Extract for the legal entity SAPIENTIA GROUP s.r.o. (IČO: 24146323)
Basic information
Company name: SAPIENTIA GROUP s.r.o.
(from 7 Sep 2011)
- The company name has not changed
Registration number (IČO): 24146323
Tax identification number (Tax ID, "DIČ" in Czech): CZ24146323
Date of establishment/registration: 7 Sep 2011
Tax identification number (Tax ID, "DIČ" in Czech): CZ24146323
Date of establishment/registration: 7 Sep 2011
- 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, Černokostelecká 207/1, Strašnice, 10000 Praha 10 (from 10 Jul 2020)
- Previously - Česká republika, Praha, Plzeňská 1270/56, Smíchov, 15000 Praha 5 (from 12 Feb 2014 to 10 Jul 2020)
- Previously - Česká republika, Praha, Italská 211/13, Vinohrady, 12000 Praha 2 (from 7 Sep 2011 to 12 Feb 2014)
Share capital:
200 000 Czech crowns (from 7 Sep 2011)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 7 Sep 2011)
- 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 182911 (from 7 Sep 2011)
- 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 SAPIENTIA GROUP 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 21 Feb 2018)
Name: XENIA NATALIE ELLIS
Registration address: Česká republika, Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 21 Feb 2018
Recorded in the Trade Register: 31 Oct 2023
Registration address: Česká republika, Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 21 Feb 2018
Recorded in the Trade Register: 31 Oct 2023
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Jednatel je oprávněn jednat za společnost samostatně. (from 7 Sep 2011)
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: OXANA SULIMENKO
Registration address: Česká republika, Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 21 Feb 2018
Recorded in the Trade Register: 3 May 2023
Deleted from the Trade Register: 31 Oct 2023
Registration address: Česká republika, Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 21 Feb 2018
Recorded in the Trade Register: 3 May 2023
Deleted from the Trade Register: 31 Oct 2023
Name: OXANA NIKOLAJEVNA SULIMENKO
Registration address: Česká republika, Praha, náměstí Míru 600/20, Vinohrady, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 21 Feb 2018
Recorded in the Trade Register: 12 Apr 2023
Deleted from the Trade Register: 3 May 2023
Registration address: Česká republika, Praha, náměstí Míru 600/20, Vinohrady, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 21 Feb 2018
Recorded in the Trade Register: 12 Apr 2023
Deleted from the Trade Register: 3 May 2023
Name: OXANA SULIMENKO
Registration address: Česká republika, Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 21 Feb 2018
Recorded in the Trade Register: 21 Feb 2018
Deleted from the Trade Register: 12 Apr 2023
Registration address: Česká republika, Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 21 Feb 2018
Recorded in the Trade Register: 21 Feb 2018
Deleted from the Trade Register: 12 Apr 2023
Name: Kevin Patrick Kildow
Registration address: Spojené státy americké, , San Francisco, Sunset st. 55, 941 31
Position in the governing body: jednatel
Appointment date: 7 Sep 2011
Date of termination from office: 21 Feb 2018
Recorded in the Trade Register: 7 Sep 2011
Deleted from the Trade Register: 21 Feb 2018
Registration address: Spojené státy americké, , San Francisco, Sunset st. 55, 941 31
Position in the governing body: jednatel
Appointment date: 7 Sep 2011
Date of termination from office: 21 Feb 2018
Recorded in the Trade Register: 7 Sep 2011
Deleted from the Trade Register: 21 Feb 2018
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: XENIA NATALIE ELLIS
Recorded in the Trade Register: 31 Oct 2023
Registration address: Česká republika, Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Share in the registered capital:
Recorded in the Trade Register: 31 Oct 2023
Registration address: Česká republika, Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Share in the registered capital:
- from 31 Oct 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Members (owners), history of changes
Name: OXANA SULIMENKO
Recorded in the Trade Register: 3 May 2023
Deleted from the Trade Register: 31 Oct 2023
Registration address: Česká republika, Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Shares member previously held:
Recorded in the Trade Register: 3 May 2023
Deleted from the Trade Register: 31 Oct 2023
Registration address: Česká republika, Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Shares member previously held:
- from 3 May 2023 to 31 Oct 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Name: OXANA NIKOLAJEVNA SULIMENKO
Recorded in the Trade Register: 12 Apr 2023
Deleted from the Trade Register: 3 May 2023
Registration address: Česká republika, Praha, náměstí Míru 600/20, Vinohrady, 12000 Praha 2
Shares member previously held:
Recorded in the Trade Register: 12 Apr 2023
Deleted from the Trade Register: 3 May 2023
Registration address: Česká republika, Praha, náměstí Míru 600/20, Vinohrady, 12000 Praha 2
Shares member previously held:
- from 12 Apr 2023 to 3 May 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Name: OXANA SULIMENKO
Recorded in the Trade Register: 22 Jan 2016
Deleted from the Trade Register: 12 Apr 2023
Registration address: Česká republika, Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Shares member previously held:
Recorded in the Trade Register: 22 Jan 2016
Deleted from the Trade Register: 12 Apr 2023
Registration address: Česká republika, Praha, Gorazdova 335/14, Nové Město, 12000 Praha 2
Shares member previously held:
- from 22 Jan 2016 to 12 Apr 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Name: SAPIENTIA GROUP CORP.
Recorded in the Trade Register: 7 Sep 2011
Deleted from the Trade Register: 22 Jan 2016
Registration address: Britské Panenské ostrovy, , Drake Chambers, P.O.Box 3321, Road Town
Shares member previously held:
Recorded in the Trade Register: 7 Sep 2011
Deleted from the Trade Register: 22 Jan 2016
Registration address: Britské Panenské ostrovy, , Drake Chambers, P.O.Box 3321, Road Town
Shares member previously held:
- from 7 Sep 2011 to 22 Jan 2016: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Business activities/licences of company SAPIENTIA GROUP s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity SAPIENTIA GROUP 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 30 Sep 2011)
- pronájem nemovitostí, bytů a nebytových prostor (from 7 Sep 2011)
CHANGE HISTORY: The types of activities recorded in the Articles of Association of this legal entity have never been changed.
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company SAPIENTIA GROUP 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 12 Sep 2011)
- Zprostředkování obchodu a služeb (from 13 Sep 2011)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 13 Sep 2011)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 13 Sep 2011)
- Reklamní činnost, marketing, mediální zastoupení (from 13 Sep 2011)
- Ubytovací služby (from 13 Sep 2011)
- Návrhářská, designérská, aranžérská činnost a modeling (from 13 Sep 2011)
- Fotografické služby (from 13 Sep 2011)
- Překladatelská a tlumočnická činnost (from 13 Sep 2011)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 13 Sep 2011)
- Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu (from 13 Sep 2011)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti (from 13 Sep 2011)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí (from 13 Sep 2011)
CHANGE HISTORY: The types of activities issued by the Trade Licensing Office ("živnostenský úřad" in Czech) for this legal entity have never been changed.
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 22 Jan 2016)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.