Extract for the legal entity Stella Z s.r.o. (IČO: 28450531)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ28450531
Date of establishment/registration: 26 Aug 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 Stella Z s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Ukrajina, Užhorod, Možajskoho 16/36, 88000 Užhorod, Ukrajina
Position in the governing body: jednatel
Appointment date: 23 Jan 2023
Recorded in the Trade Register: 27 Jan 2023
Authority to represent the legal entity
- Jednatel jedná za společnost samostatně. (from 26 Jul 2019)
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, Branická 1319/86, Braník, 14700 Praha 4
Position in the governing body: Jednatel
Appointment date: 17 Oct 2022
Date of termination from office: 23 Jan 2023
Recorded in the Trade Register: 19 Oct 2022
Deleted from the Trade Register: 27 Jan 2023
Registration address: Česká republika, Hořovice, U Školky 1467/1, 26801 Hořovice
Position in the governing body: jednatel
Appointment date: 23 May 2022
Date of termination from office: 17 Oct 2022
Recorded in the Trade Register: 6 Jun 2022
Deleted from the Trade Register: 19 Oct 2022
Registration address: Rusko, Kropotkin, Krasnodarský kraj, Lenina 88, Kropotkin, Krasnodarský kraj, Rusko
Position in the governing body: jednatel
Appointment date: 26 Jul 2019
Date of termination from office: 23 May 2022
Recorded in the Trade Register: 26 Jul 2019
Deleted from the Trade Register: 6 Jun 2022
Registration address: Česká republika, Praha, Kytlická 862/6, Prosek, 19000 Praha 9
Position in the governing body: jednatel
Appointment date: 4 Oct 2011
Date of termination from office: 26 Jul 2019
Recorded in the Trade Register: 6 Oct 2011
Deleted from the Trade Register: 26 Jul 2019
Registration address: Rusko, Čelyabinsk, Gagarina 39-81, Čelyabinsk, Rusko
Position in the governing body: jednatel
Appointment date: 26 Aug 2008
Date of termination from office: 26 Jul 2019
Recorded in the Trade Register: 26 Aug 2008
Deleted from the Trade Register: 26 Jul 2019
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 26 Aug 2008 to 26 Jul 2019)
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: 27 Jan 2023
Registration address: Ukrajina, Užhorod, Možajskoho 16/36, 88000 Užhorod, Ukrajina
Share in the registered capital:
- from 27 Jan 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Recorded in the Trade Register: 26 Jul 2019
Deleted from the Trade Register: 27 Jan 2023
Registration address: Rusko, Kropotkin, Krasnodarský kraj, Lenina 88, Kropotkin, Krasnodarský kraj, Rusko
Shares member previously held:
- from 26 Jul 2019 to 27 Jan 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Recorded in the Trade Register: 26 Aug 2008
Deleted from the Trade Register: 26 Jul 2019
Registration address: Rusko, Čelyabinsk, Gagarina 39-81, Čelyabinsk, Rusko
Shares member previously held:
- from 26 Aug 2008 to 26 Jul 2019: 150 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 75%
Recorded in the Trade Register: 26 Aug 2008
Deleted from the Trade Register: 26 Jul 2019
Registration address: Rusko, Čelyabinsk, Timiryazeva 29-53, Čelyabinsk, Rusko
Shares member previously held:
- from 26 Aug 2008 to 26 Jul 2019: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%
Business activities/licences of company Stella Z s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Stella Z 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 19 Feb 2010)
- pronájem nemovitostí, bytů a nebytových prostor (from 26 Aug 2008)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Stella Z 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 22 Apr 2009)
- Zprostředkování obchodu a služeb (from 22 Apr 2009)
- Velkoobchod a maloobchod (from 22 Apr 2009)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
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 26 Jul 2019)