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Officers27

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History35

Licenses26

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Documents38

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Last updated: Jun 08, 2024

di Andrea Lupo, a.s.

Active

is not in process of liquidation on Jun 8, 2024

Joint-stock company

Czech Republic 22 Dec 1999 (24 years ago)

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Summary

Namedi Andrea Lupo, a.s.
Status
  • ActiveActive
JurisdictionActiveCzech Republic
Company numberCode26141973
CAGE Code
  • 5553G
Incorporation Date22 Dec 1999 (24 years ago) / 610 companies with the same date
Subscribed share capital26 000 000,00 CZK
Paid share capital100 %
Value of shares100 000,00 CZK
Shares issued260
Legal formJoint-stock company
Type of activity
  • Primary:
  • #6831 - Real estate agencies
  • Secondary:
  • #4719 - Other retail sale in non-specialised stores
  • #6832 - Management of real estate on a fee or contract basis
  • #9601 - Washing and (dry-)cleaning of textile and fur products
  • #141 - Manufacture of wearing apparel, except fur apparel
  • #461 - Wholesale on a fee or contract basis
  • #4778 - Other retail sale of new goods in specialised stores
  • #5590 - Other accommodation
  • #702 - Management consultancy activities
  • #731 - Advertising
  • #74 - Other professional, scientific and technical activities
  • #772 - Rental and leasing of personal and household goods
  • #931 - Sports activities
  • #1420 - Manufacture of articles of fur
  • #1512 - Manufacture of luggage, handbags and the like, saddlery and harness
  • #4312 - Site preparation
  • #4690 - Non-specialised wholesale trade
  • #5210 - Warehousing and storage
  • #5320 - Other postal and courier activities
  • #7430 - Translation and interpretation activities
  • #4799 - Other retail sale not in stores, stalls or markets

Affiliates

Local connections
LUPOT*********************

ActiveCzech Republic

Contact details

Legal addressOpletalova 1337/29, Nové Město, Praha 1, 11000, Czechia
Phone
  • +42*************
Fax
  • +42*************

Officers

individual

IndividualCzech Republic

Filip Novák

Member


Appointed on22 Dec 1999

Resigned on02 Jun 2004

individual

IndividualCzech Republic

Dana Novotná

Member


Appointed on22 Dec 1999

Resigned on02 Jun 2004

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Tax information

Employees no.1 - 5

History

Scope of business

zasilatelství

02 Jun 2004 - 05 Sep 2011
Scope of business

činnost podnikatelských, finančních , organizačních a ekonomických poradců

02 Jun 2004 - 05 Sep 2011
Other facts

Jediný akcionář společnosti di Andrea Lupo, a.s. přijal v působnosti valné hromady dne 8.6.2011 rouhodnutí tohoto obsahu: Rozhoduji o snížení základního kapitálu společnosti . Důvodem snížení základního kapitálu společnosti je úhrada ztráty a vytvoření os tatních kapitálových fondů. Částka odpovídající snížení základního kapitálu bude použita ve výši 7.800 000,- Kč na úhradu ztráty společnosti a ve výši 12.000 000,- Kč na ostatní kapitálové fondy. Základní kapitál bude snížen o částku 20.000 000,- Kč. Zákl adní kapitál bude snížen na základě návrhu akcionáře na bezplatné vzetí akcií z oběhu a jejich zničení. lhůta pro předložení akcií společnosti činí 60 dnů a počíná běžet následující den po zápisu snížení základního kapitálu do obchodního rejstříku.

17 Jun 2011 - 09 May 2012

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Licenses

TypeIssue dateExpire date
Catering services07 Apr 2000-
Manufacture, trade and services not specified in Annexes 1 to 3 to the Trade Licensing Act22 Dec 1999-
Činnost podnikatelských, finančních, organizačních a ekonomických poradců22 Dec 199930 Jun 2008

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Permits

NumberTypeIssue date
1001114345Catering services07 Apr 2000

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Documents

DateNameDocument
-stanovy společnosti bez dataView
31 Dec 2021účetní závěrka [2021]View
02 Jun 2021notářský zápis [NZ 399/2021], stanovy společnostiView

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Frequently asked questions

Where is di Andrea Lupo, a.s.'s headquarters?

di Andrea Lupo, a.s.'s headquarters is located at Opletalova 1337/29, Nové Město, Praha 1, 11000, Czechia

What is di Andrea Lupo, a.s.'s industry?

di Andrea Lupo, a.s. is in the industry of Real estate agencies

How many employees does di Andrea Lupo, a.s. have?

di Andrea Lupo, a.s. has 1 - 5 employees

What year was di Andrea Lupo, a.s. started?

di Andrea Lupo, a.s. was started in 1999

What is the CAGE number of di Andrea Lupo, a.s.?

di Andrea Lupo, a.s. CAGE number is 5553G

Sources: Administrativní registr ekonomických subjektů