Extract for the legal entity Balkan restaurants, s.r.o. (IČO: 27192211)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ27192211
Date of establishment/registration: 1 Nov 2004
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 Balkan restaurants, s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, Hrozenkovská 33/68, Zličín, 15521 Praha 5
Position in the governing body: jednatel
Appointment date: 1 Oct 2022
Recorded in the Trade Register: 4 Nov 2022
Registration address: Česká republika, Praha, Hrozenkovská 33/68, Zličín, 15521 Praha 5
Position in the governing body: jednatel
Appointment date: 14 Jul 2020
Recorded in the Trade Register: 15 Jul 2020
Authority to represent the legal entity
- Každý z jednatelů je oprávněn jednat jménem společnosti samostatně. (from 1 Nov 2004)
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, Pernink, T. G. Masaryka 1, 36236 Pernink
Position in the governing body: Jednatel
Appointment date: 1 Jan 2020
Date of termination from office: 30 Sep 2022
Recorded in the Trade Register: 7 Feb 2020
Deleted from the Trade Register: 4 Nov 2022
Registration address: Česká republika, Pernink, T. G. Masaryka 1, 36236 Pernink
Position in the governing body: Jednatel
Appointment date: 1 Jan 2020
Recorded in the Trade Register: 15 Jan 2020
Deleted from the Trade Register: 7 Feb 2020
Registration address: Česká republika, Praha, Křivatcová 503/11, Zličín, 15521 Praha 5
Position in the governing body: jednatel
Appointment date: 4 Dec 2009
Date of termination from office: 31 Dec 2019
Recorded in the Trade Register: 13 Jun 2018
Deleted from the Trade Register: 15 Jan 2020
Registration address: Česká republika, Praha, Makovského 1331/32, Řepy, 16300 Praha 6
Position in the governing body: jednatel
Appointment date: 4 Dec 2009
Recorded in the Trade Register: 23 Feb 2010
Deleted from the Trade Register: 13 Jun 2018
Registration address: Česká republika, Říčany, Nad Bahnivkou 132, Pacov, 25101 Říčany
Position in the governing body: jednatel
Appointment date: 31 Jul 2008
Date of termination from office: 4 Dec 2009
Recorded in the Trade Register: 18 Nov 2008
Deleted from the Trade Register: 23 Feb 2010
Registration address: Česká republika, Praha, Tréglova 808/7, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 1 Nov 2004
Date of termination from office: 31 Jul 2008
Recorded in the Trade Register: 1 Nov 2004
Deleted from the Trade Register: 18 Nov 2008
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Verify data
Registration number (IČO): 27448339
Recorded in the Trade Register: 15 Jan 2020
Registration address: Česká republika, Praha, Křivatcová 503/11, Zličín, 15521 Praha 5
Share in the registered capital:
- from 15 Jan 2020: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Verify data
Registration number (IČO): 27402266
Recorded in the Trade Register: 17 Apr 2007
Deleted from the Trade Register: 15 Jan 2020
Registration address: Česká republika, Jeneč, Lidická 204, 25261 Jeneč
Shares member previously held:
- from 17 Apr 2007 to 15 Jan 2020: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Verify data
Registration number (IČO): 27402266
Recorded in the Trade Register: 1 Nov 2004
Deleted from the Trade Register: 17 Apr 2007
Registration address: Česká republika, Praha, Kubišova 1036/41, Libeň, 18200 Praha 8
Shares member previously held:
- from 1 Nov 2004 to 17 Apr 2007: 140 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 70%
Verify data
Registration number (IČO): 27402266
Recorded in the Trade Register: 1 Nov 2004
Deleted from the Trade Register: 17 Apr 2007
Registration address: Česká republika, Praha, Tréglova 808/7, Hlubočepy, 15200 Praha 5
Shares member previously held:
- from 1 Nov 2004 to 17 Apr 2007: 60 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 30%
Business activities/licences of company Balkan restaurants, s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Balkan restaurants, 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 Hostinská činnost Prodej kvasného lihu, konzumního lihu a lihovin (from 15 Jan 2020)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Balkan restaurants, s.r.o., but no longer active (removed from the Articles of Association):
- realitní činnost (from 1 Nov 2004 to 15 Jan 2020)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Balkan restaurants, s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Prodej kvasného lihu, konzumního lihu a lihovin (from 27 Dec 2019)
- Hostinská činnost (from 18 Dec 2019)
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 1 Nov 2004)
- Zprostředkování obchodu a služeb (from 9 Dec 2014)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
History of business activities of per Trade Licensing Office
Previously registered business activities of Balkan restaurants, s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Realitní činnost (from 1 Nov 2004 to 30 Jun 2008)