Extract for the legal entity Eurofinance Russia s.r.o. (IČO: 28227697)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ28227697
Date of establishment/registration: 9 Jan 2008
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 Eurofinance Russia s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Rusko, Karavajevo - Moskevská obl., Lesnaja 12/7, Karavajevo - Moskevská obl., Rusko
Position in the governing body: jednatel
Appointment date: 18 Dec 2012
Recorded in the Trade Register: 2 Jan 2013
Authority to represent the legal entity
- Statutárním orgánem společnosti je a jejím jménem samostatně jedná jednatel. (from 9 Jan 2008)
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, V dolině 1516/1a, Michle, 10100 Praha 4
Position in the governing body: jednatel
Appointment date: 9 Jan 2008
Date of termination from office: 18 Dec 2012
Recorded in the Trade Register: 18 Jun 2009
Deleted from the Trade Register: 2 Jan 2013
Registration address: Rusko, , Voroněž, Leninskij prospekt 154/131
Position in the governing body: jednatel
Appointment date: 9 Jan 2008
Recorded in the Trade Register: 9 Jan 2008
Deleted from the Trade Register: 18 Jun 2009
Abolished governing bodies and their representatives
Below you will find information about the abolished governing bodies of the legal entity Eurofinance Russia 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 11 Oct 2017 to 30 Oct 2024Registration address: Česká republika, Praha, V olšinách 2300/75, Strašnice, 10000 Praha 10
Recorded in the Trade Register: 18 Jan 2023
Deleted from the Trade Register: 17 May 2023
Registration address: Česká republika, Ostrava, Mírová 98/18, Vítkovice, 70300 Ostrava
Recorded in the Trade Register: 11 Oct 2017
Deleted from the Trade Register: 13 Apr 2018
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: 2 Jan 2013
Registration address: Rusko, Karavajevo - Moskevská obl., Lesnaja 12/7, Karavajevo - Moskevská obl., Rusko
Share in the registered capital:
- from 27 Feb 2018: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
- from 2 Jan 2013 to 27 Feb 2018: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Members (owners), history of changes
Recorded in the Trade Register: 18 Jun 2009
Deleted from the Trade Register: 2 Jan 2013
Registration address: Česká republika, Praha, V dolině 1516/1a, Michle, 10100 Praha 4
Shares member previously held:
- from 18 Jun 2009 to 2 Jan 2013: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Recorded in the Trade Register: 9 Jan 2008
Deleted from the Trade Register: 18 Jun 2009
Registration address: Rusko, , Voroněž, Leninskij prospekt 154/131
Shares member previously held:
- from 9 Jan 2008 to 18 Jun 2009: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Business activities/licences of company Eurofinance Russia s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Eurofinance Russia 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 bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí,bytů a nebytových prostor. (from 9 Jan 2008)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Eurofinance Russia s.r.o., but no longer active (removed from the Articles of Association):
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona. (from 17 May 2013 to 25 Aug 2017)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Eurofinance Russia s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
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.
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.
- Rozhodnutím Městského soudu v Praze čj. 85 Cm 2868/2022-3 ze dne 8.12.2022 byla obchodní korporace zrušena s likvidací a jmenován likvidátor. Toto usnesení nabylo právní moci dne 10.1.2023. (from 18 Jan 2023 to 30 Oct 2024)
- Rozhodnutím Městského soudu v Praze čj. 85Cm 383/2018-11 ze dne 14.3.2018 bylo zrušeno rozhodnutí o zrušení společnosti a jmenování likvidátora. Toto usnesení nabylo právní moci dne 4.4.2018. (from 13 Apr 2018 to 13 Apr 2018)
- Usnesením Městského soudu v Praze č.j. 85 Cm 1373/2017-3 ze dne 30.7.2017, které nabylo právní moci dnem 13.9.2017, byla společnost zrušena s likvidací a jmenován likvidátor. (from 11 Oct 2017 to 13 Apr 2018)