Extract for the legal entity TELS CARGO CZ spol. s r.o. v likvidaci (IČO: 28182499)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ28182499
Date of establishment/registration: 1 Nov 2007
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 TELS CARGO CZ spol. s r.o. v likvidaci and the appointed representatives in each body.
Liquidator (Likvidátor), current representatives
This is a person (or legal entity) responsible for the liquidation of the company. A clear indicator that the company is in the process of liquidation.
Registration address: Česká republika, Praha, Tádžická 1422/6, Vršovice, 10100 Praha 10
Recorded in the Trade Register: 1 Jul 2025
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, Kobrova 3354/5, Smíchov, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 14 Jun 2010
Recorded in the Trade Register: 19 Jul 2023
Authority to represent the legal entity
- Jednatel společnosti je oprávněn jednat za společnost samostatně. (from 5 Dec 2017)
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, Mozartova 3337/14, Smíchov, 15000 Praha 5
Position in the governing body: Jednatel
Appointment date: 19 Jul 2019
Date of termination from office: 14 Jun 2023
Recorded in the Trade Register: 28 Apr 2023
Deleted from the Trade Register: 14 Jun 2023
Registration address: Česká republika, Praha, Mozartova 3337/14, Smíchov, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 14 Jun 2010
Recorded in the Trade Register: 7 Jan 2023
Deleted from the Trade Register: 19 Jul 2023
Registration address: Bělorusko, Minsk, Bělorusko, Plechanova 57, Minsk, Bělorusko, Bělorusko
Position in the governing body: Jednatel
Appointment date: 19 Jul 2019
Recorded in the Trade Register: 13 Nov 2019
Deleted from the Trade Register: 28 Apr 2023
Registration address: Bělorusko, Minsk, Běloruská republika, Plechanova 57, Minsk, Běloruská republika, Bělorusko
Position in the governing body: jednatel
Appointment date: 19 Jul 2019
Recorded in the Trade Register: 19 Jul 2019
Deleted from the Trade Register: 13 Nov 2019
Registration address: Česká republika, Praha, Smetáčkova 1487/8, Stodůlky, 15800 Praha 5
Position in the governing body: jednatel
Appointment date: 11 Jul 2017
Date of termination from office: 31 Oct 2017
Recorded in the Trade Register: 5 Oct 2017
Deleted from the Trade Register: 5 Dec 2017
Registration address: Česká republika, Praha, Doležalova 1045/20, Černý Most, 19800 Praha 9
Position in the governing body: jednatel
Appointment date: 14 Jun 2010
Recorded in the Trade Register: 12 Jun 2013
Deleted from the Trade Register: 7 Jan 2023
Registration address: Česká republika, Praha, Tupolevova 469, Letňany, 19900 Praha 9
Position in the governing body: jednatel
Appointment date: 14 Jun 2010
Recorded in the Trade Register: 26 Oct 2010
Deleted from the Trade Register: 12 Jun 2013
Registration address: Česká republika, Praha, Brdičkova 1915/13, Stodůlky, 15500 Praha 5
Position in the governing body: jednatel
Appointment date: 1 Nov 2007
Date of termination from office: 14 Jun 2010
Recorded in the Trade Register: 1 Nov 2007
Deleted from the Trade Register: 26 Oct 2010
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Jednatelé jednají za společnost vždy oba společně (from 5 Oct 2017 to 5 Dec 2017)
- Jednatel společnosti je oprávněn jednat za společnost samostatně. (from 1 Nov 2007 to 5 Oct 2017)
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: 19 Jul 2023
Registration address: Česká republika, Praha, Kobrova 3354/5, Smíchov, 15000 Praha 5
Share in the registered capital:
- from 19 Jul 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Recorded in the Trade Register: 28 Jun 2023
Deleted from the Trade Register: 19 Jul 2023
Registration address: Česká republika, Praha, Mozartova 3337/14, Smíchov, 15000 Praha 5
Shares member previously held:
- from 28 Jun 2023 to 19 Jul 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Recorded in the Trade Register: 5 Oct 2017
Deleted from the Trade Register: 28 Jun 2023
Registration address: Bělorusko, Minsk, Bělorusko, Plechanova 57, Minsk, Bělorusko, Bělorusko
Shares member previously held:
- from 1 Jan 2022 to 28 Jun 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
- from 5 Oct 2017 to 1 Jan 2022: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Recorded in the Trade Register: 5 Oct 2017
Deleted from the Trade Register: 1 Jan 2022
Registration address: Bělorusko, Minsk, Bělorusko, Ilmenskaja 18, byt 2, Minsk, Bělorusko, Bělorusko
Shares member previously held:
- from 5 Oct 2017 to 1 Jan 2022: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Recorded in the Trade Register: 1 Jun 2017
Deleted from the Trade Register: 5 Oct 2017
Registration address: Česká republika, Praha, Václava Trojana 1484/6, Uhříněves, 10400 Praha 10
Shares member previously held:
- from 1 Jun 2017 to 5 Oct 2017: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Recorded in the Trade Register: 26 Aug 2014
Deleted from the Trade Register: 1 Jun 2017
Registration address: Česká republika, Praha, Doležalova 1045/20, Černý Most, 19800 Praha 9
Shares member previously held:
- from 26 Aug 2014 to 1 Jun 2017: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10 %
Recorded in the Trade Register: 26 Aug 2014
Deleted from the Trade Register: 1 Jun 2017
Registration address: Spojené království Velké Británie a Severního Irska, , LONDON NW3 6NG, SUITE 4 ROSEMONT ROAD 11
Shares member previously held:
- from 26 Aug 2014 to 1 Jun 2017: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90 %
Recorded in the Trade Register: 12 Jun 2013
Deleted from the Trade Register: 26 Aug 2014
Registration address: Česká republika, Praha, Doležalova 1045/20, Černý Most, 19800 Praha 9
Shares member previously held:
- from 12 Jun 2013 to 26 Aug 2014: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Recorded in the Trade Register: 6 Mar 2012
Deleted from the Trade Register: 26 Aug 2014
Registration address: Spojené království Velké Británie a Severního Irska, , LONDON NW3 6NG, SUITE 4 ROSEMONT ROAD 11
Shares member previously held:
- from 6 Mar 2012 to 26 Aug 2014: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - devadesát procent
Recorded in the Trade Register: 26 Oct 2010
Deleted from the Trade Register: 12 Jun 2013
Registration address: Česká republika, Praha, Tupolevova 469, Letňany, 19900 Praha 9
Shares member previously held:
- from 26 Oct 2010 to 12 Jun 2013: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Recorded in the Trade Register: 26 Oct 2010
Deleted from the Trade Register: 6 Mar 2012
Registration address: Spojené království Velké Británie a Severního Irska, , London NW6, Kilburn High Road 146-154, Office 103 Prosper House
Shares member previously held:
- from 26 Oct 2010 to 6 Mar 2012: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - devadesát procent
Recorded in the Trade Register: 1 Nov 2007
Deleted from the Trade Register: 26 Oct 2010
Registration address: Bělorusko, 220082 Minsk, Pljachanova 57-28, 220082 Minsk, Bělorusko
Shares member previously held:
- from 1 Nov 2007 to 26 Oct 2010: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Recorded in the Trade Register: 1 Nov 2007
Deleted from the Trade Register: 26 Oct 2010
Registration address: Bělorusko, 220094 Minsk, prosp. Rakasouskaga 18/1-403, 220094 Minsk, Bělorusko
Shares member previously held:
- from 1 Nov 2007 to 26 Oct 2010: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Recorded in the Trade Register: 1 Nov 2007
Deleted from the Trade Register: 26 Oct 2010
Registration address: Bělorusko, 220082 Minsk, Nikitsina 29, 220082 Minsk, Bělorusko
Shares member previously held:
- from 1 Nov 2007 to 26 Oct 2010: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Recorded in the Trade Register: 1 Nov 2007
Deleted from the Trade Register: 26 Oct 2010
Registration address: Bělorusko, 220094 Minsk, prosp. Rakasouskaga 18/1-403, 220094 Minsk, Bělorusko
Shares member previously held:
- from 1 Nov 2007 to 26 Oct 2010: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Recorded in the Trade Register: 1 Nov 2007
Deleted from the Trade Register: 26 Oct 2010
Registration address: Spojené království Velké Británie a Severního Irska, London NW6 4JD, Kilburn High Road, Office 103 Prosper House 146-154, London NW6 4JD, Spojené království Velké Británie a Severního Irska
Shares member previously held:
- from 1 Nov 2007 to 26 Oct 2010: 120 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 60%
Business activities/licences of company TELS CARGO CZ spol. s r.o. v likvidaci
In this section, you will find information about all types of activities/licences of the legal entity TELS CARGO CZ spol. s r.o. v likvidaci, 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.
- Zprostředkování obchodu a služeb. Zasilatelství a zastupování v celním řízení. Silniční motorová doprava nákladní vnitrostátní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 3,5 tuny určenými k přepravě zvířat nebo věcí a nákladní mezinárodní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 2,5 tuny určenými k přepravě zvířat nebo věcí. Silniční motorová doprava nákladní mezinárodní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti přesahující 2,5 tuny a nepřesahující 3,5 tuny určenými k přepravě zvířat nebo věcí. Silniční motorová doprava nákladní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti přesahující 3,5 tuny, jsou-li určeny k přepravě zvířat nebo věcí. (from 5 Jan 2024)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company TELS CARGO CZ spol. s r.o. v likvidaci, but no longer active (removed from the Articles of Association):
- Silniční motorová doprava nákladní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti přesahující 3,5 tuny, jsou-li určeny k přepravě zvířat nebo věcí (from 19 Jul 2019 to 5 Jan 2024)
- Silniční motorová doprava nákladní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 3,5 tuny, jsou-li určeny k přepravě zvířat nebo věcí (from 19 Jul 2019 to 5 Jan 2024)
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 19 Jul 2019 to 5 Jan 2024)
- zasilatelství (from 1 Nov 2007 to 5 Jan 2024)
- zprostředkování obchodu a služeb (from 1 Nov 2007 to 5 Jan 2024)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company TELS CARGO CZ spol. s r.o. v likvidaci as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
History of business activities of per Trade Licensing Office
Previously registered business activities of TELS CARGO CZ spol. s r.o. v likvidaci issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 1 Nov 2007 to 28 Aug 2025)
- Zasilatelství (from 1 Nov 2007 to 30 Jun 2008)
- Zprostředkování obchodu a služeb (from 1 Nov 2007 to 30 Jun 2008)
- Silniční motorová doprava - nákladní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti přesahující 3,5 tuny určenými k přepravě zvířat nebo věcí (from 15 May 2019 to 28 Aug 2025)
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 TELS CARGO CZ spol. s r.o. byla rozhodnutím jediného společníka ze dne 11. června 2025 zrušena s likvidací ke dni 1. července 2025. Likvidátor společnosti vyzývá věřitele, aby své pohledávky, které mají za společností, přihlásili u společnosti do tří měsíců od druhého zveřejnění této výzvy, které proběhne v Obchodním věstníku. (date of record 1 Jul 2025)
- Na základě projektu rozdělení formou odštěpení sloučením ze dne 25.11.2021 se rozdělila společnost TELS CZ spol.s r.o. sídlem Pekařská 621/7, Jinonice, 155 00 Praha 5, IČO 28182499, a část jejího jmění určená v projektu přešla na nástupnickou společnost LOGISTIC SERVICES CZ spol. s r.o. (TELS Logistic CZ spol. s r.o.) sídlem Pekařská 621/7, 155 00 Praha 5, IČO 14001187. (date of record 1 Jan 2022)
- 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 26 Aug 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: 1 (from 26 Aug 2014 to 5 Oct 2017)