Extract for the legal entity TTD Trading s.r.o. (IČO: 64945669)
Basic information
Company name: TTD Trading s.r.o.
(from 9 Aug 2019)
- Previous name - Mareshall Trading, s.r.o. (from 28 Feb 1996 to 9 Aug 2019)
Registration number (IČO): 64945669
Tax identification number (Tax ID, "DIČ" in Czech): CZ64945669
Date of establishment/registration: 28 Feb 1996
Tax identification number (Tax ID, "DIČ" in Czech): CZ64945669
Date of establishment/registration: 28 Feb 1996
- Registration number (IČO), tax ID (DIČ) and registration date are permanent data of the Czech legal entity and do not change
Legal address: Česká republika, Praha, Bílkova 855/19, Staré Město, 11000 Praha 1 (from 9 Aug 2019)
- Previously - Česká republika, Praha, Šlikova 1007/48, Břevnov, 16900 Praha 6 (from 1 Jan 2005 to 9 Aug 2019)
- Previously - Česká republika, Praha, Generála Píky 1435/14a, Dejvice, 16000 Praha 6 (from 28 Feb 1996 to 1 Jan 2005)
Share capital:
100 000 Czech crowns (from 28 Feb 1996)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 28 Feb 1996)
- The legal form capital has not changed
Company status (Good standing):
Legal entity is active
- Tracking changes to the company's status is very hard – please refer to the notes on company name changes for clarity.
Registering authority: Court MSPH, section C, archive number 42780 (from 28 Feb 1996)
- The registering authority has not changed
Governing bodies and their representatives (current, active)
In the sections below, you will find information about the currently active governing bodies of the legal entity TTD Trading s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Name: KAROL REZNÍK
Registration address: Slovensko, Námestovo, Cyrila a Metoda 320/5, 02901 Námestovo, Slovensko
Position in the governing body: jednatel
Appointment date: 4 Sep 2019
Recorded in the Trade Register: 6 Sep 2019
Registration address: Slovensko, Námestovo, Cyrila a Metoda 320/5, 02901 Námestovo, Slovensko
Position in the governing body: jednatel
Appointment date: 4 Sep 2019
Recorded in the Trade Register: 6 Sep 2019
Name: Thi Thuy Dang
Registration address: Česká republika, Přimda, Borská 18, 34806 Přimda
Position in the governing body: jednatel
Appointment date: 17 May 2012
Recorded in the Trade Register: 18 May 2012
Registration address: Česká republika, Přimda, Borská 18, 34806 Přimda
Position in the governing body: jednatel
Appointment date: 17 May 2012
Recorded in the Trade Register: 18 May 2012
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Každý jednatel jedná za společnost samostatně. (from 9 Aug 2019)
Directors (Jednatel), history of changes
Below, you will find the representatives of Directors (Jednatel), who were previously appointed, as well as changes to their details.
Name: MICHAL KUBÁT
Registration address: Česká republika, Praha, Na hřebenech II 675/21, Podolí, 14700 Praha 4
Position in the governing body: jednatel
Appointment date: 12 Oct 2009
Date of termination from office: 4 Sep 2019
Recorded in the Trade Register: 27 Jan 2017
Deleted from the Trade Register: 6 Sep 2019
Registration address: Česká republika, Praha, Na hřebenech II 675/21, Podolí, 14700 Praha 4
Position in the governing body: jednatel
Appointment date: 12 Oct 2009
Date of termination from office: 4 Sep 2019
Recorded in the Trade Register: 27 Jan 2017
Deleted from the Trade Register: 6 Sep 2019
Name: MICHAL KUBÁT
Registration address: Česká republika, Praha, Matěchova 409/1, Krč, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 12 Oct 2009
Recorded in the Trade Register: 23 Jul 2014
Deleted from the Trade Register: 27 Jan 2017
Registration address: Česká republika, Praha, Matěchova 409/1, Krč, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 12 Oct 2009
Recorded in the Trade Register: 23 Jul 2014
Deleted from the Trade Register: 27 Jan 2017
Name: MICHAL KUBÁT
Registration address: Česká republika, Praha, Píškova 1950/20, Stodůlky, 15500 Praha 5
Position in the governing body: jednatel
Appointment date: 12 Oct 2009
Recorded in the Trade Register: 28 Jun 2013
Deleted from the Trade Register: 23 Jul 2014
Registration address: Česká republika, Praha, Píškova 1950/20, Stodůlky, 15500 Praha 5
Position in the governing body: jednatel
Appointment date: 12 Oct 2009
Recorded in the Trade Register: 28 Jun 2013
Deleted from the Trade Register: 23 Jul 2014
Name: Michal Kubát
Registration address: Česká republika, Praha, Píškova 1950/20, Stodůlky, 15500 Praha 5
Position in the governing body: jednatel
Appointment date: 12 Oct 2009
Recorded in the Trade Register: 21 Oct 2009
Deleted from the Trade Register: 28 Jun 2013
Registration address: Česká republika, Praha, Píškova 1950/20, Stodůlky, 15500 Praha 5
Position in the governing body: jednatel
Appointment date: 12 Oct 2009
Recorded in the Trade Register: 21 Oct 2009
Deleted from the Trade Register: 28 Jun 2013
Name: Markéta Bučková
Registration address: Česká republika, Praha, Suchdolské náměstí 734/3, Suchdol, 16500 Praha 6
Position in the governing body: jednatel
Appointment date: 11 May 2007
Date of termination from office: 12 Oct 2009
Recorded in the Trade Register: 21 Jun 2007
Deleted from the Trade Register: 21 Oct 2009
Registration address: Česká republika, Praha, Suchdolské náměstí 734/3, Suchdol, 16500 Praha 6
Position in the governing body: jednatel
Appointment date: 11 May 2007
Date of termination from office: 12 Oct 2009
Recorded in the Trade Register: 21 Jun 2007
Deleted from the Trade Register: 21 Oct 2009
Name: Libor Jarolím
Registration address: Česká republika, Praha, Generála Píky 1435/14a, Dejvice, 16000 Praha 6
Position in the governing body: jednatel
Appointment date: 9 Mar 2006
Date of termination from office: 11 May 2007
Recorded in the Trade Register: 16 Mar 2006
Deleted from the Trade Register: 21 Jun 2007
Registration address: Česká republika, Praha, Generála Píky 1435/14a, Dejvice, 16000 Praha 6
Position in the governing body: jednatel
Appointment date: 9 Mar 2006
Date of termination from office: 11 May 2007
Recorded in the Trade Register: 16 Mar 2006
Deleted from the Trade Register: 21 Jun 2007
Name: Stanislav Šamomil
Registration address: Česká republika, Praha, Šlikova 1007/48, Břevnov, 16900 Praha 6
Position in the governing body: jednatel
Appointment date: 19 Nov 2004
Date of termination from office: 9 Mar 2006
Recorded in the Trade Register: 1 Jan 2005
Deleted from the Trade Register: 16 Mar 2006
Registration address: Česká republika, Praha, Šlikova 1007/48, Břevnov, 16900 Praha 6
Position in the governing body: jednatel
Appointment date: 19 Nov 2004
Date of termination from office: 9 Mar 2006
Recorded in the Trade Register: 1 Jan 2005
Deleted from the Trade Register: 16 Mar 2006
Name: Libor Jarolím
Registration address: Česká republika, Praha, Generála Píky 1435/14a, Dejvice, 16000 Praha 6
Position in the governing body: jednatel
Date of termination from office: 19 Nov 2004
Recorded in the Trade Register: 29 May 2004
Deleted from the Trade Register: 1 Jan 2005
Registration address: Česká republika, Praha, Generála Píky 1435/14a, Dejvice, 16000 Praha 6
Position in the governing body: jednatel
Date of termination from office: 19 Nov 2004
Recorded in the Trade Register: 29 May 2004
Deleted from the Trade Register: 1 Jan 2005
Name: Libor Jarolím
Registration address: Česká republika, Praha, Generála Píky 1435/14a, Dejvice, 16000 Praha 6
Position in the governing body: jednatel
Recorded in the Trade Register: 28 Feb 1996
Deleted from the Trade Register: 29 May 2004
Registration address: Česká republika, Praha, Generála Píky 1435/14a, Dejvice, 16000 Praha 6
Position in the governing body: jednatel
Recorded in the Trade Register: 28 Feb 1996
Deleted from the Trade Register: 29 May 2004
Name: Jan Čmolík
Registration address: Česká republika, Praha, Kloboučnická 1443/2, Nusle, 14000 Praha 4
Position in the governing body: jednatel
Date of termination from office: 29 Mar 1996
Recorded in the Trade Register: 28 Feb 1996
Deleted from the Trade Register: 8 Apr 2004
Registration address: Česká republika, Praha, Kloboučnická 1443/2, Nusle, 14000 Praha 4
Position in the governing body: jednatel
Date of termination from office: 29 Mar 1996
Recorded in the Trade Register: 28 Feb 1996
Deleted from the Trade Register: 8 Apr 2004
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
How members of this governing body could previously represent the legal entity:
- Jednatel je oprávněn jednat jménem společnosti samostatně a neomezeně. Podepisování za společnost se děje tak, že k napsanému nebo vytištěnému názvu společnosti připojí svůj podpis jednatel. (from 28 Feb 1996 to 9 Aug 2019)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: TTD Companies s.r.o. v likvidaci
Recorded in the Trade Register: 31 Jul 2020
Registration address: Česká republika, Praha, Bořivojova 878/35, Žižkov, 13000 Praha 3
Share in the registered capital:
Recorded in the Trade Register: 31 Jul 2020
Registration address: Česká republika, Praha, Bořivojova 878/35, Žižkov, 13000 Praha 3
Share in the registered capital:
- from 31 Jul 2020: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - jednostoprocent
Members (owners), history of changes
Name: TTD Companies s.r.o.
Recorded in the Trade Register: 21 Apr 2015
Deleted from the Trade Register: 31 Jul 2020
Registration address: Česká republika, Praha, Bořivojova 878/35, Žižkov, 13000 Praha 3
Shares member previously held:
Recorded in the Trade Register: 21 Apr 2015
Deleted from the Trade Register: 31 Jul 2020
Registration address: Česká republika, Praha, Bořivojova 878/35, Žižkov, 13000 Praha 3
Shares member previously held:
- from 21 Apr 2015 to 31 Jul 2020: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - jednostoprocent
Name: Delico s.r.o.
Recorded in the Trade Register: 18 May 2012
Deleted from the Trade Register: 21 Apr 2015
Registration address: Česká republika, Praha, Bořivojova 878/35, Žižkov, 13000 Praha 3
Shares member previously held:
Recorded in the Trade Register: 18 May 2012
Deleted from the Trade Register: 21 Apr 2015
Registration address: Česká republika, Praha, Bořivojova 878/35, Žižkov, 13000 Praha 3
Shares member previously held:
- from 18 May 2012 to 21 Apr 2015: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - jednostoprocent
Name: Michal Kubát
Recorded in the Trade Register: 21 Oct 2009
Deleted from the Trade Register: 18 May 2012
Registration address: Česká republika, Praha, Píškova 1950/20, Stodůlky, 15500 Praha 5
Shares member previously held:
Recorded in the Trade Register: 21 Oct 2009
Deleted from the Trade Register: 18 May 2012
Registration address: Česká republika, Praha, Píškova 1950/20, Stodůlky, 15500 Praha 5
Shares member previously held:
- from 21 Oct 2009 to 18 May 2012: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Name: Markéta Bučková
Recorded in the Trade Register: 21 Jun 2007
Deleted from the Trade Register: 21 Oct 2009
Registration address: Česká republika, Praha, Suchdolské náměstí 734/3, Suchdol, 16500 Praha 6
Shares member previously held:
Recorded in the Trade Register: 21 Jun 2007
Deleted from the Trade Register: 21 Oct 2009
Registration address: Česká republika, Praha, Suchdolské náměstí 734/3, Suchdol, 16500 Praha 6
Shares member previously held:
- from 21 Jun 2007 to 21 Oct 2009: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - jedno sto procent
Name: Libor Jarolím
Recorded in the Trade Register: 16 Mar 2006
Deleted from the Trade Register: 21 Jun 2007
Registration address: Česká republika, Praha, Generála Píky 1435/14a, Dejvice, 16000 Praha 6
Shares member previously held:
Recorded in the Trade Register: 16 Mar 2006
Deleted from the Trade Register: 21 Jun 2007
Registration address: Česká republika, Praha, Generála Píky 1435/14a, Dejvice, 16000 Praha 6
Shares member previously held:
- from 16 Mar 2006 to 21 Jun 2007: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Name: Stanislav Šamomil
Recorded in the Trade Register: 1 Jan 2005
Deleted from the Trade Register: 16 Mar 2006
Registration address: Česká republika, Praha, Šlikova 1007/48, Břevnov, 16900 Praha 6
Shares member previously held:
Recorded in the Trade Register: 1 Jan 2005
Deleted from the Trade Register: 16 Mar 2006
Registration address: Česká republika, Praha, Šlikova 1007/48, Břevnov, 16900 Praha 6
Shares member previously held:
- from 1 Jan 2005 to 16 Mar 2006: 100 000 Czech crowns , paid up to 100 percents
Name: Libor Jarolím
Recorded in the Trade Register: 29 May 2004
Deleted from the Trade Register: 1 Jan 2005
Registration address: Česká republika, Praha, Generála Píky 1435/14a, Dejvice, 16000 Praha 6
Shares member previously held:
Recorded in the Trade Register: 29 May 2004
Deleted from the Trade Register: 1 Jan 2005
Registration address: Česká republika, Praha, Generála Píky 1435/14a, Dejvice, 16000 Praha 6
Shares member previously held:
- from 29 May 2004 to 1 Jan 2005: 100 000 Czech crowns , paid up to 50 percents
Name: Libor Jarolím
Recorded in the Trade Register: 28 Feb 1996
Deleted from the Trade Register: 29 May 2004
Registration address: Česká republika, Praha, Generála Píky 1435/14a, Dejvice, 16000 Praha 6
Shares member previously held:
Recorded in the Trade Register: 28 Feb 1996
Deleted from the Trade Register: 29 May 2004
Registration address: Česká republika, Praha, Generála Píky 1435/14a, Dejvice, 16000 Praha 6
Shares member previously held:
- from 28 Feb 1996 to 29 May 2004: 50 000 Czech crowns , paid up to 50 percents
Name: Jan Čmolík
Recorded in the Trade Register: 28 Feb 1996
Deleted from the Trade Register: 29 May 2004
Registration address: Česká republika, Praha, Kloboučnická 1443/2, Nusle, 14000 Praha 4
Shares member previously held:
Recorded in the Trade Register: 28 Feb 1996
Deleted from the Trade Register: 29 May 2004
Registration address: Česká republika, Praha, Kloboučnická 1443/2, Nusle, 14000 Praha 4
Shares member previously held:
- from 28 Feb 1996 to 29 May 2004: 50 000 Czech crowns , paid up to 50 percents
Business activities/licences of company TTD Trading s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity TTD Trading s.r.o., both currently active and previously registered. Please note that in the Czech Republic, business activities are initially recorded in the company's Articles of Association (usually in general terms) but must also be registered with the Trade Licensing Office (živnostenský úřad in Czech), where more specific, individual licenses of the legal entity are recorded. Below, we provide data from both sources. Unfortunately, the information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool..
Actual business activites by the of Articles of Association
These are the types of business activities originally defined in the company's Articles of Association, actual to this moment.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 9 Aug 2019)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company TTD Trading s.r.o., but no longer active (removed from the Articles of Association):
- Činnosti prováděné hornickým způsobem v rozsahu ustanovení zákona č. 61/1988 Sb., o hornické činnosti, výbušninách a o státní báňské správě, ve znění pozdějších předpisů - dobývání ložisek nevyhrazených nerostů, včetně úpravy a zušlechťování nerostů prováděných v souvislosti s jejich dobýváním a vyhledáváním a průzkum ložisek nevyhrazených nerostů prováděné k tomuto účelu. (from 30 Jun 2004 to 9 Aug 2019)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (vyjma činností uvedených v příl.2 a 3 zák.č.455/1991 Sb.) (from 28 Feb 1996 to 9 Aug 2019)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company TTD Trading s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 28 Feb 1996)
- Velkoobchod a maloobchod (from 5 Aug 2010)
- Zprostředkování obchodu a služeb (from 5 Aug 2010)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
- Hostinská činnost (from 4 Aug 2010)
History of business activities of per Trade Licensing Office
Previously registered business activities of TTD Trading s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Koupě zboží za účelem jeho dalšího prodeje a prodej (vyjma činností uvedených v příl. 2 a 3 zák.č.455/91 Sb.) (from 28 Feb 1996 to 30 Jun 2008)
Additional Information about the legal entity
Any other data that has been entered into the company's charter or recorded in the Trade Register. Unfortunately, this information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool.
Currently registered records
Records that are valid at the present time:
- Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (date of record 9 Aug 2019)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.