Full history extraction about Myall Consulting (Europe) s.r.o. (IČO: 26779358)
Basic data
Taxpayer Identification Number (DIČ): CZ26779358
Registration date: 7 May 2003
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Rumunsko, city Birlad, Vaslui, Str. Mihai Sadoveanu 5, Birlad, Vaslui, Rumunsko
Appointment date: 2 Dec 2015
Record created in Trade register: 26 Apr 2016
Additional information about directors
- Za společnost jedná jeden nebo více jednatelů. Každý z jednatelů
jedná za společnost ve všech věcech samostatně a podepisuje tak,
že k napsané nebo vytištěné firmě společnosti připojí svůj
podpis. (from 7 May 2003)
History of company directors
Address of registration: Česká republika, city Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Appointment date: 30 Jun 2010
Removal date: 2 Dec 2015
Record created in Trade register: 26 Aug 2010
Record deleted from Trade register: 26 Apr 2016
Address of registration: Česká republika, city Brno, Eleonory Voračické 1212/43, Žabovřesky, 61600 Brno
Appointment date: 7 May 2003
Removal date: 29 Jun 2010
Record created in Trade register: 7 May 2003
Record deleted from Trade register: 26 Aug 2010
Actual shareholders
Shareholders individuals, active
Address of registration: Česká republika, city Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Authorized capital share: 140 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2/3
Record created in Trade register: 20 Dec 2019
Shareholder legal entities, active
Registration number: 26779358 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Rašínovo nábřeží 409/34, Nové Město, 12800 Praha 2
Authorized capital share: 70 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 2 Mar 2013
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Authorized capital share: 140 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2/3
Record created in Trade register: 28 Nov 2018
Record deleted from Trade register: 20 Dec 2019
Address of registration: Česká republika, city Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Authorized capital share: 140 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2/3
Record created in Trade register: 27 Sep 2018
Record deleted from Trade register: 28 Nov 2018
Address of registration: Česká republika, city Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Authorized capital share: 140 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2/3
Record created in Trade register: 27 Aug 2018
Record deleted from Trade register: 27 Sep 2018
Address of registration: Česká republika, city Hradec Králové, Československé armády 408/51, 50003 Hradec Králové
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 4 Feb 2013
Record deleted from Trade register: 4 Feb 2013
Address of registration: Česká republika, city Hradec Králové, Československé armády 408/51, 50003 Hradec Králové
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 4 Feb 2013
Record deleted from Trade register: 2 Mar 2013
Address of registration: Česká republika, city Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Authorized capital share: 140 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2/3
Record created in Trade register: 6 Dec 2011
Record deleted from Trade register: 27 Aug 2018
Address of registration: Česká republika, city Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Authorized capital share: 140 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2/3
Record created in Trade register: 26 Aug 2010
Record deleted from Trade register: 6 Dec 2011
Address of registration: Česká republika, city Hradec Králové, Československé armády 408/51, 50003 Hradec Králové
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 26 Aug 2010
Record deleted from Trade register: 4 Feb 2013
Address of registration: Česká republika, city Brno, Eleonory Voračické 1212/43, Žabovřesky, 61600 Brno
Authorized capital share: 70 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 7 May 2003
Record deleted from Trade register: 26 Aug 2010
Address of registration: Spojené království Velké Británie a Severního Irska, 18 Grenville Road, Londýn N19-4EH
Authorized capital share: 70 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 7 May 2003
Record deleted from Trade register: 26 Aug 2010
Address of registration: Rakousko, Hüttergasse 23, 1140, Vídeň
Authorized capital share: 70 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 7 May 2003
Record deleted from Trade register: 26 Aug 2010
Licences/activities of company Myall Consulting (Europe) s.r.o.
Here you can find an information about all activities and licences of company Myall Consulting (Europe) s.r.o., In Czech Republic all company activities previously are defined in the memorandum of legal entity (type of activities), but then every, legal entity should obtain exact licences in Czech licence register ("živnostenský úřad"). So there are two sources we show you info, one is from a memorandum of a company (type of activities), second one is from Czech licence register (licences).
Type of activities by memorandum, actual
There are ACTUAL types of activities, which is defined in memorandum of this legal entity.
- činnost podnikatelských, finančních, organizačních a
ekonomických poradců
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců - (valid from 2003-05-07)
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence
Licences by Czech licence register, history
History of licences of this legal entity, which was obtained in Czech licence register ("živnostenský úřad"), but which now is no more valid by now.
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2003-05-07 to 2008-06-30)
Other information about legal entity
- Datum uzavření společenské smlouvy: 29. ledna 2003 (valid from from 7 May 2003)