Full history extraction about SECTRON s.r.o. (IČO: 64617939)

Result found
Date and time of extraction: 9 Oct 2024, 23:16 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of SECTRON 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 SECTRON s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about SECTRON s.r.o.

Basic data

Legal entity name: SECTRON s.r.o.
earlier - SECTRON, s.r.o. (from 19 Dec 1995 to 30 Apr 2003)
Registration number (IČO): 64617939
Taxpayer Identification Number (DIČ): CZ64617939
Registration date: 19 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 Ostrava, Josefa Šavla 1271/12, Mariánské Hory, 70900 Ostrava
earlier - Česká republika, city Ostrava, Výstavní 2510/10, Mariánské Hory, 70900 Ostrava (from 30 Apr 2003 to 1 Jan 2016)
earlier - Česká republika, city Ostrava, Výstavní 2510/10, Mariánské Hory, 70900 Ostrava (from 19 Dec 1995 to 30 Apr 2003)
Authorized capital: 500 000 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 KSOS, section C, archive number 14152
State authority of company registration has no changes till today

Actually appointed directors

Name: PETR HENEK
Address of registration: Česká republika, city Ostrava, Gen. Píky 2886/12, Moravská Ostrava, 70200 Ostrava
Appointment date: 19 Dec 1995
Record created in Trade register: 1 Mar 2019

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná ve všech věcech společnosti samostatně. (from 1 Mar 2019)

History of company directors

Name: Petr Henek
Address of registration: Česká republika, city Ostrava, Gen. Píky 2886/12, Moravská Ostrava, 70200 Ostrava
Appointment date: 19 Dec 1995
Removal date: Not avaliable
Record created in Trade register: 30 Apr 2003
Record deleted from Trade register: 1 Mar 2019

Name: Petr Henek
Address of registration: Česká republika, city Ostrava, Gen. Píky 2886/12, Moravská Ostrava, 70200 Ostrava
Appointment date: 19 Dec 1995
Removal date: Not avaliable
Record created in Trade register: 12 Aug 2002
Record deleted from Trade register: 30 Apr 2003

Name: Petr Henek
Address of registration: Česká republika, city Ostrava, Gen. Píky 2886/12, Moravská Ostrava, 70200 Ostrava
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 19 Dec 1995
Record deleted from Trade register: 12 Aug 2002

Name: Pavel Režný
Address of registration: Česká republika, city Ostrava, Jubilejní 308/40, Hrabůvka, 70030 Ostrava
Appointment date: Not avaliable
Removal date: 10 Oct 2001
Record created in Trade register: 19 Dec 1995
Record deleted from Trade register: 12 Aug 2002

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná ve všech věcech společnosti samostatně. Počet členů statutárního orgánu: 1 (from 12 Aug 2014 to 1 Mar 2019)
  • Jednání za společnost: Jednatel jedná ve všech věcech společnosti samostatně. (from 30 Apr 2003 to 12 Aug 2014)
  • Jednání za společnost: jednatelé jednají jménem společnosti samostatně. (from 19 Dec 1995 to 30 Apr 2003)

Prosecutor (Prokura)

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

Actual Prosecutors

Name: TOMÁŠ PĚNTÁK
Address of registration: Česká republika, city Velký Týnec, Floriána Navrátila 591, 78372 Velký Týnec
Appointment date: Not avaliable
Record created in Trade register: 15 Jun 2021

Prosecutors history

Name: MAREK ZAMARSKI
Address of registration: Česká republika, city Český Těšín, Koňakovská 299, Horní Žukov, 73701 Český Těšín
Appointment date: Not avaliable
Record created in Trade register: 2 Jun 2017
Record deleted from Trade register: 8 May 2021
Name: MAREK ZAMARSKI
Address of registration: Česká republika, city Český Těšín, Hrabinská 2001/11, 73701 Český Těšín
Appointment date: Not avaliable
Record created in Trade register: 12 Aug 2014
Record deleted from Trade register: 2 Jun 2017

Actual shareholders

Shareholders individuals, active

Name: PETR HENEK
Address of registration: Česká republika, city Ostrava, Gen. Píky 2886/12, Moravská Ostrava, 70200 Ostrava
Authorized capital share: 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 12 Aug 2014

Shareholders history

Shareholders individuals, history

Name: Petr Henek
Address of registration: Česká republika, city Ostrava, Gen. Píky 2886/12, Moravská Ostrava, 70200 Ostrava
Authorized capital share: 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 30 Apr 2003
Record deleted from Trade register: 12 Aug 2014
Name: Petr Henek
Address of registration: Česká republika, city Ostrava, Gen. Píky 2886/12, Moravská Ostrava, 70200 Ostrava
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 12 Aug 2002
Record deleted from Trade register: 30 Apr 2003
Name: Pavel Režný
Address of registration: Česká republika, city Ostrava, Jubilejní 308/40, Hrabůvka, 70030 Ostrava
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Dec 1997
Record deleted from Trade register: 12 Aug 2002
Name: Petr Henek
Address of registration: Česká republika, city Ostrava, Gen. Píky 2886/12, Moravská Ostrava, 70200 Ostrava
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Dec 1997
Record deleted from Trade register: 12 Aug 2002
Name: Pavel Režný
Address of registration: Česká republika, city Ostrava, Jubilejní 308/40, Hrabůvka, 70030 Ostrava
Authorized capital share: 50 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Dec 1995
Record deleted from Trade register: 23 Dec 1997
Name: Petr Henek
Address of registration: Česká republika, city Ostrava, Gen. Píky 2886/12, Moravská Ostrava, 70200 Ostrava
Authorized capital share: 50 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Dec 1995
Record deleted from Trade register: 23 Dec 1997

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

Here you can find an information about all activities and licences of company SECTRON 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, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení
  • 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, instalace a opravy elektronických zařízení - (from 30 Apr 2003 to 12 Aug 2014)
  • montáž, údržba a servis telekomunikačních zařízení - (from 30 Apr 2003 to 12 Aug 2014)
  • správa a údržba nemovitostí - (from 30 Apr 2003 to 12 Aug 2014)
  • zřizování, montáž, údržba a servis telekomunikačních zařízení - (from 20 Apr 2000 to 30 Apr 2003)
  • montáž a opravy kancelářské a reprodukční elektroniky - (from 19 Dec 1995 to 30 Apr 2003)
  • koupě zboží za účelem jeho dalšího prodeje a prodej - (from 19 Dec 1995 to 12 Aug 2014)
  • zprostředkovatelská činnost - (from 19 Dec 1995 to 12 Aug 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 2001-03-07)
    • Pronájem a půjčování věcí movitých - (valid from 2008-10-30)
    • Zprostředkování obchodu a služeb - (valid from 2008-10-30)
    • Zastavárenská činnost a maloobchod s použitým zbožím - (valid from 2015-12-30)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
  • Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení

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.

  • Výroba, instalace a opravy elektronických zařízení (from 1995-12-19 to 2008-06-30)
  • Montáž, údržba a servis telekomunikačních zařízení (from 2001-09-24 to 2008-06-30)
  • Zřizování, montáž, údržba a servis telekomunikačních zařízení (from 2000-02-28 to 2001-09-24)
  • Zprostředkovatelská činnost (from 1995-12-19 to 2008-06-30)
  • Správa a údržba nemovitostí (from 2003-01-15 to 2008-06-30)
  • Koupě zboží za účelem jeho dalšího prodeje a prodej (from 1995-12-19 to 2008-06-30)
  • montáž a opravy kancelářské a reprodukční elektroniky (from 1995-12-19 to 1997-03-18)

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 12 Aug 2014)

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