Extract for the legal entity FIRMIN Praha s.r.o. (IČO: 24209198)
Basic information
Company name: FIRMIN Praha s.r.o.
(from 23 Jan 2012)
- The company name has not changed
Registration number (IČO): 24209198
Tax identification number (Tax ID, "DIČ" in Czech): CZ24209198
Date of establishment/registration: 23 Jan 2012
Tax identification number (Tax ID, "DIČ" in Czech): CZ24209198
Date of establishment/registration: 23 Jan 2012
- 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, Slavojova 579/9, Nusle, 12800 Praha 2 (from 23 Jan 2012)
- The address has not changed
Share capital:
200 000 Czech crowns (from 23 Jan 2012)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 23 Jan 2012)
- 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 188838 (from 23 Jan 2012)
- 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 FIRMIN Praha 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: 2
(from 24 Sep 2014)
Name: MARIE MAŇASOVÁ
Registration address: Česká republika, Chýně, Vřesová 600, 25303 Chýně
Position in the governing body: jednatel
Appointment date: 23 Jan 2012
Recorded in the Trade Register: 17 Jan 2020
Registration address: Česká republika, Chýně, Vřesová 600, 25303 Chýně
Position in the governing body: jednatel
Appointment date: 23 Jan 2012
Recorded in the Trade Register: 17 Jan 2020
Name: JAY MANAS
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Position in the governing body: jednatel
Appointment date: 23 Jan 2012
Recorded in the Trade Register: 24 Sep 2014
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Position in the governing body: jednatel
Appointment date: 23 Jan 2012
Recorded in the Trade Register: 24 Sep 2014
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Společnost zastupuje každý jednatel samostatně. (from 24 Sep 2014)
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: MARIE MAŇASOVÁ
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Position in the governing body: jednatel
Appointment date: 23 Jan 2012
Recorded in the Trade Register: 24 Sep 2014
Deleted from the Trade Register: 17 Jan 2020
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Position in the governing body: jednatel
Appointment date: 23 Jan 2012
Recorded in the Trade Register: 24 Sep 2014
Deleted from the Trade Register: 17 Jan 2020
Name: Marie Maňasová
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Position in the governing body: jednatel
Appointment date: 23 Jan 2012
Recorded in the Trade Register: 17 Jul 2012
Deleted from the Trade Register: 24 Sep 2014
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Position in the governing body: jednatel
Appointment date: 23 Jan 2012
Recorded in the Trade Register: 17 Jul 2012
Deleted from the Trade Register: 24 Sep 2014
Name: Jiří Maňas
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Position in the governing body: jednatel
Appointment date: 23 Jan 2012
Recorded in the Trade Register: 17 Jul 2012
Deleted from the Trade Register: 24 Sep 2014
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Position in the governing body: jednatel
Appointment date: 23 Jan 2012
Recorded in the Trade Register: 17 Jul 2012
Deleted from the Trade Register: 24 Sep 2014
Name: Marie Maňasová
Registration address: Česká republika, Praha, Fráni Šrámka 1978/19, Smíchov, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 23 Jan 2012
Recorded in the Trade Register: 23 Jan 2012
Deleted from the Trade Register: 17 Jul 2012
Registration address: Česká republika, Praha, Fráni Šrámka 1978/19, Smíchov, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 23 Jan 2012
Recorded in the Trade Register: 23 Jan 2012
Deleted from the Trade Register: 17 Jul 2012
Name: Jiří Maňas
Registration address: Česká republika, Praha, Fráni Šrámka 1978/19, Smíchov, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 23 Jan 2012
Recorded in the Trade Register: 23 Jan 2012
Deleted from the Trade Register: 17 Jul 2012
Registration address: Česká republika, Praha, Fráni Šrámka 1978/19, Smíchov, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 23 Jan 2012
Recorded in the Trade Register: 23 Jan 2012
Deleted from the Trade Register: 17 Jul 2012
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:
- Jednatelé jednají jménem společnosti ve všech úkonech samostatně. (from 23 Jan 2012 to 24 Sep 2014)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: FIRMIN Holding s.r.o.
Verify data
Registration number (IČO): 24274895
Recorded in the Trade Register: 10 Jun 2022
Registration address: Česká republika, Praha, V zářezu 902/4, Jinonice, 15800 Praha 5
Share in the registered capital:
Verify data
Registration number (IČO): 24274895
Recorded in the Trade Register: 10 Jun 2022
Registration address: Česká republika, Praha, V zářezu 902/4, Jinonice, 15800 Praha 5
Share in the registered capital:
- from 10 Jun 2022: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Name: MARIE MAŇASOVÁ
Recorded in the Trade Register: 17 Jan 2020
Deleted from the Trade Register: 10 Jun 2022
Registration address: Česká republika, Chýně, Vřesová 600, 25303 Chýně
Shares member previously held:
Recorded in the Trade Register: 17 Jan 2020
Deleted from the Trade Register: 10 Jun 2022
Registration address: Česká republika, Chýně, Vřesová 600, 25303 Chýně
Shares member previously held:
- from 17 Jan 2020 to 10 Jun 2022: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30 %
Name: MARIE MAŇASOVÁ
Recorded in the Trade Register: 24 Sep 2014
Deleted from the Trade Register: 17 Jan 2020
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Shares member previously held:
Recorded in the Trade Register: 24 Sep 2014
Deleted from the Trade Register: 17 Jan 2020
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Shares member previously held:
- from 24 Sep 2014 to 17 Jan 2020: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30 %
Name: JAY MANAS
Recorded in the Trade Register: 24 Sep 2014
Deleted from the Trade Register: 10 Jun 2022
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Shares member previously held:
Recorded in the Trade Register: 24 Sep 2014
Deleted from the Trade Register: 10 Jun 2022
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Shares member previously held:
- from 24 Sep 2014 to 10 Jun 2022: 140 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 70 %
Name: Marie Maňasová
Recorded in the Trade Register: 17 Jul 2012
Deleted from the Trade Register: 24 Sep 2014
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Shares member previously held:
Recorded in the Trade Register: 17 Jul 2012
Deleted from the Trade Register: 24 Sep 2014
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Shares member previously held:
- from 17 Jul 2012 to 24 Sep 2014: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30%
Name: Jiří Maňas
Recorded in the Trade Register: 17 Jul 2012
Deleted from the Trade Register: 24 Sep 2014
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Shares member previously held:
Recorded in the Trade Register: 17 Jul 2012
Deleted from the Trade Register: 24 Sep 2014
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Shares member previously held:
- from 17 Jul 2012 to 24 Sep 2014: 140 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 70%
Name: Marie Maňasová
Recorded in the Trade Register: 23 Jan 2012
Deleted from the Trade Register: 17 Jul 2012
Registration address: Česká republika, Praha, Fráni Šrámka 1978/19, Smíchov, 15000 Praha 5
Shares member previously held:
Recorded in the Trade Register: 23 Jan 2012
Deleted from the Trade Register: 17 Jul 2012
Registration address: Česká republika, Praha, Fráni Šrámka 1978/19, Smíchov, 15000 Praha 5
Shares member previously held:
- from 23 Jan 2012 to 17 Jul 2012: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30%
Name: Jiří Maňas
Recorded in the Trade Register: 23 Jan 2012
Deleted from the Trade Register: 17 Jul 2012
Registration address: Česká republika, Praha, Fráni Šrámka 1978/19, Smíchov, 15000 Praha 5
Shares member previously held:
Recorded in the Trade Register: 23 Jan 2012
Deleted from the Trade Register: 17 Jul 2012
Registration address: Česká republika, Praha, Fráni Šrámka 1978/19, Smíchov, 15000 Praha 5
Shares member previously held:
- from 23 Jan 2012 to 17 Jul 2012: 140 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 70%
Business activities/licences of company FIRMIN Praha s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity FIRMIN Praha 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 23 Jan 2012)
- pronájem nemovitostí, bytů a nebytových prostor (from 23 Jan 2012)
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 FIRMIN Praha 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 23 Jan 2012)
- Reklamní činnost, marketing, mediální zastoupení (from 23 Jan 2012)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 23 Jan 2012)
- Činnost informačních a zpravodajských kanceláří (from 23 Jan 2012)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 23 Jan 2012)
- Velkoobchod a maloobchod (from 23 Jan 2012)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 23 Jan 2012)
- Zprostředkování obchodu a služeb (from 23 Jan 2012)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
- Poskytování služeb pro právnické osoby a svěřenské fondy (from 25 Jul 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.
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 24 Sep 2014)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.