Does TOUCAN 7 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI have a foreign beneficial owner?

No - all of TOUCAN 7 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's beneficial owners hold Polish citizenship.

TOUCAN 7 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI - KRS 0000576752

Q: What are TOUCAN 7 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's KRS, NIP and REGON numbers?

KRS number: 0000576752. NIP: 5223039131. REGON: 362561420.

Q: Is TOUCAN 7 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI still active?

No - TOUCAN 7 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI was removed from the KRS registry on November 7, 2023.

Q: Are there any foreign nationals on TOUCAN 7 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's board?

No - according to the CRBR register, all of TOUCAN 7 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's representatives hold Polish citizenship.

Q: Who actually controls TOUCAN 7 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI?

The beneficial owners of TOUCAN 7 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI are: ADAM MICHON (PL).

Toucan 7 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji (KRS 0000576752, NIP 5223039131) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since September 23, 2015. TOUCAN 7 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI was removed from the KRS registry on November 7, 2023.

Entity removed from registry

Removed from the registry on November 7, 2023. The data shown reflects the last known state before removal.

The company is currently suspended

Suspended since September 3, 2020

No arrears identified in the analyzed sources

No arrears or bankruptcy proceedings identified in the analyzed sources.

Business profile (archived data) - Toucan 7

Identity

Name: Toucan 7 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji
Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Founded: September 23, 2015
Registry status as of: November 21, 2025
Latest entry: November 7, 2023
Founding act: 08.09.2015 R., NOTARIUSZ AGNIESZKA LISOWSKA, KANCELARIA NOTARIALNA W WARSZAWIE; REP. A NR 9663/2015

Articles of association history (4)

September 8, 2015: 08.09.2015 R., NOTARIUSZ AGNIESZKA LISOWSKA, KANCELARIA NOTARIALNA W WARSZAWIE; REP. A NR 9663/2015
August 25, 2016: 25.08.2016R., REP. A NR 10874/2016, AGNIESZKA LISOWSKA, NOTARIUSZ W WARSZAWIE PROWADZĄCA KANCELARIĘ NOTARIALNĄ PRZY ALEI JANA PAWŁA II NUMER 61 LOKAL 4, 01-031 WARSZAWA, ZMIANA §11 ORAZ §15 AKTU ZAŁOŻYCIELSKIEGO SPÓŁKI.
October 24, 2019: 24.10.2019 R., ZASTĘPCA NOTARIALNY KALUDIA JOWITA KOZYRA, ZASTĘPCA NOTARIUSZA ARTURA STANISŁAWA KOZAKA, KANCELARIA NOTARIALNA W WARSZAWIE, REP. A NR 12767/2019, ZMIANA § 15 AKTU ZAŁOŻYCIELSKIEGO.
March 31, 2020: 31.03.2020 R., REP. A NR 3495/2020, NOTARIUSZ ARTUR STANISŁAW KOZAK, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIANA § 9 AKTU ZAŁOŻYCIELSKIEGO.

Activities

Last known registered address

Archived data - last known state

Address: UL. KANARKOWA, 4, 02-818, 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 - Toucan 7

Status as of the last registry entry

Removed from registry10 years in operationKRS: 0000576752NIP: 5223039131

Founded

September 23, 2015

10 years in operation

Legal form

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registry: RejP

Headquarters

WARSZAWA

MAZOWIECKIE

Primary PKD

N/A

Share capital

5.0 K PLN

Shareholders

historical only

Board

N/A

Filed years

N/A

Registry entries

latest: November 7, 2023

Risk signals

Removed from KRSDissolvedOperations suspended

Full operational status

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

View full Finance

Financial statements and compliance - Toucan 7

Latest reporting year

2023

Available years

20162017201820192020202120222023

Filing entries

View full Filings

Company history

20 historical registry entries for Toucan 7

History summary

Filings submitted: 7 entriesDeregistered: 07.11.2023

May 7, 2019ChangeWarningSection 2Section 6

Company name change, Board change, Change in Section 2 (management and representation), Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 2 - Representation body

+Change in Section 2 (management and representation)

Section 6 - Liquidation, bankruptcy, restructuring

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

+Company name change

+Board change

WA.XIII NS-REJ.KRS/24701/19/434

September 16, 2020ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

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

WA.XIII NS-REJ.KRS/42853/20/788

May 8, 2023Change

Dissolution

WA.XIII NS-REJ.KRS/19403/23/264

May 9, 2023ChangeWarningSection 2Section 6

Company name change, Dissolution, Board change, Change in Section 2 (management and representation), Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 2 - Representation body

+Change in Section 2 (management and representation)

Section 6 - Liquidation, bankruptcy, restructuring

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

+Company name change

+Dissolution

+Board change

WA.XIII NS-REJ.KRS/14367/23/338

June 29, 2023Filing

Filing documents submitted (2 documents)

+Filing document - RDF/513382/23/265

+Filing document - RDF/513382/23/666

October 27, 2023Filing

Filing document

November 7, 2023DeregistrationWarningSection 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

+Dissolution

+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.XIII NS-REJ.KRS/55096/23/696

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Companies in the same location

Largest companies in Warsaw

Largest companies in Masovian Voivodeship

Public procurement

Trademarks

Frequently asked questions - Toucan 7

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

Does TOUCAN 7 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI have a foreign beneficial owner?
No - all of TOUCAN 7 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's beneficial owners hold Polish citizenship.

View all questions about Toucan 7

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Company history

20 historical registry entries for Toucan 7

History summary

Filings submitted: 7 entriesDeregistered: 07.11.2023

May 7, 2019ChangeWarningSection 2Section 6

Company name change, Board change, Change in Section 2 (management and representation), Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 2 - Representation body

+Change in Section 2 (management and representation)

Section 6 - Liquidation, bankruptcy, restructuring

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

+Company name change

+Board change

WA.XIII NS-REJ.KRS/24701/19/434

September 16, 2020ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 6 - Liquidation, bankruptcy, restructuring

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

WA.XIII NS-REJ.KRS/42853/20/788

May 8, 2023Change

Dissolution

WA.XIII NS-REJ.KRS/19403/23/264

May 9, 2023ChangeWarningSection 2Section 6

Company name change, Dissolution, Board change, Change in Section 2 (management and representation), Change in Section 6 (liquidation, bankruptcy or dissolution)

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

Section 2 - Representation body

+Change in Section 2 (management and representation)

Section 6 - Liquidation, bankruptcy, restructuring

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

+Company name change

+Dissolution

+Board change

WA.XIII NS-REJ.KRS/14367/23/338

June 29, 2023Filing

Filing documents submitted (2 documents)

+Filing document - RDF/513382/23/265

+Filing document - RDF/513382/23/666

October 27, 2023Filing

Filing document

November 7, 2023DeregistrationWarningSection 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

+Dissolution

+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.XIII NS-REJ.KRS/55096/23/696

See all entries (14)