Extract for the legal entity TURNIKA SPV a.s. (IČO: 11858079)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ11858079
Date of establishment/registration: 20 Sep 2021
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 TURNIKA SPV a.s. and the appointed representatives in each body.
Administrative Board (Správní rada), current representatives
(Czech "Správní rada") - is a legal entity’s body combining both managerial and supervisory functions.
Registration address: Česká republika, Opava, Sladkého 2155/12, Předměstí, 74601 Opava
Position in the governing body: člen správní rady
Appointment date: 16 Nov 2021
Recorded in the Trade Register: 8 Dec 2021
Authority to represent the legal entity
- Za společnost jedná člen správní rady samostatně. (from 20 Sep 2021)
Administrative Board (Správní rada), history of changes
Below, you will find the representatives of the Administrative Board (Správní rada), who were previously appointed, as well as changes to their details.
Registration address: Česká republika, Slatiňany, Tyršova 816, 53821 Slatiňany
Position in the governing body: Člen správní rady
Appointment date: 20 Sep 2021
Recorded in the Trade Register: 20 Sep 2021
Deleted from the Trade Register: 8 Dec 2021
Shares of the legal entity (current, actual)
Information about currently issued shares, their quantity, and type (typically applicable to legal entities structured as joint-stock companies).Currently active/issued shares:
- from 20 Sep 2021 - Quantity: 10 issued shares , value per share 200 000 Czech crowns , Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person) , Form of shares: Physical shares (exist in physical form)
No changes in share issuance have occurred
The quantity, type, and form of shares in the legal entity have remained unchanged. This situation is entirely possible.Shareholders (Akcionář),current, actual
Unfortunately, it is not always possible to identify the shareholders of a Czech legal entity. Information about them is often hidden in the company's internal records.
Shareholders, current
Individuals currently holding shares in the legal entity.
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Registration number (IČO): 08939187
Registration address: Česká republika, Praha, Sokolovská 675/9, Karlín, 18600 Praha 8
Recorded in the Trade Register: 16 May 2022
Shareholder history
Former shareholders of the legal entity. This information is not always available, as the legislation of the Czech Republic allows the legal entities to hide this information in the internal documents (for example for joint-stock companies). Nevertheless, we will still try to identify them.
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Registration number (IČO): 06710930
Registration address: Česká republika, Ostrava, Vrázova 1321/23, Vítkovice, 70300 Ostrava
Recorded in the Trade Register: 8 Dec 2021
Deleted from the Trade Register: 16 May 2022
Registration address: Česká republika, Slatiňany, Tyršova 816, 53821 Slatiňany
Recorded in the Trade Register: 20 Sep 2021
Deleted from the Trade Register: 8 Dec 2021
Business activities/licences of company TURNIKA SPV a.s.
In this section, you will find information about all types of activities/licences of the legal entity TURNIKA SPV a.s., 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, a to v rozsahu oborů činnosti: - Zprostředkování obchodu a služeb; - Velkoobchod a maloobchod; - Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály; - Nákup, prodej, správa a údržba nemovitostí; - Pronájem a půjčování věcí movitých; - Poradenská a konzultační činnost, zpracování odborných studií a posudků; - Reklamní činnost, marketing, mediální zastoupení; - Služby v oblasti administrativní správy a služby organizačně hospodářské povahy; - Poskytování technických služeb. (from 20 Sep 2021)
- Správa vlastního majetku (from 1 Sep 2023)
- Pronájem nemovitostí, bytů a nebytových prostor (from 1 Sep 2023)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company TURNIKA SPV a.s., but no longer active (removed from the Articles of Association):
- Pronájem nemovitostí, bytů a nebytových prostor (from 20 Sep 2021 to 1 Sep 2023)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company TURNIKA SPV a.s. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
History of business activities of per Trade Licensing Office
Previously registered business activities of TURNIKA SPV a.s. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 20 Sep 2021 to 1 Jan 2024)