Full history extraction about Companies.cz s.r.o. (IČO: 27130363)

Result found
Date and time of extraction: 15 Sep 2024, 21:43 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Companies.cz s.r.o., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity Companies.cz s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Companies.cz s.r.o.

Basic data

Legal entity name: Companies.cz s.r.o.
earlier - SC - Noir, s.r.o. (from 15 Mar 2004 to 20 Jul 2004)
Registration number (IČO): 27130363
Taxpayer Identification Number (DIČ): CZ27130363
Registration date: 15 Mar 2004
Registration number, tax payer number and registration date is static data, which never changes during all czech legal entity existence
Legal address: Česká republika, city Praha, Václavské náměstí 846/1, Nové Město, 11000 Praha 1
earlier - Česká republika, city Praha, Na příkopě 583/15, Staré Město, 11000 Praha 1 (from 24 Sep 2004 to 17 Oct 2011)
earlier - Česká republika, city Praha, Kolářova 902/28, Modřany, 14300 Praha 4 (from 15 Mar 2004 to 24 Sep 2004)
Authorized capital: 200 000 Czech crowns , paid on 100 percents
earlier - 200 000 Czech crowns , paid on 50 percents
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 98540
State authority of company registration has no changes till today

Actually appointed directors

Name: MARTIN ŽIŽKA
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Appointment date: 15 Mar 2004
Record created in Trade register: 12 Aug 2015

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost navenek ve všech záležitostech samostatně (from 27 Feb 2014)

History of company directors

Name: Martin Žižka
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Appointment date: 15 Mar 2004
Removal date: Not avaliable
Record created in Trade register: 15 Apr 2008
Record deleted from Trade register: 12 Aug 2015

Name: Martin Žižka
Address of registration: Česká republika, city Praha 4, Kovářova 902/28, 14300 Praha 4, Česká republika
Appointment date: 15 Mar 2004
Removal date: Not avaliable
Record created in Trade register: 20 Jul 2004
Record deleted from Trade register: 15 Apr 2008

Name: Stefan Cordiner
Address of registration: Česká republika, city Praha, Rašínovo nábřeží 409/34, Nové Město, 12800 Praha 2
Appointment date: 3 May 2004
Removal date: 6 May 2009
Record created in Trade register: 20 Jul 2004
Record deleted from Trade register: 21 May 2009

Name: Martin Žižka
Address of registration: Česká republika, city Jesenice, Javorová 434, 25242 Jesenice
Appointment date: 15 Mar 2004
Removal date: Not avaliable
Record created in Trade register: 15 Mar 2004
Record deleted from Trade register: 20 Jul 2004

Additional information about directors

The way director could represent a legal entity:
  • Za společnost jedná jednatel společnosti. Při podepisování jménem společnosti připojí jednatel svůj vlastnoruční podpis k vytištěné obchodní firmě společnosti. (from 15 Mar 2004 to 27 Feb 2014)

Prosecutor (Prokura)

Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.

Prosecutors history

There was Prosecutors in this company before, but this type of company authority was canceled at all. Anyway, there is history data about Prosecutors of this legal entity.
Name: Ivo Siegel
Address of registration: Česká republika, city Brno, Brigádnická 177/51, Mokrá Hora, 62100 Brno
Appointment date: Not avaliable
Record created in Trade register: 12 May 2005
Record deleted from Trade register: 15 Apr 2008
Name: Robert Norlin
Address of registration: Česká republika, city Praha, N. A. Někrasova 643/5, Bubeneč, 16000 Praha 6
Appointment date: Not avaliable
Record created in Trade register: 12 May 2005
Record deleted from Trade register: 4 Aug 2005

Actual shareholders

Shareholder legal entities, active

Legal entity name: Tribonia, a.s. (Check up data)
Registration number: 27638154 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 3 Jan 2023

Shareholders history

Shareholders individuals, history

Name: MARTIN ŽIŽKA
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 12 Aug 2015
Record deleted from Trade register: 3 Jan 2023
Name: Martin Žižka
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 27 Feb 2014
Record deleted from Trade register: 12 Aug 2015
Name: Martin Žižka
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 21 May 2009
Record deleted from Trade register: 27 Feb 2014
Name: Martin Žižka
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 15 Apr 2008
Record deleted from Trade register: 21 May 2009
Name: Martin Žižka
Address of registration: Česká republika, city Praha, Kolářova 902/28, Modřany, 14300 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 20 Jul 2004
Record deleted from Trade register: 15 Apr 2008
Name: Martin Žižka
Address of registration: Česká republika, city Jesenice, Javorová 434, 25242 Jesenice
Authorized capital share: 100 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 15 Mar 2004
Record deleted from Trade register: 20 Jul 2004
Name: Martina Žižková
Address of registration: Česká republika, city Jesenice, Javorová 434, 25242 Jesenice
Authorized capital share: 100 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 15 Mar 2004
Record deleted from Trade register: 20 Jul 2004

Shareholder legal entities, history

Legal entity name: Myall Consulting (Europe) s.r.o. (Check up data)
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: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 20 Jul 2004
Record deleted from Trade register: 21 May 2009

Licences/activities of company Companies.cz s.r.o.

Here you can find an information about all activities and licences of company Companies.cz 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
  • Zprostředkování služeb
  • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob
  • Pronájem nemovitostí, bytů a nebytových prostor s poskytováním pouze základních služeb zajišťujících jejich řádný provoz

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
    • Zprostředkování obchodu a služeb - (valid from 2011-10-21)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2011-10-21)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2011-10-21)
    • Poskytování služeb pro právnické osoby a svěřenské fondy - (valid from 2021-01-15)

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.

  • Zprostředkování služeb (from 2004-05-19 to 2008-06-30)
  • Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2004-05-19 to 2008-06-30)
  • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob (from 2004-05-19 to 2008-06-30)

Other information about legal entity

  • Počet členů statutárního orgánu: 1 (valid from from 27 Feb 2014)
  • Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č.90/2012 Sb. o obchodních společnostech a družstvech (valid from from 27 Feb 2014)

The website where you see this extraction is not an official website of Companies.cz s.r.o.. On this page you just see an information about that company, that we were able to finde in Czech official sources using our Czech company search system. Our system can verify official data of any Czech legal entity, but we are not connected with them and this website is not a website of Companies.cz s.r.o.. We don't know this company personally, we can't approve (or disprove) their trustworthiness, we don't have any contacts with them. Our system is able just verify their official data.