Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 10 września 2007
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA AKCYJNA
ACP Pharma
ACP Pharma Spółka Akcyjna
Removed from the registry on September 10, 2007
ACP Pharma Spółka Akcyjna (KRS 0000008537, NIP 7311008800) is a Polish company, headquartered in Łódź, Łódzkie voivodeship. The company has been listed in the National Court Register since April 20, 2001. ACP PHARMA was removed from the KRS registry on September 10, 2007.
Entity removed from registry
Removed from the registry on September 10, 2007. The data shown reflects the last known state before removal.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Archived data - last known state
Status as of the last registry entry
Founded
April 20, 2001
25 years in operation
Legal form
SPÓŁKA AKCYJNA
Registry: RejP
Headquarters
ŁÓDŹ
ŁÓDZKIE
Primary PKD
N/A
Share capital
9.8 M PLN
Shareholders
N/A
Board
N/A
Filed years
N/A
Registry entries
26
latest: September 10, 2007
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - ACP Pharma.
SPÓŁKA AKCYJNA
ACP Pharma Spółka Akcyjna
Removed from the registry on September 10, 2007
Natural persons exercising effective control over ACP PHARMA and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
ACP PHARMA has not fulfilled the obligation to file beneficial-owner information with the Central Register of Beneficial Owners (CRBR).
Under Article 60(1) of the Polish AML Act of 1 March 2018, companies must file beneficial-ownership information within 14 days from the date of registration in the National Court Register (KRS) or from the date of any change to the previously reported data.
The filing is overdue by 9167 days (counted from the KRS registration on April 20, 2001).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Latest reporting year
2006
Available years
6
Filing entries
0
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
ACP PHARMA's share capital is 9800000 PLN.
20 historical registry entries for ACP Pharma
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
LD.XX NS-REJ.KRS/16490/06/744
Change in Section 6 (liquidation, bankruptcy or dissolution)
LD.XX NS-REJ.KRS/23100/06/346
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
LD.XX NS-REJ.KRS/5668/07/116
Identifier change
LD.XX NS-REJ.KRS/9004/07/264
Deregistration from the Polish National Court Register
LD.XX NS-REJ.KRS/18590/07/990
Capital origin
kapitał krajowy
Ownership chain
Share capital
9,800,000.00 PLN
Ownership data unavailable
Ownership data is unavailable - information may not have been normalized before removal.