Extract for the legal entity Balkan Product s.r.o. (IČO: 08025631)
Basic information
Company name: Balkan Product s.r.o.
(from 19 Aug 2019)
- Previous name - GERDIE Trade s.r.o. (from 3 Apr 2019 to 19 Aug 2019)
Registration number (IČO): 08025631
Tax identification number (Tax ID, "DIČ" in Czech): CZ08025631
Date of establishment/registration: 3 Apr 2019
Tax identification number (Tax ID, "DIČ" in Czech): CZ08025631
Date of establishment/registration: 3 Apr 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, Oderská 333/5, Čakovice, 19600 Praha 9 (from 19 Aug 2019)
- Previously - Česká republika, Praha, Světova 523/1, Libeň, 18000 Praha 8 (from 3 Apr 2019 to 19 Aug 2019)
Share capital:
12 000 Czech crowns (from 3 Apr 2019)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 3 Apr 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 311755 (from 3 Apr 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 Balkan Product 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 26 Sep 2019)
- Previously - number of members: 2 (from 19 Aug 2019 to 26 Sep 2019)
- Previously - number of members: 1 (from 3 Apr 2019 to 19 Aug 2019)
Name: YORDAN KIROV PROYCHEV
Registration address: Bulharsko, Burgas, Bratya Miladinovi 17, 8000 Burgas, Bulharsko
Position in the governing body: jednatel
Appointment date: 6 Mar 2024
Recorded in the Trade Register: 3 Apr 2024
Registration address: Bulharsko, Burgas, Bratya Miladinovi 17, 8000 Burgas, Bulharsko
Position in the governing body: jednatel
Appointment date: 6 Mar 2024
Recorded in the Trade Register: 3 Apr 2024
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Jednatel zastupuje společnost samostatně. (from 26 Sep 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: VASKA LYUBENOVA ANGELOVA
Registration address: Česká republika, Líbeznice, Čakovická 954, 25065 Líbeznice
Position in the governing body: jednatel
Appointment date: 18 Jul 2019
Date of termination from office: 6 Mar 2024
Recorded in the Trade Register: 19 Aug 2019
Deleted from the Trade Register: 3 Apr 2024
Registration address: Česká republika, Líbeznice, Čakovická 954, 25065 Líbeznice
Position in the governing body: jednatel
Appointment date: 18 Jul 2019
Date of termination from office: 6 Mar 2024
Recorded in the Trade Register: 19 Aug 2019
Deleted from the Trade Register: 3 Apr 2024
Name: PLAMEN DIMITROV PETKOV
Registration address: Česká republika, Praha, Kadečkové 774/2, Letňany, 19900 Praha 9
Position in the governing body: jednatel
Appointment date: 18 Jul 2019
Date of termination from office: 26 Sep 2019
Recorded in the Trade Register: 19 Aug 2019
Deleted from the Trade Register: 26 Sep 2019
Registration address: Česká republika, Praha, Kadečkové 774/2, Letňany, 19900 Praha 9
Position in the governing body: jednatel
Appointment date: 18 Jul 2019
Date of termination from office: 26 Sep 2019
Recorded in the Trade Register: 19 Aug 2019
Deleted from the Trade Register: 26 Sep 2019
Name: PETR LULÁK
Registration address: Česká republika, Semanín, č.p. 200, 56002 Semanín
Position in the governing body: Jednatel
Appointment date: 3 Apr 2019
Date of termination from office: 18 Jul 2019
Recorded in the Trade Register: 2 Aug 2019
Deleted from the Trade Register: 19 Aug 2019
Registration address: Česká republika, Semanín, č.p. 200, 56002 Semanín
Position in the governing body: Jednatel
Appointment date: 3 Apr 2019
Date of termination from office: 18 Jul 2019
Recorded in the Trade Register: 2 Aug 2019
Deleted from the Trade Register: 19 Aug 2019
Name: PETR LULÁK
Registration address: Česká republika, Praha, Hornoměcholupská 662/166, Horní Měcholupy, 10900 Praha 10
Position in the governing body: Jednatel
Appointment date: 3 Apr 2019
Recorded in the Trade Register: 3 Apr 2019
Deleted from the Trade Register: 2 Aug 2019
Registration address: Česká republika, Praha, Hornoměcholupská 662/166, Horní Měcholupy, 10900 Praha 10
Position in the governing body: Jednatel
Appointment date: 3 Apr 2019
Recorded in the Trade Register: 3 Apr 2019
Deleted from the Trade Register: 2 Aug 2019
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
How members of this governing body could previously represent the legal entity:
- Každý jednatel zastupuje společnost samostatně, s výjimkou právních jednání, jejichž předmět plnění převyšuje částku 100.000,- Kč (jednosto tisíc korun českých). V těchto případech zastupují společnost oba jednatelé společně. (from 19 Aug 2019 to 26 Sep 2019)
- Jednatel jedná za společnost samostatně. (from 3 Apr 2019 to 19 Aug 2019)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: YORDAN KIROV PROYCHEV
Recorded in the Trade Register: 3 Apr 2024
Registration address: Bulharsko, Burgas, Bratya Miladinovi 17, 8000 Burgas, Bulharsko
Share in the registered capital:
Recorded in the Trade Register: 3 Apr 2024
Registration address: Bulharsko, Burgas, Bratya Miladinovi 17, 8000 Burgas, Bulharsko
Share in the registered capital:
- from 3 Apr 2024: 12 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Name: PLAMEN DIMITROV PETKOV
Recorded in the Trade Register: 19 Aug 2019
Deleted from the Trade Register: 26 Sep 2019
Registration address: Česká republika, Praha, Kadečkové 774/2, Letňany, 19900 Praha 9
Shares member previously held:
Recorded in the Trade Register: 19 Aug 2019
Deleted from the Trade Register: 26 Sep 2019
Registration address: Česká republika, Praha, Kadečkové 774/2, Letňany, 19900 Praha 9
Shares member previously held:
- from 19 Aug 2019 to 26 Sep 2019: 6 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
Name: VASKA LYUBENOVA ANGELOVA
Recorded in the Trade Register: 19 Aug 2019
Deleted from the Trade Register: 3 Apr 2024
Registration address: Česká republika, Líbeznice, Čakovická 954, 25065 Líbeznice
Shares member previously held:
Recorded in the Trade Register: 19 Aug 2019
Deleted from the Trade Register: 3 Apr 2024
Registration address: Česká republika, Líbeznice, Čakovická 954, 25065 Líbeznice
Shares member previously held:
- from 26 Sep 2019 to 3 Apr 2024: 12 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
- from 19 Aug 2019 to 26 Sep 2019: 6 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
Name: SPOLEČNOSTI RAZ, DVA, TŘI, SE
Verify data
Registration number (IČO): 29137390
Recorded in the Trade Register: 3 Apr 2019
Deleted from the Trade Register: 19 Aug 2019
Registration address: Česká republika, Praha, Pobřežní 394/12, Karlín, 18600 Praha 8
Shares member previously held:
Verify data
Registration number (IČO): 29137390
Recorded in the Trade Register: 3 Apr 2019
Deleted from the Trade Register: 19 Aug 2019
Registration address: Česká republika, Praha, Pobřežní 394/12, Karlín, 18600 Praha 8
Shares member previously held:
- from 3 Apr 2019 to 19 Aug 2019: 12 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Business activities/licences of company Balkan Product s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Balkan Product 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, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 19 Aug 2019)
- Velkoobchod a maloobchod (from 26 Apr 2022)
- Zprostředkování obchodu a služeb (from 26 Apr 2022)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě (from 26 Apr 2022)
- Zasilatelství a zastupování v celním řízení (from 26 Apr 2022)
- Pronájem nemovitostí, bytů a nebytových prostor (from 19 Aug 2019)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Balkan Product s.r.o., but no longer active (removed from the Articles of Association):
- Pronájem nemovitostí, bytů a nebytových prostor (from 3 Apr 2019 to 19 Aug 2019)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Balkan Product 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 2019)
- Zprostředkování obchodu a služeb (from 4 Apr 2019)
- Velkoobchod a maloobchod (from 4 Apr 2019)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě (from 4 Apr 2019)
- Zasilatelství a zastupování v celním řízení (from 4 Apr 2019)
- Silniční motorová doprava - nákladní vnitrostátní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 3,5 tuny určenými k přepravě zvířat nebo věcí a nákladní mezinárodní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 2,5 tuny určenými k přepravě zvířat nebo věcí, - osobní provozovaná vozidly určenými pro přepravu nejvýše 9 osob včetně řidiče (from 7 May 2025)
CHANGE HISTORY: The types of activities issued by the Trade Licensing Office ("živnostenský úřad" in Czech) for this legal entity have never been changed.