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Summary

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Officers5

Tax information

History1

Documents7

Identification numbers1

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Non-bank consumer credit providers?

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Last updated: Jun 07, 2024

TRAFIN, SE

Active

is not in process of liquidation on Jun 7, 2024

European company

Czech Republic 20 Dec 2018 (5 years ago)

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Summary

NameTRAFIN, SE
Status
  • ActiveActive
JurisdictionActiveCzech Republic
Company numberCode07748281
LEI Code
  • 984500980D091A9JE476
Incorporation Date20 Dec 2018 (5 years ago) / 357 companies with the same date
Subscribed share capital3 114 600,00 CZK
Paid share capital100 %
Value of shares129 775,00 CZK
Shares issued24
Legal formEuropean company
Type of activity

Affiliates

Local connections
TRAFI****************

ActiveCzech Republic

Contact details

Legal addressKopeční 1009/12, Slezská Ostrava, Ostrava, Ostrava-město, 71000, Czechia

Officers

individual

IndividualCzech Republic

Tomáš Kubala

Member of the Board of Directors


Appointed on20 Dec 2018

individual

IndividualCzech Republic

Ing Jan Hába

Member of the Supervisory Board


Appointed on25 Sep 2020

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Tax information

Employees no.1 - 5

History

Name of business

TRAFIN CREDIT, SE

20 Dec 2018 - 01 Jan 2020

Documents

NameDocument
účetní závěrka [2020]View
ostatní Oznámení fúzeView
účetní závěrka [2021]View

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Identification numbers

Data from the LEI register
  • 984500980D091A9JE476
  • Legal nameTRAFIN, SE
  • Registration date22 Feb 2022
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated23 Jan 2023
  • Next renewal22 Feb 2024

Frequently asked questions

Where is TRAFIN, SE's headquarters?

TRAFIN, SE's headquarters is located at Kopeční 1009/12, Slezská Ostrava, Ostrava, Ostrava-město, 71000, Czechia

What is TRAFIN, SE's industry?

TRAFIN, SE is in the industry of Rental and operating of own or leased real estate

How many employees does TRAFIN, SE have?

TRAFIN, SE has 1 - 5 employees

What year was TRAFIN, SE started?

TRAFIN, SE was started in 2018

What is the LEI number of TRAFIN, SE?

TRAFIN, SE LEI number is 984500980D091A9JE476

Sources: Administrativní registr ekonomických subjektů