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Summary

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Officers36

History7

Documents48

Identification numbers1

Related companies2

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Last updated: Jun 08, 2024

CPI Retails ONE, a.s.

Active

is not in process of liquidation on Jun 8, 2024

Joint-stock company

Czech Republic 15 Oct 2007 (17 years ago)

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Summary

NameCPI Retails ONE, a.s.
Status
  • ActiveActive
JurisdictionActiveCzech Republic
Company numberCode28172051
LEI Code
  • 3157007K3NUTDAYKCX28
Incorporation Date15 Oct 2007 (17 years ago) / 501 companies with the same date
Subscribed share capital6 200 000,00 CZK
Paid share capital100 %
Value of shares310 000,00 CZK
Shares issued20
Legal formJoint-stock company
Type of activity

Affiliates

Local connections
Mělní*********************

ActiveCzech Republic

Řepy *******************

ActiveCzech Republic

Contact details

Legal addressVladislavova 1390/17, Praha 1, Nové Město, Praha, Hlavní město Praha, 11000, Czechia

Officers

individual

IndividualCzech Republic

Zdeněk Havelka

Member of the Board of Directors


Appointed on15 Oct 2007

Resigned on22 Aug 2012

individual

IndividualCzech Republic

Zdeněk Havelka

Member of the Board of Directors


Appointed on22 Aug 2012

Resigned on14 Feb 2014

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History

Scope of business

pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor

15 Oct 2007 - 25 May 2011
Other facts

Počet členů statutárního orgánu: 2

14 Feb 2014 - 28 Mar 2018
Other facts

Počet členů dozorčí rady: 1

14 Feb 2014 - 28 Mar 2018

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Documents

DateNameDocument
-ostatní oznámení o změně v osobě jediného akcionářeView
30 Nov 2022zakladatelské dokumenty, notářský zápis [NZ 2031/2022]View
31 Oct 2022notářský zápis [NZ 1823/2022]View

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Identification numbers

Data from the LEI register

Frequently asked questions

Where is CPI Retails ONE, a.s.'s headquarters?

CPI Retails ONE, a.s.'s headquarters is located at Vladislavova 1390/17, Praha 1, Nové Město, Praha, Hlavní město Praha, 11000, Czechia

What is CPI Retails ONE, a.s.'s industry?

CPI Retails ONE, a.s. is in the industry of Rental and operating of own or leased real estate

What year was CPI Retails ONE, a.s. started?

CPI Retails ONE, a.s. was started in 2007

What is the LEI number of CPI Retails ONE, a.s.?

CPI Retails ONE, a.s. LEI number is 3157007K3NUTDAYKCX28

Sources: Administrativní registr ekonomických subjektů