Extract for the legal entity Trans Solutions s.r.o. (IČO: 24226556)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ24226556
Date of establishment/registration: 27 Mar 2012
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 Trans Solutions s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, Vidoulská 760/4, Jinonice, 15800 Praha 5
Position in the governing body: jednatel
Appointment date: 25 Mar 2021
Recorded in the Trade Register: 25 Mar 2021
Authority to represent the legal entity
- Jednatel společnosti je oprávněn jednat jménem společnosti samostatně. (from 27 Mar 2012)
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.
Registration address: Česká republika, Praha, Vidoulská 760/4, Jinonice, 15800 Praha 5
Position in the governing body: jednatel
Appointment date: 4 Jun 2019
Date of termination from office: 25 Mar 2021
Recorded in the Trade Register: 4 Jun 2019
Deleted from the Trade Register: 25 Mar 2021
Registration address: Česká republika, Praha, Václava Trojana 1484/6, Uhříněves, 10400 Praha 10
Position in the governing body: jednatel společnosti
Appointment date: 30 Jan 2016
Date of termination from office: 4 Jun 2019
Recorded in the Trade Register: 30 Jan 2016
Deleted from the Trade Register: 4 Jun 2019
Registration address: Česká republika, Praha, Doležalova 1045/20, Černý Most, 19800 Praha 9
Position in the governing body: jednatel
Appointment date: 27 Mar 2012
Date of termination from office: 30 Jan 2016
Recorded in the Trade Register: 23 Oct 2015
Deleted from the Trade Register: 30 Jan 2016
Registration address: Česká republika, Praha, Doležalova 1045/20, Černý Most, 19800 Praha 9
Position in the governing body: jednatel
Appointment date: 27 Mar 2012
Recorded in the Trade Register: 25 Aug 2014
Deleted from the Trade Register: 23 Oct 2015
Registration address: Česká republika, Praha, Tupolevova 469, Letňany, 19900 Praha 9
Position in the governing body: jednatel
Appointment date: 27 Mar 2012
Recorded in the Trade Register: 27 Mar 2012
Deleted from the Trade Register: 25 Aug 2014
Abolished governing bodies and their representatives
Below you will find information about the abolished governing bodies of the legal entity Trans Solutions s.r.o. and their representatives. These are governing bodies that were previously established in the company but have now been dissolved and are no longer part of the management structure.
Procuration (Prokura), abolished
Prokura (Czech Prokura) - is a management body of a legal entity with limited authority compared to a director.
Existed from 25 Mar 2021 to 11 May 2023Registration address: Bělorusko, Minsk, Vostochnaya 133/221, 220113 Minsk, Bělorusko
Recorded in the Trade Register: 25 Mar 2021
Deleted from the Trade Register: 11 May 2023
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Recorded in the Trade Register: 25 Mar 2021
Registration address: Česká republika, Praha, Vidoulská 760/4, Jinonice, 15800 Praha 5
Share in the registered capital:
- from 25 Mar 2021: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Members (owners), history of changes
Recorded in the Trade Register: 4 Jun 2019
Deleted from the Trade Register: 25 Mar 2021
Registration address: Česká republika, Praha, Vidoulská 760/4, Jinonice, 15800 Praha 5
Shares member previously held:
- from 4 Jun 2019 to 25 Mar 2021: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Recorded in the Trade Register: 30 Jan 2016
Deleted from the Trade Register: 4 Jun 2019
Registration address: Česká republika, Praha, Václava Trojana 1484/6, Uhříněves, 10400 Praha 10
Shares member previously held:
- from 30 Jan 2016 to 4 Jun 2019: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Verify data
Registration number (IČO): 28182499
Recorded in the Trade Register: 31 Jul 2013
Deleted from the Trade Register: 30 Jan 2016
Registration address: Česká republika, Praha, Pekařská 621/7, Jinonice, 15500 Praha 5
Shares member previously held:
- from 31 Jul 2013 to 30 Jan 2016: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Verify data
Registration number (IČO): 28182499
Recorded in the Trade Register: 27 Mar 2012
Deleted from the Trade Register: 31 Jul 2013
Registration address: Česká republika, Praha, Brdičkova 1915/13, Stodůlky, 15500 Praha 5
Shares member previously held:
- from 27 Mar 2012 to 31 Jul 2013: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Business activities/licences of company Trans Solutions s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Trans Solutions 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.
- silniční motorová doprava - nákladní vnitrostátní provozovaná vozidly o největší povolené hmotnosti do 3,5 tuny včetně, - nákladní mezinárodní provozovaná vozidly o největší povolené hmotnosti do 3,5 tuny včetně, - nákladní mezinárodní provozovaná vozidly o největší povolené hmotnosti nad 3,5 tuny (from 27 Mar 2012)
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 27 Mar 2012)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Trans Solutions 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 27 Mar 2012)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě (from 27 Mar 2012)
- Zasilatelství a zastupování v celním řízení (from 27 Mar 2012)
- Silniční motorová doprava - nákladní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti přesahující 3,5 tuny určenými k přepravě zvířat nebo věcí, - nákladní mezinárodní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti přesahující 2,5 tuny a nepřesahující 3,5 tuny určenými k přepravě zvířat nebo věcí, - 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 (from 27 Mar 2012)
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 25 Aug 2014)
Historical additional information about the legal entity
Any other data of the legal entity that was previously recorded in the company’s charter or the Trade Register but is no longer valid.
- Počet členů statutárního orgánu: 1 (from 25 Aug 2014 to 25 Mar 2021)