Extract for the legal entity PALVIT Engineering s.r.o. (IČO: 01558013)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ01558013
Date of establishment/registration: 4 Apr 2013
Governing bodies and their representatives (current, active)
In the sections below, you will find information about the currently active governing bodies of the legal entity PALVIT Engineering s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Přerov, Osmek 481/9, Přerov I-Město, 75002 Přerov
Position in the governing body: jednatel
Appointment date: 4 Apr 2013
Recorded in the Trade Register: 15 Mar 2017
Authority to represent the legal entity
- Jednatel jedná za společnost samostatně. (from 4 Apr 2013)
Directors (Jednatel), history of changes
Below, you will find the representatives of Directors (Jednatel), who were previously appointed, as well as changes to their details.
Registration address: Česká republika, Přerov, Bratrská 709/34, Přerov I-Město, 75002 Přerov
Position in the governing body: jednatel
Appointment date: 4 Apr 2013
Recorded in the Trade Register: 10 Mar 2017
Deleted from the Trade Register: 15 Mar 2017
Registration address: Česká republika, Přerov, Osmek 481/9, Přerov I-Město, 75002 Přerov
Position in the governing body: jednatel
Appointment date: 4 Apr 2013
Recorded in the Trade Register: 4 Apr 2013
Deleted from the Trade Register: 10 Mar 2017
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Recorded in the Trade Register: 15 Mar 2017
Registration address: Česká republika, Přerov, Osmek 481/9, Přerov I-Město, 75002 Přerov
Share in the registered capital:
- from 15 Mar 2017: 160 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 80
Recorded in the Trade Register: 10 Mar 2017
Registration address: Česká republika, Přerov, Osmek 481/9, Přerov I-Město, 75002 Přerov
Share in the registered capital:
- from 8 Sep 2021: 40 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20
- from 10 Mar 2017 to 8 Sep 2021: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
Members (owners), history of changes
Recorded in the Trade Register: 10 Mar 2017
Deleted from the Trade Register: 15 Mar 2017
Registration address: Česká republika, Přerov, Bratrská 709/34, Přerov I-Město, 75002 Přerov
Shares member previously held:
- from 10 Mar 2017 to 15 Mar 2017: 160 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 80
Recorded in the Trade Register: 4 Apr 2013
Deleted from the Trade Register: 10 Mar 2017
Registration address: Česká republika, Přerov, Osmek 481/9, Přerov I-Město, 75002 Přerov
Shares member previously held:
- from 4 Apr 2013 to 10 Mar 2017: 160 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 80%
Recorded in the Trade Register: 4 Apr 2013
Deleted from the Trade Register: 10 Mar 2017
Registration address: Česká republika, Přerov, Osmek 481/9, Přerov I-Město, 75002 Přerov
Shares member previously held:
- from 4 Apr 2013 to 10 Mar 2017: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Recorded in the Trade Register: 4 Apr 2013
Deleted from the Trade Register: 8 Sep 2021
Registration address: Česká republika, Přerov, Osmek 481/9, Přerov I-Město, 75002 Přerov
Shares member previously held:
- from 4 Apr 2013 to 8 Sep 2021: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Business activities/licences of company PALVIT Engineering s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity PALVIT Engineering s.r.o., both currently active and previously registered. Please note that in the Czech Republic, business activities are initially recorded in the company's Articles of Association (usually in general terms) but must also be registered with the Trade Licensing Office (živnostenský úřad in Czech), where more specific, individual licenses of the legal entity are recorded. Below, we provide data from both sources. Unfortunately, the information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool..
Actual business activites by the of Articles of Association
These are the types of business activities originally defined in the company's Articles of Association, actual to this moment.
- -výroba strojů a zařízení -zprostředkování obchodu a služeb -velkoobchod a maloobchod -pronájem a půjčování věcí movitých (from 13 Dec 2023)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company PALVIT Engineering s.r.o., but no longer active (removed from the Articles of Association):
- Výroba, obchod a služby neuvedené v pířlohách 1 až 3 živnostenského zákona (from 4 Apr 2013 to 13 Dec 2023)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company PALVIT Engineering s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 4 Apr 2013)
- Pronájem a půjčování věcí movitých (from 4 Apr 2013)
- Velkoobchod a maloobchod (from 4 Apr 2013)
- Zprostředkování obchodu a služeb (from 4 Apr 2013)
- Výroba strojů a zařízení (from 22 Nov 2023)
Additional Information about the legal entity
Any other data that has been entered into the company's charter or recorded in the Trade Register. Unfortunately, this information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool.
Currently registered records
Records that are valid at the present time:
- Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (date of record 8 Sep 2021)