Full history extraction about Umbrella Yacht s.r.o. (IČO: 02992116)
Basic data
Legal entity name: Umbrella Yacht s.r.o.
earlier - Travel Bricks s.r.o. (from 2 Dec 2016 to 27 Apr 2020)
earlier - Travel Bricsk s.r.o. (from 21 Oct 2016 to 2 Dec 2016)
earlier - Staf Cars Brno s.r.o. (from 12 May 2014 to 21 Oct 2016)
Registration number (IČO): 02992116
Taxpayer Identification Number (DIČ): CZ02992116
Registration date: 12 May 2014
Taxpayer Identification Number (DIČ): CZ02992116
Registration date: 12 May 2014
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, Křižovnická 86/6, Staré Město, 11000 Praha 1
earlier - Česká republika, city Brno, Příkop 843/4, Zábrdovice, 60200 Brno (from 12 May 2014 to 21 Oct 2016)
Authorized capital: 30 000 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
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 266969
earlier - Court KSBR, section C, archive number 83193 (from 12 May 2014 to 1 Dec 2016) ;
Actually appointed directors
Name: PAVEL STEINER
Address of registration: Česká republika, city Praha, Hybernská 1012/30, Nové Město, 11000 Praha 1
Appointment date: 11 Oct 2016
Record created in Trade register: 13 Nov 2019
Address of registration: Česká republika, city Praha, Hybernská 1012/30, Nové Město, 11000 Praha 1
Appointment date: 11 Oct 2016
Record created in Trade register: 13 Nov 2019
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná za společnost samostatně. (from 27 Apr 2020)
History of company directors
Name: PAVEL STEINER
Address of registration: Česká republika, city Praha, Vršovická 1429/68, Vršovice, 10100 Praha 10
Appointment date: 11 Oct 2016
Removal date: Not avaliable
Record created in Trade register: 9 Nov 2019
Record deleted from Trade register: 13 Nov 2019
Address of registration: Česká republika, city Praha, Vršovická 1429/68, Vršovice, 10100 Praha 10
Appointment date: 11 Oct 2016
Removal date: Not avaliable
Record created in Trade register: 9 Nov 2019
Record deleted from Trade register: 13 Nov 2019
Name: PAVEL STEINER
Address of registration: Česká republika, city Praha, Řipská 1114/5, Vinohrady, 10100 Praha 10
Appointment date: 11 Oct 2016
Removal date: Not avaliable
Record created in Trade register: 21 Oct 2016
Record deleted from Trade register: 9 Nov 2019
Address of registration: Česká republika, city Praha, Řipská 1114/5, Vinohrady, 10100 Praha 10
Appointment date: 11 Oct 2016
Removal date: Not avaliable
Record created in Trade register: 21 Oct 2016
Record deleted from Trade register: 9 Nov 2019
Name: SUZANA ZORAN
Address of registration: Česká republika, city Brno, Rooseveltova 591/11, Brno-město, 60200 Brno
Appointment date: 12 May 2014
Removal date: 11 Oct 2016
Record created in Trade register: 3 Dec 2015
Record deleted from Trade register: 21 Oct 2016
Address of registration: Česká republika, city Brno, Rooseveltova 591/11, Brno-město, 60200 Brno
Appointment date: 12 May 2014
Removal date: 11 Oct 2016
Record created in Trade register: 3 Dec 2015
Record deleted from Trade register: 21 Oct 2016
Name: SUZANA ZORAN
Address of registration: Česká republika, city Brno, Rooseveltova 591/11, Brno-město, 60200 Brno
Appointment date: 12 May 2014
Removal date: Not avaliable
Record created in Trade register: 12 May 2014
Record deleted from Trade register: 3 Dec 2015
Address of registration: Česká republika, city Brno, Rooseveltova 591/11, Brno-město, 60200 Brno
Appointment date: 12 May 2014
Removal date: Not avaliable
Record created in Trade register: 12 May 2014
Record deleted from Trade register: 3 Dec 2015
Name: PAUL DENIS MAURICE CREMERS
Address of registration: Belgie, city Hechtel-Eksel, Grensstraat 3, 3940 Hechtel-Eksel, Belgie
Appointment date: 12 May 2014
Removal date: 27 Apr 2020
Record created in Trade register: 12 May 2014
Record deleted from Trade register: 27 Apr 2020
Address of registration: Belgie, city Hechtel-Eksel, Grensstraat 3, 3940 Hechtel-Eksel, Belgie
Appointment date: 12 May 2014
Removal date: 27 Apr 2020
Record created in Trade register: 12 May 2014
Record deleted from Trade register: 27 Apr 2020
Additional information about directors
The way director could represent a legal entity:
- Jednatelé jednají za společnost každý samostatně. (from 12 May 2014 to 27 Apr 2020)
Actual shareholders
Shareholders individuals, active
Name: ANDREA STEINER
Address of registration: Česká republika, city Průhonice, Pod Jasany 1010, 25243 Průhonice
Authorized capital share: 30 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 8 Dec 2021
Address of registration: Česká republika, city Průhonice, Pod Jasany 1010, 25243 Průhonice
Authorized capital share: 30 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 8 Dec 2021
Shareholders history
Shareholders individuals, history
Name: SUZANA ZORAN
Address of registration: Česká republika, city Brno, Rooseveltova 591/11, Brno-město, 60200 Brno
Authorized capital share: 3 750 Czech crowns (paid on 3750 Czech crowns)
Share(%) in legal entity: dvanáct a půl procenta
Record created in Trade register: 3 Dec 2015
Record deleted from Trade register: 21 Oct 2016
Address of registration: Česká republika, city Brno, Rooseveltova 591/11, Brno-město, 60200 Brno
Authorized capital share: 3 750 Czech crowns (paid on 3750 Czech crowns)
Share(%) in legal entity: dvanáct a půl procenta
Record created in Trade register: 3 Dec 2015
Record deleted from Trade register: 21 Oct 2016
Name: ZORAN ZORAN
Address of registration: Česká republika, city Brno, Hrnčířská 813/23, Veveří, 60200 Brno
Authorized capital share: 3 750 Czech crowns (paid on 3750 Czech crowns)
Share(%) in legal entity: dvanáct a půl procenta
Record created in Trade register: 3 Dec 2015
Record deleted from Trade register: 21 Oct 2016
Address of registration: Česká republika, city Brno, Hrnčířská 813/23, Veveří, 60200 Brno
Authorized capital share: 3 750 Czech crowns (paid on 3750 Czech crowns)
Share(%) in legal entity: dvanáct a půl procenta
Record created in Trade register: 3 Dec 2015
Record deleted from Trade register: 21 Oct 2016
Name: SUZANA ZORAN
Address of registration: Česká republika, city Brno, Rooseveltova 591/11, Brno-město, 60200 Brno
Authorized capital share: 3 750 Czech crowns (paid on 3750 Czech crowns)
Share(%) in legal entity: dvanáct a půl procenta
Record created in Trade register: 12 May 2014
Record deleted from Trade register: 3 Dec 2015
Address of registration: Česká republika, city Brno, Rooseveltova 591/11, Brno-město, 60200 Brno
Authorized capital share: 3 750 Czech crowns (paid on 3750 Czech crowns)
Share(%) in legal entity: dvanáct a půl procenta
Record created in Trade register: 12 May 2014
Record deleted from Trade register: 3 Dec 2015
Name: ZORAN ZORAN
Address of registration: Česká republika, city Brno, Hrnčířská 813/23, Veveří, 60200 Brno
Authorized capital share: 3 750 Czech crowns (paid on 3750 Czech crowns)
Share(%) in legal entity: dvanáct a půl procenta
Record created in Trade register: 12 May 2014
Record deleted from Trade register: 3 Dec 2015
Address of registration: Česká republika, city Brno, Hrnčířská 813/23, Veveří, 60200 Brno
Authorized capital share: 3 750 Czech crowns (paid on 3750 Czech crowns)
Share(%) in legal entity: dvanáct a půl procenta
Record created in Trade register: 12 May 2014
Record deleted from Trade register: 3 Dec 2015
Shareholder legal entities, history
Legal entity name: Umbrella Mobility SE
(Check up data)
Registration number: 24167193 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na Bendovce 817/5, Bohnice, 18100 Praha 8
Authorized capital share: 30 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 27 Apr 2020
Record deleted from Trade register: 27 Apr 2020
Registration number: 24167193 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na Bendovce 817/5, Bohnice, 18100 Praha 8
Authorized capital share: 30 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 27 Apr 2020
Record deleted from Trade register: 27 Apr 2020
Legal entity name: A & P Invest SE
(Check up data)
Registration number: 8620806 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Revoluční 1082/8, Nové Město, 11000 Praha 1
Authorized capital share: 30 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 27 Apr 2020
Record deleted from Trade register: 8 Dec 2021
Registration number: 8620806 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Revoluční 1082/8, Nové Město, 11000 Praha 1
Authorized capital share: 30 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 27 Apr 2020
Record deleted from Trade register: 8 Dec 2021
Legal entity name: Umbrella Mobility SE
(Check up data)
Registration number: 24167193 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na Bendovce 817/5, Bohnice, 18100 Praha 8
Authorized capital share: 15 000 Czech crowns
(paid on 15000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 5 Feb 2020
Record deleted from Trade register: 27 Apr 2020
Registration number: 24167193 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na Bendovce 817/5, Bohnice, 18100 Praha 8
Authorized capital share: 15 000 Czech crowns
(paid on 15000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 5 Feb 2020
Record deleted from Trade register: 27 Apr 2020
Legal entity name: UMBRELLA INVEST GROUP, SE
(Check up data)
Registration number: 24167193 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na Bendovce 817/5, Bohnice, 18100 Praha 8
Authorized capital share: 15 000 Czech crowns
(paid on 15000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 21 Oct 2016
Record deleted from Trade register: 5 Feb 2020
Registration number: 24167193 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na Bendovce 817/5, Bohnice, 18100 Praha 8
Authorized capital share: 15 000 Czech crowns
(paid on 15000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 21 Oct 2016
Record deleted from Trade register: 5 Feb 2020
Legal entity name: STAF BEHEER
Registration number: Not avaliable
State of registration: BE - Belgie
Legal address: Belgie, city Lommel, Luikersteenweg 20, 3940 Lommel, Belgie
Authorized capital share: 15 000 Czech crowns
(paid on 15000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 12 May 2014
Record deleted from Trade register: 27 Apr 2020
Registration number: Not avaliable
State of registration: BE - Belgie
Legal address: Belgie, city Lommel, Luikersteenweg 20, 3940 Lommel, Belgie
Authorized capital share: 15 000 Czech crowns
(paid on 15000 Czech crowns)
Share(%) in legal entity: 50 percents
Record created in Trade register: 12 May 2014
Record deleted from Trade register: 27 Apr 2020
Licences/activities of company Umbrella Yacht s.r.o.
Here you can find an information about all activities and licences of company Umbrella Yacht 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
- silniční motorová doprava
-osobní provozovaná vozidly určenými pro přepravu více než 9 osob včetně řidiče,
-nákladní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 3,5 tuny, jsou-li určeny k přepravě zvířat nebo věcí,
-osobní provozovaná vozidly určenými pro přepravu nejvýše 9 osob včetně řidiče
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Silniční motorová doprava - osobní provozovaná vozidly určenými pro přepravu více než 9 osob včetně řidiče, - nákladní vnitrostátní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 3,5 tuny určenými k přepravě zvířat nebo věcí a nákladní mezinárodní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 2,5 tuny určenými k přepravě zvířat nebo věcí, - osobní provozovaná vozidly určenými pro přepravu nejvýše 9 osob včetně řidiče
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Ubytovací služby - (valid from 2014-05-12)
- Velkoobchod a maloobchod - (valid from 2014-05-12)
- Pronájem a půjčování věcí movitých - (valid from 2014-05-12)
- Zprostředkování obchodu a služeb - (valid from 2014-05-12)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí - (valid from 2014-05-12)
- Poskytování technických služeb - (valid from 2014-05-12)
- Výroba, obchod a služby jinde nezařazené - (valid from 2014-05-12)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2014-05-12)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2014-05-12)
- Překladatelská a tlumočnická činnost - (valid from 2014-05-12)
- Údržba motorových vozidel a jejich příslušenství - (valid from 2014-05-12)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2014-05-12)
- Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu - (valid from 2014-05-12)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
Other information about legal entity
There is no any additional information about this legal entity
The website where you see this extraction is not an official website of Umbrella Yacht 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 Umbrella Yacht 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.