Extract for the legal entity EUROPEA CAPITAL, SE (IČO: 27900240)
Basic information
Company name: EUROPEA CAPITAL, SE
(from 16 May 2007)
- The company name has not changed
Registration number (IČO): 27900240
Tax identification number (Tax ID, "DIČ" in Czech): CZ27900240
Date of establishment/registration: 16 May 2007
Tax identification number (Tax ID, "DIČ" in Czech): CZ27900240
Date of establishment/registration: 16 May 2007
- 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, Rohanské nábřeží 671/15, Karlín, 18600 Praha 8 (from 13 Aug 2021)
- Previously - Česká republika, Praha, Hartigova 2660/141, Žižkov, 13000 Praha 3 (from 16 May 2007 to 13 Aug 2021)
Share capital:
3 375 000 Czech crowns (from 16 May 2007)
- The share capital has not changed
Legal form: European company (Evropská společnost", also known as "Societas Europaea") (from 16 May 2007)
- 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 H, archive number 1 (from 16 May 2007)
- 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 EUROPEA CAPITAL, SE and the appointed representatives in each body.
Managing board (Představenstvo), current representatives
Number of members in this governing body currently defined by the charter: 3
(from 30 Dec 2017)
Name: MICHAEL DOBROVOLNÝ
Registration address: Česká republika, Praha, Za Šmatlíkem 1042, Šeberov, 14900 Praha 4
Position in the governing body: člen představenstva
Appointment date: 8 Jan 2022
Recorded in the Trade Register: 31 May 2024
Registration address: Česká republika, Praha, Za Šmatlíkem 1042, Šeberov, 14900 Praha 4
Position in the governing body: člen představenstva
Appointment date: 8 Jan 2022
Recorded in the Trade Register: 31 May 2024
Name: VÍTĚZSLAV HRUŠKA
Registration address: Česká republika, Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Position in the governing body: předseda představenstva
Appointment date: 1 Apr 2010
Recorded in the Trade Register: 26 Aug 2013
Registration address: Česká republika, Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Position in the governing body: předseda představenstva
Appointment date: 1 Apr 2010
Recorded in the Trade Register: 26 Aug 2013
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Za společnost jedná kterýkoli člen představenstva samostatně. (from 7 Jul 2014)
Managing board (Představenstvo), history of changes
Below, you will find the representatives of the Managing board (Představenstvo), who were previously appointed, as well as changes to their details.
Name: MICHAEL DOBROVOLNÝ
Registration address: Česká republika, Praha, Lidická 884/6, Smíchov, 15000 Praha 5
Position in the governing body: člen představenstva
Appointment date: 8 Jan 2022
Recorded in the Trade Register: 8 Jan 2022
Deleted from the Trade Register: 31 May 2024
Registration address: Česká republika, Praha, Lidická 884/6, Smíchov, 15000 Praha 5
Position in the governing body: člen představenstva
Appointment date: 8 Jan 2022
Recorded in the Trade Register: 8 Jan 2022
Deleted from the Trade Register: 31 May 2024
Name: MICHAEL DOBROVOLNÝ
Registration address: Česká republika, Praha, Lidická 884/6, Smíchov, 15000 Praha 5
Position in the governing body: člen představenstva
Appointment date: 1 Jan 2015
Date of termination from office: 7 Jan 2022
Recorded in the Trade Register: 16 May 2021
Deleted from the Trade Register: 8 Jan 2022
Registration address: Česká republika, Praha, Lidická 884/6, Smíchov, 15000 Praha 5
Position in the governing body: člen představenstva
Appointment date: 1 Jan 2015
Date of termination from office: 7 Jan 2022
Recorded in the Trade Register: 16 May 2021
Deleted from the Trade Register: 8 Jan 2022
Name: VILÉM DOSTÁL
Registration address: Česká republika, Praha, V rovinách 863/20, Podolí, 14000 Praha 4
Position in the governing body: člen představenstva
Appointment date: 1 Apr 2010
Recorded in the Trade Register: 18 Jul 2018
Deleted from the Trade Register: 31 May 2024
Registration address: Česká republika, Praha, V rovinách 863/20, Podolí, 14000 Praha 4
Position in the governing body: člen představenstva
Appointment date: 1 Apr 2010
Recorded in the Trade Register: 18 Jul 2018
Deleted from the Trade Register: 31 May 2024
Name: MICHAEL DOBROVOLNÝ
Registration address: Česká republika, Praha, Za Šmatlíkem 533, Šeberov, 14900 Praha 4
Position in the governing body: člen představenstva
Appointment date: 1 Jan 2015
Recorded in the Trade Register: 14 Feb 2018
Deleted from the Trade Register: 16 May 2021
Registration address: Česká republika, Praha, Za Šmatlíkem 533, Šeberov, 14900 Praha 4
Position in the governing body: člen představenstva
Appointment date: 1 Jan 2015
Recorded in the Trade Register: 14 Feb 2018
Deleted from the Trade Register: 16 May 2021
Name: JANA JAROŠOVÁ
Registration address: Česká republika, Lidice, 10. června 1942 35, 27354 Lidice
Position in the governing body: člen představenstva
Appointment date: 8 Mar 2012
Date of termination from office: 14 Dec 2017
Recorded in the Trade Register: 14 Oct 2015
Deleted from the Trade Register: 30 Dec 2017
Registration address: Česká republika, Lidice, 10. června 1942 35, 27354 Lidice
Position in the governing body: člen představenstva
Appointment date: 8 Mar 2012
Date of termination from office: 14 Dec 2017
Recorded in the Trade Register: 14 Oct 2015
Deleted from the Trade Register: 30 Dec 2017
Name: JANA JAROŠOVÁ
Registration address: Česká republika, Praha, Slévačská 905/32, Hloubětín, 19800 Praha 9
Position in the governing body: člen představenstva
Appointment date: 8 Mar 2012
Recorded in the Trade Register: 26 Aug 2015
Deleted from the Trade Register: 14 Oct 2015
Registration address: Česká republika, Praha, Slévačská 905/32, Hloubětín, 19800 Praha 9
Position in the governing body: člen představenstva
Appointment date: 8 Mar 2012
Recorded in the Trade Register: 26 Aug 2015
Deleted from the Trade Register: 14 Oct 2015
Name: MICHAEL DOBROVOLNÝ
Registration address: Česká republika, Turnov, Granátová 1901, 51101 Turnov
Position in the governing body: člen představenstva
Appointment date: 1 Jan 2015
Recorded in the Trade Register: 15 Jan 2015
Deleted from the Trade Register: 14 Feb 2018
Registration address: Česká republika, Turnov, Granátová 1901, 51101 Turnov
Position in the governing body: člen představenstva
Appointment date: 1 Jan 2015
Recorded in the Trade Register: 15 Jan 2015
Deleted from the Trade Register: 14 Feb 2018
Name: JANA BABŮRKOVÁ
Registration address: Česká republika, Praha, Slévačská 905/32, Hloubětín, 19800 Praha 9
Position in the governing body: člen představenstva
Appointment date: 8 Mar 2012
Recorded in the Trade Register: 7 Jul 2014
Deleted from the Trade Register: 26 Aug 2015
Registration address: Česká republika, Praha, Slévačská 905/32, Hloubětín, 19800 Praha 9
Position in the governing body: člen představenstva
Appointment date: 8 Mar 2012
Recorded in the Trade Register: 7 Jul 2014
Deleted from the Trade Register: 26 Aug 2015
Name: KATEŘINA PROCHÁZKOVÁ
Registration address: Česká republika, Hostivice, Modřínová 2010, 25301 Hostivice
Position in the governing body: člen představenstva
Appointment date: 25 Jun 2014
Recorded in the Trade Register: 7 Jul 2014
Deleted from the Trade Register: 15 Jan 2015
Registration address: Česká republika, Hostivice, Modřínová 2010, 25301 Hostivice
Position in the governing body: člen představenstva
Appointment date: 25 Jun 2014
Recorded in the Trade Register: 7 Jul 2014
Deleted from the Trade Register: 15 Jan 2015
Name: VOJTĚCH SCHLECHTER
Registration address: Česká republika, Praha, Krouzova 3037/12, Modřany, 14300 Praha 4
Position in the governing body: člen představenstva
Appointment date: 25 Jun 2014
Recorded in the Trade Register: 7 Jul 2014
Deleted from the Trade Register: 13 Sep 2016
Registration address: Česká republika, Praha, Krouzova 3037/12, Modřany, 14300 Praha 4
Position in the governing body: člen představenstva
Appointment date: 25 Jun 2014
Recorded in the Trade Register: 7 Jul 2014
Deleted from the Trade Register: 13 Sep 2016
Name: VILÉM DOSTÁL
Registration address: Česká republika, Lidice, Josefa Štemberky 98, 27354 Lidice
Position in the governing body: člen představenstva
Appointment date: 1 Apr 2010
Recorded in the Trade Register: 12 Jun 2013
Deleted from the Trade Register: 18 Jul 2018
Registration address: Česká republika, Lidice, Josefa Štemberky 98, 27354 Lidice
Position in the governing body: člen představenstva
Appointment date: 1 Apr 2010
Recorded in the Trade Register: 12 Jun 2013
Deleted from the Trade Register: 18 Jul 2018
Name: Jana Babůrková
Registration address: Česká republika, Praha, Slévačská 905/32, Hloubětín, 19800 Praha 9
Position in the governing body: člen představenstva
Appointment date: 8 Mar 2012
Recorded in the Trade Register: 27 Mar 2012
Deleted from the Trade Register: 7 Jul 2014
Registration address: Česká republika, Praha, Slévačská 905/32, Hloubětín, 19800 Praha 9
Position in the governing body: člen představenstva
Appointment date: 8 Mar 2012
Recorded in the Trade Register: 27 Mar 2012
Deleted from the Trade Register: 7 Jul 2014
Name: Vítězslav Hruška
Registration address: Česká republika, Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Position in the governing body: předseda představenstva
Appointment date: 1 Apr 2010
Recorded in the Trade Register: 30 Mar 2010
Deleted from the Trade Register: 26 Aug 2013
Registration address: Česká republika, Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Position in the governing body: předseda představenstva
Appointment date: 1 Apr 2010
Recorded in the Trade Register: 30 Mar 2010
Deleted from the Trade Register: 26 Aug 2013
Name: Petra Janáková
Registration address: Česká republika, Praha, Hurbanova 1305/11, Krč, 14200 Praha 4
Position in the governing body: člen představenstva
Appointment date: 1 Apr 2010
Recorded in the Trade Register: 30 Mar 2010
Deleted from the Trade Register: 27 Mar 2012
Registration address: Česká republika, Praha, Hurbanova 1305/11, Krč, 14200 Praha 4
Position in the governing body: člen představenstva
Appointment date: 1 Apr 2010
Recorded in the Trade Register: 30 Mar 2010
Deleted from the Trade Register: 27 Mar 2012
Name: Vilém Dostál
Registration address: Česká republika, Lidice, Josefa Štemberky 98, 27354 Lidice
Position in the governing body: člen představenstva
Appointment date: 1 Apr 2010
Recorded in the Trade Register: 30 Mar 2010
Deleted from the Trade Register: 12 Jun 2013
Registration address: Česká republika, Lidice, Josefa Štemberky 98, 27354 Lidice
Position in the governing body: člen představenstva
Appointment date: 1 Apr 2010
Recorded in the Trade Register: 30 Mar 2010
Deleted from the Trade Register: 12 Jun 2013
Name: Tomáš Uhrík
Registration address: Česká republika, Ostrava, Slavíkova 1389/2, Poruba, 70800 Ostrava
Position in the governing body: člen představenstva
Appointment date: 16 May 2007
Recorded in the Trade Register: 16 May 2007
Deleted from the Trade Register: 30 Mar 2010
Registration address: Česká republika, Ostrava, Slavíkova 1389/2, Poruba, 70800 Ostrava
Position in the governing body: člen představenstva
Appointment date: 16 May 2007
Recorded in the Trade Register: 16 May 2007
Deleted from the Trade Register: 30 Mar 2010
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:
- Za představenstvo jedná navenek jménem společnosti člen představenstva samostatně. (from 16 May 2007 to 7 Jul 2014)
Shares of the legal entity (current, actual)
Information about currently issued shares, their quantity, and type (typically applicable to legal entities structured as joint-stock companies).Currently active/issued shares:
- from 7 Jul 2014 - Quantity: 12 issued shares , value per share 281 250 Czech crowns , Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person) , Form of shares: Physical shares (exist in physical form)
Share issuance history of the legal entity
Information about previously issued shares of the legal entity.Share issuance history:
- from 16 May 2007 to 7 Jul 2014 - Quantity: 12 issued shares , value per share 281 250 Czech crowns, Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person) , Form of shares: Physical shares (exist in physical form)
Shareholders (Akcionář),current, actual
Unfortunately, it is not always possible to identify the shareholders of a Czech legal entity. Information about them is often hidden in the company's internal records.
Shareholders, current
Individuals currently holding shares in the legal entity.
Name: SMART Office & Companies, s.r.o.
Verify data
Registration number (IČO): 27252841
Registration address: Česká republika, Praha, Rohanské nábřeží 671/15, Karlín, 18600 Praha 8
Recorded in the Trade Register: 13 Sep 2019
Verify data
Registration number (IČO): 27252841
Registration address: Česká republika, Praha, Rohanské nábřeží 671/15, Karlín, 18600 Praha 8
Recorded in the Trade Register: 13 Sep 2019
Shareholder history
Former shareholders of the legal entity. This information is not always available, as the legislation of the Czech Republic allows the legal entities to hide this information in the internal documents (for example for joint-stock companies). Nevertheless, we will still try to identify them.
Name: SMART Office & Companies, s.r.o.
Verify data
Registration number (IČO): 27252841
Registration address: Česká republika, Praha, Hartigova 2660/141, Žižkov, 13000 Praha 3
Recorded in the Trade Register: 30 Mar 2010
Deleted from the Trade Register: 13 Sep 2019
Verify data
Registration number (IČO): 27252841
Registration address: Česká republika, Praha, Hartigova 2660/141, Žižkov, 13000 Praha 3
Recorded in the Trade Register: 30 Mar 2010
Deleted from the Trade Register: 13 Sep 2019
Supervisory Board (Dozorčí rada), current representatives
(Czech "Dozorčí rada") - is a supervisory board in many Czech legal entities.
Name: TOMÁŠ PACOVSKÝ
Registration address: Česká republika, Praha, Pod lipami 2662/1, Žižkov, 13000 Praha 3
Position: Člen dozorčí rady
Appointment date: 8 Jan 2022
Recorded in the Trade Register: 8 Jan 2022
Registration address: Česká republika, Praha, Pod lipami 2662/1, Žižkov, 13000 Praha 3
Position: Člen dozorčí rady
Appointment date: 8 Jan 2022
Recorded in the Trade Register: 8 Jan 2022
Changes history of Supervisory Board representatives
Former representatives of the Supervisory Board (Dozorčí rada) and changes to their details
Name: JOSEF JAROŠ
Registration address: Česká republika, Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Position: předseda dozorčí rady
Appointment date: 25 Jun 2014
Date of termination from position: 7 Jan 2022
Recorded in the Trade Register: 27 Jul 2014
Deleted from the Trade Register: 8 Jan 2022
Registration address: Česká republika, Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Position: předseda dozorčí rady
Appointment date: 25 Jun 2014
Date of termination from position: 7 Jan 2022
Recorded in the Trade Register: 27 Jul 2014
Deleted from the Trade Register: 8 Jan 2022
Name: JOSEF JAROŠ
Registration address: Česká republika, Lidice, 10. června 1942 35, 27354 Lidice
Position: předseda dozorčí rady
Appointment date: 25 Jun 2014
Recorded in the Trade Register: 7 Jul 2014
Deleted from the Trade Register: 27 Jul 2014
Registration address: Česká republika, Lidice, 10. června 1942 35, 27354 Lidice
Position: předseda dozorčí rady
Appointment date: 25 Jun 2014
Recorded in the Trade Register: 7 Jul 2014
Deleted from the Trade Register: 27 Jul 2014
Name: JOSEF JAROŠ
Registration address: Česká republika, Lidice, 10. června 1942 35, 27354 Lidice
Position: člen dozorčí rady
Appointment date: 1 Apr 2010
Recorded in the Trade Register: 4 Jun 2014
Deleted from the Trade Register: 7 Jul 2014
Registration address: Česká republika, Lidice, 10. června 1942 35, 27354 Lidice
Position: člen dozorčí rady
Appointment date: 1 Apr 2010
Recorded in the Trade Register: 4 Jun 2014
Deleted from the Trade Register: 7 Jul 2014
Name: Josef Jaroš
Registration address: Česká republika, Lidice, 10. června 1942 35, 27354 Lidice
Position: člen dozorčí rady
Appointment date: 1 Apr 2010
Recorded in the Trade Register: 30 Mar 2010
Deleted from the Trade Register: 4 Jun 2014
Registration address: Česká republika, Lidice, 10. června 1942 35, 27354 Lidice
Position: člen dozorčí rady
Appointment date: 1 Apr 2010
Recorded in the Trade Register: 30 Mar 2010
Deleted from the Trade Register: 4 Jun 2014
Name: Jan Koťátko
Registration address: Česká republika, Praha, Chotěšovská 678/2, Letňany, 19000 Praha 9
Position: člen dozorčí rady
Appointment date: 16 May 2007
Recorded in the Trade Register: 16 May 2007
Deleted from the Trade Register: 30 Mar 2010
Registration address: Česká republika, Praha, Chotěšovská 678/2, Letňany, 19000 Praha 9
Position: člen dozorčí rady
Appointment date: 16 May 2007
Recorded in the Trade Register: 16 May 2007
Deleted from the Trade Register: 30 Mar 2010
Business activities/licences of company EUROPEA CAPITAL, SE
In this section, you will find information about all types of activities/licences of the legal entity EUROPEA CAPITAL, SE, 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 8 Jan 2022)
- Správa vlastního jmění. (from 8 Jan 2022)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company EUROPEA CAPITAL, SE, but no longer active (removed from the Articles of Association):
- správa vlastního majetku (from 7 Jul 2014 to 8 Jan 2022)
- pronájem nemovitostí, bytů a nebytových prostor (from 7 Jul 2014 to 8 Jan 2022)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor (from 16 May 2007 to 7 Jul 2014)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company EUROPEA CAPITAL, SE as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
No current licenses issued by the Trade Licensing Office of the Czech Republic have been found.
CHANGE HISTORY: The types of activities issued by the Trade Licensing Office ("živnostenský úřad" in Czech) for this legal entity have never been changed.
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 se podřídila zákonu č. 90/2012 Sb., o obchodních společnostech a družstvech (zákon o obchodních korporacích) jako celku v rozsahu, v němž se řídí právními předpisy České republiky vztahujícími se na akciovou společnost. (date of record 7 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: 5 (from 7 Jul 2014 to 30 Dec 2017)
- Počet členů dozorčí rady: 1 (from 7 Jul 2014 to 8 Jan 2022)