Full history extraction about AVETRADE FINANCE spol. s r.o. (IČO: 64506282)

Result found
Date and time of extraction: 7 Nov 2024, 06:54 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of AVETRADE FINANCE spol. 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 AVETRADE FINANCE spol. s r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about AVETRADE FINANCE spol. s r.o.

Basic data

Legal entity name: AVETRADE FINANCE spol. s r.o.
Legal entity name has no changes till today
Registration number (IČO): 64506282
Taxpayer Identification Number (DIČ): CZ64506282
Registration date: 18 Mar 1996
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, Mladoboleslavská 330, Vinoř, 19017 Praha 9
earlier - Česká republika, city Praha, Mladoboleslavská 330, Vinoř, 19017 Praha 9 (from 16 Jun 2015 to 16 Dec 2021)
earlier - Česká republika, city Praha, Mladoboleslavská 330, Vinoř, 19017 Praha 9 (from 30 Jul 2009 to 16 Jun 2015)
earlier - Česká republika, city Praha, Mladoboleslavská 330, Vinoř, 19017 Praha 9 (from 18 Aug 1999 to 30 Jul 2009)
earlier - Česká republika, city Zlín, Štefánikova 167, 76001 Zlín (from 18 Mar 1996 to 18 Aug 1999)
Authorized capital: 100 000 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 72781
earlier - Court KSBR, section C, archive number 22575 (from 18 Mar 1996 to 18 Nov 1999) ;

Actually appointed directors

Name: RADEK MIKULA
Address of registration: Česká republika, city Zlín, Ve Žlebech 626, Štípa, 76314 Zlín
Appointment date: 23 Aug 2024
Record created in Trade register: 13 Sep 2024

Additional information about directors

The way director could represent a legal entity:
  • Způsob zastupování: za společnost jedná a podepisuje jednatel (from 18 Mar 1996)

History of company directors

Name: FLORIÁN KUDĚLÁSEK
Address of registration: Česká republika, city Zlín, Bílá 536, Kudlov, 76001 Zlín
Appointment date: 20 Jun 2019
Removal date: 23 Aug 2024
Record created in Trade register: 8 Jul 2019
Record deleted from Trade register: 13 Sep 2024

Name: RADEK MIKULA
Address of registration: Česká republika, city Zlín, Ve Žlebech 626, Štípa, 76314 Zlín
Appointment date: 23 Mar 2017
Removal date: 20 Jun 2019
Record created in Trade register: 19 Apr 2017
Record deleted from Trade register: 8 Jul 2019

Name: FLORIÁN KUDĚLÁSEK
Address of registration: Česká republika, city Zlín, Bílá 536, Kudlov, 76001 Zlín
Appointment date: 17 Aug 2009
Removal date: 23 Mar 2017
Record created in Trade register: 16 Jun 2015
Record deleted from Trade register: 19 Apr 2017

Name: Florián Kudělásek
Address of registration: Česká republika, city Zlín, Bílá 536, Kudlov, 76001 Zlín
Appointment date: 17 Aug 2009
Removal date: Not avaliable
Record created in Trade register: 1 Sep 2009
Record deleted from Trade register: 16 Jun 2015

Name: Petr Tankó
Address of registration: Česká republika, city Praha 9-Vinoř, Štěpánovská 330, 19017 Praha 9-Vinoř, Česká republika
Appointment date: 30 Apr 1997
Removal date: 17 Aug 2009
Record created in Trade register: 7 Mar 2000
Record deleted from Trade register: 1 Sep 2009

Name: Petr Tankó
Address of registration: Česká republika, city Zlín, Lesní 2931, 76001 Zlín
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 22 Jul 1997
Record deleted from Trade register: 7 Mar 2000

Name: Jan Černohous
Address of registration: Česká republika, city Zlín, Zálešná II/3411, Zlín, okres: Zlín, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 18 Mar 1996
Record deleted from Trade register: 22 Jul 1997

Actual shareholders

Shareholder legal entities, active

Legal entity name: AVETRADE CAPITAL, a.s. (Check up data)
Registration number: 19065108 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Mladoboleslavská 330, Vinoř, 19017 Praha 9
Authorized capital share: 100 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 3 May 2023

Shareholders history

Shareholders individuals, history

Name: Petr Popelka
Address of registration: Česká republika, city Vsetín, Semetín 1210, 75501 Vsetín
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 14 Nov 2001
Record deleted from Trade register: 28 Jan 2003
Name: Petr Tankó
Address of registration: Česká republika, city Praha 9-Vinoř, Štěpánovská 330, 19017 Praha 9-Vinoř, Česká republika
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 7 Mar 2000
Record deleted from Trade register: 14 Nov 2001
Name: Petr Tankó
Address of registration: Česká republika, city Zlín, Lesní 2931, 76001 Zlín
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 22 Jul 1997
Record deleted from Trade register: 7 Mar 2000

Shareholder legal entities, history

Legal entity name: HOTGFORD INVESTMENTS LTD
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city London, 167-169 Great Portland Street, Fifth Floor, W1W5PF London, Spojené království Velké Británie a Severního Irska
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 16 Dec 2021
Record deleted from Trade register: 3 May 2023
Legal entity name: HOTGFORD INVESTMENTS LTD
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city London, Suite 6058, 128 Aldersgate Street Barbican, EC1A4AE London, Spojené království Velké Británie a Severního Irska
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 22 Sep 2016
Record deleted from Trade register: 16 Dec 2021
Legal entity name: Fiscalia s.r.o. (Check up data)
Registration number: 27182649 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Mladoboleslavská 330, Vinoř, 19017 Praha 9
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 16 Jun 2015
Record deleted from Trade register: 22 Sep 2016
Legal entity name: AHARON INVEST ESTABLISHMENT
Registration number: Not avaliable
State of registration: LI - Lichtenštejnsko
Legal address: Lichtenštejnsko, Vorarlbergerstrasse 150, FL-9486, Schaanwald, Fürstentum
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 28 Jan 2003
Record deleted from Trade register: 16 Jun 2015
Legal entity name: AVETRADE spol. s r.o. (Check up data)
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Zlín, třída Tomáše Bati 3067, 76001 Zlín
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Mar 1996
Record deleted from Trade register: 22 Jul 1997

Licences/activities of company AVETRADE FINANCE spol. s r.o.

Here you can find an information about all activities and licences of company AVETRADE FINANCE 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.

  • 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.

  • factoring a forfeiting - (from 15 Oct 1997 to 30 Jul 2009)
  • koupě zboží za účelem jeho dalšího prodeje a prodej - (from 15 Oct 1997 to 30 Jul 2009)
  • zprostředkovatelská činnost - (from 15 Oct 1997 to 30 Jul 2009)
  • zástavárny - (from 18 Mar 1996 to 25 May 2007)
  • obchodní, poradenské a informační služby pro naše a zahraniční subjekty - (from 18 Mar 1996 to 25 May 2007)

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 2009-06-29)
    • Velkoobchod a maloobchod - (valid from 2009-06-29)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2009-06-29)

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.

  • Zastavárny (from 1996-03-18 to 2007-01-02)
  • Obchodní, poradenské a informační služby pro naše a zahraniční subjekty (from 1996-03-18 to 2007-01-02)
  • Koupě zboží za účelem jeho dalšího prodeje a prodej (from 1997-09-15 to 2008-06-30)
  • Zprostředkovatelská činnost (from 1997-09-15 to 2008-06-30)
  • Factoring a forfeiting (from 1997-09-15 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 16 Jun 2015)

The website where you see this extraction is not an official website of AVETRADE FINANCE 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 AVETRADE FINANCE 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.