Extract for the legal entity Liber Mendel Eurasian s.r.o. (IČO: 27431312)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ27431312
Date of establishment/registration: 2 Mar 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 Liber Mendel Eurasian s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, Na dračkách 1110/38, Střešovice, 16200 Praha 6
Position in the governing body: jednatel
Appointment date: 9 Jul 2014
Recorded in the Trade Register: 14 Jun 2024
Registration address: Česká republika, Praha, Americká 489/1, Vinohrady, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 28 Dec 2021
Recorded in the Trade Register: 28 Dec 2021
Authority to represent the legal entity
- Každý jednatel zastupuje společnost samostatně. (from 16 May 2023)
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, Praha, Hlubočepská 1156/38b, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 2 Mar 2006
Date of termination from office: 16 May 2023
Recorded in the Trade Register: 10 Jan 2022
Deleted from the Trade Register: 16 May 2023
Registration address: Česká republika, Praha, Hlubočepská 1156/38b, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 9 Jul 2014
Recorded in the Trade Register: 15 Jul 2018
Deleted from the Trade Register: 14 Jun 2024
Registration address: Česká republika, Jesenice, Jasanová 496, 25242 Jesenice
Position in the governing body: jednatel
Appointment date: 9 Jul 2014
Recorded in the Trade Register: 9 Jul 2014
Deleted from the Trade Register: 15 Jul 2018
Registration address: Kazachstán, , Almaty, Prokofjeva 45-31
Position in the governing body: jednatel
Appointment date: 29 Jun 2012
Date of termination from office: 20 Nov 2012
Recorded in the Trade Register: 18 Jul 2012
Deleted from the Trade Register: 26 Nov 2012
Registration address: Kazachstán, Almaty, Mirzojana 182/16, Almaty, Kazachstán
Position in the governing body: jednatel
Appointment date: 29 Jun 2012
Date of termination from office: 20 Nov 2012
Recorded in the Trade Register: 18 Jul 2012
Deleted from the Trade Register: 26 Nov 2012
Registration address: Česká republika, Jesenice, Jasanová 496, 25242 Jesenice
Position in the governing body: jednatel
Appointment date: 2 Mar 2006
Recorded in the Trade Register: 20 Apr 2012
Deleted from the Trade Register: 10 Jan 2022
Registration address: Česká republika, Praha, Uruguayská 77/21, Vinohrady, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 2 Mar 2006
Recorded in the Trade Register: 2 Mar 2006
Deleted from the Trade Register: 20 Apr 2012
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Jednatel společnosti je oprávněn jednat za společnost samostatně. (from 2 Mar 2006 to 16 May 2023)
Abolished governing bodies and their representatives
Below you will find information about the abolished governing bodies of the legal entity Liber Mendel Eurasian s.r.o. and their representatives. These are governing bodies that were previously established in the company but have now been dissolved and are no longer part of the management structure.
Liquidator (Likvidátor), abolished
Liquidator (Likvidátor in Czech) – If a liquidator previously existed but was later abolished, it means the legal entity was once in the process of liquidation, but the liquidation was later stopped (check the current status of the company and notes in the legal entity’s name for more details).
Existed from 23 Oct 2009 to 14 Dec 2010Registration address: Česká republika, Praha, Opletalova 919/5, Nové Město, 11000 Praha 1
Recorded in the Trade Register: 23 Jul 2010
Deleted from the Trade Register: 14 Dec 2010
Registration address: Česká republika, Praha, Chrudimská 2267/3, Vinohrady, 13000 Praha 3
Recorded in the Trade Register: 23 Oct 2009
Deleted from the Trade Register: 23 Jul 2010
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: 14 Jun 2024
Registration address: Česká republika, Praha, Na dračkách 1110/38, Střešovice, 16200 Praha 6
Share in the registered capital:
- from 14 Jun 2024: 1 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
Recorded in the Trade Register: 20 Feb 2023
Registration address: Česká republika, Praha, Americká 489/1, Vinohrady, 12000 Praha 2
Share in the registered capital:
- from 23 Mar 2023: 1 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
- from 20 Feb 2023 to 23 Mar 2023: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Members (owners), history of changes
Recorded in the Trade Register: 28 Dec 2021
Deleted from the Trade Register: 20 Feb 2023
Registration address: Česká republika, Praha, Americká 489/1, Vinohrady, 12000 Praha 2
Shares member previously held:
- from 28 Dec 2021 to 20 Feb 2023: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
Recorded in the Trade Register: 15 Jul 2018
Deleted from the Trade Register: 16 May 2023
Registration address: Česká republika, Praha, Hlubočepská 1156/38b, Hlubočepy, 15200 Praha 5
Shares member previously held:
- from 23 Mar 2023 to 16 May 2023: 500 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25
- from 28 Dec 2021 to 23 Mar 2023: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25
- from 15 Jul 2018 to 28 Dec 2021: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Recorded in the Trade Register: 15 Jul 2018
Deleted from the Trade Register: 14 Jun 2024
Registration address: Česká republika, Praha, Hlubočepská 1156/38b, Hlubočepy, 15200 Praha 5
Shares member previously held:
- from 16 May 2023 to 14 Jun 2024: 1 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
- from 23 Mar 2023 to 16 May 2023: 500 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25
- from 28 Dec 2021 to 23 Mar 2023: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25
- from 15 Jul 2018 to 28 Dec 2021: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Recorded in the Trade Register: 9 Jul 2014
Deleted from the Trade Register: 15 Jul 2018
Registration address: Česká republika, Jesenice, Jasanová 496, 25242 Jesenice
Shares member previously held:
- from 9 Jul 2014 to 15 Jul 2018: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Recorded in the Trade Register: 9 Jul 2014
Deleted from the Trade Register: 15 Jul 2018
Registration address: Česká republika, Jesenice, Jasanová 496, 25242 Jesenice
Shares member previously held:
- from 9 Jul 2014 to 15 Jul 2018: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Recorded in the Trade Register: 26 Nov 2012
Deleted from the Trade Register: 9 Jul 2014
Registration address: Česká republika, Jesenice, Jasanová 496, 25242 Jesenice
Shares member previously held:
- from 26 Nov 2012 to 9 Jul 2014: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Recorded in the Trade Register: 18 Jul 2012
Deleted from the Trade Register: 26 Nov 2012
Registration address: Česká republika, Jesenice, Jasanová 496, 25242 Jesenice
Shares member previously held:
- from 18 Jul 2012 to 26 Nov 2012: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Recorded in the Trade Register: 18 Jul 2012
Deleted from the Trade Register: 26 Nov 2012
Registration address: Kazachstán, , Almaty, Prokofjeva 45-31
Shares member previously held:
- from 18 Jul 2012 to 26 Nov 2012: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Recorded in the Trade Register: 18 Jul 2012
Deleted from the Trade Register: 26 Nov 2012
Registration address: Kazachstán, Almaty, Mirzojana 182/16, Almaty, Kazachstán
Shares member previously held:
- from 18 Jul 2012 to 26 Nov 2012: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Recorded in the Trade Register: 2 Mar 2006
Deleted from the Trade Register: 18 Jul 2012
Registration address: Česká republika, Praha, Uruguayská 77/21, Vinohrady, 12000 Praha 2
Shares member previously held:
- from 2 Mar 2006 to 18 Jul 2012: 80 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 40%
Recorded in the Trade Register: 2 Mar 2006
Deleted from the Trade Register: 18 Jul 2012
Registration address: Kazachstán, , Almaty, Běgalina 41
Shares member previously held:
- from 2 Mar 2006 to 18 Jul 2012: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30%
Recorded in the Trade Register: 2 Mar 2006
Deleted from the Trade Register: 18 Jul 2012
Registration address: Kazachstán, , Almaty, Prokofjeva 45-31
Shares member previously held:
- from 2 Mar 2006 to 18 Jul 2012: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30%
Business activities/licences of company Liber Mendel Eurasian s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Liber Mendel Eurasian 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.
- Pronájem nemovitostí, bytů a nebytových prostor /§ 3 odst. 3 písm. ah) živnostenského zákona/. (from 22 Feb 2024)
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona Obory činnosti: Poskytování služeb pro zemědělství, zahradnictví, rybníkářství, lesnictví a myslivost Výroba chemických látek a chemických směsí nebo předmětů a kosmetických přípravků Výroba hnojiv Zprostředkování obchodu a služeb Velkoobchod a maloobchod Výroba, obchod a služby jinde nezařazené (from 2 Sep 2022)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Liber Mendel Eurasian s.r.o., but no longer active (removed from the Articles of Association):
- Pronájem nemovitostí, bytů a nebytových prostor (from 2 Sep 2022 to 22 Feb 2024)
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 23 Oct 2009 to 2 Sep 2022)
- hostinská činnost (from 2 Mar 2006 to 2 Sep 2022)
- zprostředkování obchodu a služeb (from 2 Mar 2006 to 23 Oct 2009)
- specializovaný maloobchod a maloobchod se smíšeným zbožím (from 2 Mar 2006 to 23 Oct 2009)
- Pronájem a půjčování věcí movitých (from 28 Dec 2021 to 2 Sep 2022)
- Velkoobchod a maloobchod (from 28 Dec 2021 to 2 Sep 2022)
- Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu (from 28 Dec 2021 to 2 Sep 2022)
- Zprostředkování obchodu a služeb (from 28 Dec 2021 to 2 Sep 2022)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor (from 2 Mar 2006 to 2 Sep 2022)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Liber Mendel Eurasian 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 2 Mar 2006)
- Velkoobchod a maloobchod (from 28 Jun 2017)
- Zprostředkování obchodu a služeb (from 28 Jun 2017)
- Výroba, obchod a služby jinde nezařazené (from 30 Aug 2022)
- Poskytování služeb pro zemědělství, zahradnictví, rybníkářství, lesnictví a myslivost (from 30 Aug 2022)
- Výroba chemických látek a chemických směsí nebo předmětů a kosmetických přípravků (from 30 Aug 2022)
- Výroba hnojiv (from 30 Aug 2022)
History of business activities of per Trade Licensing Office
Previously registered business activities of Liber Mendel Eurasian s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Zprostředkování obchodu a služeb (from 2 Mar 2006 to 30 Jun 2008)
- Hostinská činnost (from 2 Mar 2006 to 29 Aug 2022)
- Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 2 Mar 2006 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 9 Jul 2014)
Historical additional information about the legal entity
Any other data of the legal entity that was previously recorded in the company’s charter or the Trade Register but is no longer valid.
- Počet členů statutárního orgánu: 2 (from 9 Jul 2014 to 28 Dec 2021)
- Městský soud v Praze zrušil usnesením č.j. 76 Cm 116/2010-8 ze dne 19.8.2010, jenž nabylo právní moci dne 15.9.2010, rozhodnutí č.j. 77 Cm 201/2007-2 ze dne 12.2.2008 o zrušení společnosti s likvidací. (from 14 Dec 2010 to 14 Dec 2010)
- Usnesením Městského soudu v Praze č.j. 77 Cm 201/207-48 ze dne 23.3.2010, které nabylo právní moci dne 29.6.2010, byla jmenována novou likvidátorkou společnosti JUDr. Dagmar Mixová. (from 23 Jul 2010 to 14 Dec 2010)
- Městský soud v Praze rozhodl usnesením č.j. 77 Cm 201/2007-2 ze dne 12.2.2008, které nabylo právní moci dne 4.7.2009, o zrušení společnosti s likvidací a o jmenování likvidátora. (from 23 Oct 2009 to 14 Dec 2010)