Where is ITALIA RETAIL headquartered?

ITALIA RETAIL's registered office is at: UL. ARKUSZOWA, 39, 01-934, WARSZAWA, POLSKA.

How long has ITALIA RETAIL been operating?

ITALIA RETAIL has been registered in the National Court Register since May 18, 2004.

What are ITALIA RETAIL's KRS, NIP and REGON numbers?

KRS number: 0000205376. NIP: 5272433537. REGON: 015737654.

What is ITALIA RETAIL's share capital?

ITALIA RETAIL's share capital is 1084000 PLN.

Are there any foreign nationals on ITALIA RETAIL's board?

No - according to the CRBR register, all of ITALIA RETAIL's representatives hold Polish citizenship.

Who actually controls ITALIA RETAIL?

The beneficial owners of ITALIA RETAIL are: PAWEŁ ŁOSSOWSKI (PL).

Does ITALIA RETAIL have a foreign beneficial owner?

No - all of ITALIA RETAIL's beneficial owners hold Polish citizenship.

Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 21 września 2021

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Italia Retail

Q: Is ITALIA RETAIL still active?

No - ITALIA RETAIL was removed from the KRS registry on September 21, 2021.

Italia Retail Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000205376NIP: 5272433537REGON: 015737654Share capital: 1.1 M PLN

(Status as of the last registry entry)UL. ARKUSZOWA, 39, 01-934, WARSZAWA, POLSKA · View on map

Removed from the registry on September 21, 2021

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Italia Retail

Italia Retail Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000205376NIP: 5272433537REGON: 015737654Share capital: 1.1 M PLN

(Status as of the last registry entry)UL. ARKUSZOWA, 39, 01-934, WARSZAWA, POLSKA · View on map

Removed from the registry on September 21, 2021

Entity removed from registry

Italia Retail Spółka z Ograniczoną Odpowiedzialnością (KRS 0000205376, NIP 5272433537) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since May 18, 2004. ITALIA RETAIL was removed from the KRS registry on September 21, 2021.

Entity removed from registry

Removed from the registry on September 21, 2021. The data shown reflects the last known state before removal.

Historical suspension of activities

Suspension: November 1, 2010 - resumed: November 22, 2011

No arrears identified in the analyzed sources

No arrears or bankruptcy proceedings identified in the analyzed sources.

Business profile (archived data) - Italia Retail

Identity

Name: Italia Retail Spółka z Ograniczoną Odpowiedzialnością
Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Founded: May 18, 2004
Registry status as of: November 20, 2025
Latest entry: September 21, 2021
Founding act: 23.03.2004 R. AGNIESZKA KACPRZYCKA-PISAREK, NOTARIUSZ W WARSZAWIE, KANCELARIA NOTARIALNA W WARSZAWIE, REP.A-1291/2004

Articles of association history (4)

March 23, 2004: 23.03.2004 R. AGNIESZKA KACPRZYCKA-PISAREK, NOTARIUSZ W WARSZAWIE, KANCELARIA NOTARIALNA W WARSZAWIE, REP.A-1291/2004
October 24, 2011: 24.10.2011 R., ASESOR NOTARIALNY MARIUSZ SOCZYŃSKI, ZASTĘPCA NOTARIUSZA SŁAWOMIRA OGONKA, KANCELARIA NOTARIALNA W WARSZAWIE - AL. JANA PAWŁA II 61 LOK.132, REPERTORIUM A NR 9105/2011, ZMIANA PARAGRAFÓW 2, 5, 6 ORAZ 13 UMOWY SPÓŁKI.
November 30, 2015: 30.11.2015 R. REP. A NR 9089/2015, NOTARIUSZ MARIUSZ SOCZYŃSKI Z KANCELARII NOTARIALNEJ W WARSZAWIE (02-697), UL. RZYMOWSKIEGO 34 ZMIANA: §6 PRZYJĘTO TELST JEDNOLITY SPÓŁKI
April 9, 2018: 4.09.2018 R. , REP. A NR 8267/2018, NOTARIUSZ MARIUSZ SOCZYŃSKI, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIENIONO §6, §15. PRZYJĘTO TEKST JEDNOLITY UMOWY SPÓŁKI.

Activities

Last known registered address

Archived data - last known state

Address: UL. ARKUSZOWA, 39, 01-934, WARSZAWA, POLSKA
Voivodeship: MAZOWIECKIE
District: WARSZAWA
Email: Not disclosed in the registry
Website: Not disclosed in the registry
E-delivery address: Not disclosed in the registry
Coordinates: 52.2298, 21.0117approx.

View full Activities

Operational status - Italia Retail

Status as of the last registry entry

Removed from registry22 years in operationKRS: 0000205376NIP: 5272433537

Founded

May 18, 2004

22 years in operation

Legal form

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registry: RejP

Headquarters

WARSZAWA

MAZOWIECKIE

Primary PKD

N/A

Share capital

1.1 M PLN

Shareholders

historical only

Board

N/A

Filed years

N/A

Registry entries

latest: September 21, 2021

Risk signals

Removed from KRSDissolved

Full operational status

No KPI data - financial statements and valuation are unavailable for this company.

View full Finance

Financial statements and compliance - Italia Retail

Latest reporting year

2020

Available years

2004200620072008200920102011201220132014201520162017201820192020

Filing entries

View full Filings

Company history

20 historical registry entries for Italia Retail

History summary

Shareholder change: 30.10.2018Filings submitted: 4 entriesDeregistered: 21.09.2021

October 30, 2018Shareholders

Share capital change, Shareholder change, Articles of association amended

WA.XIII NS-REJ.KRS/62551/18/720

June 19, 2019Filing

Filing documents submitted (3 documents)

+Filing document - RDF/125908/19/516

+Filing document - RDF/125908/19/917

+Filing document - RDF/125908/19/318

July 10, 2020Filing

Filing documents submitted (3 documents)

+Filing document - RDF/222527/20/365

+Filing document - RDF/222527/20/766

+Filing document - RDF/222527/20/167

June 2, 2021Filing

Filing documents submitted (3 documents)

+Filing document - RDF/295488/21/136

+Filing document - RDF/295488/21/537

+Filing document - RDF/295488/21/938

September 21, 2021DeregistrationWarningSection 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Legal form change

+Identifier change

+Registered office change

+Address change

+Share capital change

+Governance body name change

+Representation rule change

+Board change

+Commercial proxy change

+Shareholder change

+Joint activity with another entity registered

+Public-benefit organisation status registered

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Primary PKD code change

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

+First fiscal year recorded

WA.XII NS-REJ.KRS/50709/21/356

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Public procurement

Trademarks

Frequently asked questions - Italia Retail

Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.

Does ITALIA RETAIL have a foreign beneficial owner?
No - all of ITALIA RETAIL's beneficial owners hold Polish citizenship.

View all questions about Italia Retail

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Company history

20 historical registry entries for Italia Retail

History summary

Shareholder change: 30.10.2018Filings submitted: 4 entriesDeregistered: 21.09.2021

October 30, 2018Shareholders

Share capital change, Shareholder change, Articles of association amended

WA.XIII NS-REJ.KRS/62551/18/720

June 19, 2019Filing

Filing documents submitted (3 documents)

+Filing document - RDF/125908/19/516

+Filing document - RDF/125908/19/917

+Filing document - RDF/125908/19/318

July 10, 2020Filing

Filing documents submitted (3 documents)

+Filing document - RDF/222527/20/365

+Filing document - RDF/222527/20/766

+Filing document - RDF/222527/20/167

June 2, 2021Filing

Filing documents submitted (3 documents)

+Filing document - RDF/295488/21/136

+Filing document - RDF/295488/21/537

+Filing document - RDF/295488/21/938

September 21, 2021DeregistrationWarningSection 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Legal form change

+Identifier change

+Registered office change

+Address change

+Share capital change

+Governance body name change

+Representation rule change

+Board change

+Commercial proxy change

+Shareholder change

+Joint activity with another entity registered

+Public-benefit organisation status registered

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Primary PKD code change

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

+First fiscal year recorded

WA.XII NS-REJ.KRS/50709/21/356

See all entries (12)