Extract for the legal entity Vltavínská, s.r.o. (IČO: 26750457)
Basic information
Company name: Vltavínská, s.r.o.
(from 21 Feb 2017)
- Previous name - Lékárna Vltavínská, s.r.o. (from 9 Dec 2005 to 21 Feb 2017)
- Previous name - GL Pharma s.r.o. (from 15 Jan 2003 to 9 Dec 2005)
Registration number (IČO): 26750457
Tax identification number (Tax ID, "DIČ" in Czech): CZ26750457
Date of establishment/registration: 15 Jan 2003
Tax identification number (Tax ID, "DIČ" in Czech): CZ26750457
Date of establishment/registration: 15 Jan 2003
- 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, Bucharova 1314/8, Stodůlky, 15800 Praha 5 (from 28 Dec 2016)
- Previously - Česká republika, Praha, Na příkopě 958/25, Staré Město, 11000 Praha 1 (from 11 Aug 2011 to 28 Dec 2016)
- Previously - Česká republika, Praha, Podnikatelská 545, Běchovice, 19011 Praha 9 (from 9 Dec 2005 to 11 Aug 2011)
- Previously - Česká republika, Praha, Londýnská 565/62, Vinohrady, 12000 Praha 2 (from 15 Jan 2003 to 9 Dec 2005)
Share capital:
200 000 Czech crowns (from 15 Jan 2003)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 15 Jan 2003)
- 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 91388 (from 15 Jan 2003)
- 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 Vltavínská, 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 8 Jan 2017)
Name: HELENA HOBLOVÁ
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Position in the governing body: Jednatel
Appointment date: 3 Nov 2005
Recorded in the Trade Register: 24 Mar 2022
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Position in the governing body: Jednatel
Appointment date: 3 Nov 2005
Recorded in the Trade Register: 24 Mar 2022
Name: LENKA SOBOTKOVÁ
Registration address: Česká republika, Třebíč, Jana Habrdy 400/12, Nové Město, 67401 Třebíč
Position in the governing body: Jednatel
Appointment date: 24 Mar 2022
Recorded in the Trade Register: 24 Mar 2022
Registration address: Česká republika, Třebíč, Jana Habrdy 400/12, Nové Město, 67401 Třebíč
Position in the governing body: Jednatel
Appointment date: 24 Mar 2022
Recorded in the Trade Register: 24 Mar 2022
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Jednatel jedná za společnost samostatně bez omezení. (from 24 Mar 2022)
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: HELENA HOBLOVÁ
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 3 Nov 2005
Recorded in the Trade Register: 26 Sep 2016
Deleted from the Trade Register: 24 Mar 2022
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 3 Nov 2005
Recorded in the Trade Register: 26 Sep 2016
Deleted from the Trade Register: 24 Mar 2022
Name: LIBUŠE ORÁLKOVÁ
Registration address: Česká republika, Třebíč, Josefa Suka 154/22, Týn, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 3 Nov 2005
Date of termination from office: 24 Mar 2022
Recorded in the Trade Register: 31 Jul 2015
Deleted from the Trade Register: 24 Mar 2022
Registration address: Česká republika, Třebíč, Josefa Suka 154/22, Týn, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 3 Nov 2005
Date of termination from office: 24 Mar 2022
Recorded in the Trade Register: 31 Jul 2015
Deleted from the Trade Register: 24 Mar 2022
Name: Helena Hoblová
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 3 Nov 2005
Recorded in the Trade Register: 9 Dec 2005
Deleted from the Trade Register: 26 Sep 2016
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 3 Nov 2005
Recorded in the Trade Register: 9 Dec 2005
Deleted from the Trade Register: 26 Sep 2016
Name: Libuše Orálková
Registration address: Česká republika, Třebíč, Josefa Suka 154/22, Týn, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 3 Nov 2005
Recorded in the Trade Register: 9 Dec 2005
Deleted from the Trade Register: 31 Jul 2015
Registration address: Česká republika, Třebíč, Josefa Suka 154/22, Týn, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 3 Nov 2005
Recorded in the Trade Register: 9 Dec 2005
Deleted from the Trade Register: 31 Jul 2015
Name: Miroslav Glos
Registration address: Česká republika, Velké Heraltice, Na Malé Straně 28, 74775 Velké Heraltice
Position in the governing body: Jednatel
Appointment date: 15 Jan 2003
Date of termination from office: 3 Nov 2005
Recorded in the Trade Register: 15 Jan 2003
Deleted from the Trade Register: 9 Dec 2005
Registration address: Česká republika, Velké Heraltice, Na Malé Straně 28, 74775 Velké Heraltice
Position in the governing body: Jednatel
Appointment date: 15 Jan 2003
Date of termination from office: 3 Nov 2005
Recorded in the Trade Register: 15 Jan 2003
Deleted from the Trade Register: 9 Dec 2005
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:
- Jednatel jedná za společnost samostatně bez omezení. Podepisování za společnost se děje tak, že k napsané nebo vytištěné obchodní firmě společnosti připojí jednatel svůj podpis. (from 15 Jan 2003 to 24 Mar 2022)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: MARTIN HOBL
Recorded in the Trade Register: 13 Jun 2021
Registration address: Česká republika, Třebíč, Na Úbočí 81/1, Zámostí, 67401 Třebíč
Share in the registered capital:
Recorded in the Trade Register: 13 Jun 2021
Registration address: Česká republika, Třebíč, Na Úbočí 81/1, Zámostí, 67401 Třebíč
Share in the registered capital:
- from 24 Mar 2022: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25 %
- from 13 Jun 2021 to 24 Mar 2022: 50 000 Czech crowns , paid up to 25 percents , ownership stake (%) - 25 %
Name: PAVEL HOBL
Recorded in the Trade Register: 21 Feb 2017
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Share in the registered capital:
Recorded in the Trade Register: 21 Feb 2017
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Share in the registered capital:
- from 24 Mar 2022: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25 %
- from 21 Feb 2017 to 24 Mar 2022: 50 000 Czech crowns , paid up to 25 percents , ownership stake (%) - 25 %
Name: LENKA SOBOTKOVÁ
Recorded in the Trade Register: 21 Feb 2017
Registration address: Česká republika, Třebíč, Jana Habrdy 400/12, Nové Město, 67401 Třebíč
Share in the registered capital:
Recorded in the Trade Register: 21 Feb 2017
Registration address: Česká republika, Třebíč, Jana Habrdy 400/12, Nové Město, 67401 Třebíč
Share in the registered capital:
- from 24 Mar 2022: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25 %
- from 21 Feb 2017 to 24 Mar 2022: 50 000 Czech crowns , paid up to 25 percents , ownership stake (%) - 25 %
Name: JAKUB ORÁLEK
Recorded in the Trade Register: 21 Feb 2017
Registration address: Česká republika, Brno, Tábor 2858/43b, Královo Pole, 61200 Brno
Share in the registered capital:
Recorded in the Trade Register: 21 Feb 2017
Registration address: Česká republika, Brno, Tábor 2858/43b, Královo Pole, 61200 Brno
Share in the registered capital:
- from 24 Mar 2022: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25 %
- from 21 Feb 2017 to 24 Mar 2022: 50 000 Czech crowns , paid up to 25 percents , ownership stake (%) - 25 %
Members (owners), history of changes
Name: MARTIN HOBL
Recorded in the Trade Register: 21 Feb 2017
Deleted from the Trade Register: 13 Jun 2021
Registration address: Česká republika, Praha, Beníškové 1285/7, Košíře, 15000 Praha 5
Shares member previously held:
Recorded in the Trade Register: 21 Feb 2017
Deleted from the Trade Register: 13 Jun 2021
Registration address: Česká republika, Praha, Beníškové 1285/7, Košíře, 15000 Praha 5
Shares member previously held:
- from 21 Feb 2017 to 13 Jun 2021: 50 000 Czech crowns , paid up to 25 percents , ownership stake (%) - 25 %
Name: HELENA HOBLOVÁ
Recorded in the Trade Register: 26 Sep 2016
Deleted from the Trade Register: 21 Feb 2017
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Shares member previously held:
Recorded in the Trade Register: 26 Sep 2016
Deleted from the Trade Register: 21 Feb 2017
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Shares member previously held:
- from 8 Jan 2017 to 21 Feb 2017: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
- from 26 Sep 2016 to 8 Jan 2017: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Name: LIBUŠE ORÁLKOVÁ
Recorded in the Trade Register: 31 Jul 2015
Deleted from the Trade Register: 21 Feb 2017
Registration address: Česká republika, Třebíč, Josefa Suka 154/22, Týn, 67401 Třebíč
Shares member previously held:
Recorded in the Trade Register: 31 Jul 2015
Deleted from the Trade Register: 21 Feb 2017
Registration address: Česká republika, Třebíč, Josefa Suka 154/22, Týn, 67401 Třebíč
Shares member previously held:
- from 8 Jan 2017 to 21 Feb 2017: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
- from 31 Jul 2015 to 8 Jan 2017: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Name: Helena Hoblová
Recorded in the Trade Register: 9 Dec 2005
Deleted from the Trade Register: 26 Sep 2016
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Shares member previously held:
Recorded in the Trade Register: 9 Dec 2005
Deleted from the Trade Register: 26 Sep 2016
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Shares member previously held:
- from 9 Dec 2005 to 26 Sep 2016: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Name: Libuše Orálková
Recorded in the Trade Register: 9 Dec 2005
Deleted from the Trade Register: 31 Jul 2015
Registration address: Česká republika, Třebíč, Josefa Suka 154/22, Týn, 67401 Třebíč
Shares member previously held:
Recorded in the Trade Register: 9 Dec 2005
Deleted from the Trade Register: 31 Jul 2015
Registration address: Česká republika, Třebíč, Josefa Suka 154/22, Týn, 67401 Třebíč
Shares member previously held:
- from 9 Dec 2005 to 31 Jul 2015: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Name: Miroslav Glos
Recorded in the Trade Register: 3 Mar 2003
Deleted from the Trade Register: 9 Dec 2005
Registration address: Česká republika, Velké Heraltice, Na Malé Straně 28, 74775 Velké Heraltice
Shares member previously held:
Recorded in the Trade Register: 3 Mar 2003
Deleted from the Trade Register: 9 Dec 2005
Registration address: Česká republika, Velké Heraltice, Na Malé Straně 28, 74775 Velké Heraltice
Shares member previously held:
- from 3 Mar 2003 to 9 Dec 2005: 200 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 100%
Name: Miroslav Glos
Recorded in the Trade Register: 15 Jan 2003
Deleted from the Trade Register: 3 Mar 2003
Registration address: Česká republika, Velké Heraltice, Na Malé Straně 28, 74775 Velké Heraltice
Shares member previously held:
Recorded in the Trade Register: 15 Jan 2003
Deleted from the Trade Register: 3 Mar 2003
Registration address: Česká republika, Velké Heraltice, Na Malé Straně 28, 74775 Velké Heraltice
Shares member previously held:
- from 15 Jan 2003 to 3 Mar 2003: 100 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 50%
Name: Milan Lexa
Recorded in the Trade Register: 15 Jan 2003
Deleted from the Trade Register: 3 Mar 2003
Registration address: Česká republika, Opava, Žižkova 176/34, 74601 Opava, okres: Opava, Česká republika
Shares member previously held:
Recorded in the Trade Register: 15 Jan 2003
Deleted from the Trade Register: 3 Mar 2003
Registration address: Česká republika, Opava, Žižkova 176/34, 74601 Opava, okres: Opava, Česká republika
Shares member previously held:
- from 15 Jan 2003 to 3 Mar 2003: 100 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 50%
Business activities/licences of company Vltavínská, s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Vltavínská, 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, v oborech činností zapsaných v živnostenském rejstříku (from 24 Mar 2022)
- Lékárenská péče (from 21 Feb 2017)
- Distribuce léčiv (from 21 Feb 2017)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Vltavínská, s.r.o., but no longer active (removed from the Articles of Association):
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 21 Feb 2017 to 24 Mar 2022)
- specializovaný maloobchod a maloobchod se smíšeným zbožím (from 9 Dec 2005 to 21 Feb 2017)
- velkoobchod (from 15 Jan 2003 to 21 Feb 2017)
- zprostředkování obchodu (from 15 Jan 2003 to 21 Feb 2017)
- reklamní činnost a marketing (from 15 Jan 2003 to 21 Feb 2017)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 15 Jan 2003 to 21 Feb 2017)
- pořádání odborných kurzů, školení a jiných vzdělávacích akcí včetně lektorské činnosti (from 15 Jan 2003 to 21 Feb 2017)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Vltavínská, 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 15 Jan 2003)
- Velkoobchod a maloobchod (from 1 Jan 2006)
- Zprostředkování obchodu a služeb (from 26 Oct 2022)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 26 Oct 2022)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí (from 26 Oct 2022)
History of business activities of per Trade Licensing Office
Previously registered business activities of Vltavínská, s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Zprostředkování obchodu (from 15 Jan 2003 to 30 Jun 2008)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 15 Jan 2003 to 30 Jun 2008)
- Reklamní činnost a marketing (from 15 Jan 2003 to 30 Jun 2008)
- Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 14 Nov 2005 to 30 Jun 2008)
- Pořádání odborných kurzů, školení a jiných vzdělávacích akcí včetně lektorské činnosti (from 15 Jan 2003 to 30 Jun 2008)
- Velkoobchod (from 15 Jan 2003 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:
- 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 8 Jan 2017)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.