Full history extraction about KANZEN Consult, s.r.o. (IČO: 27325890)

Result found
Date and time of extraction: 9 Oct 2024, 22:04 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of KANZEN Consult, 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 KANZEN Consult, s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about KANZEN Consult, s.r.o.

Basic data

Legal entity name: KANZEN Consult, s.r.o.
earlier - FB real s.r.o. (from 20 Jun 2007 to 2 Sep 2011)
Registration number (IČO): 27325890
Taxpayer Identification Number (DIČ): CZ27325890
Registration date: 20 Jun 2007
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 Liberec, Na Svahu 176/1, Liberec II-Nové Město, 46001 Liberec
earlier - Česká republika, city Liberec, Ruprechtická 164/2b, Liberec I-Staré Město, 46001 Liberec (from 30 Jul 2010 to 29 Dec 2014)
earlier - Česká republika, city Šimonovice, A. Cihláře 192, Minkovice, 46312 Šimonovice (from 20 Jun 2007 to 30 Jul 2010)
Authorized capital: 200 000 Czech crowns , paid on not defined
Authorized capital has no changes till today
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 KSUL, section C, archive number 24442
State authority of company registration has no changes till today

Actually appointed directors

Name: IVANA KLOUČKOVÁ
Address of registration: Česká republika, city Liberec, Havraní 797/14, Liberec XIV-Ruprechtice, 46014 Liberec
Appointment date: 22 Jul 2010
Record created in Trade register: 29 Dec 2014

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná ve všech věcech společnosti samostatně. Podepiuje se za společnost tak, že k napsané nebo otištěné firmě společnosti připojí svůj vlastnoruční podpis. (from 20 Jun 2007)

History of company directors

Name: Ivana Kloučková
Address of registration: Česká republika, city Liberec, Havraní 797/14, Liberec XIV-Ruprechtice, 46014 Liberec
Appointment date: 22 Jul 2010
Removal date: Not avaliable
Record created in Trade register: 30 Jul 2010
Record deleted from Trade register: 29 Dec 2014

Name: Lukáš Blažek
Address of registration: Česká republika, city Šimonovice, A. Cihláře 192, Minkovice, 46312 Šimonovice
Appointment date: 20 Jun 2007
Removal date: 22 Jul 2010
Record created in Trade register: 20 Jun 2007
Record deleted from Trade register: 30 Jul 2010

Name: René Fischer-Bernard
Address of registration: Česká republika, city Liberec, Primátorská 557/12, Liberec XIV-Ruprechtice, 46014 Liberec
Appointment date: 20 Jun 2007
Removal date: 22 Jul 2010
Record created in Trade register: 20 Jun 2007
Record deleted from Trade register: 30 Jul 2010

Prosecutor (Prokura)

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

Actual Prosecutors

Name: JITKA ZÍTKOVÁ
Address of registration: Česká republika, city Liberec, Květnové revoluce 264/26, Liberec XIII-Nové Pavlovice, 46001 Liberec
Appointment date: Not avaliable
Record created in Trade register: 29 Dec 2014

Actual shareholders

Shareholder legal entities, active

Legal entity name: KANZEN HOLDING LTD. IČ: 288030
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, Nicosia, Maria House, Avlonos Street 1, 1075
Authorized capital share: 200 000 Czech crowns
(paid o 200000 Czech crowns)
Share(%) in legal entity: 100 percents
Record created in Trade register: 4 Oct 2012

Shareholders history

Shareholders individuals, history

Name: Ivana Kloučková
Address of registration: Česká republika, city Liberec, Havraní 797/14, Liberec XIV-Ruprechtice, 46014 Liberec
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 30 Jul 2010
Record deleted from Trade register: 2 Sep 2011
Name: Lukáš Blažek
Address of registration: Česká republika, city Šimonovice, A. Cihláře 192, Minkovice, 46312 Šimonovice
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 20 Jun 2007
Record deleted from Trade register: 30 Jul 2010
Name: René Fischer-Bernard
Address of registration: Česká republika, city Liberec, Primátorská 557/12, Liberec XIV-Ruprechtice, 46014 Liberec
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 20 Jun 2007
Record deleted from Trade register: 30 Jul 2010

Shareholder legal entities, history

Legal entity name: SERUNATO LTD. IČ: 288030
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, Nicosia, Maria House, Avlonos Street 1, 1075
Authorized capital share: 200 000 Czech crowns
(paid on 200000 Czech crowns)
Share(%) in legal entity: sto procent
Record created in Trade register: 2 Sep 2011
Record deleted from Trade register: 4 Oct 2012

Licences/activities of company KANZEN Consult, s.r.o.

Here you can find an information about all activities and licences of company KANZEN Consult, 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
  • Činnost účetních poradců, vedení účetnictví, vedení daňové evidence

Type of activities by memorandum, history

There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.

  • realitní činnost - (from 20 Jun 2007 to 29 Dec 2014)
  • inženýrská činnost v investiční výstavbě - (from 20 Jun 2007 to 29 Dec 2014)
  • přípravné práce pro stavby - (from 20 Jun 2007 to 29 Dec 2014)
  • reklamní činnost a marketing - (from 20 Jun 2007 to 29 Dec 2014)
  • pronájem a půjčování věcí movitých - (from 20 Jun 2007 to 29 Dec 2014)
  • zprostředkování obchodu a služeb - (from 20 Jun 2007 to 29 Dec 2014)

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
    • Překladatelská a tlumočnická činnost - (valid from 2011-09-22)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2011-09-22)
    • Zprostředkování obchodu a služeb - (valid from 2011-09-22)
  • 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.

  • Realitní činnost (from 2007-06-20 to 2008-06-30)
  • Inženýrská činnost v investiční výstavbě (from 2007-06-20 to 2008-06-30)
  • Přípravné práce pro stavby (from 2007-06-20 to 2008-06-30)
  • Zprostředkování obchodu a služeb (from 2007-06-20 to 2008-06-30)
  • Pronájem a půjčování věcí movitých (from 2007-06-20 to 2008-06-30)
  • Reklamní činnost a marketing (from 2007-06-20 to 2008-06-30)

Other information about legal entity

  • 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 29 Dec 2014)

The website where you see this extraction is not an official website of KANZEN Consult, 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 KANZEN Consult, 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.