Entity removed from the register
Removed from the register on November 17, 2020
The data shown reflects the last known state before removal.
Limited Joint-Stock Partnership (S.K.A.)
Malden II
Removed from the registry on November 17, 2020
Limited Joint-Stock Partnership (S.K.A.)
Removed from the registry on November 17, 2020
Malden II Spółka z Ograniczoną Odpowiedzialnością Spółka Komandytowo-akcyjna w Likwidacji (KRS 0000481091, NIP 9512372695) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since October 14, 2013. Malden II Spółka z Ograniczoną Odpowiedzialnością Spółka Komandytowo-akcyjna w Likwidacji's most recently reported net revenue was 0 PLN for 2019. Malden II Spółka z Ograniczoną Odpowiedzialnością Spółka Komandytowo-akcyjna w Likwidacji was removed from the KRS registry on November 17, 2020.
Entity removed from registry
Removed from the registry on November 17, 2020. The data shown reflects the last known state before removal.
No reported revenue
The company reported no revenue in any available reporting year. This may indicate a non-operating entity.
No arrears identified in the analysed sources
No arrears or bankruptcy proceedings identified in the analysed sources.
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
0
0/13 yrs
Board changes
0
0/13 yrs
PKD changes
2
2/13 yrs
Name changes
3
3/13 yrs
Data from 13 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: 3.7 K PLN
Safe: 650.98 PLN
Status as of the last registry entry
Founded
October 14, 2013
12 years in operation
Legal form
Limited Joint-Stock Partnership (S.K.A.)
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Share capital
50.0 K PLN
Shareholders
historical only
Filed years
2 years
2018–2019 · profitable: 0/2
Registry entries
19
latest: November 17, 2020
Risk signals
Revenue
0 PLN
2019
Net profit
-2.3 K PLN
2019
Assets
31.1 K PLN
2019
Equity
30.8 K PLN
2019
EBITDA
-2.3 K PLN
2019
Valuation
0 PLN
closed
Rate business credibility - Malden II.
No ratings
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
No - according to the CRBR register, all of Malden II Spółka z Ograniczoną Odpowiedzialnością Spółka Komandytowo-akcyjna w Likwidacji's representatives hold Polish citizenship.
The beneficial owners of Malden II Spółka z Ograniczoną Odpowiedzialnością Spółka Komandytowo-akcyjna w Likwidacji are: PIOTR PIECHOCKI (PL), MARCIN PIECHOCKI (PL), and MAREK PIECHOCKI (PL) and 7 others.
Yes - Malden II Spółka z Ograniczoną Odpowiedzialnością Spółka Komandytowo-akcyjna w Likwidacji's beneficial owners include a person with foreign citizenship (Cyprus, China, Malta, and Norway).
19 historical registry entries for Malden II
Company name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)
WA.XII NS-REJ.KRS/76141/16/280
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WA.XII NS-REJ.KRS/30471/19/101
Filing documents submitted (6 documents)
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WA.XII NS-REJ.KRS/62146/20/977
First fiscal year recorded
WA.XII NS-REJ.KRS/63704/20/568
Deregistration from the Polish National Court Register
WA.XII NS-REJ.KRS/64145/20/718
Latest reporting year
2019
Available years
6
Filing entries
0