Entity removed from the register
Removed from the register on April 14, 2021
The data shown reflects the last known state before removal.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ALFA Investment
Removed from the registry on April 14, 2021
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Removed from the registry on April 14, 2021
ALFA Investment Spółka z Ograniczoną Odpowiedzialnością w Likwidacji (KRS 0000354853, NIP 9542699194) is a Polish company, headquartered in Kraków, Małopolskie voivodeship. The company has been listed in the National Court Register since April 22, 2010. ALFA Investment Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's most recently reported net revenue was 0 PLN for 2019. ALFA Investment Spółka z Ograniczoną Odpowiedzialnością w Likwidacji was removed from the KRS registry on April 14, 2021.
Entity removed from registry
Removed from the registry on April 14, 2021. The data shown reflects the last known state before removal.
Negative equity
Negative equity in 2 of 2 available reporting years.
No reported revenue
The company reported no revenue in any available reporting year. This may indicate a non-operating entity.
Bankruptcy proceedings
Bankruptcy proceedings are underway against the company.
Archived data - last known state
Credibility rating
1 / 100
Very poor credibility
Insolvency risk
closed
Significant formal threat
Closure risk
99
/ 100
Extremely high risk
Risk comparison - scale 0 (safe) → 100 (critical)
No instability signals - ownership, management, PKD codes and company name remain relatively stable.
Shareholder changes
4
4/16 yrs
Board changes
3
3/16 yrs
PKD changes
1
1/16 yrs
Name changes
2
2/16 yrs
Data from 16 years of registry activity.
Payment reliability score from 2018–2019
Current: F (1/100)
Trend: stable (0.0 pts/year)
Spółka została rozwiązana lub wykreślona z rejestru – wskaźnik wiarygodności płatniczej nie ma już zastosowania. Nie należy podejmować nowej współpracy handlowej z podmiotem nieistniejącym.
Standard limit from 2018–2019
Current: 0 PLN
Safe: 0 PLN
Status as of the last registry entry
Founded
April 22, 2010
16 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
KRAKÓW
MAŁOPOLSKIE
Primary PKD
N/A
Share capital
5.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
2 years
2018–2019 · profitable: 0/2
Registry entries
22
latest: April 14, 2021
Risk signals
Revenue
0 PLN
2019
Net profit
-358.9 K PLN
2019
Assets
0 PLN
2019
Equity
-1.2 M PLN
2019
EBITDA
N/A
2019
no depreciation data
Valuation
0 PLN
closed
Rate business credibility - ALFA Investment.
No ratings
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
No - all of ALFA Investment Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's beneficial owners hold Polish citizenship.
Latest reporting year
2019
Available years
10
Filing entries
0
20 historical registry entries for ALFA Investment
Change in Section 4 (arrears and enforcement)
KR.XI NS-REJ.KRS/21578/19/73
Address change, Shareholder change
KR.XI NS-REJ.KRS/28381/19/882
Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)
KR.XI NS-REJ.KRS/6754/20/344
Filing document
Change in Section 4 (arrears and enforcement)
KR.XI NS-REJ.KRS/13868/20/164
Deregistration from the Polish National Court Register
KR.XI NS-REJ.KRS/9496/21/343