Extract for the legal entity ARIETE chráněná dílna s.r.o. (IČO: 24758841)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ24758841
Date of establishment/registration: 11 Nov 2010
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 ARIETE chráněná dílna s.r.o. and the appointed representatives in each body.
Procuration (Prokura), current representatives
Prokura is a management body of a legal entity with limited authority compared to a director
Registration address: Česká republika, Mladá Boleslav, Jičínská 828/67, Mladá Boleslav III, 29301 Mladá Boleslav
Recorded in the Trade Register: 6 Oct 2016
Procuration (Prokura), history of changes
Below, you will find the representatives of the Procuration (Prokura), who were previously appointed, as well as changes to their details.
Registration address: Česká republika, Hlavenec, č.p. 168, 29474 Hlavenec
Recorded in the Trade Register: 4 Mar 2014
Deleted from the Trade Register: 6 Oct 2016
Directors (Jednatel), current representatives
Registration address: Česká republika, Mladá Boleslav, Bělská 139/7, Mladá Boleslav I, 29301 Mladá Boleslav
Position in the governing body: jednatel
Appointment date: 11 Nov 2010
Recorded in the Trade Register: 28 Jun 2013
Authority to represent the legal entity
- Jménem společnosti jedná jednatel samostatně. (from 11 Nov 2010)
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, Mladá Boleslav, Bělská 139/7, Mladá Boleslav I, 29301 Mladá Boleslav
Position in the governing body: jednatel
Appointment date: 11 Nov 2010
Recorded in the Trade Register: 11 Nov 2010
Deleted from the Trade Register: 28 Jun 2013
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: 1 Apr 2020
Registration address: Bulharsko, Smoljan, ul. Trakia 12, Smoljan, Bulharsko
Share in the registered capital:
- from 1 Apr 2020: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Recorded in the Trade Register: 4 Jan 2016
Deleted from the Trade Register: 1 Apr 2020
Registration address: Česká republika, Mladá Boleslav, Bělská 139/7, Mladá Boleslav I, 29301 Mladá Boleslav
Shares member previously held:
- from 4 Jan 2016 to 1 Apr 2020: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Recorded in the Trade Register: 20 Nov 2014
Deleted from the Trade Register: 4 Jan 2016
Registration address: Česká republika, Praha, Kaprova 42/14, Staré Město, 11000 Praha 1
Shares member previously held:
- from 20 Nov 2014 to 4 Jan 2016: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Recorded in the Trade Register: 28 Jun 2013
Deleted from the Trade Register: 20 Nov 2014
Registration address: Česká republika, Mladá Boleslav, Bělská 139/7, Mladá Boleslav I, 29301 Mladá Boleslav
Shares member previously held:
- from 28 Jun 2013 to 20 Nov 2014: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Recorded in the Trade Register: 11 Nov 2010
Deleted from the Trade Register: 28 Jun 2013
Registration address: Česká republika, Mladá Boleslav, Bělská 139/7, Mladá Boleslav I, 29301 Mladá Boleslav
Shares member previously held:
- from 11 Nov 2010 to 28 Jun 2013: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Business activities/licences of company ARIETE chráněná dílna s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity ARIETE chráněná dílna 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 3 Dec 2010)
- pronájem nemovitostí, bytů a nebytových prostor (from 11 Nov 2010)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company ARIETE chráněná dílna s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Ostraha majetku a osob (from 25 Jun 2015)
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 15 Nov 2010)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 15 Nov 2010)
- Testování, měření, analýzy a kontroly (from 15 Nov 2010)
- Poskytování technických služeb (from 15 Nov 2010)
- Výroba kovových konstrukcí a kovodělných výrobků (from 15 Nov 2010)
- Povrchové úpravy a svařování kovů a dalších materiálů (from 15 Nov 2010)
- Výroba měřicích, zkušebních, navigačních, optických a fotografických přístrojů a zařízení (from 15 Nov 2010)
- Výroba elektronických součástek, elektrických zařízení a výroba a opravy elektrických strojů, přístrojů a elektronických zařízení pracujících na malém napětí (from 15 Nov 2010)
- Výroba strojů a zařízení (from 15 Nov 2010)
- Zprostředkování obchodu a služeb (from 15 Nov 2010)
- Velkoobchod a maloobchod (from 15 Nov 2010)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě (from 15 Nov 2010)
- Výroba plastových a pryžových výrobků (from 15 Nov 2010)
- Poskytování služeb osobního charakteru a pro osobní hygienu (from 11 Feb 2011)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
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 4 Mar 2014)