Full history extraction about Google Czech Republic, s.r.o. (IČO: 27604977)
Basic data
Legal entity name: Google Czech Republic, s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 27604977
Taxpayer Identification Number (DIČ): CZ27604977
Registration date: 27 Sep 2006
Taxpayer Identification Number (DIČ): CZ27604977
Registration date: 27 Sep 2006
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, Stroupežnického 3191/17, Smíchov, 15000 Praha 5
earlier - Česká republika, city Praha, Klimentská 1216/46, Nové Město, 11000 Praha 1 (from 27 Sep 2006 to 1 Feb 2012)
Authorized capital: 2 800 000 Czech crowns
, paid on 100 percents
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 118342
State authority of company registration has no changes till today
Actually appointed directors
Name: SVILEN IVANOV KARAIVANOV
Address of registration: Spojené státy americké, city Mountain View, Kalifornie, 1600 Amphitheatre Parkway, 94043 Mountain View, Kalifornie, Spojené státy americké
Appointment date: 29 Jun 2018
Record created in Trade register: 16 Jul 2018
Address of registration: Spojené státy americké, city Mountain View, Kalifornie, 1600 Amphitheatre Parkway, 94043 Mountain View, Kalifornie, Spojené státy americké
Appointment date: 29 Jun 2018
Record created in Trade register: 16 Jul 2018
Name: PAUL TERENCE MANICLE
Address of registration: Irsko, city Dublin 4, Gordon House, Barrow Street, Dublin 4, Irsko
Appointment date: 20 Jan 2016
Record created in Trade register: 26 Feb 2016
Address of registration: Irsko, city Dublin 4, Gordon House, Barrow Street, Dublin 4, Irsko
Appointment date: 20 Jan 2016
Record created in Trade register: 26 Feb 2016
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel je oprávněn zastupovat společnost samostatně. (from 17 Jul 2015)
History of company directors
Name: Matthew Scott Sucherman
Address of registration: Spojené státy americké, Mountain View, Hollingsworth Drive 1634, PSČ CA 94040
Appointment date: 6 Mar 2012
Removal date: 28 Jun 2018
Record created in Trade register: 7 Jun 2012
Record deleted from Trade register: 16 Jul 2018
Address of registration: Spojené státy americké, Mountain View, Hollingsworth Drive 1634, PSČ CA 94040
Appointment date: 6 Mar 2012
Removal date: 28 Jun 2018
Record created in Trade register: 7 Jun 2012
Record deleted from Trade register: 16 Jul 2018
Name: Graham Law
Address of registration: Irsko, Dublin 14, Rathfarnham, Rathfarnham Park 4
Appointment date: 6 Mar 2012
Removal date: 19 Jan 2016
Record created in Trade register: 7 Jun 2012
Record deleted from Trade register: 26 Feb 2016
Address of registration: Irsko, Dublin 14, Rathfarnham, Rathfarnham Park 4
Appointment date: 6 Mar 2012
Removal date: 19 Jan 2016
Record created in Trade register: 7 Jun 2012
Record deleted from Trade register: 26 Feb 2016
Name: Kannan Pashupathy
Address of registration: Spojené státy americké, city Fremont, Alberta Terrace 34480, Fremont, Spojené státy americké
Appointment date: 27 Sep 2006
Removal date: 6 Mar 2012
Record created in Trade register: 27 Sep 2006
Record deleted from Trade register: 7 Jun 2012
Address of registration: Spojené státy americké, city Fremont, Alberta Terrace 34480, Fremont, Spojené státy americké
Appointment date: 27 Sep 2006
Removal date: 6 Mar 2012
Record created in Trade register: 27 Sep 2006
Record deleted from Trade register: 7 Jun 2012
Name: Dennis Michael Woodside
Address of registration: Spojené království Velké Británie a Severního Irska, city Londýn, Kelso Place 33 W8 5QP, Londýn, Spojené království Velké Británie a Severního Irska
Appointment date: 27 Sep 2006
Removal date: 6 Mar 2012
Record created in Trade register: 27 Sep 2006
Record deleted from Trade register: 7 Jun 2012
Address of registration: Spojené království Velké Británie a Severního Irska, city Londýn, Kelso Place 33 W8 5QP, Londýn, Spojené království Velké Británie a Severního Irska
Appointment date: 27 Sep 2006
Removal date: 6 Mar 2012
Record created in Trade register: 27 Sep 2006
Record deleted from Trade register: 7 Jun 2012
Additional information about directors
The way director could represent a legal entity:
- Způsob jednání za společnost: Každý jednatel je samostatně oprávněn jednat jménem společnosti . (from 27 Sep 2006 to 17 Jul 2015)
Actual shareholders
Shareholder legal entities, active
Legal entity name: Google International LLC
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Wilmington, Corporation Service Company, 251 Little Falls Drive, DE19808 Wilmington, Spojené státy americké
Authorized capital share: 2 772 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 99 percents
Record created in Trade register: 16 Jul 2018
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Wilmington, Corporation Service Company, 251 Little Falls Drive, DE19808 Wilmington, Spojené státy americké
Authorized capital share: 2 772 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 99 percents
Record created in Trade register: 16 Jul 2018
Legal entity name: Google LLC
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Wilmington, Corporation Service Company, 251 Little Falls Drive, DE19808 Wilmington, Spojené státy americké
Authorized capital share: 28 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 1 percents
Record created in Trade register: 16 Jul 2018
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Wilmington, Corporation Service Company, 251 Little Falls Drive, DE19808 Wilmington, Spojené státy americké
Authorized capital share: 28 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 1 percents
Record created in Trade register: 16 Jul 2018
Shareholders history
Shareholder legal entities, history
Legal entity name: Google International LLC
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Wilmington, stát Delaware, Centerville Road 2711, Suite 400, DE19808 Wilmington, stát Delaware, Spojené státy americké
Authorized capital share: 2 772 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99 percents
Record created in Trade register: 20 Jul 2015
Record deleted from Trade register: 16 Jul 2018
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Wilmington, stát Delaware, Centerville Road 2711, Suite 400, DE19808 Wilmington, stát Delaware, Spojené státy americké
Authorized capital share: 2 772 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99 percents
Record created in Trade register: 20 Jul 2015
Record deleted from Trade register: 16 Jul 2018
Legal entity name: Google International LLC
Registration number: Not avaliable
State of registration: MX - Mexiko
Legal address: Mexiko, city Wilmington, stát Delaware, Centerville Road 2711, Suite 400, DE19808 Wilmington, stát Delaware, Mexiko
Authorized capital share: 2 772 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99 percents
Record created in Trade register: 17 Jul 2015
Record deleted from Trade register: 20 Jul 2015
Registration number: Not avaliable
State of registration: MX - Mexiko
Legal address: Mexiko, city Wilmington, stát Delaware, Centerville Road 2711, Suite 400, DE19808 Wilmington, stát Delaware, Mexiko
Authorized capital share: 2 772 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99 percents
Record created in Trade register: 17 Jul 2015
Record deleted from Trade register: 20 Jul 2015
Legal entity name: Google Inc
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Wilmington, stát Delaware, Orange Street 1209, DE19801 Wilmington, stát Delaware, Spojené státy americké
Authorized capital share: 28 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1 percents
Record created in Trade register: 17 Jul 2015
Record deleted from Trade register: 16 Jul 2018
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Wilmington, stát Delaware, Orange Street 1209, DE19801 Wilmington, stát Delaware, Spojené státy americké
Authorized capital share: 28 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1 percents
Record created in Trade register: 17 Jul 2015
Record deleted from Trade register: 16 Jul 2018
Legal entity name: Google International LLC
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, Wilmington, Centerville Road, Suite 400, č.2711, PSČ: 19808, stát Delaware,
Authorized capital share: 2 772 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99%
Record created in Trade register: 18 May 2010
Record deleted from Trade register: 17 Jul 2015
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, Wilmington, Centerville Road, Suite 400, č.2711, PSČ: 19808, stát Delaware,
Authorized capital share: 2 772 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99%
Record created in Trade register: 18 May 2010
Record deleted from Trade register: 17 Jul 2015
Legal entity name: Google International LLC
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, Dover, Old Rudnick Lane 30, 19901, Delaware,
Authorized capital share: 2 772 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99%
Record created in Trade register: 27 Sep 2006
Record deleted from Trade register: 18 May 2010
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, Dover, Old Rudnick Lane 30, 19901, Delaware,
Authorized capital share: 2 772 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99%
Record created in Trade register: 27 Sep 2006
Record deleted from Trade register: 18 May 2010
Legal entity name: Google Inc
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, Wilmington,Orange Street 1209 ,19801 Delaware
Authorized capital share: 28 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1%
Record created in Trade register: 27 Sep 2006
Record deleted from Trade register: 17 Jul 2015
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, Wilmington,Orange Street 1209 ,19801 Delaware
Authorized capital share: 28 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1%
Record created in Trade register: 27 Sep 2006
Record deleted from Trade register: 17 Jul 2015
Licences/activities of company Google Czech Republic, s.r.o.
Here you can find an information about all activities and licences of company Google Czech Republic, 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, v oborech:
- zprostředkování obchodu a služeb
- činnost podnikatelských, finančních, organizačních a ekonomických poradců
- poskytování software a poradenství v oblasti hardware a software
- reklamní činnost a marketing
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 May 2010 to 6 Jan 2022)
- zprostředkování obchodu a služeb - (from 27 Sep 2006 to 18 May 2010)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 27 Sep 2006 to 18 May 2010)
- reklamní činnost a marketing - (from 27 Sep 2006 to 18 May 2010)
- poskytování software a poradenství v oblasti hardware a software - (from 27 Sep 2006 to 18 May 2010)
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
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2022-10-27)
- Zprostředkování obchodu a služeb - (valid from 2022-10-27)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2022-10-27)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2022-10-27)
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.
- Poskytování software a poradenství v oblasti hardware a software (from 2006-09-27 to 2008-06-30)
- Zprostředkování obchodu a služeb (from 2006-09-27 to 2008-06-30)
- Reklamní činnost a marketing (from 2006-09-27 to 2008-06-30)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2006-09-27 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 17 Jul 2015)
The website where you see this extraction is not an official website of Google Czech Republic, 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 Google Czech Republic, 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.