Full history extraction about Beat Games s.r.o. (IČO: 06858325)
Basic data
Legal entity name: Beat Games s.r.o.
earlier - Hyperbolic Magnetism s.r.o. (from 13 Feb 2018 to 24 May 2018)
Registration number (IČO): 06858325
Taxpayer Identification Number (DIČ): CZ06858325
Registration date: 13 Feb 2018
Taxpayer Identification Number (DIČ): CZ06858325
Registration date: 13 Feb 2018
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, Plzeňská 3350/18, Smíchov, 15000 Praha 5
earlier - Česká republika, city Tlustice, č.p. 309, 26801 Tlustice (from 13 Feb 2018 to 1 Oct 2021)
Authorized capital: 10 000 Czech crowns
, paid on Not avaliable
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 290243
State authority of company registration has no changes till today
Actually appointed directors
Name: ELIZABETH BRIDGET GALLAGHER
Address of registration: Irsko, city Dunboyne, Co. Meath, 233 Beechdale, A86RY29 Dunboyne, Co. Meath, Irsko
Appointment date: 29 Jul 2024
Record created in Trade register: 30 Jul 2024
Address of registration: Irsko, city Dunboyne, Co. Meath, 233 Beechdale, A86RY29 Dunboyne, Co. Meath, Irsko
Appointment date: 29 Jul 2024
Record created in Trade register: 30 Jul 2024
Name: ELEANOR MARY DALY
Address of registration: Irsko, city Laharn, Killorglin, Co. Kerry, Laharn, Irsko
Appointment date: 29 Jul 2024
Record created in Trade register: 30 Jul 2024
Address of registration: Irsko, city Laharn, Killorglin, Co. Kerry, Laharn, Irsko
Appointment date: 29 Jul 2024
Record created in Trade register: 30 Jul 2024
Additional information about directors
The way director could represent a legal entity:
- Za společnost jedná každý jednatel samostatně. (from 30 Jul 2024)
History of company directors
Name: RAJ PAUL SINGH
Address of registration: Spojené státy americké, city San Anselmo, California, Crescent Rd 175, 94960 San Anselmo, California, Spojené státy americké
Appointment date: 3 Feb 2023
Removal date: 29 Jul 2024
Record created in Trade register: 27 Apr 2023
Record deleted from Trade register: 30 Jul 2024
Address of registration: Spojené státy americké, city San Anselmo, California, Crescent Rd 175, 94960 San Anselmo, California, Spojené státy americké
Appointment date: 3 Feb 2023
Removal date: 29 Jul 2024
Record created in Trade register: 27 Apr 2023
Record deleted from Trade register: 30 Jul 2024
Name: RAJ PAUL SINGH
Address of registration: Spojené státy americké, city San Anselmo, California, Crescent Rd 175, 94960 San Anselmo, California, Spojené státy americké
Appointment date: 3 Feb 2023
Removal date: Not avaliable
Record created in Trade register: 16 Mar 2023
Record deleted from Trade register: 27 Apr 2023
Address of registration: Spojené státy americké, city San Anselmo, California, Crescent Rd 175, 94960 San Anselmo, California, Spojené státy americké
Appointment date: 3 Feb 2023
Removal date: Not avaliable
Record created in Trade register: 16 Mar 2023
Record deleted from Trade register: 27 Apr 2023
Name: SUSAN TAYLOR
Address of registration: Spojené státy americké, city California, 1601 Willow Road, Menlo Park, 94025 California, Spojené státy americké
Appointment date: 26 Nov 2019
Removal date: 3 Feb 2023
Record created in Trade register: 5 Mar 2020
Record deleted from Trade register: 16 Mar 2023
Address of registration: Spojené státy americké, city California, 1601 Willow Road, Menlo Park, 94025 California, Spojené státy americké
Appointment date: 26 Nov 2019
Removal date: 3 Feb 2023
Record created in Trade register: 5 Mar 2020
Record deleted from Trade register: 16 Mar 2023
Name: DAVID KLING
Address of registration: Spojené státy americké, city California, 1601 Willow Road, Menlo Park, 94025 California, Spojené státy americké
Appointment date: 26 Nov 2019
Removal date: 1 Jun 2021
Record created in Trade register: 5 Mar 2020
Record deleted from Trade register: 21 Jul 2021
Address of registration: Spojené státy americké, city California, 1601 Willow Road, Menlo Park, 94025 California, Spojené státy americké
Appointment date: 26 Nov 2019
Removal date: 1 Jun 2021
Record created in Trade register: 5 Mar 2020
Record deleted from Trade register: 21 Jul 2021
Name: VLADIMÍR HRINČÁR
Address of registration: Slovensko, city Poprad, Uherova 2909/25, 05801 Poprad, Slovensko
Appointment date: 24 May 2018
Removal date: 26 Nov 2019
Record created in Trade register: 24 May 2018
Record deleted from Trade register: 5 Mar 2020
Address of registration: Slovensko, city Poprad, Uherova 2909/25, 05801 Poprad, Slovensko
Appointment date: 24 May 2018
Removal date: 26 Nov 2019
Record created in Trade register: 24 May 2018
Record deleted from Trade register: 5 Mar 2020
Name: JAROSLAV BECK
Address of registration: Česká republika, city Strakonice, Českých lesů 247, Strakonice II, 38601 Strakonice
Appointment date: 24 May 2018
Removal date: 26 Nov 2019
Record created in Trade register: 24 May 2018
Record deleted from Trade register: 5 Mar 2020
Address of registration: Česká republika, city Strakonice, Českých lesů 247, Strakonice II, 38601 Strakonice
Appointment date: 24 May 2018
Removal date: 26 Nov 2019
Record created in Trade register: 24 May 2018
Record deleted from Trade register: 5 Mar 2020
Name: JÁN ILAVSKÝ
Address of registration: Česká republika, city Tlustice, č.p. 309, 26801 Tlustice
Appointment date: 13 Feb 2018
Removal date: 26 Nov 2019
Record created in Trade register: 13 Feb 2018
Record deleted from Trade register: 5 Mar 2020
Address of registration: Česká republika, city Tlustice, č.p. 309, 26801 Tlustice
Appointment date: 13 Feb 2018
Removal date: 26 Nov 2019
Record created in Trade register: 13 Feb 2018
Record deleted from Trade register: 5 Mar 2020
Additional information about directors
The way director could represent a legal entity:
- Za společnost jedná jednatel samostatně. (from 1 Oct 2021 to 30 Jul 2024)
- Za společnost jedná každý jednatel samostatně. (from 24 May 2018 to 1 Oct 2021)
- Jednatel zastupuje společnost samostatně. (from 13 Feb 2018 to 24 May 2018)
Actual shareholders
Shareholder legal entities, active
Legal entity name: Meta Platforms Technologies, LLC
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Menlo Park, CA, 1601 Willow Road, 94025 Menlo Park, CA, Spojené státy americké
Authorized capital share: 3 299 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 33 percents
Record created in Trade register: 21 Dec 2022
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Menlo Park, CA, 1601 Willow Road, 94025 Menlo Park, CA, Spojené státy americké
Authorized capital share: 3 299 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 33 percents
Record created in Trade register: 21 Dec 2022
Shareholders history
Shareholders individuals, history
Name: JAROSLAV BECK
Address of registration: Česká republika, city Strakonice, Českých lesů 247, Strakonice II, 38601 Strakonice
Authorized capital share: 3 300 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 33 percents
Record created in Trade register: 24 May 2018
Record deleted from Trade register: 26 Nov 2019
Address of registration: Česká republika, city Strakonice, Českých lesů 247, Strakonice II, 38601 Strakonice
Authorized capital share: 3 300 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 33 percents
Record created in Trade register: 24 May 2018
Record deleted from Trade register: 26 Nov 2019
Name: JÁN ILAVSKÝ
Address of registration: Česká republika, city Tlustice, č.p. 309, 26801 Tlustice
Authorized capital share: 5 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 13 Feb 2018
Record deleted from Trade register: 26 Nov 2019
Address of registration: Česká republika, city Tlustice, č.p. 309, 26801 Tlustice
Authorized capital share: 5 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 13 Feb 2018
Record deleted from Trade register: 26 Nov 2019
Name: VLADIMÍR HRINČÁR
Address of registration: Slovensko, city Poprad, Uherova 2909/25, 05801 Poprad, Slovensko
Authorized capital share: 5 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 13 Feb 2018
Record deleted from Trade register: 26 Nov 2019
Address of registration: Slovensko, city Poprad, Uherova 2909/25, 05801 Poprad, Slovensko
Authorized capital share: 5 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 13 Feb 2018
Record deleted from Trade register: 26 Nov 2019
Shareholder legal entities, history
Legal entity name: VR Fund, L.P.
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Burlingame, 1350 Old Bayshore Hwy, Suite 920, CA94010 Burlingame, Spojené státy americké
Authorized capital share: 33 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/300
Record created in Trade register: 26 Nov 2019
Record deleted from Trade register: 26 Nov 2019
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Burlingame, 1350 Old Bayshore Hwy, Suite 920, CA94010 Burlingame, Spojené státy americké
Authorized capital share: 33 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/300
Record created in Trade register: 26 Nov 2019
Record deleted from Trade register: 26 Nov 2019
Legal entity name: Facebook Technologies, LLC
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Menlo Park, CA, 1601 Willow Road, 94025 Menlo Park, CA, Spojené státy americké
Authorized capital share: 3 299 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 33 percents
Record created in Trade register: 26 Nov 2019
Record deleted from Trade register: 21 Dec 2022
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Menlo Park, CA, 1601 Willow Road, 94025 Menlo Park, CA, Spojené státy americké
Authorized capital share: 3 299 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 33 percents
Record created in Trade register: 26 Nov 2019
Record deleted from Trade register: 21 Dec 2022
Licences/activities of company Beat Games s.r.o.
Here you can find an information about all activities and licences of company Beat Games 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, obory činnosti:
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály
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 13 Feb 2018 to 1 Oct 2021)
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
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2018-02-13)
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 Beat Games 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 Beat Games 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.