Extract for the legal entity J.M.M. INTERNATIONAL s.r.o. (IČO: 25224689)
Basic information
Company name: J.M.M. INTERNATIONAL s.r.o.
(from 4 Sep 1998)
- The company name has not changed
Registration number (IČO): 25224689
Tax identification number (Tax ID, "DIČ" in Czech): CZ25224689
Date of establishment/registration: 4 Sep 1998
Tax identification number (Tax ID, "DIČ" in Czech): CZ25224689
Date of establishment/registration: 4 Sep 1998
- 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, Kladno, Norská 2494, Kročehlavy, 27201 Kladno (from 14 Jul 2006)
- Previously - Česká republika, Rokycany, Soukenická 5, Plzeňské Předměstí, 33701 Rokycany (from 18 May 2004 to 14 Jul 2006)
- Previously - Česká republika, Hrádek, Stavební 202, 33842 Hrádek (from 4 Sep 1998 to 18 May 2004)
Share capital:
100 000 Czech crowns (from 4 Sep 1998)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 4 Sep 1998)
- 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 117111 (from 1 Aug 2006)
- Previously - Court KSPL, section C, archive number 10331 (from 4 Sep 1998 to 1 Aug 2006) ;
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 J.M.M. INTERNATIONAL 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
The governing body of the legal entity J.M.M. INTERNATIONAL s.r.o. currently has no appointed representatives.
This means that although the governing body is established by the company’s charter, there are no currently appointed representatives in it.
The charter may specify a certain number of such representatives; this is possible and is not a contradiction.
Please check the history of changes to the representatives of this governing body, as it clearly shows that representatives existed in the past.
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.
Name: Alena Papsuyevich
Registration address: Bělorusko, , Novopolock, ul. Jakuba Kolasa 38-32, PSČ 211 440
Recorded in the Trade Register: 18 May 2004
Deleted from the Trade Register: 18 May 2004
Registration address: Bělorusko, , Novopolock, ul. Jakuba Kolasa 38-32, PSČ 211 440
Recorded in the Trade Register: 18 May 2004
Deleted from the Trade Register: 18 May 2004
Directors (Jednatel), current representatives
Name: ALENA POPSUJEVIČOVÁ
Registration address: Česká republika, Kladno, Norská 2494, Kročehlavy, 27201 Kladno
Position in the governing body: Jednatel
Appointment date: 26 Feb 2004
Recorded in the Trade Register: 11 Jun 2019
Registration address: Česká republika, Kladno, Norská 2494, Kročehlavy, 27201 Kladno
Position in the governing body: Jednatel
Appointment date: 26 Feb 2004
Recorded in the Trade Register: 11 Jun 2019
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Společnost má jednoho jednatele, který jedná za společnost samostatně. (from 17 Jul 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: Alena Papsuyevich
Registration address: Česká republika, Kladno, Norská 2494, Kročehlavy, 27201 Kladno
Position in the governing body: Jednatel
Appointment date: 26 Feb 2004
Recorded in the Trade Register: 14 Jul 2006
Deleted from the Trade Register: 11 Jun 2019
Registration address: Česká republika, Kladno, Norská 2494, Kročehlavy, 27201 Kladno
Position in the governing body: Jednatel
Appointment date: 26 Feb 2004
Recorded in the Trade Register: 14 Jul 2006
Deleted from the Trade Register: 11 Jun 2019
Name: Kanstantsin Papsuyevich
Registration address: Bělorusko, , Novopolock, ul. Jakuba Kolasa 38-28, PSČ 311 440
Position in the governing body: Jednatel
Appointment date: 4 Dec 2003
Date of termination from office: 26 Feb 2004
Recorded in the Trade Register: 18 May 2004
Deleted from the Trade Register: 18 May 2004
Registration address: Bělorusko, , Novopolock, ul. Jakuba Kolasa 38-28, PSČ 311 440
Position in the governing body: Jednatel
Appointment date: 4 Dec 2003
Date of termination from office: 26 Feb 2004
Recorded in the Trade Register: 18 May 2004
Deleted from the Trade Register: 18 May 2004
Name: Alena Papsuyevich
Registration address: Bělorusko, , Novopolock, ul. Jakuba Kolasa 38-32, PSČ 211 440
Position in the governing body: Jednatel
Appointment date: 26 Feb 2004
Recorded in the Trade Register: 18 May 2004
Deleted from the Trade Register: 14 Jul 2006
Registration address: Bělorusko, , Novopolock, ul. Jakuba Kolasa 38-32, PSČ 211 440
Position in the governing body: Jednatel
Appointment date: 26 Feb 2004
Recorded in the Trade Register: 18 May 2004
Deleted from the Trade Register: 14 Jul 2006
Name: Milada Stáňová
Registration address: Česká republika, Hrádek, Stavební 202, 33842 Hrádek
Position in the governing body: jednatel
Date of termination from office: 4 Dec 2003
Recorded in the Trade Register: 4 Sep 1998
Deleted from the Trade Register: 18 May 2004
Registration address: Česká republika, Hrádek, Stavební 202, 33842 Hrádek
Position in the governing body: jednatel
Date of termination from office: 4 Dec 2003
Recorded in the Trade Register: 4 Sep 1998
Deleted from the Trade Register: 18 May 2004
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:
- Způsob jednání: a/ zastupování - společnost zastupuje ve všech věcech jednatel samostatně b/ podepisování - podepisování za společnost se provádí tak, že k napsanému nebo vytištěnému obchodnímu jménu společnosti připojí svůj podpis jednatel s uvedením svého jména a funkce (from 4 Sep 1998 to 17 Jul 2014)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: ALENA POPSUJEVIČOVÁ
Recorded in the Trade Register: 11 Jun 2019
Registration address: Česká republika, Kladno, Norská 2494, Kročehlavy, 27201 Kladno
Share in the registered capital:
Recorded in the Trade Register: 11 Jun 2019
Registration address: Česká republika, Kladno, Norská 2494, Kročehlavy, 27201 Kladno
Share in the registered capital:
- from 11 Jun 2019: 50 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 50%
Name: Kanstantsin Papsuyevich
Recorded in the Trade Register: 17 Jul 2014
Registration address: Česká republika, Kladno, Norská 2494, Kročehlavy, 27201 Kladno
Share in the registered capital:
Recorded in the Trade Register: 17 Jul 2014
Registration address: Česká republika, Kladno, Norská 2494, Kročehlavy, 27201 Kladno
Share in the registered capital:
- from 17 Jul 2014: 50 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 50%
Members (owners), history of changes
Name: Alena Papsuyevich
Recorded in the Trade Register: 17 Jul 2014
Deleted from the Trade Register: 11 Jun 2019
Registration address: Česká republika, Kladno, Norská 2494, Kročehlavy, 27201 Kladno
Shares member previously held:
Recorded in the Trade Register: 17 Jul 2014
Deleted from the Trade Register: 11 Jun 2019
Registration address: Česká republika, Kladno, Norská 2494, Kročehlavy, 27201 Kladno
Shares member previously held:
- from 17 Jul 2014 to 11 Jun 2019: 50 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 50%
Name: Kanstantsin Papsuyevich
Recorded in the Trade Register: 14 Jul 2006
Deleted from the Trade Register: 17 Jul 2014
Registration address: Česká republika, Kladno, Norská 2494, Kročehlavy, 27201 Kladno
Shares member previously held:
Recorded in the Trade Register: 14 Jul 2006
Deleted from the Trade Register: 17 Jul 2014
Registration address: Česká republika, Kladno, Norská 2494, Kročehlavy, 27201 Kladno
Shares member previously held:
- from 14 Jul 2006 to 17 Jul 2014: 50 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 50%
Name: Alena Papsuyevich
Recorded in the Trade Register: 14 Jul 2006
Deleted from the Trade Register: 17 Jul 2014
Registration address: Česká republika, Kladno, Norská 2494, Kročehlavy, 27201 Kladno
Shares member previously held:
Recorded in the Trade Register: 14 Jul 2006
Deleted from the Trade Register: 17 Jul 2014
Registration address: Česká republika, Kladno, Norská 2494, Kročehlavy, 27201 Kladno
Shares member previously held:
- from 14 Jul 2006 to 17 Jul 2014: 50 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 50%
Name: Kanstantsin Papsuyevich
Recorded in the Trade Register: 18 May 2004
Deleted from the Trade Register: 14 Jul 2006
Registration address: Bělorusko, , Novopolock, ul. Jakuba Kolasa 38-32, PSČ 211 440
Shares member previously held:
Recorded in the Trade Register: 18 May 2004
Deleted from the Trade Register: 14 Jul 2006
Registration address: Bělorusko, , Novopolock, ul. Jakuba Kolasa 38-32, PSČ 211 440
Shares member previously held:
- from 18 May 2004 to 14 Jul 2006: 50 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 50%
Name: Alena Papsuyevich
Recorded in the Trade Register: 18 May 2004
Deleted from the Trade Register: 14 Jul 2006
Registration address: Bělorusko, , Novopolock, ul. Jakuba Kolasa 38-32, PSČ 211 440
Shares member previously held:
Recorded in the Trade Register: 18 May 2004
Deleted from the Trade Register: 14 Jul 2006
Registration address: Bělorusko, , Novopolock, ul. Jakuba Kolasa 38-32, PSČ 211 440
Shares member previously held:
- from 18 May 2004 to 14 Jul 2006: 50 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 50%
Name: Milada Stáňová
Recorded in the Trade Register: 4 Sep 1998
Deleted from the Trade Register: 18 May 2004
Registration address: Česká republika, Hrádek, Stavební 202, 33842 Hrádek
Shares member previously held:
Recorded in the Trade Register: 4 Sep 1998
Deleted from the Trade Register: 18 May 2004
Registration address: Česká republika, Hrádek, Stavební 202, 33842 Hrádek
Shares member previously held:
- from 4 Sep 1998 to 18 May 2004: 40 000 Czech crowns , paid up to 40 000 Czech crowns
Name: Jaroslav Stáňa
Recorded in the Trade Register: 4 Sep 1998
Deleted from the Trade Register: 18 May 2004
Registration address: Česká republika, Hrádek, Stavební 202, 33842 Hrádek
Shares member previously held:
Recorded in the Trade Register: 4 Sep 1998
Deleted from the Trade Register: 18 May 2004
Registration address: Česká republika, Hrádek, Stavební 202, 33842 Hrádek
Shares member previously held:
- from 4 Sep 1998 to 18 May 2004: 30 000 Czech crowns , paid up to 30 000 Czech crowns
Name: Milada Matasová
Recorded in the Trade Register: 4 Sep 1998
Deleted from the Trade Register: 18 May 2004
Registration address: Česká republika, Rokycany, Plzeňská 478, Plzeňské Předměstí, 33701 Rokycany
Shares member previously held:
Recorded in the Trade Register: 4 Sep 1998
Deleted from the Trade Register: 18 May 2004
Registration address: Česká republika, Rokycany, Plzeňská 478, Plzeňské Předměstí, 33701 Rokycany
Shares member previously held:
- from 4 Sep 1998 to 18 May 2004: 30 000 Czech crowns , paid up to 30 000 Czech crowns
Business activities/licences of company J.M.M. INTERNATIONAL s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity J.M.M. INTERNATIONAL 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 17 Jul 2014)
- činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 14 Jul 2006)
- překladatelská a tlumočnická činnost (from 14 Jul 2006)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company J.M.M. INTERNATIONAL s.r.o., but no longer active (removed from the Articles of Association):
- balící činnosti (from 18 May 2004 to 17 Jul 2014)
- pořádání odborných kurzů, školení a jiných vzdělávacích akcí včetně lektorské činnosti (from 18 May 2004 to 17 Jul 2014)
- koupě zboží za účelem jeho dalšího prodeje a prodej (from 4 Sep 1998 to 17 Jul 2014)
- zprostředkování obchodu a služeb (from 4 Sep 1998 to 17 Jul 2014)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company J.M.M. INTERNATIONAL 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 4 Sep 1998)
- Zprostředkování obchodu a služeb (from 12 Aug 2019)
- Velkoobchod a maloobchod (from 12 Aug 2019)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě (from 12 Aug 2019)
- Pronájem a půjčování věcí movitých (from 12 Aug 2019)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 12 Aug 2019)
- Reklamní činnost, marketing, mediální zastoupení (from 12 Aug 2019)
- Fotografické služby (from 12 Aug 2019)
- Překladatelská a tlumočnická činnost (from 12 Aug 2019)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 12 Aug 2019)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti (from 12 Aug 2019)
- Provozování tělovýchovných a sportovních zařízení a organizování sportovní činnosti (from 12 Aug 2019)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí (from 12 Aug 2019)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
- Vydavatelské činnosti, polygrafická výroba, knihařské a kopírovací práce (from 9 Mar 2021)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 9 Mar 2021)
- Činnost informačních a zpravodajských kanceláří (from 9 Mar 2021)
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 17 May 2006)
History of business activities of per Trade Licensing Office
Previously registered business activities of J.M.M. INTERNATIONAL s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Překladatelská a tlumočnická činnost (from 17 May 2006 to 30 Jun 2008)
- Pořádání odborných kurzů, školení a jiných vzdělávacích akcí včetně lektorské činnosti (from 23 Feb 2004 to 30 Jun 2008)
- Balicí činnosti (from 23 Feb 2004 to 30 Jun 2008)
- Zprostředkování obchodu a služeb (from 4 Sep 1998 to 30 Jun 2008)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 4 Sep 1998 to 30 Jun 2008)
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:
- Počet členů statutárního orgánu: 1 (date of record 17 Jul 2014)
- 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 17 Jul 2014)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.