvě stě tisíc korun českých), a to ať již jednorázově či při opakujícím se plnění, zastupují společnost oba jednatelé společně. (from 7 Apr 2022)

History of company directors

Name: DANIEL BĚHÁLEK
Address of registration: Česká republika, city Praha, Na Volánové 754/4, Vokovice, 16000 Praha 6
Appointment date: 25 Jun 2002
Removal date: 20 Jul 2022
Record created in Trade register: 6 Nov 2015
Record deleted from Trade register: 24 Aug 2022

Name: Jaroslav Běhálek
Address of registration: Česká republika, city Praha, Na Volánové 754/4, Vokovice, 16000 Praha 6
Appointment date: 25 Jun 2002
Removal date: 5 Aug 2015
Record created in Trade register: 7 Dec 2002
Record deleted from Trade register: 23 Jun 2016

Name: Daniel Běhálek
Address of registration: Česká republika, city Praha, Na Volánové 754/4, Vokovice, 16000 Praha 6
Appointment date: 25 Jun 2002
Removal date: Not avaliable
Record created in Trade register: 7 Dec 2002
Record deleted from Trade register: 6 Nov 2015

Name: Jiří Pacner
Address of registration: Česká republika, city Praha, Požárnická 481, Nebušice, 16400 Praha 6
Appointment date: Not avaliable
Removal date: 25 Jun 2002
Record created in Trade register: 15 Mar 2000
Record deleted from Trade register: 7 Dec 2002

Name: Čestmír Zedek
Address of registration: Česká republika, city Krnov, B. Němcové 1021/31, Pod Bezručovým vrchem, 79401 Krnov
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 25 May 1995
Record deleted from Trade register: 15 Mar 2000

Name: Jiří Pacovský
Address of registration: Česká republika, city Praha, Šaldova 493/10, Karlín, 18600 Praha 8
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 25 May 1995
Record deleted from Trade register: 15 Mar 2000

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost samostatně. (from 24 Nov 2020 to 7 Apr 2022)
  • Jednatelé (jednatel) jednají jménem společnosti samostatně ve všech věcech. (from 20 Dec 2018 to 24 Nov 2020)
  • Jednatelé (jednatel) jednají jménem spoelčnosti samostatně ve všech věcech. (from 15 Mar 2000 to 20 Dec 2018)
  • Zastupování za společnost: Jménem společnosti jednají jako její statutární orgány jednatelé buď společně nebo každý zvlášť. Valná hromada může určit i další osoby oprávněné jednat a podepisovat jménem společnosti. (from 25 May 1995 to 15 Mar 2000)

Actual shareholders

Shareholders individuals, active

Name: BOHUMÍR DVOŘÁK
Address of registration: Česká republika, city Praha, V Štíhlách 1311/3, Krč, 14200 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 20 Dec 2018

Name: JIŘÍ VLČEK
Address of registration: Česká republika, city Dolní Břežany, Ke Zlatníkům 343, 25241 Dolní Břežany
Authorized capital share: 120 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 percents
Record created in Trade register: 20 Dec 2018

Name: MARIE BĚHÁLKOVÁ
Address of registration: Česká republika, city Praha, Na Volánové 754/4, Vokovice, 16000 Praha 6
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 11 Jan 2018

Shareholders history

Shareholders individuals, history

Name: DANIEL BĚHÁLEK
Address of registration: Česká republika, city Praha, Na Volánové 754/4, Vokovice, 16000 Praha 6
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/2
Record created in Trade register: 6 Nov 2015
Record deleted from Trade register: 20 Dec 2018
Name: Jaroslav Běhálek
Address of registration: Česká republika, city Praha, Na Volánové 754/4, Vokovice, 16000 Praha 6
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/2
Record created in Trade register: 7 Dec 2002
Record deleted from Trade register: 11 Jan 2018
Name: Daniel Běhálek
Address of registration: Česká republika, city Praha, Na Volánové 754/4, Vokovice, 16000 Praha 6
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/2
Record created in Trade register: 7 Dec 2002
Record deleted from Trade register: 6 Nov 2015
Name: Jiří Pacner
Address of registration: Česká republika, city Praha, Požárnická 481, Nebušice, 16400 Praha 6
Authorized capital share: 400 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 15 Mar 2000
Record deleted from Trade register: 7 Dec 2002
Name: Jiří Pacovský
Address of registration: Česká republika, city Praha, Šaldova 493/10, Karlín, 18600 Praha 8
Authorized capital share: 180 000 Czech crowns (paid on 30 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 May 1995
Record deleted from Trade register: 15 Mar 2000
Name: Jaroslav Kaizr
Address of registration: Česká republika, city Paskov, Místecká 180, 73921 Paskov
Authorized capital share: 60 000 Czech crowns (paid on 30 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 May 1995
Record deleted from Trade register: 15 Mar 2000
Name: Otto Bielesz
Address of registration: Česká republika, city Český Těšín, Pionýrů 1575/6, 73701 Český Těšín
Authorized capital share: 60 000 Czech crowns (paid on 30 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 May 1995
Record deleted from Trade register: 15 Mar 2000
Name: Jaroslav Běhálek
Address of registration: Česká republika, city Praha, Na Volánové 754/4, Vokovice, 16000 Praha 6
Authorized capital share: 40 000 Czech crowns (paid on 30 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 May 1995
Record deleted from Trade register: 15 Mar 2000
Name: Čestmír Zedek
Address of registration: Česká republika, city Krnov, B. Němcové 1021/31, Pod Bezručovým vrchem, 79401 Krnov
Authorized capital share: 20 000 Czech crowns (paid on 30 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 May 1995
Record deleted from Trade register: 15 Mar 2000
Name: Václav Herian
Address of registration: Česká republika, city Ostrava, Poděbradova 3055/61a, Moravská Ostrava, 70200 Ostrava
Authorized capital share: 40 000 Czech crowns (paid on 30 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 May 1995
Record deleted from Trade register: 15 Mar 2000

Licences/activities of company KB broker s.r.o.

Here you can find an information about all activities and licences of company KB broker 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.

  • ubytovací služby
  • hostinská činnost
  • zprostředkovatelská činnost v oblasti obchodu a služeb
  • zprostředkovatelská činnost v oblasti společenské, sportovní a kulturní
  • pronájem motorových vozidel
  • činnost organizačních a ekonomických poradců
  • koupě zboží za účelem jeho dalšího prodeje a prodej

Type of activities by memorandum, history

There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.

  • leasing - (from 25 May 1995 to 15 Mar 2000)
  • realitní činnost - (from 25 May 1995 to 15 Mar 2000)
  • pronájem jiných dopravních zařízení - (from 25 May 1995 to 15 Mar 2000)
  • pronájem jiných strojů a přístrojů - (from 25 May 1995 to 15 Mar 2000)

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
    • Ekonomicko-organizační poradenství - (valid from 1995-05-25)
    • Pronájem motorových vozidel - (valid from 1995-05-25)
    • Zprostředkovatelská činnost v oblasti obchodu a služeb - (valid from 1995-05-25)
    • Zprostředkovatelská činnost v oblasti společenské, sportovní a kulturní - (valid from 1995-05-25)
    • Ubytovací služby - (valid from 1995-05-25)
    • Koupě zboží za účelem jeho dalšího prodeje a prodej (vyjma činností uvedených v příl. 2 a 3 zák.č.455/91 Sb.) - (valid from 1995-05-25)

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.

  • Koupě zboží za účelem jeho dalšího prodeje a prodej (vyjma činností uvedených v příl. 2 a 3 zák.č.455/91 Sb.) (from 1995-05-25 to 2008-06-30)
  • Zprostředkovatelská činnost v oblasti společenské, sportovní a kulturní (from 1999-12-08 to 2008-06-30)
  • Pronájem motorových vozidel (from 1999-12-08 to 2008-06-30)
  • Realitní činnost. (from 1995-05-25 to 2002-07-01)
  • Zprostředkovatelská činnost v oblasti obchodu a služeb (from 1999-12-08 to 2008-06-30)
  • Pronájem jiných strojů a přístrojů. (from 1995-05-25 to 2002-07-01)
  • Ubytovací služby (from 2002-07-01 to 2008-06-30)
  • Ekonomicko-organizační poradenství (from 1995-05-25 to 2008-06-30)
  • Pronájem jiných dopravních zařízení. (from 1995-05-25 to 2002-07-01)
  • Hostinská činnost (from 2002-07-01 to 2022-09-30)

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 24 Nov 2020)
  • Datum podpisu společenské smlouvy: 3.5.1995 (valid from from 25 May 1995)

The website where you see this extraction is not an official website of KB broker 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 KB broker 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.