Extract for the legal entity SendDoc, s.r.o. (IČO: 01558765)
Basic information
Company name: SendDoc, s.r.o.
(from 5 Apr 2013)
- The company name has not changed
Registration number (IČO): 01558765
Tax identification number (Tax ID, "DIČ" in Czech): CZ01558765
Date of establishment/registration: 5 Apr 2013
Tax identification number (Tax ID, "DIČ" in Czech): CZ01558765
Date of establishment/registration: 5 Apr 2013
- 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, Mezibranská 1579/4, Nové Město, 11000 Praha 1 (from 5 Apr 2013)
- The address has not changed
Share capital:
200 000 Czech crowns (from 5 Apr 2013)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 5 Apr 2013)
- 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 208369 (from 5 Apr 2013)
- 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 SendDoc, s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Name: DUMITRU VOICU
Registration address: Rumunsko, Tirgu Mures, David Rusu 27, Tirgu Mures, Rumunsko
Position in the governing body: Jednatel
Appointment date: 9 Mar 2023
Recorded in the Trade Register: 28 Mar 2023
Registration address: Rumunsko, Tirgu Mures, David Rusu 27, Tirgu Mures, Rumunsko
Position in the governing body: Jednatel
Appointment date: 9 Mar 2023
Recorded in the Trade Register: 28 Mar 2023
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Jednatel jedná jménem společnosti samostatně (from 5 Apr 2013)
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: TOMÁŠ TRUC
Registration address: Česká republika, Praha, Bratří Venclíků 1073/8, Černý Most, 19800 Praha 9
Position in the governing body: jednatel
Appointment date: 31 Dec 2022
Date of termination from office: 9 Mar 2023
Recorded in the Trade Register: 6 Mar 2023
Deleted from the Trade Register: 28 Mar 2023
Registration address: Česká republika, Praha, Bratří Venclíků 1073/8, Černý Most, 19800 Praha 9
Position in the governing body: jednatel
Appointment date: 31 Dec 2022
Date of termination from office: 9 Mar 2023
Recorded in the Trade Register: 6 Mar 2023
Deleted from the Trade Register: 28 Mar 2023
Name: ANTONÍN HARCA
Registration address: Česká republika, Praha, Pod Kavalírkou 231/42, Košíře, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 9 Nov 2016
Date of termination from office: 31 Dec 2022
Recorded in the Trade Register: 29 Nov 2016
Deleted from the Trade Register: 6 Mar 2023
Registration address: Česká republika, Praha, Pod Kavalírkou 231/42, Košíře, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 9 Nov 2016
Date of termination from office: 31 Dec 2022
Recorded in the Trade Register: 29 Nov 2016
Deleted from the Trade Register: 6 Mar 2023
Name: MICHAL KURIMSKÝ
Registration address: Slovensko, Sabinov, Puškinova 615/3, 08301 Sabinov, Slovensko
Position in the governing body: jednatel
Appointment date: 5 Apr 2013
Date of termination from office: 9 Nov 2016
Recorded in the Trade Register: 16 Oct 2015
Deleted from the Trade Register: 29 Nov 2016
Registration address: Slovensko, Sabinov, Puškinova 615/3, 08301 Sabinov, Slovensko
Position in the governing body: jednatel
Appointment date: 5 Apr 2013
Date of termination from office: 9 Nov 2016
Recorded in the Trade Register: 16 Oct 2015
Deleted from the Trade Register: 29 Nov 2016
Name: Michal Kurimský
Registration address: Slovensko, Sabinov, Puškinova 615/3, 08301 Sabinov, Slovensko
Position in the governing body: jednatel
Appointment date: 5 Apr 2013
Recorded in the Trade Register: 5 Apr 2013
Deleted from the Trade Register: 16 Oct 2015
Registration address: Slovensko, Sabinov, Puškinova 615/3, 08301 Sabinov, Slovensko
Position in the governing body: jednatel
Appointment date: 5 Apr 2013
Recorded in the Trade Register: 5 Apr 2013
Deleted from the Trade Register: 16 Oct 2015
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: DUMITRU VOICU
Recorded in the Trade Register: 28 Mar 2023
Registration address: Rumunsko, Tirgu Mures, David Rusu 27, Tirgu Mures, Rumunsko
Share in the registered capital:
Recorded in the Trade Register: 28 Mar 2023
Registration address: Rumunsko, Tirgu Mures, David Rusu 27, Tirgu Mures, Rumunsko
Share in the registered capital:
- from 28 Mar 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Members (owners), history of changes
Name: JAROMÍR MAREK
Recorded in the Trade Register: 6 Mar 2023
Deleted from the Trade Register: 28 Mar 2023
Registration address: Česká republika, Praha, Dandova 2619/13, Horní Počernice, 19300 Praha 9
Shares member previously held:
Recorded in the Trade Register: 6 Mar 2023
Deleted from the Trade Register: 28 Mar 2023
Registration address: Česká republika, Praha, Dandova 2619/13, Horní Počernice, 19300 Praha 9
Shares member previously held:
- from 6 Mar 2023 to 28 Mar 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: TYPE, s.r.o.
Recorded in the Trade Register: 29 Nov 2016
Deleted from the Trade Register: 6 Mar 2023
Registration address: Slovensko, Bratislava, Tolstého 3, 81106 Bratislava, Slovensko
Shares member previously held:
Recorded in the Trade Register: 29 Nov 2016
Deleted from the Trade Register: 6 Mar 2023
Registration address: Slovensko, Bratislava, Tolstého 3, 81106 Bratislava, Slovensko
Shares member previously held:
- from 29 Nov 2016 to 6 Mar 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: MICHAL KURIMSKÝ
Recorded in the Trade Register: 16 Oct 2015
Deleted from the Trade Register: 29 Nov 2016
Registration address: Slovensko, Sabinov, Puškinova 615/3, 08301 Sabinov, Slovensko
Shares member previously held:
Recorded in the Trade Register: 16 Oct 2015
Deleted from the Trade Register: 29 Nov 2016
Registration address: Slovensko, Sabinov, Puškinova 615/3, 08301 Sabinov, Slovensko
Shares member previously held:
- from 16 Oct 2015 to 29 Nov 2016: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Name: Michal Kurimský
Recorded in the Trade Register: 5 Apr 2013
Deleted from the Trade Register: 16 Oct 2015
Registration address: Slovensko, Sabinov, Puškinova 615/3, 08301 Sabinov, Slovensko
Shares member previously held:
Recorded in the Trade Register: 5 Apr 2013
Deleted from the Trade Register: 16 Oct 2015
Registration address: Slovensko, Sabinov, Puškinova 615/3, 08301 Sabinov, Slovensko
Shares member previously held:
- from 5 Apr 2013 to 16 Oct 2015: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Business activities/licences of company SendDoc, s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity SendDoc, 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 5 Apr 2013)
CHANGE HISTORY: The types of activities recorded in the Articles of Association of this legal entity have never been changed.
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company SendDoc, 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 5 Apr 2013)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 5 Apr 2013)
- Příprava a vypracování technických návrhů, grafické a kresličské práce (from 5 Apr 2013)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 5 Apr 2013)
- Výroba, obchod a služby jinde nezařazené (from 5 Apr 2013)
- Poskytování technických služeb (from 5 Apr 2013)
- Reklamní činnost, marketing, mediální zastoupení (from 5 Apr 2013)
- Zprostředkování obchodu a služeb (from 5 Apr 2013)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 5 Apr 2013)
- Pronájem a půjčování věcí movitých (from 5 Apr 2013)
- Velkoobchod a maloobchod (from 5 Apr 2013)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
CHANGE HISTORY: The types of activities issued by the Trade Licensing Office ("živnostenský úřad" in Czech) for this legal entity have never been changed.