Extract for the legal entity Smile Group s.r.o. (IČO: 28413105)
Basic information
Company name: Smile Group s.r.o.
(from 16 Jun 2008)
- The company name has not changed
Registration number (IČO): 28413105
Tax identification number (Tax ID, "DIČ" in Czech): CZ28413105
Date of establishment/registration: 16 Jun 2008
Tax identification number (Tax ID, "DIČ" in Czech): CZ28413105
Date of establishment/registration: 16 Jun 2008
- 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, Mantovská 697/1, Horní Měcholupy, 10900 Praha 10 (from 20 Jul 2017)
- Previously - Česká republika, Praha, Hornoměcholupská 663/141, Horní Měcholupy, 10900 Praha 10 (from 25 May 2015 to 20 Jul 2017)
- Previously - Česká republika, Praha, Hornoměcholupská 663/141, Horní Měcholupy, 10900 Praha 10 (from 25 Jun 2014 to 25 May 2015)
- Previously - Česká republika, Praha, Jurkovičova 963/22, Háje, 14900 Praha 4 (from 8 Jul 2010 to 25 Jun 2014)
- Previously - Česká republika, Praha, Korunní 810/104, Vinohrady, 10100 Praha 10 (from 16 Jun 2008 to 8 Jul 2010)
Share capital:
200 000 Czech crowns , paid on 100 percents (from 17 Dec 2009)
- Previously - 200 000 Czech crowns
, paid on 50 percents (from 16 Jun 2008 to 17 Dec 2009)
Legal form: Limited liability company (s.r.o.) (from 16 Jun 2008)
- 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 C, archive number 139722 (from 16 Jun 2008)
- 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 Smile Group s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Name: NATÁLIE ALEXANDROVA
Registration address: Česká republika, Praha, Mantovská 697/1, Horní Měcholupy, 10900 Praha 10
Position in the governing body: jednatel
Appointment date: 16 Jun 2008
Recorded in the Trade Register: 17 Jan 2019
Registration address: Česká republika, Praha, Mantovská 697/1, Horní Měcholupy, 10900 Praha 10
Position in the governing body: jednatel
Appointment date: 16 Jun 2008
Recorded in the Trade Register: 17 Jan 2019
Name: Ruslan Sharifullin
Registration address: Rusko, , Čišmy, Opytnaya 48-2
Appointment date: 19 Nov 2009
Recorded in the Trade Register: 17 Dec 2009
Registration address: Rusko, , Čišmy, Opytnaya 48-2
Appointment date: 19 Nov 2009
Recorded in the Trade Register: 17 Dec 2009
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Společnost má dva jednatele, přičemž každý jednatel jedná za společnost samostatně. (from 25 Jun 2014)
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.
Name: NATALJA VIKTOROVNA ALEXANDROVA
Registration address: Česká republika, Praha, Mantovská 697/1, Horní Měcholupy, 10900 Praha 10
Position in the governing body: jednatel
Appointment date: 16 Jun 2008
Recorded in the Trade Register: 27 Nov 2018
Deleted from the Trade Register: 17 Jan 2019
Registration address: Česká republika, Praha, Mantovská 697/1, Horní Měcholupy, 10900 Praha 10
Position in the governing body: jednatel
Appointment date: 16 Jun 2008
Recorded in the Trade Register: 27 Nov 2018
Deleted from the Trade Register: 17 Jan 2019
Name: NATALIA ALEKSANDROVA
Registration address: Česká republika, Praha, Mantovská 697/1, Horní Měcholupy, 10900 Praha 10
Position in the governing body: jednatel
Appointment date: 16 Jun 2008
Recorded in the Trade Register: 26 Feb 2017
Deleted from the Trade Register: 27 Nov 2018
Registration address: Česká republika, Praha, Mantovská 697/1, Horní Měcholupy, 10900 Praha 10
Position in the governing body: jednatel
Appointment date: 16 Jun 2008
Recorded in the Trade Register: 26 Feb 2017
Deleted from the Trade Register: 27 Nov 2018
Name: NATALIA ALEKSANDROVA
Registration address: Česká republika, Praha, Hornoměcholupská 663/141, Horní Měcholupy, 10900 Praha 10
Position in the governing body: jednatel
Appointment date: 16 Jun 2008
Recorded in the Trade Register: 25 May 2015
Deleted from the Trade Register: 26 Feb 2017
Registration address: Česká republika, Praha, Hornoměcholupská 663/141, Horní Měcholupy, 10900 Praha 10
Position in the governing body: jednatel
Appointment date: 16 Jun 2008
Recorded in the Trade Register: 25 May 2015
Deleted from the Trade Register: 26 Feb 2017
Name: Natalia Aleksandrova
Registration address: Česká republika, Praha, Hornoměcholupská 663/141, Horní Měcholupy, 10900 Praha 10
Position in the governing body: jednatel
Appointment date: 16 Jun 2008
Recorded in the Trade Register: 25 Jun 2014
Deleted from the Trade Register: 25 May 2015
Registration address: Česká republika, Praha, Hornoměcholupská 663/141, Horní Měcholupy, 10900 Praha 10
Position in the governing body: jednatel
Appointment date: 16 Jun 2008
Recorded in the Trade Register: 25 Jun 2014
Deleted from the Trade Register: 25 May 2015
Name: Natalia Aleksandrova
Registration address: Rusko, , Jekaterinburg, Bolšakova 79
Position in the governing body: jednatel
Appointment date: 16 Jun 2008
Recorded in the Trade Register: 16 Jun 2008
Deleted from the Trade Register: 25 Jun 2014
Registration address: Rusko, , Jekaterinburg, Bolšakova 79
Position in the governing body: jednatel
Appointment date: 16 Jun 2008
Recorded in the Trade Register: 16 Jun 2008
Deleted from the Trade Register: 25 Jun 2014
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:
- Jednatel jedná jménem společnosti v plném rozsahu samostatně. (from 16 Jun 2008 to 25 Jun 2014)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: NATÁLIE ALEXANDROVA
Recorded in the Trade Register: 17 Jan 2019
Registration address: Česká republika, Praha, Mantovská 697/1, Horní Měcholupy, 10900 Praha 10
Share in the registered capital:
Recorded in the Trade Register: 17 Jan 2019
Registration address: Česká republika, Praha, Mantovská 697/1, Horní Měcholupy, 10900 Praha 10
Share in the registered capital:
- from 17 Jan 2019: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25
Name: Viktor Aleksandrov
Recorded in the Trade Register: 17 Dec 2009
Registration address: Rusko, , Suchoj Log, Puškinskaja 8-43
Share in the registered capital:
Recorded in the Trade Register: 17 Dec 2009
Registration address: Rusko, , Suchoj Log, Puškinskaja 8-43
Share in the registered capital:
- from 20 Jul 2017: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25
- from 17 Dec 2009 to 20 Jul 2017: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Irina Aleksandrova
Recorded in the Trade Register: 17 Dec 2009
Registration address: Rusko, , Suchoj Log, Puškinskaja 8-43
Share in the registered capital:
Recorded in the Trade Register: 17 Dec 2009
Registration address: Rusko, , Suchoj Log, Puškinskaja 8-43
Share in the registered capital:
- from 20 Jul 2017: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25
- from 17 Dec 2009 to 20 Jul 2017: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Ruslan Sharifullin
Recorded in the Trade Register: 17 Dec 2009
Registration address: Rusko, , Baškoortostan, Čišmy, Opytnaya 48-2
Share in the registered capital:
Recorded in the Trade Register: 17 Dec 2009
Registration address: Rusko, , Baškoortostan, Čišmy, Opytnaya 48-2
Share in the registered capital:
- from 20 Jul 2017: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25
- from 17 Dec 2009 to 20 Jul 2017: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Members (owners), history of changes
Name: NATALJA VIKTOROVNA ALEXANDROVA
Recorded in the Trade Register: 27 Nov 2018
Deleted from the Trade Register: 17 Jan 2019
Registration address: Česká republika, Praha, Mantovská 697/1, Horní Měcholupy, 10900 Praha 10
Shares member previously held:
Recorded in the Trade Register: 27 Nov 2018
Deleted from the Trade Register: 17 Jan 2019
Registration address: Česká republika, Praha, Mantovská 697/1, Horní Měcholupy, 10900 Praha 10
Shares member previously held:
- from 27 Nov 2018 to 17 Jan 2019: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25
Name: NATALIA ALEKSANDROVA
Recorded in the Trade Register: 26 Feb 2017
Deleted from the Trade Register: 27 Nov 2018
Registration address: Česká republika, Praha, Mantovská 697/1, Horní Měcholupy, 10900 Praha 10
Shares member previously held:
Recorded in the Trade Register: 26 Feb 2017
Deleted from the Trade Register: 27 Nov 2018
Registration address: Česká republika, Praha, Mantovská 697/1, Horní Měcholupy, 10900 Praha 10
Shares member previously held:
- from 20 Jul 2017 to 27 Nov 2018: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25
- from 26 Feb 2017 to 20 Jul 2017: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: NATALIA ALEKSANDROVA
Recorded in the Trade Register: 25 May 2015
Deleted from the Trade Register: 26 Feb 2017
Registration address: Česká republika, Praha, Hornoměcholupská 663/141, Horní Měcholupy, 10900 Praha 10
Shares member previously held:
Recorded in the Trade Register: 25 May 2015
Deleted from the Trade Register: 26 Feb 2017
Registration address: Česká republika, Praha, Hornoměcholupská 663/141, Horní Měcholupy, 10900 Praha 10
Shares member previously held:
- from 25 May 2015 to 26 Feb 2017: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Natalia Aleksandrova
Recorded in the Trade Register: 25 Jun 2014
Deleted from the Trade Register: 25 May 2015
Registration address: Česká republika, Praha, Hornoměcholupská 663/141, Horní Měcholupy, 10900 Praha 10
Shares member previously held:
Recorded in the Trade Register: 25 Jun 2014
Deleted from the Trade Register: 25 May 2015
Registration address: Česká republika, Praha, Hornoměcholupská 663/141, Horní Měcholupy, 10900 Praha 10
Shares member previously held:
- from 25 Jun 2014 to 25 May 2015: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Natalia Aleksandrova
Recorded in the Trade Register: 17 Dec 2009
Deleted from the Trade Register: 25 Jun 2014
Registration address: Rusko, , Jekaterinburg, Bolšakova 79
Shares member previously held:
Recorded in the Trade Register: 17 Dec 2009
Deleted from the Trade Register: 25 Jun 2014
Registration address: Rusko, , Jekaterinburg, Bolšakova 79
Shares member previously held:
- from 17 Dec 2009 to 25 Jun 2014: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Name: Natalia Aleksandrova
Recorded in the Trade Register: 16 Jun 2008
Deleted from the Trade Register: 17 Dec 2009
Registration address: Rusko, , Jekaterinburg, Bolšakova 79
Shares member previously held:
Recorded in the Trade Register: 16 Jun 2008
Deleted from the Trade Register: 17 Dec 2009
Registration address: Rusko, , Jekaterinburg, Bolšakova 79
Shares member previously held:
- from 16 Jun 2008 to 17 Dec 2009: 50 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 25%
Name: Viktor Aleksandrov
Recorded in the Trade Register: 16 Jun 2008
Deleted from the Trade Register: 17 Dec 2009
Registration address: Rusko, , Suchoj Log, Puškinskaja 8-43
Shares member previously held:
Recorded in the Trade Register: 16 Jun 2008
Deleted from the Trade Register: 17 Dec 2009
Registration address: Rusko, , Suchoj Log, Puškinskaja 8-43
Shares member previously held:
- from 16 Jun 2008 to 17 Dec 2009: 50 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 25%
Name: Irina Aleksandrova
Recorded in the Trade Register: 16 Jun 2008
Deleted from the Trade Register: 17 Dec 2009
Registration address: Rusko, , Suchoj Log, Puškinskaja 8-43
Shares member previously held:
Recorded in the Trade Register: 16 Jun 2008
Deleted from the Trade Register: 17 Dec 2009
Registration address: Rusko, , Suchoj Log, Puškinskaja 8-43
Shares member previously held:
- from 16 Jun 2008 to 17 Dec 2009: 50 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 25%
Name: Ruslan Sharifullin
Recorded in the Trade Register: 16 Jun 2008
Deleted from the Trade Register: 17 Dec 2009
Registration address: Rusko, , Baškoortostan, Čišmy, Opytnaya 48-2
Shares member previously held:
Recorded in the Trade Register: 16 Jun 2008
Deleted from the Trade Register: 17 Dec 2009
Registration address: Rusko, , Baškoortostan, Čišmy, Opytnaya 48-2
Shares member previously held:
- from 16 Jun 2008 to 17 Dec 2009: 50 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 25%
Business activities/licences of company Smile Group s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Smile Group 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.
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 17 Dec 2009)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Smile Group s.r.o., but no longer active (removed from the Articles of Association):
- pořádání kulturních produkcí, zábav a provozování zařízení sloužících zábavě (from 16 Jun 2008 to 17 Dec 2009)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Smile Group 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 16 Jun 2008)
- Velkoobchod a maloobchod (from 3 Dec 2009)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti (from 3 Dec 2009)
- Zprostředkování obchodu a služeb (from 3 Dec 2009)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí (from 3 Dec 2009)
- Provozování tělovýchovných a sportovních zařízení a organizování sportovní činnosti (from 3 Dec 2009)
- Pronájem a půjčování věcí movitých (from 3 Dec 2009)
- Ubytovací služby (from 10 May 2019)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
- Praní pro domácnost, žehlení, opravy a údržba oděvů, bytového textilu a osobního zboží (from 20 Nov 2023)
- Poskytování služeb pro rodinu a domácnost (from 20 Nov 2023)
History of business activities of per Trade Licensing Office
Previously registered business activities of Smile Group s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Pořádání kulturních produkcí, zábav a provozování zařízení sloužících zábavě (from 16 Jun 2008 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:
- Počet členů statutárního orgánu: 2 (date of record 25 Jun 2014)
- 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 25 Jun 2014)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.