Extract for the legal entity RS real estate s.r.o. (IČO: 26775468)
Basic information
Company name: RS real estate s.r.o.
(from 14 May 2021)
- Previous name - RS development s.r.o. (from 13 May 2003 to 14 May 2021)
Registration number (IČO): 26775468
Tax identification number (Tax ID, "DIČ" in Czech): CZ26775468
Date of establishment/registration: 13 May 2003
Tax identification number (Tax ID, "DIČ" in Czech): CZ26775468
Date of establishment/registration: 13 May 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, Jeremiášova 2722/2a, Stodůlky, 15500 Praha 5 (from 9 Apr 2014)
- Previously - Česká republika, Praha, Štefánikova 18/25, Smíchov, 15000 Praha 5 (from 15 May 2006 to 9 Apr 2014)
- Previously - Česká republika, Praha, Nádražní 740/56, Smíchov, 15000 Praha 5 (from 13 May 2003 to 15 May 2006)
Share capital:
200 000 Czech crowns (from 13 May 2003)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 13 May 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 92942 (from 13 May 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 RS real estate 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 14 May 2021)
Name: ROBERT SEKERA
Registration address: Česká republika, Praha, K Vidouli 2767/53, Stodůlky, 15500 Praha 5
Position in the governing body: Jednatel A
Appointment date: 13 May 2021
Recorded in the Trade Register: 7 Oct 2022
Registration address: Česká republika, Praha, K Vidouli 2767/53, Stodůlky, 15500 Praha 5
Position in the governing body: Jednatel A
Appointment date: 13 May 2021
Recorded in the Trade Register: 7 Oct 2022
Name: FRANTIŠEK TROJÁK
Registration address: Česká republika, Praha, Bochovská 623/2, Jinonice, 15800 Praha 5
Position in the governing body: Jednatel B
Appointment date: 13 May 2021
Recorded in the Trade Register: 14 May 2021
Registration address: Česká republika, Praha, Bochovská 623/2, Jinonice, 15800 Praha 5
Position in the governing body: Jednatel B
Appointment date: 13 May 2021
Recorded in the Trade Register: 14 May 2021
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Jednatel A je oprávněn zastupovat společnost samostatně při všech právních jednáních. Jednatel B je oprávněn zastupovat společnost samostatně pouze při právních jednáních zavazující společnost k peněžitému nebo nepeněžitému plnění v hodnotě nižší než nebo rovnající se 5.000.000,--Kč. V následující právních jednáních musí jednatel B zastupovat společnost vždy společně s jednatelem A : a)při právních jednáních zavazující společnost k peněžitému nebo nepeněžitému plnění v hodnotě vyšší než 5.000.000,--Kč, b)při uzavíraní smlouvy na koupi, darování, prodej, nájem či pacht nemovitých věcí, c)při zřizování, změně či zrušení zástavního práva či jiných věcných práv k majetku ve vlastnictví společnosti, d)při uzavíraní smlouvy o zápůjčce či úvěru, e)při vystavení směnky, akceptování směnky či převzetí směnečného rukojemství, f)při uzavírání smlouvy o pachtu závodu nebo jeho části tvořící samostatnou organizační složku, g)při uzavírání smlouvy o převodu nebo zastavení závodu nebo takové jeho části, která by znamenala podstatnou změnu dosavadní struktury závodu nebo podstatnou změnu v předmětu podnikání nebo činnosti společnosti, h)při zakládání obchodní společnosti, družstva či jiné právnické osoby a nabývání či pozbývání účasti v obchodních společnostech, družstvech či jiných právnických osobách, případně při zřizování organizační složky podniku, i) při výkonu práv jediného společníka ve společnosti s ručením omezeným či jediného akcionáře v akciové společnosti, j) při uzavírání smlouvy s kteroukoliv osobou spřízněnou se společností, spřízněnou s kterýmkoliv jednatelem či společníkem společnosti, nebo spřízněnou se kteroukoliv osobou těmto osobám blízkou, k)při sepisování notářských zápisů se svolením k přímé vykonatelnosti. (from 14 May 2021)
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: ROBERT SEKERA
Registration address: Česká republika, Praha, Jeremiášova 2722/2b, Stodůlky, 15500 Praha 5
Position in the governing body: Jednatel A
Appointment date: 13 May 2021
Recorded in the Trade Register: 14 May 2021
Deleted from the Trade Register: 7 Oct 2022
Registration address: Česká republika, Praha, Jeremiášova 2722/2b, Stodůlky, 15500 Praha 5
Position in the governing body: Jednatel A
Appointment date: 13 May 2021
Recorded in the Trade Register: 14 May 2021
Deleted from the Trade Register: 7 Oct 2022
Name: ROBERT SEKERA
Registration address: Česká republika, Praha, Jeremiášova 2722/2b, Stodůlky, 15500 Praha 5
Position in the governing body: jednatel
Appointment date: 13 May 2003
Recorded in the Trade Register: 29 Oct 2013
Deleted from the Trade Register: 14 May 2021
Registration address: Česká republika, Praha, Jeremiášova 2722/2b, Stodůlky, 15500 Praha 5
Position in the governing body: jednatel
Appointment date: 13 May 2003
Recorded in the Trade Register: 29 Oct 2013
Deleted from the Trade Register: 14 May 2021
Name: Robert Sekera
Registration address: Česká republika, Hostivice, Chrtínská 2431, 25301 Hostivice
Position in the governing body: jednatel
Appointment date: 13 May 2003
Recorded in the Trade Register: 27 Aug 2007
Deleted from the Trade Register: 29 Oct 2013
Registration address: Česká republika, Hostivice, Chrtínská 2431, 25301 Hostivice
Position in the governing body: jednatel
Appointment date: 13 May 2003
Recorded in the Trade Register: 27 Aug 2007
Deleted from the Trade Register: 29 Oct 2013
Name: Robert Sekera
Registration address: Česká republika, Praha, Píškova 1945/10, Stodůlky, 15500 Praha 5
Position in the governing body: jednatel
Appointment date: 13 May 2003
Recorded in the Trade Register: 13 May 2003
Deleted from the Trade Register: 27 Aug 2007
Registration address: Česká republika, Praha, Píškova 1945/10, Stodůlky, 15500 Praha 5
Position in the governing body: jednatel
Appointment date: 13 May 2003
Recorded in the Trade Register: 13 May 2003
Deleted from the Trade Register: 27 Aug 2007
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:
- Společnost zastupuje jednatel ve všech věcech samostatně. Podepisování se provádí tak, že k napsané nebo vytištěné obchodní firmě společnosti připojí jednatel svůj podpis. (from 13 May 2003 to 14 May 2021)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: ROBERT SEKERA
Recorded in the Trade Register: 7 Oct 2022
Registration address: Česká republika, Praha, K Vidouli 2767/53, Stodůlky, 15500 Praha 5
Share in the registered capital:
Recorded in the Trade Register: 7 Oct 2022
Registration address: Česká republika, Praha, K Vidouli 2767/53, Stodůlky, 15500 Praha 5
Share in the registered capital:
- from 7 Oct 2022: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Name: Ing. arch. Pantelis Larcou
Recorded in the Trade Register: 9 Apr 2014
Deleted from the Trade Register: 14 May 2021
Registration address: Česká republika, Praha, Pařížská 98/17, Josefov, 11000 Praha 1
Shares member previously held:
Recorded in the Trade Register: 9 Apr 2014
Deleted from the Trade Register: 14 May 2021
Registration address: Česká republika, Praha, Pařížská 98/17, Josefov, 11000 Praha 1
Shares member previously held:
- from 9 Apr 2014 to 14 May 2021: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: ROBERT SEKERA
Recorded in the Trade Register: 9 Apr 2014
Deleted from the Trade Register: 7 Oct 2022
Registration address: Česká republika, Praha, Jeremiášova 2722/2b, Stodůlky, 15500 Praha 5
Shares member previously held:
Recorded in the Trade Register: 9 Apr 2014
Deleted from the Trade Register: 7 Oct 2022
Registration address: Česká republika, Praha, Jeremiášova 2722/2b, Stodůlky, 15500 Praha 5
Shares member previously held:
- from 14 May 2021 to 7 Oct 2022: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
- from 9 Apr 2014 to 14 May 2021: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: ROBERT SEKERA
Recorded in the Trade Register: 29 Oct 2013
Deleted from the Trade Register: 9 Apr 2014
Registration address: Česká republika, Praha, Jeremiášova 2722/2b, Stodůlky, 15500 Praha 5
Shares member previously held:
Recorded in the Trade Register: 29 Oct 2013
Deleted from the Trade Register: 9 Apr 2014
Registration address: Česká republika, Praha, Jeremiášova 2722/2b, Stodůlky, 15500 Praha 5
Shares member previously held:
- from 29 Oct 2013 to 9 Apr 2014: 68 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 34%
Name: ROMAN SIXTA
Recorded in the Trade Register: 29 Oct 2013
Deleted from the Trade Register: 9 Apr 2014
Registration address: Česká republika, Šestajovice, Šípková 1015, 25092 Šestajovice
Shares member previously held:
Recorded in the Trade Register: 29 Oct 2013
Deleted from the Trade Register: 9 Apr 2014
Registration address: Česká republika, Šestajovice, Šípková 1015, 25092 Šestajovice
Shares member previously held:
- from 29 Oct 2013 to 9 Apr 2014: 66 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 33%
Name: Ing. arch. Pantelis Larcou
Recorded in the Trade Register: 27 Aug 2007
Deleted from the Trade Register: 9 Apr 2014
Registration address: Česká republika, Praha, Stroupežnického 2328/30, Smíchov, 15000 Praha 5
Shares member previously held:
Recorded in the Trade Register: 27 Aug 2007
Deleted from the Trade Register: 9 Apr 2014
Registration address: Česká republika, Praha, Stroupežnického 2328/30, Smíchov, 15000 Praha 5
Shares member previously held:
- from 27 Aug 2007 to 9 Apr 2014: 66 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 33%
Name: Robert Sekera
Recorded in the Trade Register: 27 Aug 2007
Deleted from the Trade Register: 29 Oct 2013
Registration address: Česká republika, Hostivice, Chrtínská 2431, 25301 Hostivice
Shares member previously held:
Recorded in the Trade Register: 27 Aug 2007
Deleted from the Trade Register: 29 Oct 2013
Registration address: Česká republika, Hostivice, Chrtínská 2431, 25301 Hostivice
Shares member previously held:
- from 27 Aug 2007 to 29 Oct 2013: 68 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 34%
Name: Roman Sixta
Recorded in the Trade Register: 27 Aug 2007
Deleted from the Trade Register: 29 Oct 2013
Registration address: Česká republika, Šestajovice, Šípková 1015, 25092 Šestajovice
Shares member previously held:
Recorded in the Trade Register: 27 Aug 2007
Deleted from the Trade Register: 29 Oct 2013
Registration address: Česká republika, Šestajovice, Šípková 1015, 25092 Šestajovice
Shares member previously held:
- from 27 Aug 2007 to 29 Oct 2013: 66 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 33%
Name: Ing. arch. Pantelis Larcou
Recorded in the Trade Register: 15 May 2006
Deleted from the Trade Register: 27 Aug 2007
Registration address: Česká republika, Praha, Pod Písečnou 329/5, Troja, 18200 Praha 8
Shares member previously held:
Recorded in the Trade Register: 15 May 2006
Deleted from the Trade Register: 27 Aug 2007
Registration address: Česká republika, Praha, Pod Písečnou 329/5, Troja, 18200 Praha 8
Shares member previously held:
- from 15 May 2006 to 27 Aug 2007: 66 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 33%
Name: Roman Sixta
Recorded in the Trade Register: 15 May 2006
Deleted from the Trade Register: 27 Aug 2007
Registration address: Česká republika, Praha, Bryksova 758/62, Černý Most, 19800 Praha 9
Shares member previously held:
Recorded in the Trade Register: 15 May 2006
Deleted from the Trade Register: 27 Aug 2007
Registration address: Česká republika, Praha, Bryksova 758/62, Černý Most, 19800 Praha 9
Shares member previously held:
- from 15 May 2006 to 27 Aug 2007: 66 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 33%
Name: Robert Sekera
Recorded in the Trade Register: 15 May 2006
Deleted from the Trade Register: 27 Aug 2007
Registration address: Česká republika, Praha, Píškova 1945/10, Stodůlky, 15500 Praha 5
Shares member previously held:
Recorded in the Trade Register: 15 May 2006
Deleted from the Trade Register: 27 Aug 2007
Registration address: Česká republika, Praha, Píškova 1945/10, Stodůlky, 15500 Praha 5
Shares member previously held:
- from 15 May 2006 to 27 Aug 2007: 68 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 34%
Name: Robert Sekera
Recorded in the Trade Register: 6 Oct 2005
Deleted from the Trade Register: 15 May 2006
Registration address: Česká republika, Praha, Píškova 1945/10, Stodůlky, 15500 Praha 5
Shares member previously held:
Recorded in the Trade Register: 6 Oct 2005
Deleted from the Trade Register: 15 May 2006
Registration address: Česká republika, Praha, Píškova 1945/10, Stodůlky, 15500 Praha 5
Shares member previously held:
- from 6 Oct 2005 to 15 May 2006: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Roman Sixta
Recorded in the Trade Register: 6 Oct 2005
Deleted from the Trade Register: 15 May 2006
Registration address: Česká republika, Praha, Bryksova 758/62, Černý Most, 19800 Praha 9
Shares member previously held:
Recorded in the Trade Register: 6 Oct 2005
Deleted from the Trade Register: 15 May 2006
Registration address: Česká republika, Praha, Bryksova 758/62, Černý Most, 19800 Praha 9
Shares member previously held:
- from 6 Oct 2005 to 15 May 2006: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Roman Sixta
Recorded in the Trade Register: 17 Jun 2004
Deleted from the Trade Register: 6 Oct 2005
Registration address: Česká republika, Praha, Bryksova 758/62, Černý Most, 19800 Praha 9
Shares member previously held:
Recorded in the Trade Register: 17 Jun 2004
Deleted from the Trade Register: 6 Oct 2005
Registration address: Česká republika, Praha, Bryksova 758/62, Černý Most, 19800 Praha 9
Shares member previously held:
- from 17 Jun 2004 to 6 Oct 2005: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Robert Sekera
Recorded in the Trade Register: 2 Jun 2004
Deleted from the Trade Register: 6 Oct 2005
Registration address: Česká republika, Praha, Píškova 1945/10, Stodůlky, 15500 Praha 5
Shares member previously held:
Recorded in the Trade Register: 2 Jun 2004
Deleted from the Trade Register: 6 Oct 2005
Registration address: Česká republika, Praha, Píškova 1945/10, Stodůlky, 15500 Praha 5
Shares member previously held:
- from 2 Jun 2004 to 6 Oct 2005: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Roman Sixta
Recorded in the Trade Register: 2 Jun 2004
Deleted from the Trade Register: 17 Jun 2004
Registration address: Česká republika, Praha, Bryksova 758/62, Černý Most, 19800 Praha 9
Shares member previously held:
Recorded in the Trade Register: 2 Jun 2004
Deleted from the Trade Register: 17 Jun 2004
Registration address: Česká republika, Praha, Bryksova 758/62, Černý Most, 19800 Praha 9
Shares member previously held:
- from 2 Jun 2004 to 17 Jun 2004: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Roman Sixta
Recorded in the Trade Register: 27 Apr 2004
Deleted from the Trade Register: 2 Jun 2004
Registration address: Česká republika, Praha, Bryksova 758/62, Černý Most, 19800 Praha 9
Shares member previously held:
Recorded in the Trade Register: 27 Apr 2004
Deleted from the Trade Register: 2 Jun 2004
Registration address: Česká republika, Praha, Bryksova 758/62, Černý Most, 19800 Praha 9
Shares member previously held:
- from 27 Apr 2004 to 2 Jun 2004: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Robert Sekera
Recorded in the Trade Register: 13 May 2003
Deleted from the Trade Register: 2 Jun 2004
Registration address: Česká republika, Praha, Píškova 1945/10, Stodůlky, 15500 Praha 5
Shares member previously held:
Recorded in the Trade Register: 13 May 2003
Deleted from the Trade Register: 2 Jun 2004
Registration address: Česká republika, Praha, Píškova 1945/10, Stodůlky, 15500 Praha 5
Shares member previously held:
- from 13 May 2003 to 2 Jun 2004: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Roman Sixta
Recorded in the Trade Register: 13 May 2003
Deleted from the Trade Register: 27 Apr 2004
Registration address: Česká republika, Praha, Freyova 264/9, Vysočany, 19000 Praha 9
Shares member previously held:
Recorded in the Trade Register: 13 May 2003
Deleted from the Trade Register: 27 Apr 2004
Registration address: Česká republika, Praha, Freyova 264/9, Vysočany, 19000 Praha 9
Shares member previously held:
- from 13 May 2003 to 27 Apr 2004: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Business activities/licences of company RS real estate s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity RS real estate 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 14 May 2021)
- - provádění staveb, jejich změn a odstraňování (from 14 May 2021)
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 26 Sep 2005)
- Projektová činnost ve výstavbě (from 26 Sep 2005)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company RS real estate s.r.o., but no longer active (removed from the Articles of Association):
- Reklamní činnost a marketing (from 26 Sep 2005 to 14 May 2021)
- Zprostředkování obchodu a služeb (from 26 Sep 2005 to 14 May 2021)
- Velkoobchod (from 26 Sep 2005 to 14 May 2021)
- správa a údržba nemovitostí (from 17 Jun 2004 to 14 May 2021)
- realitní činnost (from 13 May 2003 to 14 May 2021)
- inženýrská činnost v investiční výstavbě (from 13 May 2003 to 14 May 2021)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company RS real estate s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Projektová činnost ve výstavbě (from 7 Sep 2005)
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 13 May 2003)
- Inženýrská činnost v investiční výstavbě (from 13 May 2003)
- Realitní činnost (from 13 May 2003)
- Správa a údržba nemovitostí (from 8 Dec 2003)
- Správa a údržba nemovitostí (from 26 Apr 2004)
- Zprostředkování obchodu a služeb (from 7 Sep 2005)
- Velkoobchod (from 7 Sep 2005)
- Reklamní činnost a marketing (from 7 Sep 2005)
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 7 Sep 2005)
- Provádění staveb, jejich změn a odstraňování (from 22 Jun 2016)
History of business activities of per Trade Licensing Office
Previously registered business activities of RS real estate s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Velkoobchod (from 7 Sep 2005 to 30 Jun 2008)
- Realitní činnost (from 13 May 2003 to 30 Jun 2008)
- Inženýrská činnost v investiční výstavbě (from 13 May 2003 to 30 Jun 2008)
- Zprostředkování obchodu a služeb (from 7 Sep 2005 to 30 Jun 2008)
- Správa a údržba nemovitostí (from 26 Apr 2004 to 30 Jun 2008)
- Reklamní činnost a marketing (from 7 Sep 2005 to 30 Jun 2008)
- Správa a údržba nemovitostí (from 8 Dec 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:
- Společnost RS development s.r.o. je rozdělovanou společností při fúzi rozdělení odštěpením sloučením se společností Senivia s.r.o., se sídlem Jeremiášova 2722/2a, Stodůlky, 155 00 Praha 5, IČ 242 52 239, zapsané v obchodním rejstříku vedeném Městským soudem v Praze, oddíl C, vložka 197335, jako společností nástupnickou, na kterou přešla část jmění společnosti rozdělované. Rozhodným dnem fúze je 1.1.2018. (date of record 21 May 2018)
- 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 9 Apr 2014)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.