Full history extraction about CAROLLINUM s.r.o. (IČO: 64583350)

Result found
Date and time of extraction: 4 Oct 2024, 12:21 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of CAROLLINUM 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 CAROLLINUM s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about CAROLLINUM s.r.o.

Basic data

Legal entity name: CAROLLINUM s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 64583350
Taxpayer Identification Number (DIČ): CZ64583350
Registration date: 6 Dec 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 Praha, Pařížská 67/11, Josefov, 11000 Praha 1
earlier - Česká republika, city Praha, Střešovická 465/49, Veleslavín, 16200 Praha 6 (from 6 Dec 1995 to 11 Jun 2009)
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 41149
State authority of company registration has no changes till today

Actually appointed directors

Name: TAMARA KOTVALOVÁ
Address of registration: Česká republika, city Praha, Atletická 2417/1e, Břevnov, 16900 Praha 6
Appointment date: 30 Apr 2002
Record created in Trade register: 24 May 2024

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost samostatně. (from 1 Sep 2014)

History of company directors

Name: TAMARA KOTVALOVÁ
Address of registration: Česká republika, city Praha, Povltavská 298/3, Troja, 17100 Praha 7
Appointment date: 30 Apr 2002
Removal date: Not avaliable
Record created in Trade register: 16 Apr 2013
Record deleted from Trade register: 24 May 2024

Name: Tamara Bendlová Kotvalová
Address of registration: Česká republika, city Lány, Lesní 496, 27061 Lány
Appointment date: 30 Apr 2002
Removal date: Not avaliable
Record created in Trade register: 20 Jul 2007
Record deleted from Trade register: 16 Apr 2013

Name: Tamara Bendlová Kotvalová
Address of registration: Česká republika, city Praha 6, Na Fialce I. 1519/39, Praha 6, okres: Praha 6, Česká republika
Appointment date: 30 Apr 2002
Removal date: Not avaliable
Record created in Trade register: 2 Jul 2007
Record deleted from Trade register: 20 Jul 2007

Name: Tamara Kotvalová
Address of registration: Česká republika, city Praha 6, Na Fialce I. 1519/39, Praha 6, okres: Praha 6, Česká republika
Appointment date: 30 Apr 2002
Removal date: Not avaliable
Record created in Trade register: 11 Sep 2002
Record deleted from Trade register: 2 Jul 2007

Name: Alexander Nálepka
Address of registration: Česká republika, city Praha 6, Na Fialce I. 1526/53, 16300 Praha 6, okres: Praha 6, Česká republika
Appointment date: Not avaliable
Removal date: 30 Apr 2002
Record created in Trade register: 31 Jan 2001
Record deleted from Trade register: 11 Sep 2002

Name: Tomáš Janeba
Address of registration: Česká republika, city Praha, Lysinská 473/14, Modřany, 14300 Praha 4
Appointment date: Not avaliable
Removal date: 7 Apr 2003
Record created in Trade register: 31 Jan 2001
Record deleted from Trade register: 20 May 2003

Name: Jaroslav Roman
Address of registration: Česká republika, city Praha, Lindavská 781/9, Bohnice, 18100 Praha 8
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 6 Dec 1995
Record deleted from Trade register: 6 Mar 2000

Name: Josef Kotval
Address of registration: Česká republika, city Praha, Cukrovarnická 739/46, Střešovice, 16200 Praha 6
Appointment date: Not avaliable
Removal date: 30 Apr 2002
Record created in Trade register: 6 Dec 1995
Record deleted from Trade register: 11 Sep 2002

Additional information about directors

The way director could represent a legal entity:
  • Společnost jsou oprávněni navenek samostatně zastupovat a za ni samostatně podepisovat jmenovaní jednatelé, a to každý samostatně. Prokuristé smějí společnost zastupovat a za ni podepisovat vždy buď dva společně nebo společně s jedním jednatelem. (from 6 Dec 1995 to 1 Sep 2014)

Actual shareholders

Shareholders individuals, active

Name: TAMARA KOTVALOVÁ
Address of registration: Česká republika, city Praha, Atletická 2417/1e, Břevnov, 16900 Praha 6
Authorized capital share: 400 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 24 May 2024

Shareholders history

Shareholders individuals, history

Name: TAMARA KOTVALOVÁ
Address of registration: Česká republika, city Praha, Povltavská 298/3, Troja, 17100 Praha 7
Authorized capital share: 400 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 16 Apr 2013
Record deleted from Trade register: 24 May 2024
Name: Tamara Bendlová Kotvalová
Address of registration: Česká republika, city Lány, Lesní 496, 27061 Lány
Authorized capital share: 400 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 20 Jul 2007
Record deleted from Trade register: 16 Apr 2013
Name: Tamara Bendlová Kotvalová
Address of registration: Česká republika, city Praha 6, Na Fialce I. 1519/39, Praha 6, okres: Praha 6, Česká republika
Authorized capital share: 400 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 2 Jul 2007
Record deleted from Trade register: 20 Jul 2007
Name: Tamara Kotvalová
Address of registration: Česká republika, city Praha 6, Na Fialce I. 1519/39, Praha 6, okres: Praha 6, Česká republika
Authorized capital share: 400 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 13 Feb 2002
Record deleted from Trade register: 2 Jul 2007
Name: Petr Kotval
Address of registration: Česká republika, city Praha, Cukrovarnická 739/46, Střešovice, 16200 Praha 6
Authorized capital share: 400 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Mar 1998
Record deleted from Trade register: 13 Feb 2002
Name: Tamara Jannová
Address of registration: Česká republika, city Praha, Borovanského 2207/4, Stodůlky, 15500 Praha 5
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Apr 1996
Record deleted from Trade register: 6 Mar 1998
Name: Petr Kotval
Address of registration: Česká republika, city Praha, Cukrovarnická 739/46, Střešovice, 16200 Praha 6
Authorized capital share: 380 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Apr 1996
Record deleted from Trade register: 6 Mar 1998
Name: Petr Kotval
Address of registration: Česká republika, city Praha, Cukrovarnická 739/46, Střešovice, 16200 Praha 6
Authorized capital share: 380 000 Czech crowns (paid on 37 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Dec 1995
Record deleted from Trade register: 19 Apr 1996
Name: Tamara Jannová
Address of registration: Česká republika, city Praha, Borovanského 2207/4, Stodůlky, 15500 Praha 5
Authorized capital share: 20 000 Czech crowns (paid on 37 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Dec 1995
Record deleted from Trade register: 19 Apr 1996

Licences/activities of company CAROLLINUM s.r.o.

Here you can find an information about all activities and licences of company CAROLLINUM 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
  • Zlatnictví a klenotnictví

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 11 Sep 2002 to 11 Jun 2009)
  • zlatnictví a stříbrnictví, klenotnictví a kovotepectví - (from 12 Jan 1999 to 11 Jun 2009)
  • Koupě zboží za účelem jeho dalšího prodeje a prodej (vyjma činností uvedených v příl. 2 a 3 zákona č. 455/91 Sb.). - (from 6 Dec 1995 to 11 Jun 2009)
  • Zprostředkovatelská činnost v oblasti obchodu. - (from 6 Dec 1995 to 11 Jun 2009)
  • Činnost realitní kanceláře. - (from 6 Dec 1995 to 11 Jun 2009)

Licences by Czech licence register, actual

Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").

  • Hodinářství
  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
    • Velkoobchod a maloobchod - (valid from 1998-09-14)
    • Zprostředkování obchodu a služeb - (valid from 2002-08-28)
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2008-12-05)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)

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.

  • Zlatnictví a klenotnictví (from 1998-10-08 to 2020-07-23)
  • Činnost realitní kanceláře (from 1995-12-06 to 2008-06-30)
  • Zprostředkovatelská činnost v oblasti obchodu (from 1995-12-06 to 2008-06-30)
  • Reklamní činnost a marketing (from 2002-07-08 to 2008-06-30)
  • Koupě zboží za účelem jeho dalšího prodeje a prodej (vyjma činností uvedených v příl. 2 a 3 zák.č.455/91 Sb.) (from 1995-12-06 to 2008-06-30)

Other information about legal entity

  • Ze společnosti CAROLLINUM s.r.o. se odštěpila část jmění definovaná v Projektu rozdělení, přičemž odštěpovaná část jmění přešla na základě rozdělení odštěpením se vznikem nové společnosti na nově vznikající nástupnickou společnost SIMPLE concept store s.r.o., IČO 3348466, se sídlem Praha 2, Americká 35, PSČ 120 00. (valid from from 1 Sep 2014)
  • Počet členů statutárního orgánu: 1 (valid from from 1 Sep 2014)
  • 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 1 Sep 2014)

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