Full history extraction about MZ consulting s.r.o. (IČO: 27163342)
Basic data
Legal entity name: MZ consulting s.r.o.
earlier - Carbonara,s.r.o. (from 14 Jul 2004 to 16 May 2005)
Registration number (IČO): 27163342
Taxpayer Identification Number (DIČ): CZ27163342
Registration date: 14 Jul 2004
Taxpayer Identification Number (DIČ): CZ27163342
Registration date: 14 Jul 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 16 May 2005 to 17 Oct 2011)
earlier - Česká republika, city Praha, Kolářova 902/28, Modřany, 14300 Praha 4 (from 14 Jul 2004 to 16 May 2005)
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
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 101119
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: 14 Jul 2004
Record created in Trade register: 12 Aug 2015
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Appointment date: 14 Jul 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 18 Mar 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: 14 Jul 2004
Removal date: Not avaliable
Record created in Trade register: 18 Mar 2008
Record deleted from Trade register: 18 Mar 2008
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Appointment date: 14 Jul 2004
Removal date: Not avaliable
Record created in Trade register: 18 Mar 2008
Record deleted from Trade register: 18 Mar 2008
Name: Martin Žižka
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Appointment date: 14 Jul 2004
Removal date: Not avaliable
Record created in Trade register: 18 Mar 2008
Record deleted from Trade register: 12 Aug 2015
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Appointment date: 14 Jul 2004
Removal date: Not avaliable
Record created in Trade register: 18 Mar 2008
Record deleted from Trade register: 12 Aug 2015
Name: Stefan Robert Max Cordiner
Address of registration: Česká republika, city Praha, Rašínovo nábřeží 409/34, Nové Město, 12800 Praha 2
Appointment date: 5 Jan 2005
Removal date: 6 May 2009
Record created in Trade register: 16 May 2005
Record deleted from Trade register: 12 May 2009
Address of registration: Česká republika, city Praha, Rašínovo nábřeží 409/34, Nové Město, 12800 Praha 2
Appointment date: 5 Jan 2005
Removal date: 6 May 2009
Record created in Trade register: 16 May 2005
Record deleted from Trade register: 12 May 2009
Name: Martin Žižka
Address of registration: Česká republika, city Praha, Kolářova 902/28, Modřany, 14300 Praha 4
Appointment date: 14 Jul 2004
Removal date: Not avaliable
Record created in Trade register: 14 Jul 2004
Record deleted from Trade register: 18 Mar 2008
Address of registration: Česká republika, city Praha, Kolářova 902/28, Modřany, 14300 Praha 4
Appointment date: 14 Jul 2004
Removal date: Not avaliable
Record created in Trade register: 14 Jul 2004
Record deleted from Trade register: 18 Mar 2008
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 14 Jul 2004 to 18 Mar 2014)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Name: JAROSLAV MÁLEK
Address of registration: Česká republika, city Mnichovice, Na Bulánce 124, 25164 Mnichovice
Appointment date: Not avaliable
Record created in Trade register: 16 Jul 2015
Address of registration: Česká republika, city Mnichovice, Na Bulánce 124, 25164 Mnichovice
Appointment date: Not avaliable
Record created in Trade register: 16 Jul 2015
Name: Monika Žižková - Procházková
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Appointment date: Not avaliable
Record created in Trade register: 3 Sep 2010
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Appointment date: Not avaliable
Record created in Trade register: 3 Sep 2010
Prosecutors history
Name: Jaroslav Málek
Address of registration: Česká republika, city Praha, Minská 1003/3, Vršovice, 10100 Praha 10
Appointment date: Not avaliable
Record created in Trade register: 3 Sep 2010
Record deleted from Trade register: 16 Jul 2015
Address of registration: Česká republika, city Praha, Minská 1003/3, Vršovice, 10100 Praha 10
Appointment date: Not avaliable
Record created in Trade register: 3 Sep 2010
Record deleted from Trade register: 16 Jul 2015
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: 16 May 2005
Record deleted from Trade register: 18 Mar 2008
Address of registration: Česká republika, city Brno, Brigádnická 177/51, Mokrá Hora, 62100 Brno
Appointment date: Not avaliable
Record created in Trade register: 16 May 2005
Record deleted from Trade register: 18 Mar 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: 16 May 2005
Record deleted from Trade register: 12 Aug 2005
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: 16 May 2005
Record deleted from Trade register: 12 Aug 2005
Actual shareholders
Shareholders individuals, active
Name: MONIKA ŽIŽKOVÁ PROCHÁZKOVÁ
Address of registration: Česká republika, city Loučná pod Klínovcem, Háj 104, 43191 Loučná pod Klínovcem
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 8 Sep 2022
Address of registration: Česká republika, city Loučná pod Klínovcem, Háj 104, 43191 Loučná pod Klínovcem
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 8 Sep 2022
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: 180 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 90 percents
Record created in Trade register: 3 Jan 2023
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: 180 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 90 percents
Record created in Trade register: 3 Jan 2023
Shareholders history
Shareholders individuals, history
Name: MONIKA ŽIŽKOVÁ PROCHÁZKOVÁ
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 18 Mar 2014
Record deleted from Trade register: 8 Sep 2022
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 18 Mar 2014
Record deleted from Trade register: 8 Sep 2022
Name: MARTIN ŽIŽKA
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Authorized capital share: 180 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 18 Mar 2014
Record deleted from Trade register: 3 Jan 2023
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Authorized capital share: 180 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 18 Mar 2014
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: 180 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 12 Apr 2010
Record deleted from Trade register: 18 Mar 2014
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Authorized capital share: 180 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 12 Apr 2010
Record deleted from Trade register: 18 Mar 2014
Name: Monika Žižková - Procházková
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 12 Apr 2010
Record deleted from Trade register: 18 Mar 2014
Address of registration: Česká republika, city Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 12 Apr 2010
Record deleted from Trade register: 18 Mar 2014
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 May 2009
Record deleted from Trade register: 12 Apr 2010
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 May 2009
Record deleted from Trade register: 12 Apr 2010
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: 18 Mar 2008
Record deleted from Trade register: 12 May 2009
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: 18 Mar 2008
Record deleted from Trade register: 12 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: 16 May 2005
Record deleted from Trade register: 18 Mar 2008
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: 16 May 2005
Record deleted from Trade register: 18 Mar 2008
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 50 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 14 Jul 2004
Record deleted from Trade register: 16 May 2005
Address of registration: Česká republika, city Praha, Kolářova 902/28, Modřany, 14300 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 14 Jul 2004
Record deleted from Trade register: 16 May 2005
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: 16 May 2005
Record deleted from Trade register: 12 May 2009
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: 16 May 2005
Record deleted from Trade register: 12 May 2009
Legal entity name: SC - Noir, s.r.o.
(Check up data)
Registration number: 27130363 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kolářova 902/28, Modřany, 14300 Praha 4
Authorized capital share: 100 000 Czech crowns
(paid on 50 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 14 Jul 2004
Record deleted from Trade register: 16 May 2005
Registration number: 27130363 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kolářova 902/28, Modřany, 14300 Praha 4
Authorized capital share: 100 000 Czech crowns
(paid on 50 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 14 Jul 2004
Record deleted from Trade register: 16 May 2005
Licences/activities of company MZ consulting s.r.o.
Here you can find an information about all activities and licences of company MZ consulting 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.
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- zprostředkování obchodu a služeb - (from 16 May 2005 to 12 May 2009)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 16 May 2005 to 12 May 2009)
- služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (from 16 May 2005 to 12 May 2009)
- pronájem nemovitostí, bytů a nebytových prostor s poskytováním pouze základních služeb zajišťujících jejich řádný provoz - (from 14 Jul 2004 to 16 May 2005)
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 2005-01-26)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců - (valid from 2005-01-26)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2005-01-26)
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 obchodu a služeb (from 2005-01-26 to 2008-06-30)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 2005-01-26 to 2008-06-30)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2005-01-26 to 2008-06-30)
Other information about legal entity
- Počet členů statutárního orgánu: 1 (valid from from 18 Mar 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 18 Mar 2014)
The website where you see this extraction is not an official website of MZ consulting 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 MZ consulting 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.