Extract for the legal entity EUROGAS CRB s.r.o. (IČO: 28634691)
Basic information
Company name: EUROGAS CRB s.r.o.
(from 3 Sep 2010)
- The company name has not changed
Registration number (IČO): 28634691
Tax identification number (Tax ID, "DIČ" in Czech): CZ28634691
Date of establishment/registration: 3 Sep 2010
Tax identification number (Tax ID, "DIČ" in Czech): CZ28634691
Date of establishment/registration: 3 Sep 2010
- 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, Petřvald, Klimšova 1756, 73541 Petřvald (from 12 Oct 2016)
- Previously - Česká republika, Petřvald, Klimšova 1756, 73541 Petřvald (from 3 Sep 2010 to 12 Oct 2016)
Share capital:
200 000 Czech crowns (from 3 Sep 2010)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 3 Sep 2010)
- 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 KSOS, section C, archive number 35855 (from 3 Sep 2010)
- 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 EUROGAS CRB s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Number of members in this governing body currently defined by the charter: 1
(from 12 Oct 2016)
Name: CEZARY ZDZISŁAW CHURAS
Registration address: Polsko, Źory, Raciborskiego 4, 44240 Źory, Polsko
Position in the governing body: Jednatel
Appointment date: 3 Sep 2010
Recorded in the Trade Register: 12 Oct 2016
Registration address: Polsko, Źory, Raciborskiego 4, 44240 Źory, Polsko
Position in the governing body: Jednatel
Appointment date: 3 Sep 2010
Recorded in the Trade Register: 12 Oct 2016
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Jednatel zastupuje společnost samostatně a v plném rozsahu. (from 12 Oct 2016)
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: Cezary Zdzisław Churas
Registration address: Polsko, , Źory, Raciborskiego 4, 44240
Position in the governing body: jednatel
Appointment date: 3 Sep 2010
Recorded in the Trade Register: 3 Sep 2010
Deleted from the Trade Register: 12 Oct 2016
Registration address: Polsko, , Źory, Raciborskiego 4, 44240
Position in the governing body: jednatel
Appointment date: 3 Sep 2010
Recorded in the Trade Register: 3 Sep 2010
Deleted from the Trade Register: 12 Oct 2016
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 zastupuje společnost samostatně a v plném rozsahu. Počet členů statutárního orgánu: 1 (from 11 Aug 2014 to 12 Oct 2016)
- Způsob jednání za společnost: Jednatel jedná za společnost samostatně a v plném rozsahu. (from 3 Sep 2010 to 11 Aug 2014)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: ARTUR RAFALIK
Recorded in the Trade Register: 12 Oct 2016
Registration address: Polsko, Jastrzębie zdrój, Turystyczna 1 m.27, 44335 Jastrzębie zdrój, Polsko
Share in the registered capital:
Recorded in the Trade Register: 12 Oct 2016
Registration address: Polsko, Jastrzębie zdrój, Turystyczna 1 m.27, 44335 Jastrzębie zdrój, Polsko
Share in the registered capital:
- from 12 Oct 2016: 50 000 Czech crowns , paid up to 25 000 Czech crowns , ownership stake (%) - 25 %
Name: CEZARY ZDZISŁAW CHURAS
Recorded in the Trade Register: 12 Oct 2016
Registration address: Polsko, Źory, Raciborskiego 4, 44240 Źory, Polsko
Share in the registered capital:
Recorded in the Trade Register: 12 Oct 2016
Registration address: Polsko, Źory, Raciborskiego 4, 44240 Źory, Polsko
Share in the registered capital:
- from 12 Oct 2016: 50 000 Czech crowns , paid up to 25 000 Czech crowns , ownership stake (%) - 25 %
Name: ALEKSANDER ANDRZEJ BUDZIŃSKI
Recorded in the Trade Register: 12 Oct 2016
Registration address: Polsko, Jastrzębie zdrój, Podhalańska 25 A, 44335 Jastrzębie zdrój, Polsko
Share in the registered capital:
Recorded in the Trade Register: 12 Oct 2016
Registration address: Polsko, Jastrzębie zdrój, Podhalańska 25 A, 44335 Jastrzębie zdrój, Polsko
Share in the registered capital:
- from 12 Oct 2016: 50 000 Czech crowns , paid up to 25 000 Czech crowns , ownership stake (%) - 25 %
Name: JAN PIOTR RAFALIK
Recorded in the Trade Register: 12 Oct 2016
Registration address: Polsko, Jastrzębie zdrój, Podhalańska 25 A, 44335 Jastrzębie zdrój, Polsko
Share in the registered capital:
Recorded in the Trade Register: 12 Oct 2016
Registration address: Polsko, Jastrzębie zdrój, Podhalańska 25 A, 44335 Jastrzębie zdrój, Polsko
Share in the registered capital:
- from 12 Oct 2016: 50 000 Czech crowns , paid up to 25 000 Czech crowns , ownership stake (%) - 25 %
Members (owners), history of changes
Name: Cezary Zdzisław Churas
Recorded in the Trade Register: 11 Aug 2014
Deleted from the Trade Register: 12 Oct 2016
Registration address: Polsko, , Źory, Raciborskiego 4, 44240
Shares member previously held:
Recorded in the Trade Register: 11 Aug 2014
Deleted from the Trade Register: 12 Oct 2016
Registration address: Polsko, , Źory, Raciborskiego 4, 44240
Shares member previously held:
- from 11 Aug 2014 to 12 Oct 2016: 50 000 Czech crowns , paid up to 25 000 Czech crowns , ownership stake (%) - 25 %
Name: Artur Rafalik
Recorded in the Trade Register: 11 Aug 2014
Deleted from the Trade Register: 12 Oct 2016
Registration address: Polsko, , Jastrzębie zdrój, Turystyczna 1 m.27, 44335
Shares member previously held:
Recorded in the Trade Register: 11 Aug 2014
Deleted from the Trade Register: 12 Oct 2016
Registration address: Polsko, , Jastrzębie zdrój, Turystyczna 1 m.27, 44335
Shares member previously held:
- from 11 Aug 2014 to 12 Oct 2016: 50 000 Czech crowns , paid up to 25 000 Czech crowns , ownership stake (%) - 25 %
Name: Aleksander Andrzej Budziński
Recorded in the Trade Register: 11 Aug 2014
Deleted from the Trade Register: 12 Oct 2016
Registration address: Polsko, , Jastrzębie zdrój, Podhalańska 25 A, 44335
Shares member previously held:
Recorded in the Trade Register: 11 Aug 2014
Deleted from the Trade Register: 12 Oct 2016
Registration address: Polsko, , Jastrzębie zdrój, Podhalańska 25 A, 44335
Shares member previously held:
- from 11 Aug 2014 to 12 Oct 2016: 50 000 Czech crowns , paid up to 25 000 Czech crowns , ownership stake (%) - 25 %
Name: Jan Piotr Rafalik
Recorded in the Trade Register: 11 Aug 2014
Deleted from the Trade Register: 12 Oct 2016
Registration address: Polsko, , Jastrzębie zdrój, Podhalańska 25 A, 44335
Shares member previously held:
Recorded in the Trade Register: 11 Aug 2014
Deleted from the Trade Register: 12 Oct 2016
Registration address: Polsko, , Jastrzębie zdrój, Podhalańska 25 A, 44335
Shares member previously held:
- from 11 Aug 2014 to 12 Oct 2016: 50 000 Czech crowns , paid up to 25 000 Czech crowns , ownership stake (%) - 25 %
Name: Cezary Zdzisław Churas
Recorded in the Trade Register: 3 Sep 2010
Deleted from the Trade Register: 11 Aug 2014
Registration address: Polsko, , Źory, Raciborskiego 4, 44240
Shares member previously held:
Recorded in the Trade Register: 3 Sep 2010
Deleted from the Trade Register: 11 Aug 2014
Registration address: Polsko, , Źory, Raciborskiego 4, 44240
Shares member previously held:
- from 3 Sep 2010 to 11 Aug 2014: 50 000 Czech crowns , paid up to 25 000 Czech crowns , ownership stake (%) - 25 %
Name: Artur Rafalik
Recorded in the Trade Register: 3 Sep 2010
Deleted from the Trade Register: 11 Aug 2014
Registration address: Polsko, , Jastrzębie zdrój, Turystyczna 1 m.27, 44335
Shares member previously held:
Recorded in the Trade Register: 3 Sep 2010
Deleted from the Trade Register: 11 Aug 2014
Registration address: Polsko, , Jastrzębie zdrój, Turystyczna 1 m.27, 44335
Shares member previously held:
- from 3 Sep 2010 to 11 Aug 2014: 50 000 Czech crowns , paid up to 25 000 Czech crowns , ownership stake (%) - 25 %
Name: Aleksander Andrzej Budziński
Recorded in the Trade Register: 3 Sep 2010
Deleted from the Trade Register: 11 Aug 2014
Registration address: Polsko, , Jastrzębie zdrój, Podhalańska 25 A, 44335
Shares member previously held:
Recorded in the Trade Register: 3 Sep 2010
Deleted from the Trade Register: 11 Aug 2014
Registration address: Polsko, , Jastrzębie zdrój, Podhalańska 25 A, 44335
Shares member previously held:
- from 3 Sep 2010 to 11 Aug 2014: 50 000 Czech crowns , paid up to 25 000 Czech crowns , ownership stake (%) - 25 %
Name: Jan Piotr Rafalik
Recorded in the Trade Register: 3 Sep 2010
Deleted from the Trade Register: 11 Aug 2014
Registration address: Polsko, , Jastrzębie zdrój, Podhalańska 25 A, 44335
Shares member previously held:
Recorded in the Trade Register: 3 Sep 2010
Deleted from the Trade Register: 11 Aug 2014
Registration address: Polsko, , Jastrzębie zdrój, Podhalańska 25 A, 44335
Shares member previously held:
- from 3 Sep 2010 to 11 Aug 2014: 50 000 Czech crowns , paid up to 25 000 Czech crowns , ownership stake (%) - 25 %
Business activities/licences of company EUROGAS CRB s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity EUROGAS CRB 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 12 Oct 2016)
- 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, - nákladní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 3,5 tuny, jsou-li určeny k přepravě zvířat nebo věcí (from 11 Aug 2014)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company EUROGAS CRB 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 3 Sep 2010 to 12 Oct 2016)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company EUROGAS CRB s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- 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 (from 29 Jul 2014)
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 3 Sep 2010)
- Velkoobchod a maloobchod (from 3 Sep 2010)
- Zprostředkování obchodu a služeb (from 3 Sep 2010)
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:
- 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 11 Aug 2014)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.