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Officers38

History3

Licenses9

Documents10

Related companies2

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Last updated: Jun 22, 2024

XERULA a.s.

Active

is not in process of liquidation on Jun 22, 2024

Joint-stock company

Czech Republic 19 May 2004 (20 years ago)

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Summary

NameXERULA a.s.
Status
  • ActiveActive
JurisdictionActiveCzech Republic
Company numberCode27152286
Incorporation Date19 May 2004 (20 years ago) / 431 companies with the same date
Subscribed share capital2 000 000,00 CZK
Paid share capital100 %
Value of shares200 000,00 CZK
Shares issued10
Legal formJoint-stock company
Type of activity
  • Primary:
  • #4120 - Construction of residential and non-residential buildings
  • Secondary:
  • #461 - Wholesale on a fee or contract basis
  • #4778 - Other retail sale of new goods in specialised stores
  • #6820 - Rental and operating of own or leased real estate
  • #702 - Management consultancy activities
  • #2370 - Cutting, shaping and finishing of stone

Contact details

Legal addressNa Kozačce 1103/5, Praha 2, Vinohrady, Praha, Hlavní město Praha, 12000, Czechia

Officers

individual

IndividualCzech Republic

Jana Tesařová

Chairman of the Supervisory Board


Appointed on24 Jul 2014

Resigned on07 Feb 2018

individual

IndividualCzech Republic

Jana Tesařová

Chairman of the Supervisory Board


Appointed on15 Jun 2013

Resigned on24 Jul 2014

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History

Address

Na Výsluní 201/13, 10000 Praha 10, Česká republika

19 May 2004 - 21 Dec 2005
Address

Havlíčkova 766, 50801 Hořice, Česká republika

21 Dec 2005 - 21 Jul 2009
Address

Sarajevská 14/2505, 12000 Praha 2 - Vinohrady, Česká republika

21 Jul 2009 - 22 May 2013

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Licenses

TypeIssue date
Stone working24 Oct 2005
Manufacture, trade and services not specified in Annexes 1 to 3 to the Trade Licensing Act24 Oct 2005
Construction of structures, changes thereto, and demolition thereof24 Oct 2005

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Documents

DateNameDocument
01 Dec 2017ostatní rozhod. jed. akcionářeView
11 Feb 2013ostatní rozhod. představenstvaView
08 Apr 2009notářský zápis, rozhod. o statut. orgánu, podpisové vzoryView

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Frequently asked questions

Where is XERULA a.s.'s headquarters?

XERULA a.s.'s headquarters is located at Na Kozačce 1103/5, Praha 2, Vinohrady, Praha, Hlavní město Praha, 12000, Czechia

What is XERULA a.s.'s industry?

XERULA a.s. is in the industry of Construction of residential and non-residential buildings

What year was XERULA a.s. started?

XERULA a.s. was started in 2004

Sources: Administrativní registr ekonomických subjektů