Extract for the legal entity BUSINESS CENTRUM s.r.o. (IČO: 27599183)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ27599183
Date of establishment/registration: 27 Sep 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 BUSINESS CENTRUM s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, Jiránkova 1135/6, Řepy, 16300 Praha 6
Position in the governing body: jednatel
Appointment date: 27 Dec 2019
Recorded in the Trade Register: 21 Feb 2024
Authority to represent the legal entity
- Jednatel je oprávněn jednat jménem společnosti samostatně. (from 13 Mar 2012)
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, Pivcova 956/6, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 27 Dec 2019
Recorded in the Trade Register: 13 Feb 2020
Deleted from the Trade Register: 21 Feb 2024
Registration address: Česká republika, Praha, Nad Rokoskou 1376/26, Libeň, 18200 Praha 8
Position in the governing body: jednatel
Appointment date: 17 Jan 2012
Date of termination from office: 27 Dec 2019
Recorded in the Trade Register: 13 Mar 2012
Deleted from the Trade Register: 13 Feb 2020
Registration address: Česká republika, Praha, Pivcova 956/6, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 27 Sep 2006
Date of termination from office: 17 Jan 2012
Recorded in the Trade Register: 27 Sep 2006
Deleted from the Trade Register: 13 Mar 2012
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- jednatel je oprávněn jednat jménem společnosti samostatně (from 27 Sep 2006 to 13 Mar 2012)
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): 27908381
Recorded in the Trade Register: 13 May 2020
Registration address: Česká republika, Praha, Řehořova 1003/34, Žižkov, 13000 Praha 3
Share in the registered capital:
- from 13 May 2020: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Members (owners), history of changes
Verify data
Registration number (IČO): 27908381
Recorded in the Trade Register: 13 Feb 2020
Deleted from the Trade Register: 13 May 2020
Registration address: Česká republika, Praha, Mařatkova 918/2, Kamýk, 14200 Praha 4
Shares member previously held:
- from 13 Feb 2020 to 13 May 2020: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Verify data
Registration number (IČO): 27908381
Recorded in the Trade Register: 13 Mar 2012
Deleted from the Trade Register: 13 Feb 2020
Registration address: Česká republika, Praha, Nad Rokoskou 1376/26, Libeň, 18200 Praha 8
Shares member previously held:
- from 12 Nov 2019 to 13 Feb 2020: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
- from 13 Mar 2012 to 12 Nov 2019: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Recorded in the Trade Register: 13 Mar 2012
Deleted from the Trade Register: 12 Nov 2019
Registration address: Polsko, Wroclaw, Krupnicza 13, 50075 Wroclaw, Polsko
Shares member previously held:
- from 13 Mar 2012 to 12 Nov 2019: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90%
Recorded in the Trade Register: 27 Sep 2006
Deleted from the Trade Register: 13 Mar 2012
Registration address: Česká republika, Praha, Pivcova 956/6, Hlubočepy, 15200 Praha 5
Shares member previously held:
- from 27 Sep 2006 to 13 Mar 2012: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Business activities/licences of company BUSINESS CENTRUM s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity BUSINESS CENTRUM 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 (from 12 Nov 2019)
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 13 Mar 2012)
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 13 Mar 2012)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company BUSINESS CENTRUM s.r.o., but no longer active (removed from the Articles of Association):
- zprostředkování obchodu a služeb (from 27 Sep 2006 to 12 Nov 2019)
- specializovaný maloobchod a maloobchod se smíšeným zbožím (from 27 Sep 2006 to 12 Nov 2019)
- realitní činnost (from 27 Sep 2006 to 12 Nov 2019)
- správa a údržba nemovitostí (from 27 Sep 2006 to 12 Nov 2019)
- služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 27 Sep 2006 to 12 Nov 2019)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 27 Sep 2006 to 12 Nov 2019)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb spojených s pronájmem (from 27 Sep 2006 to 12 Nov 2019)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company BUSINESS CENTRUM 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 17 Sep 2006)
- Zprostředkování obchodu a služeb (from 17 Sep 2006)
- Správa a údržba nemovitostí (from 17 Sep 2006)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 17 Sep 2006)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 17 Sep 2006)
- Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 19 Sep 2006)
- Realitní činnost (from 19 Sep 2006)
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 12 Dec 2011)
History of business activities of per Trade Licensing Office
Previously registered business activities of BUSINESS CENTRUM s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 17 Sep 2006 to 30 Jun 2008)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 17 Sep 2006 to 30 Jun 2008)
- Správa a údržba nemovitostí (from 17 Sep 2006 to 30 Jun 2008)
- Realitní činnost (from 19 Sep 2006 to 30 Jun 2008)
- Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 19 Sep 2006 to 30 Jun 2008)
- Zprostředkování obchodu a služeb (from 17 Sep 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 12 Nov 2019)