Full history extraction about Royal Blue s.r.o. (IČO: 05242819)
Basic data
Legal entity name: Royal Blue s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 05242819
Taxpayer Identification Number (DIČ): CZ05242819
Registration date: 18 Jul 2016
Taxpayer Identification Number (DIČ): CZ05242819
Registration date: 18 Jul 2016
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, Rohanské nábřeží 678/23, Karlín, 18600 Praha 8
Legal address has no changes till today
Authorized capital: 2 000 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 260444
State authority of company registration has no changes till today
Actually appointed directors
Name: JAN MORAVEC
Address of registration: Česká republika, city Praha, Pekařova 838/2b, Bohnice, 18100 Praha 8
Appointment date: 18 Jul 2016
Record created in Trade register: 6 May 2023
Address of registration: Česká republika, city Praha, Pekařova 838/2b, Bohnice, 18100 Praha 8
Appointment date: 18 Jul 2016
Record created in Trade register: 6 May 2023
Name: DEREK JAMES CUMMINS
Address of registration: Česká republika, city Praha, Pecháčkova 1274/3, Smíchov, 15000 Praha 5
Appointment date: 18 Jul 2016
Record created in Trade register: 6 Dec 2022
Address of registration: Česká republika, city Praha, Pecháčkova 1274/3, Smíchov, 15000 Praha 5
Appointment date: 18 Jul 2016
Record created in Trade register: 6 Dec 2022
Name: SIMON WHEELER
Address of registration: Spojené království Velké Británie a Severního Irska, city Olney, Buckinghamshire, 8 Ferne Furlong, MK465EN Olney, Buckinghamshire, Spojené království Velké Británie a Severního Irska
Appointment date: 22 Nov 2022
Record created in Trade register: 6 Dec 2022
Address of registration: Spojené království Velké Británie a Severního Irska, city Olney, Buckinghamshire, 8 Ferne Furlong, MK465EN Olney, Buckinghamshire, Spojené království Velké Británie a Severního Irska
Appointment date: 22 Nov 2022
Record created in Trade register: 6 Dec 2022
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje samostatně jednatel A nebo jednatel B, a to s výjimkou následujících jednání, kdy společnost zastupuje samostatně pouze jednatel A:
(a) jakékoliv jednání s hodnotou plnění převyšující, ať už jednotlivě nebo v souhrnu, částku 1.000.000,- Kč bez případné DPH, nebo ekvivalent této částky v cizí měně;
(b) uzavření smlouvy o úvěru, zápůjčce či jiné obdobné smlouvy, bez ohledu na výši plnění a na to, zda se má společnost stát věřitelem nebo dlužníkem, včetně jakýchkoliv jejich změn;
(c) poskytování zajištění dluhů či jiných záruk za dluhy společnosti či třetích osob;
(d) jakékoliv jednání spočívající v nabývání, zcizování či zatěžování podílů v jiných společnostech; a
(e) jakýkoliv výkon práv či plnění povinností spojených s jakýmikoliv podíly společnosti v jiných společnostech. (from 6 Dec 2022)
History of company directors
Name: JAN MORAVEC
Address of registration: Česká republika, city Praha, Pekařova 838/2b, Bohnice, 18100 Praha 8
Appointment date: 18 Jul 2016
Removal date: Not avaliable
Record created in Trade register: 6 Dec 2022
Record deleted from Trade register: 6 May 2023
Address of registration: Česká republika, city Praha, Pekařova 838/2b, Bohnice, 18100 Praha 8
Appointment date: 18 Jul 2016
Removal date: Not avaliable
Record created in Trade register: 6 Dec 2022
Record deleted from Trade register: 6 May 2023
Name: DEREK JAMES CUMMINS
Address of registration: Česká republika, city Praha, Pecháčkova 1274/3, Smíchov, 15000 Praha 5
Appointment date: 18 Jul 2016
Removal date: Not avaliable
Record created in Trade register: 11 Sep 2019
Record deleted from Trade register: 6 Dec 2022
Address of registration: Česká republika, city Praha, Pecháčkova 1274/3, Smíchov, 15000 Praha 5
Appointment date: 18 Jul 2016
Removal date: Not avaliable
Record created in Trade register: 11 Sep 2019
Record deleted from Trade register: 6 Dec 2022
Name: DEREK JAMES CUMMINS
Address of registration: Česká republika, city Praha, Mělnická 584/10, Malá Strana, 15000 Praha 5
Appointment date: 18 Jul 2016
Removal date: Not avaliable
Record created in Trade register: 18 Jul 2016
Record deleted from Trade register: 11 Sep 2019
Address of registration: Česká republika, city Praha, Mělnická 584/10, Malá Strana, 15000 Praha 5
Appointment date: 18 Jul 2016
Removal date: Not avaliable
Record created in Trade register: 18 Jul 2016
Record deleted from Trade register: 11 Sep 2019
Name: JAN MORAVEC
Address of registration: Česká republika, city Praha, Pekařova 838/2b, Bohnice, 18100 Praha 8
Appointment date: 18 Jul 2016
Removal date: Not avaliable
Record created in Trade register: 18 Jul 2016
Record deleted from Trade register: 6 Dec 2022
Address of registration: Česká republika, city Praha, Pekařova 838/2b, Bohnice, 18100 Praha 8
Appointment date: 18 Jul 2016
Removal date: Not avaliable
Record created in Trade register: 18 Jul 2016
Record deleted from Trade register: 6 Dec 2022
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel zastupuje společnost samostatně. (from 5 Dec 2017 to 6 Dec 2022)
- Jednatelé zastupují společnost každý samostatně. Jednatelé se za společnost podepisují tak, že k obchodní firmě společnosti připojí svůj podpis, každý samostatně. (from 18 Jul 2016 to 5 Dec 2017)
Actual shareholders
Shareholder legal entities, active
Legal entity name: Trupanion, Inc.
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Wilmington, 251 Little Falls Drive, DE19808 Wilmington, Spojené státy americké
Authorized capital share: 2 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Dec 2022
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Wilmington, 251 Little Falls Drive, DE19808 Wilmington, Spojené státy americké
Authorized capital share: 2 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Dec 2022
Shareholders history
Shareholders individuals, history
Name: DEREK JAMES CUMMINS
Address of registration: Česká republika, city Praha, Pecháčkova 1274/3, Smíchov, 15000 Praha 5
Authorized capital share: 600 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 percents
Record created in Trade register: 11 Sep 2019
Record deleted from Trade register: 6 Dec 2022
Address of registration: Česká republika, city Praha, Pecháčkova 1274/3, Smíchov, 15000 Praha 5
Authorized capital share: 600 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 percents
Record created in Trade register: 11 Sep 2019
Record deleted from Trade register: 6 Dec 2022
Name: JAN MORAVEC
Address of registration: Česká republika, city Praha, Pekařova 838/2b, Bohnice, 18100 Praha 8
Authorized capital share: 1 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 18 Jul 2016
Record deleted from Trade register: 6 Dec 2022
Address of registration: Česká republika, city Praha, Pekařova 838/2b, Bohnice, 18100 Praha 8
Authorized capital share: 1 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 18 Jul 2016
Record deleted from Trade register: 6 Dec 2022
Name: DEREK JAMES CUMMINS
Address of registration: Česká republika, city Praha, Mělnická 584/10, Malá Strana, 15000 Praha 5
Authorized capital share: 1 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 18 Jul 2016
Record deleted from Trade register: 11 Sep 2019
Address of registration: Česká republika, city Praha, Mělnická 584/10, Malá Strana, 15000 Praha 5
Authorized capital share: 1 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 18 Jul 2016
Record deleted from Trade register: 11 Sep 2019
Shareholder legal entities, history
Legal entity name: ABC Space s.r.o.
(Check up data)
Registration number: 6541844 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Konviktská 291/24, Staré Město, 11000 Praha 1
Authorized capital share: 280 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 14 percents
Record created in Trade register: 5 Dec 2017
Record deleted from Trade register: 6 Dec 2022
Registration number: 6541844 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Konviktská 291/24, Staré Město, 11000 Praha 1
Authorized capital share: 280 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 14 percents
Record created in Trade register: 5 Dec 2017
Record deleted from Trade register: 6 Dec 2022
Licences/activities of company Royal Blue s.r.o.
Here you can find an information about all activities and licences of company Royal Blue 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 s následujícími obory činnosti:
- zprostředkování obchodu a služeb;
- poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály.
- Činnost samostatných likvidátorů pojistných událostí
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona. - (from 18 Jul 2016 to 6 Dec 2022)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Činnost samostatných likvidátorů pojistných událostí
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Zprostředkování obchodu a služeb - (valid from 2016-07-18)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2016-07-18)
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 Royal Blue 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 Royal Blue 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.