Extract for the legal entity Metahot s.r.o. (IČO: 07997167)
Basic information
Company name: Metahot s.r.o.
(from 14 May 2022)
- Previous name - Shirvanshah s.r.o. (from 23 Dec 2020 to 14 May 2022)
- Previous name - Global Tech Makers Plus s.r.o. (from 19 Mar 2019 to 23 Dec 2020)
Registration number (IČO): 07997167
Tax identification number (Tax ID, "DIČ" in Czech): CZ07997167
Date of establishment/registration: 19 Mar 2019
Tax identification number (Tax ID, "DIČ" in Czech): CZ07997167
Date of establishment/registration: 19 Mar 2019
- Registration number (IČO), tax ID (DIČ) and registration date are permanent data of the Czech legal entity and do not change
Legal address: Česká republika, Praha, Vlkova 532/8, Žižkov, 13000 Praha 3 (from 7 Feb 2020)
- Previously - Česká republika, Praha, Tvrdého 643, Letňany, 19900 Praha 9 (from 19 Mar 2019 to 7 Feb 2020)
Share capital:
25 000 Czech crowns (from 19 Mar 2019)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 19 Mar 2019)
- The legal form capital has not changed
Company status (Good standing):
Legal entity is active
- Tracking changes to the company's status is very hard – please refer to the notes on company name changes for clarity.
Registering authority: Court MSPH, section C, archive number 311296 (from 19 Mar 2019)
- The registering authority has not changed
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 Metahot s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Number of members in this governing body currently defined by the charter: 1
(from 19 Mar 2019)
Name: JIŘÍ NETUŠIL
Registration address: Česká republika, Stráž nad Nisou, Schwarzova 262, 46303 Stráž nad Nisou
Position in the governing body: jednatel
Appointment date: 2 Mar 2022
Recorded in the Trade Register: 2 Apr 2022
Registration address: Česká republika, Stráž nad Nisou, Schwarzova 262, 46303 Stráž nad Nisou
Position in the governing body: jednatel
Appointment date: 2 Mar 2022
Recorded in the Trade Register: 2 Apr 2022
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Jednatel zastupuje společnost samostatně. (from 19 Mar 2019)
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.
Name: JEYHUN MAMMADOV
Registration address: Česká republika, Praha, Olgy Havlové 2902/21, Žižkov, 13000 Praha 3
Position in the governing body: jednatel
Appointment date: 22 Dec 2020
Date of termination from office: 2 Mar 2022
Recorded in the Trade Register: 20 May 2021
Deleted from the Trade Register: 2 Apr 2022
Registration address: Česká republika, Praha, Olgy Havlové 2902/21, Žižkov, 13000 Praha 3
Position in the governing body: jednatel
Appointment date: 22 Dec 2020
Date of termination from office: 2 Mar 2022
Recorded in the Trade Register: 20 May 2021
Deleted from the Trade Register: 2 Apr 2022
Name: JEYHUN MAMMADOV
Registration address: Česká republika, Praha, Olšanská 2898/4h, Žižkov, 13000 Praha 3
Position in the governing body: jednatel
Appointment date: 22 Dec 2020
Recorded in the Trade Register: 23 Dec 2020
Deleted from the Trade Register: 20 May 2021
Registration address: Česká republika, Praha, Olšanská 2898/4h, Žižkov, 13000 Praha 3
Position in the governing body: jednatel
Appointment date: 22 Dec 2020
Recorded in the Trade Register: 23 Dec 2020
Deleted from the Trade Register: 20 May 2021
Name: NELIA KOVBASA
Registration address: Ukrajina, Lvovská oblast, 807 00 Zoločiv, St. Bandery 14/2, Lvovská oblast, 807 00 Zoločiv, Ukrajina
Position in the governing body: Jednatel
Appointment date: 19 Mar 2019
Date of termination from office: 22 Dec 2020
Recorded in the Trade Register: 19 Mar 2019
Deleted from the Trade Register: 23 Dec 2020
Registration address: Ukrajina, Lvovská oblast, 807 00 Zoločiv, St. Bandery 14/2, Lvovská oblast, 807 00 Zoločiv, Ukrajina
Position in the governing body: Jednatel
Appointment date: 19 Mar 2019
Date of termination from office: 22 Dec 2020
Recorded in the Trade Register: 19 Mar 2019
Deleted from the Trade Register: 23 Dec 2020
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: MIROSLAV NETUŠIL
Recorded in the Trade Register: 2 Apr 2022
Registration address: Česká republika, Stráž nad Nisou, Schwarzova 262, 46303 Stráž nad Nisou
Share in the registered capital:
Recorded in the Trade Register: 2 Apr 2022
Registration address: Česká republika, Stráž nad Nisou, Schwarzova 262, 46303 Stráž nad Nisou
Share in the registered capital:
- from 2 Apr 2022: 25 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Name: JEYHUN MAMMADOV
Recorded in the Trade Register: 20 May 2021
Deleted from the Trade Register: 2 Apr 2022
Registration address: Česká republika, Praha, Olgy Havlové 2902/21, Žižkov, 13000 Praha 3
Shares member previously held:
Recorded in the Trade Register: 20 May 2021
Deleted from the Trade Register: 2 Apr 2022
Registration address: Česká republika, Praha, Olgy Havlové 2902/21, Žižkov, 13000 Praha 3
Shares member previously held:
- from 20 May 2021 to 2 Apr 2022: 25 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: JEYHUN MAMMADOV
Recorded in the Trade Register: 23 Dec 2020
Deleted from the Trade Register: 20 May 2021
Registration address: Česká republika, Praha, Olšanská 2898/4h, Žižkov, 13000 Praha 3
Shares member previously held:
Recorded in the Trade Register: 23 Dec 2020
Deleted from the Trade Register: 20 May 2021
Registration address: Česká republika, Praha, Olšanská 2898/4h, Žižkov, 13000 Praha 3
Shares member previously held:
- from 23 Dec 2020 to 20 May 2021: 25 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: RAFAL SZYMANSKI
Recorded in the Trade Register: 19 Mar 2019
Deleted from the Trade Register: 23 Dec 2020
Registration address: Ukrajina, Lvov, Puljuja I., dům 40, budova 10, byt 75, Lvov, Ukrajina
Shares member previously held:
Recorded in the Trade Register: 19 Mar 2019
Deleted from the Trade Register: 23 Dec 2020
Registration address: Ukrajina, Lvov, Puljuja I., dům 40, budova 10, byt 75, Lvov, Ukrajina
Shares member previously held:
- from 19 Mar 2019 to 23 Dec 2020: 10 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 40
Name: STEPAN PLOTYTSIA
Recorded in the Trade Register: 19 Mar 2019
Deleted from the Trade Register: 23 Dec 2020
Registration address: Ukrajina, Lvovská oblast, 810 00 Javoriv, Vydova 13, Lvovská oblast, 810 00 Javoriv, Ukrajina
Shares member previously held:
Recorded in the Trade Register: 19 Mar 2019
Deleted from the Trade Register: 23 Dec 2020
Registration address: Ukrajina, Lvovská oblast, 810 00 Javoriv, Vydova 13, Lvovská oblast, 810 00 Javoriv, Ukrajina
Shares member previously held:
- from 19 Mar 2019 to 23 Dec 2020: 7 500 Czech crowns , paid up to 100 percents , ownership stake (%) - 30
Name: NELIA KOVBASA
Recorded in the Trade Register: 19 Mar 2019
Deleted from the Trade Register: 23 Dec 2020
Registration address: Ukrajina, Lvovská oblast, 807 00 Zoločiv, St. Bandery 14/2, Lvovská oblast, 807 00 Zoločiv, Ukrajina
Shares member previously held:
Recorded in the Trade Register: 19 Mar 2019
Deleted from the Trade Register: 23 Dec 2020
Registration address: Ukrajina, Lvovská oblast, 807 00 Zoločiv, St. Bandery 14/2, Lvovská oblast, 807 00 Zoločiv, Ukrajina
Shares member previously held:
- from 19 Mar 2019 to 23 Dec 2020: 7 500 Czech crowns , paid up to 100 percents , ownership stake (%) - 30
Business activities/licences of company Metahot s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Metahot 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.
- Zprostředkování obchodu a služeb (from 14 May 2022)
- Velkoobchod a maloobchod (from 14 May 2022)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 14 May 2022)
- Činnost informačních a zpravodajských kanceláří (from 14 May 2022)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 14 May 2022)
- Reklamní činnost, marketing, mediální zastoupení (from 14 May 2022)
- Návrhářská, designérská, aranžérská činnost a modeling (from 14 May 2022)
- Fotografické služby (from 14 May 2022)
- Překladatelská a tlumočnická činnost (from 14 May 2022)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 14 May 2022)
- Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu (from 14 May 2022)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti (from 14 May 2022)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí (from 14 May 2022)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Metahot s.r.o., but no longer active (removed from the Articles of Association):
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 19 Mar 2019 to 14 May 2022)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Metahot 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 19 Mar 2019)
- Činnost informačních a zpravodajských kanceláří (from 19 Mar 2019)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 19 Mar 2019)
- Reklamní činnost, marketing, mediální zastoupení (from 19 Mar 2019)
- Návrhářská, designérská, aranžérská činnost a modeling (from 19 Mar 2019)
- Fotografické služby (from 19 Mar 2019)
- Překladatelská a tlumočnická činnost (from 19 Mar 2019)
- Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu (from 19 Mar 2019)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí (from 19 Mar 2019)
- Zprostředkování obchodu a služeb (from 19 Mar 2019)
- Velkoobchod a maloobchod (from 19 Mar 2019)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 19 Mar 2019)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti (from 19 Mar 2019)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 19 Mar 2019)
CHANGE HISTORY: The types of activities issued by the Trade Licensing Office ("živnostenský úřad" in Czech) for this legal entity have never been changed.